Cases 1 - 10 of 11
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pereira, Chapter 7 Trustee v. Capala et al
as 1:2017cv03434
Defendant:
Jennifer Capala, Pawel Capala and Fire Hill Holdings, LLC
212) 751-6950 (fax:
John S. Pereira, Chapter 7 Trustee
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
OneWest Bank, N.A. v. Pereira et al
as 2:2015cv00366
Defendant:
John Doe, Kristin Gallego, Luis Gallego and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Pereira et al
as 2:2014cv04758
Defendant:
Clerk of the Suffolk County District Court, John Doe, Equable Ascent Financial, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Rabine v. 190-01 - 190-13 Hollis Ave. Realty Corp. et al
as 1:2012cv03125
Plaintiff:
Sally Rabine
Defendant:
190-01 - 190-13 Hollis Ave. Realty Corp. , Joseph Greenblatt, Estate of Vera Greenblatt and others
Cause Of Action: 28 U.S.C. § 1441
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv02306
Plaintiff:
Flushing Savings Bank, FSB
Defendant:
IF 173 Utica Construction LLC, Irving Feigelman, City of New York Environmental Control Board and others
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv01300
Defendant:
City of New York Environmental Control Board, Irving Feigelman, IF 173 Utica Construction LLC and others
Plaintiff:
Flushing Savings Bank, FSB and Flushing Savings Bank, FSB
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rabine v. 190-01 - 190-13 Hollis Ave. Realty Corp. et al
as 1:2012cv01299
Defendant:
190-01 - 190-13 Hollis Ave. Realty Corp., Alpha Mortgage Investors, Baron Associates and others
Plaintiff:
Sally Rabine
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
