Cases 1 - 10 of 13
Emigrant Residential LLC v. Pinti et al
as 1:2025cv11829
Plaintiff:
Emigrant Residential LLC
Defendant:
Linda S. Pinti and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Emigrant Residential LLC v. Pinti et al
as 1:2025cv11833
Plaintiff:
Emigrant Residential LLC
Defendant:
Linda S. Pinti and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States Securities and Exchange Commission v. Borland
as 24-2911
Intervenor:
EMIGRANT RESIDENTIAL, LLC and U.S. ATTORNEY'S OFFICE - S.D.N.Y.
Defendant:
BRENT BORLAND, ALANA LATORRA BORLAND, CANYON ACQUISITIONS, LLC and others
Appellant:
COPPER LEAF, LLC
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
United States Securities and Exchange Commission v. Borland
as 24-2910
Defendant:
BELIZE INFRASTRUCTURE FUND I, LLC, CANYON ACQUISITIONS, LLC, BORLAND CAPITAL GROUP, LLC and others
Appellant:
COPPER LEAF, LLC
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor:
EMIGRANT RESIDENTIAL, LLC and U.S. ATTORNEY'S OFFICE - S.D.N.Y.
Emigrant Residential LLC v. Pinti
as 24-1404
Plaintiff:
EMIGRANT RESIDENTIAL LLC
Defendant:
LINDA S. PINTI, LESLEY R. PHILLIPS and ANY AND ALL OCCUPANTS
Emigrant Residential LLC v. Pinti, et al
as 21-1330
Defendant:
ANY AND ALL OCCUPANTS
Defendant / Appellant:
LESLEY R. PHILLIPS and LINDA S. PINTI
Plaintiff / Appellee:
EMIGRANT RESIDENTIAL LLC
Emigrant Residential LLC et al v. Pinti et al
as 1:2019cv12258
Defendant:
Linda S. Pinti, Lesley R. Phillips and Any and All Occupants
Plaintiff:
Emigrant Residential LLC
Cause Of Action: 28 U.S.C. § 1332
C.A. Russell, Esq., et al v. Emigrant Residential, LLC
as 1:2017cv00078
Defendant:
Emigrant Residential, LLC
Plaintiff:
C. A. Russell, Esq. and Matthew Skwozinski
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Rothermel et al v. Emigrant Residential, LLC et al
as 3:2016cv01158
Plaintiff:
Carol J. Rothermel and 12 Norton Lane, LLC
Defendant:
Emigrant Residential, LLC and Retained Realty Inc
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Emigrant Residential, LLC
as 0:2015cv00483
Defendant:
Emigrant Residential, LLC
Plaintiff:
Margaret Ann Hunter
Cause Of Action: 28 U.S.C. § 1332
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