Cases 1 - 10 of 11
Ciena Capital Funding LLC v. Pennell et al
as 6:2016cv03117
Plaintiff:
Ciena Capital Funding LLC
Defendant:
Richard H Pennell, Jr , Nancy Pennell , Michael Armstrong and others
Cause Of Action: 28 U.S.C. § 1332
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
Bank of New York Mellon Trust Company, N.A. et al v. Wagner World, LLC et al
as 2:2012cv02827
Plaintiff:
Bank of New York Mellon Trust Company, N.A. , Ciena Capital Funding LLC , HSBC Bank USA, N.A. and others
Defendant:
Wagner World, LLC, Wolfman, Inc., Aberta Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ciena Capital Funding LLC v. U. S. Small Business Administration et al
as 2:2009at01118
Plaintiff:
Ciena Capital Funding LLC
Defendant:
U. S. Small Business Administration, DJR Properties, Inc., CIT Small Business Lending Corp. and others
Cause Of Action: No cause code entered
Ciena Capital Funding LLC v. DJR Properties, Inc., et al.
as 1:2009cv01239
Plaintiff:
Ciena Capital Funding LLC
Defendant:
U. S. Small Business Administration, DJR Properties, Inc., CIT Small Business Lending Corp. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Ciena Capital Funding LLC v. DJR Properties, Inc., et al.
as 2:2009cv01960
Plaintiff:
Ciena Capital Funding LLC
Defendant:
U. S. Small Business Administration, DJR Properties, Inc., CIT Small Business Lending Corp. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Ciena Capital Funding LLC v. Seven Hills LLC
as 2:2008cv00221
Plaintiff:
Ciena Capital Funding LLC
Defendant:
Seven Hills LLC
Cause Of Action: Diversity
Ciena Capital Funding LLC v. 2330 Canal Place I, LLC et al
as 2:2008cv04056
Plaintiff:
Ciena Capital Funding LLC, Ciena Capital Funding LLC and Ciena Capital Funding LLC
Defendant:
2330 Canal Place I, LLC, H.E. Jones, Ltd. and Albert P. Saucier, Jr.
Cause Of Action: Diversity
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