Cases 11 - 20 of 73
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
Gustavia Home, LLC v. Salazar et al
as 7:2016cv06325
Plaintiff:
Gustavia Home, LLC
Defendant:
Manuel R. Salazar, HSBC Bank Nevada N.A., Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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
Gustavia Home, LLC v. Katsis et al
as 2:2016cv03997
Plaintiff:
Gustavia Home, LLC
Defendant:
John Doe 1 through 12, Claudia Katsis and Gus Katsis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gustavia Home, LLC v. Lawrence et al
as 1:2016cv04010
Defendant:
City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, John Doe 1 through 12 and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Owusu et al
as 1:2016cv05709
Plaintiff:
Gustavia Home, LLC
Defendant:
Annette Owusu and John Doe "1" through "12
Cause Of Action: 28 U.S.C. § 1345
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