Cases 1 - 10 of 63
Windward Bora LLC v. Argueta et al
as 2:2022cv05236
Plaintiff:
Windward Bora LLC
Defendant:
Adin Argueta, Irma Reyes, Sunrun, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
482 Monroe LLC v. Federal National Mortgage Association
as 1:2020cv01948
Defendant:
Federal National Mortgage Associates and Federal National Mortgage Association
Plaintiff:
482 Monroe LLC
3Rd Party Defendant:
New York Environmental Control Board, New York State Department of Taxation and Finance, John Does #1 through #12 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Avail 1 LLC v. Varlas et al
as 1:2019cv01922
Defendant:
John Doe "1" through "12", Spiridon Varlas and Akbarali Himani
Plaintiff:
Avail 1 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Rose et al
as 1:2017cv01213
Plaintiff:
Gustavia Home LLC
Defendant:
John Doe 1 through 12, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Holczler et al
as 7:2017cv01541
Plaintiff:
Courchevel 1850 LLC
Defendant:
Yisroel Holczler, Chana F. Gluck, Cach LLC and others
Cause Of Action: 28 U.S.C. § 1345
Courchevel 1850 LLC v. Raghu et al
as 1:2017cv00593
Plaintiff:
Courchevel 1850 LLC
Defendant:
John Doe 1 through 12, Durpatty Persaud and Anil Raghu
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Fontaine et al
as 2:2017cv00048
Plaintiff:
Courchevel 1850 LLC
Defendant:
Anne M. Fontaine, John Doe 1 through 12, Linda Polistin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
West Coast 2014-7, LLC v. Reynolds et al
as 6:2016cv06827
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Bradley H. Reynolds, Julie E. Reynolds, Capital One Bank USA NA and others
Cause Of Action: 12 U.S.C. § 191
Ligushka LLC v. McCarthy-Rogers et al
as 1:2016cv09256
Plaintiff:
Ligushka LLC
Defendant:
Sherian McCarthy-Rogers , Seven Star Fuel Corp., City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff:
CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant:
Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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