Cases filed in New York
Cases 21 - 30 of 69
Lettman et al v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv03204
Defendant: 4371 Murray Avenue, Bayview Loan Servicing, LLC, EZ Cashing LLC and others
Plaintiff: Ione Lettman and Munroe Lettman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2019cv02853
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff: Zahir Khan
Defendant: Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sanders v. Democrats et al
as 1:2018cv09519
Defendant: Linda Hallak, Sue Kaplan, Highway 175 Mini Warehouse and others
Plaintiff: Donald R Sanders, Jr
Cause Of Action: 28 U.S.C. § 1331 cr
Allstate Insurance Company et al v. Khotenok et al We have downloadable decisions or orders for this case
as 1:2018cv05650
Defendant: Mohamed Hamed Anter Zidan, P.T., Silver Needle Acupuncture, P.C., Svetlana Khotenok and others
Counter Claimant: Joseph R Gambino, D.C.
Counter Defendant: Allstate Indemnity Company and Allstate Fire & Casualty Insurance Company
Plaintiff: Allstate Property & Casualty Insurance Company and Allstate Insurance Company
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2018cv05297
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Bayview Loan Servicing, LLC v. County of Delaware, NY
as 3:2018cv01111
Defendant: County of Delaware, NY
Plaintiff: Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bayview Loan Servicing, LLC v. McCabe, Weisberg & Conway, LLC
as 2:2018cv04961
Defendant: McCabe, Weisberg & Conway, LLC
Plaintiff: Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Bayview Loan Servicing, LLC v. McCabe, Weisberg & Conway, LLC
as 2:2018cv04961
Defendant: McCabe, Weisberg & Conway, LLC
Plaintiff: Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Oriska Insurance Company v. Avalon Gardens Rehabilitation & Health Care Center, LLC et al We have downloadable decisions or orders for this case
as 6:2018cv01030
Defendant: North Sea Associates, LLC, Isaac Muller, Pinegrove Manor II, LLC and others
Plaintiff: Oriska Insurance Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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