Cases 1 - 10 of 24
Ron Resh v. HSBC Bank USA, N.A.
as 16-1991
Plaintiff - Appellee:
HSBC BANK USA, N.A., as Indenture Trustee under that certain Indenture dated June 1, 2007, for the benefit of the Indenture Trustee and holders of the Business Loan Express Business Loan-Backed Notes, Series 2007-A, as their interests may appear
Defendant - Appellant:
VALERIE REYNOLDS-RESH, Individually and as Trustees of the Resh Living Trust and the Valerie Reynolds-Resh Living Trust and RON RESH
Third Party Defendant - Appellee:
HELEN SULLIVAN, LAWYERS TITLE INSURANCE CORPORATION, UPLAND REAL ESTATE GROUP, INC. and others
Third Party Defendant:
REALTY CONCEPTS, LTD, ANDREW BROSNAC, COLLIERS INTERNATIONAL VALUATION & ADVISORY SERVICES, LLC and others
Massapequa Manor, Inc. et al v. Ciena Capital LLC et al
as 2:2013cv03733
Defendant:
"Jane Doe" and "John Doe", "X", "Y", "Z" Corporations, 201 JR Corp. and others
Plaintiff:
Richard Bivona, John De John and Massapequa Manor, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03269
Plaintiff:
201 Jerusalem Ave Massapequa LLC, John DeJohn and Manor East of Massapequa LLC
Defendant:
201JR Corp., Allegiant Partners, LLC., BLX Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Water Dynamics, Limited, et al v. HSBC Bank USA, N.A.
as 12-10307
Plaintiff - Appellant:
WATER DYNAMICS, LIMITED, A.C.A.R. INDUSTRIES, L.L.C., RALPH TORREZ, JR. and others
Defendant - Appellee:
HSBC BANK USA, N.A., As Successor Trustee to Bank of America, N.A., Successor by Merger to Lasalle Bank National Association, as the Same May Be Amended from Time to Time, for the Benefit of the SBA and the Holders of the Business Loan Express SBA Loan-Ba
HSBC Bank USA, National Association, As Indenture Trustee For The Business Loan Express Business Loan Trust, Series 2005-A v. Kare Partners, LLC et al
as 1:2011cv00498
Plaintiff:
HSBC Bank USA, National Association, As Indenture Trustee For The Business Loan Express Business Loan Trust, Series 2005-A
Defendant:
Kare Partners, LLC , Kare Partners Billing Operations, LLC and Aditya Khindaria
Cause Of Action: 28 U.S.C. § 1332
David Kissi v. Pramco II, LLC
as 09-7612
Plaintiff - Appellant:
DAVID M. KISSI
Defendant - Appellee:
PRAMCO II, LLC, DLA PIPER, of Maryland and New York, VENABLE LLP, of Maryland and New York and others
In re: In Re: David Kissi, et al
as 09-3425
Plaintiff - Petitioner:
In re: DAVID KISSI
Defendant - Respondent:
PRAMCO II, DLA PIPER, of MD and NY, VENABLE LLP, of MD and NY and others
Not Party - Nominal Respondent:
JOSEPH J. FARNAN, JR.
David Kissi v. Pramco II, et al
as 09-3281
Plaintiff - Appellant:
DAVID KISSI
Defendant - Appellee:
PRAMCO II, DLA PIPER, of MD and NY, VENABLE LLP, of MD and NY and others
Kissi v. Pramco II LLC et al
as 8:2009cv01934
Plaintiff:
David Kissi
Defendant:
Pramco II LLC, DLA Piper, Venable LLP and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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