Cases 21 - 30 of 35
Freedom Mortgage Corporation v. Thompson et. al.
as 2:2018cv06594
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Francesca Torto, Alfonso Thompson and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust, N.A. v. Baird et al
as 2:2018cv03542
Defendant:
Maggie H. Baird, Barry Baird, Commissioner of Social Services of Suffolk County and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Lodico et al
as 2:2018cv03431
Defendant:
Steven G. Lodico, Clerk of the Suffolk County Traffic & Parking Violations Agency, Town of Babylon and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. McHugh et al
as 2:2018cv00710
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Sterling Bancorp., Tara J. McHugh and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Caliber Home Loans, Inc. v. Quinones et al
as 2:2017cv03888
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, Antonio G. Quinones and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Guastella et al
as 2:2017cv02439
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, Christine Guastella and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Castillo et al
as 1:2017cv02132
Defendant:
I. Maricela Baksh, P. Maryory Castillo, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Miss Jones LLC v. DiStefano et al
as 2:2017cv00941
Defendant:
Blevins, Inc, Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Levine et al
as 2:2016cv05467
Defendant:
Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
U.S. Bank Trust, N.A. v. Konsevitch et al
as 2:2016cv04486
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Dolores Konsevitch and Michael Konsevitch
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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