Cases 21 - 30 of 36
Neman v. Dubrovsky et al
as 1:2015cv04490
Plaintiff:
Shahriyar Neman
Defendant:
Luiza Dubrovsky , New York State Department Of Taxation And Finance, New York City Department Of Finance and others
Cause Of Action: 28 U.S.C. § 1332
SULTANA et al v. WATTS WATER TECHNOLOGIES, INC. et al
as 2:2013cv07482
Plaintiff:
NASREEN SULTANA and AHMED SULTANA
Defendant:
WATTS WATER TECHNOLOGIES, INC. , JOHN DOES 1-10, ABC CORPS 1-10 and others
Cross_claimant:
WATTS WATER TECHNOLOGIES, INC.
Cross_defendant:
ABC CORPS 1-10, JOHN DOES 1-10 and XYZ INSURANCE COMPANIES 1-10
Cause Of Action: 28 U.S.C. § 1441
Empresas Lutgardo, Inc, v. Tax Works, Inc. et al
as 4:2013cv01156
Plaintiff:
Empresas Lutgardo, Inc.
Defendant:
Tax Works, Inc. , ABC Corp and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Anastasopoulos et al v. Federal National Mortgage Association et al
as 1:2013cv04622
Defendant:
ABC Corp, Indymac Bank FSB, Indymac Mortgage Services and others
Plaintiff:
George Anastapoulos and Chris Anastasopoulos
Fannie Mae:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Empresas Lutgardo, Inc, v. Tax Works, Inc. et al
as 3:2013cv01283
Plaintiff:
Empresas Lutgardo, Inc.
Defendant:
Tax Works, Inc., ABC Corp. and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Samonte et al v. Wanat et al
as 1:2013cv00226
Defendant:
ABC Corp. 1-10, John Doe 1-10, George Wanat, Sr. and others
Plaintiff:
CompanyofWe.Com, LLC and Jayzel Samonte
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
FRANCOIS v. ONE WEST BANK, F.S.B. et al
as 3:2013cv00172
Plaintiff:
MARIE FRANCOIS
Defendant:
ONE WEST BANK, F.S.B. , FANNIE MAE MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC , JOHN DOES 1-5 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. 640 WEST STATE STREET, LLC et al
as 3:2012cv06241
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
640 WEST STATE STREET, LLC, DWA HOLDINGS, LLC, ABRAHAM SCHWARTZ and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
GALARZA v. LYDIAN PRIVATE BANK et al
as 3:2012cv02729
Plaintiff:
MARIA GALARZA
Defendant:
LYDIAN PRIVATE BANK, VIRTUAL BANK, SABADELL UNITED BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
EAST RIVER BANK v. MFNN, LLC et al
as 1:2010cv06351
Plaintiff:
EAST RIVER BANK
Defendant:
MFNN, LLC, STATE OF NEW JERSEY, LOUIS COURT DEVELOPMENT COMPANY, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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