Cases 31 - 40 of 69
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Miss Jones, LLC v. Velazquez et al
as 1:2018cv01179
Defendant:
The Board of Managers of Calcagno Court Homeowners Association, Inc., GMAC, Carol Velazquez and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust, N.A. v. Reali et al
as 7:2017cv08140
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Angelique Reali, Paul Reali, Commissioner of the Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Afflalo et al
as 1:2017cv03809
Defendant:
Glenda Afflalo and Department of Social Services of the City of New York Acting By and Through the Commissioner of Social Services of the City of New York
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Broadway Equity Holdings LLC v. 152 Broadway Haverstraw NY LLC et al
as 7:2017cv01337
Plaintiff:
Broadway Equity Holdings LLC
Defendant:
152 Broadway Haverstraw NY LLC, Blue Beverage Group, Inc., Joseph Goldberger and others
Cause Of Action: 28 U.S.C. § 1444
Courchevel 1850 LLC v. Donaldson et al
as 1:2016cv06803
Defendant:
Yuhan Avezbaki, Commissioner of Labor of the State of New York, Randolph Donaldson and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
ARCPE 1, LLC v. Harris et al
as 2:2016cv05495
Plaintiff:
ARCPE 1, LLC
Defendant:
Clerk of the Suffolk County District Court, Commissioner Of Social Services Of Suffolk County, Gary M. Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gustavia Home LLC v. Vielman et al
as 1:2016cv02370
Defendant:
Bucks Financial V, LLC, Clerk of the Suffolk County District Court, Commissioner of Social Services of Suffolk County and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Vielman a/k/a Juana V. Vielman et al
as 2:2016cv02370
Defendant:
Bucks Financial V, LLC, Clerk of the Suffolk County District Court, Commissioner of Social Services of Suffolk County and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citibank, N.A. v. DiFusco et al
as 7:2016cv02983
Plaintiff:
Citibank, N.A.
Defendant:
Alfonso DiFusco, Rosanna Difusco, Francis Difusco and others
Cause Of Action: 28 U.S.C. § 1332
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