Cases 1 - 9 of 9
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Consolidated Edison Company of New York, Inc. v. Razzouk
as 1:2022cv00045
Petitioner:
Consolidated Edison Company of New York, Inc.
Respondent:
Sassine Razzouk
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Consolidated Edison Company of New York, Inc. v. Cantor
as 7:2018cv02267
Plaintiff:
Consolidated Edison Company of New York, Inc.
Defendant:
Robert S Cantor
Cause Of Action: 28 U.S.C. § 1332
Algonquin Gas Transmission, LLC v. 18.96 Acres of Land, More or Less, In The Hamlet of Verplanck, Town of Cortlandt, Westchester County, New York et al
as 7:2015cv04851
Plaintiff:
Algonquin Gas Transmission, LLC
Defendant:
18.96 Acres of Land, More or Less, In The Hamlet of Verplanck, Town of Cortlandt, Westchester County, New York, Consolidated Edison Company of New York, Inc. and All Unknown Owners
Cause Of Action: 15 U.S.C. § 717
Algonquin Gas Transmission, LLC v. 6.27 Acres Of Land, More or Less, In The Village of Buchanan, Town of Cortlandt, Westchester County, New York et al
as 7:2015cv04796
Plaintiff:
Algonquin Gas Transmission, LLC
Defendant:
6.27 Acres Of Land, More or Less, In The Village of Buchanan, Town of Cortlandt, Westchester County, New York, Consolidated Edison Company of New York, Inc. and All Unknown Owners
Cause Of Action: 15 U.S.C. § 717
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