Cases 1 - 10 of 44
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Miss Jones, LLC v. Low
as 22-2692
Plaintiff / Appellee:
Miss Jones, LLC
Defendant:
Citibank (South Dakota) N.A. and New York City Environmental Control Board
Defendant / Appellant:
Ming Kang Low
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Marma et al
as 7:2019cv02790
Defendant:
Daniel J Marma and Citibank (South Dakota), N.A.
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
In Re: Kimberly Bruce
as 19-655
Undetermined:
Kimberly Bruce
Appellant:
Citigroup Inc. and Citibank, N.A.
Defendant:
Citibank (South Dakota), N.A.
Miss Jones, LLC v. Low et al
as 1:2018cv04386
Defendant:
Citibank (South Dakota) N.A., Ming Kang Low and New York City Environmental Control Board
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Boykin et al
as 7:2017cv05811
Plaintiff:
CIT Bank, N.A.
Defendant:
A. David Boykin, Tracey Boykin and Citibank South Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home LLC v. Braunworth et al
as 2:2017cv03190
Defendant:
Bank of America, N.A., Thomas Braunworth, III and Citibank (South Dakota) N.A.
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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