Cases 1 - 10 of 10
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased et al
as 1:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of the U.S. Department Housing and Urban Development v. Nassau County Public Administrator et al
as 2:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Nassau County Public Administrator, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Abbott et al v. Gerber Products Company
as 1:2021cv00789
Plaintiff:
rebecca abbott, Erin Abdoo, Sophia Alfaro and others
Defendant:
Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332
Martin Briones et al v. Penn Escrow et al
as 2:2020cv00454
Defendant:
DOES 1 through 5 inclusive herein, Nationstar Mortgage, LLC, U.S. Department of Housing and Development and others
Plaintiff:
Shanell Briones and Martin Briones
Cause Of Action: 28 U.S.C. § 1446
Cook v. Russell
as 4:2015cv01557
Defendant:
Brione Russell
Plaintiff:
Dwight L. Cook
Cause Of Action: 28 U.S.C. § 1446
Cook v. Russell
as 1:2015cv00480
Plaintiff:
Dwight L. Cook
Defendant:
Brione Russell
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Garcia et al v. Bank of America NA
as 3:2013cv00001
Plaintiff:
Maria Garcia and Estate of Ramon Garcia Briones
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Briones
as 1:2012cv10381
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricardo A. Briones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Briones, et al. v. Bank of America, NA, et al.
as 3:2012cv00294
Defendant:
Bank of America, NA, Countrywide Home Loans, Inc., Raymond A. Malphurs and others
Plaintiff:
Celso G. Briones and Dora M. Briones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Cadlerock Joint Venture, L.P. v. Briones, et al.
as 2:2007cv00732
Plaintiff:
Cadlerock Joint Venture, L.P.
Defendant:
Jorge A. Briones, Charles Malize, Alpha Acquisitions and Development Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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