Cases 1 - 10 of 43
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
Payne et al v. The City of New York et al
as 1:2017cv00717
Plaintiff:
J. D., Samara Dudley, K. P. and others
Defendant:
John Doe 1 through 12, Edward Mejia and The City of New York
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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)
Gustavia Home, LLC v. Guillaume et al
as 2:2016cv04349
Defendant:
Andy Exceus, Sara L. Guillaume and John Doe 1 through 12
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gustavia Home, LLC v. Bijoux et al
as 1:2016cv04029
Defendant:
Jean Marc Bijoux, June Freeman Bijoux, City of New York - Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Hoyer et al
as 1:2016cv04015
Defendant:
City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Yvette Hoyer and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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