Cases 31 - 40 of 83
Gustavia Home, LLC v. Beltran et al
as 7:2016cv04309
Defendant:
Karen Beltran and John Doe 1 through 12
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-6, LLC v. Matthias et al
as 7:2016cv04068
Plaintiff:
West Coast 2014-6, LLC
Defendant:
Newton Matthias, Cecelie Matthias and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Fiorentino et al
as 7:2016cv04070
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Kenneth Fiorentino, Vassar Brothers Hospital, Mobile Life Support Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Rice et al
as 1:2016cv02353
Plaintiff:
Gustavia Home, LLC
Defendant:
JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff,, New York Environmental Control Board and Jamie Rice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gustavia Home, LLC v. Corporan et al
as 1:2016cv02333
Defendant:
Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gustavia Home, LLC v. Bernardez et al
as 1:2016cv02224
Defendant:
Glenn Bernardez, Department of Housing Preservation and Urban Development and JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff,
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Gustavia Home, LLC v. Duran et al
as 1:2016cv02095
Defendant:
Capital One Bank, USA, N.A., Douglas M. Duran and John Doe 1 through 12
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Krupnikova et al
as 1:2016cv02104
Plaintiff:
Gustavia Home, LLC
Defendant:
John Doe 1 through 12, Irina Krupnikova and The Board of Managers of Oceana Condominium No. Two
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Villatoro et al
as 2:2016cv02106
Plaintiff:
Gustavia Home, LLC
Defendant:
John Doe 1 through 12, Security Credit Services, LLC and Mariano Villatoro
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Saagber et al
as 2:2016cv02099
Defendant:
County of Nassau, John Doe 1 through 12 and Candida Saagber
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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