Cases 1 - 10 of 11
Builders Bank v. The Highline Park, LLC et al
as 1:2012cv02054
Plaintiff:
Builders Bank
Defendant:
The Highline Park, LLC, David Kislin, Leo Tsimmer and others
Cause Of Action: 28 U.S.C. § 1332
Builders Bank v. 305 Development LLC et al
as 1:2011cv04870
Plaintiff:
Builders Bank
Defendant:
305 Development LLC, Mordechay Movtady, Jacob Movtady and others
Cause Of Action: 28 U.S.C. § 1331
Builders Bank v. Comm et al
as 1:2010cv05896
Plaintiff:
Builders Bank
Defendant:
Mill Comm, LLC, Ben Hershowitz, John Does 1-30 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Builders Bank v. West 79th Street Realty, LLC et al
as 1:2010cv03057
Plaintiff:
Builders Bank
Defendant:
West 79th Street Realty, LLC and Michael Maidan
Cause Of Action: 28 U.S.C. § 1332
Builders Bank v. Armory Heights, LLC et al
as 1:2010cv01583
Defendant:
Armory Heights, LLC, John Does 1-30, Jack Locicero and others
Plaintiff:
Builders Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Morea et al v. Saywitz et al
as 1:2009cv04410
Plaintiff:
Ralph Morea, Jr. and Charm Developments II, LLC
Defendant:
Mitchell Saywitz and Builders Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Builders Bank v. Newland Group, LLC et al
as 1:2009cv04314
Plaintiff:
Builders Bank
Defendant:
Newland Group, LLC and Mordechay Movtady
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Builders Bank v. Charm Developments II, LLC et al
as 1:2009cv03935
Plaintiff:
Builders Bank
Defendant:
Charm Developments II, LLC, Ralph Morea, Antoinette Morea and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Builders Bank v. Warburton River View Condo LLC et al
as 7:2009cv05484
Plaintiff:
Builders Bank
Defendant:
Warburton River View Condo LLC and Jose Espinal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Builders Bank v. Beach 116-23 LLC et al
as 1:2009cv02220
Plaintiff:
Builders Bank
Defendant:
Beach 116-23 LLC and Maurice Enbar
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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