Cases filed in the Second Circuit Courts
Cases 41 - 50 of 83
Gustavia Home, LLC v. Bernardez et al
as 1:2016cv03132
Plaintiff: Gustavia Home, LLC
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,
Cause Of Action: 28 U.S.C. § 1332
Avail Holding LLC v. Mentzines et al
as 7:2016cv01856
Plaintiff: Avail Holding LLC
Defendant: Stephen Socrates Mentzines, Suzana Vuletich and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Cannon et al
as 6:2016cv06145
Plaintiff: West Coast 2014-7, LLC
Defendant: Richard A. Cannon, Kimberly J. Cannon and John Doe "1" through "12
Cause Of Action: 12 U.S.C. § 191
West Coast 2014-7, LLC v. Calderon et al
as 1:2016cv00739
Defendant: Sindy M. Calderon, Juan E. Calderon, John Doe 1 through 12 and others
Plaintiff: West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332
West Coast 2014-7, LLC v. Raimundi et al
as 1:2016cv00495
Plaintiff: West Coast 2014-7, LLC
Defendant: Edwin Raimundi, Rhonda A. Raimundi, HSBC Mortgage Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Summerlin Asset Management V Trust v. Ngadi et al
as 7:2015cv09395
Plaintiff: Summerlin Asset Management V Trust
Defendant: Rose Ngadi, New York City Environmental Control Board and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Lieberman et al We have downloadable decisions or orders for this case
as 1:2015cv01142
Plaintiff: West Coast 2014-7, LLC
Defendant: Justin Lieberman and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1332
PA Portfolio Investors, LLC v. Carbery et al
as 1:2015cv00614
Plaintiff: PA Portfolio Investors, LLC
Defendant: Terry Carbery, Ann Carbery and John Doe 1 through 12
Cause Of Action: 28 U.S.C. § 1332
Summerlin Asset Management, LLC v. Simon et al
as 1:2015cv02545
Defendant: John Doe 1 through 12, New York City Environmental Control Board, Gabriel Simon and others
Plaintiff: Summerlin Asset Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Brome et al
as 1:2015cv02546
Counter Claimant: Berril O Brome
Counter Defendant: Berril O Brome
Defendant: Berril O Brome, Winifred Camargo and Joh Doe 1 through 12
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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