Cases 1 - 10 of 23
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Yee et al
as 1:2023cv01724
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Dee Chang Yee, John Doe and Jane Doe, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Miami Home LLC v. Ahmed et al
as 1:2022cv01607
Plaintiff:
Miami Home LLC
Defendant:
Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC, v. Inga
as 22-600
Plaintiff / Appellee:
Windward Bora, LLC,
Defendant:
Discover Bank, John Doe and Jane Doe and City of New York Department of Transportation Parking Violations Bureau
Defendant / Appellant:
Victor Inga
Windward Bora, LLC, v. Inga et al
as 1:2020cv03377
Defendant:
Victor Inga, Discover Bank, City of New York Department of Transportation Parking Violations Bureau and others
Plaintiff:
Windward Bora, LLC,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Wilmington PT Corp. v. 3331 102 St LLC et al
as 1:2019cv05850
Defendant:
City of New York Department of Transportation Parking Violations Bureau, New York City Environmental Control Board, 3331 102 St LLC and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Vaz
as 19-3088
Not Yet Classified:
Debra A. Derby, Gustavia Home, LLC and Ricardo Vaz
Defendant:
City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, 446 Lafayette LLC and others
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