Cases 1 - 7 of 7
Avail Holding LLC v. Ramos et al
as 1:2019cv00117
Defendant:
CITY OF NEW YORK ENVIRONMENTAL CONTROL BOARD, FRANCES RAMOS, COMMISSIONER OF SOCIAL SERVICES OF THE CITY OF NEW YORK SOCIAL SERVICES DISTRICT and others
Plaintiff:
AVAIL HOLDING LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Avail Holding LLC v. Ramos et al
as 1:2015cv07068
Plaintiff:
Avail Holding LLC
Defendant:
Commissioner of Social Services of the City of New York Social Services District, Credit Acceptance Corporation, John Doe "1" through "12" and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eastern Savings Bank, FSB v. Hayes et al
as 1:2010cv02705
Defendant:
Kothesa Bhuya, Pace Jazz Hayes, John Doe #1 through John Doe #12 and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SILO Mortgage Opportunity Fund I, LLC v. Katman Realty LLC et al
as 7:2009cv09886
Plaintiff:
SILO Mortgage Opportunity Fund I, LLC
Defendant:
Katman Realty LLC, Frances McKenzie and Warren McKenzie
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Home Loan and Investment Bank, F.S.B. v. Fortuna Furniture Distributors, Inc. et al
as 1:2009cv03854
Plaintiff:
Home Loan and Investment Bank, F.S.B.
Defendant:
Fortuna Furniture Distributors, Inc., Frances Staiano, Nancy Staiano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Devos et al
as 1:2008cv00465
Plaintiff:
United States of America
Defendant:
Kendra Devos, Elnora Frances Welsted, Pat Tuchrello and others
Cause Of Action: U.S. Government Plaintiff
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