Cases 1 - 10 of 17
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Gu v. United States of America et al
as 2:2020cv00012
Defendant:
Matthew Abel, Alison Gu and United States of America
Plaintiff:
Zhimin Gu
Jamison Management, Co., Inc. v. Gus Chiarello et al
as 2:2019cv07423
Plaintiff:
Jamison Management, Co., Inc.
Defendant:
Does 1 to 10, inclusive and Gus Chiarello
Cause Of Action: 28 U.S.C. § 1441
Parks v. Algar Telecom S/A et al
as 9:2019cv80262
Plaintiff:
Carol S. Parks, as Trustee and Carol S. Parks
Defendant:
GU Holdings Inc., Angola Cables S.A., Administracion Nacional de Telecomunicaciones and others
Cause Of Action: 28 U.S.C. § 1332
Lapthorne v. PNC Bank, N.A.
as 1:2019cv00048
Defendant:
PNC Bank, N.A., Susan Bear, Quicken Loans, Inc. and others
Plaintiff:
Gus D. Lapthorne, Leneen Kron, Robert Kron and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. Kim et al
as 1:2018cv00479
Defendant:
Todd Dorny, Tricia Lynn Cobb-Baxter, Kaleimaeole Nola Lindsey Latronic and others
Plaintiff:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
NEW JERSEY MANUFACTURERS INSURANCE COMPANY v. WHIRLPOOL CORPORATION
as 3:2018cv11364
Defendant:
WHIRLPOOL CORPORATION
Plaintiff:
NEW JERSEY MANUFACTURERS INSURANCE COMPANY and LIYA GU
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv00610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. The Meadows Development Company et al
as 4:2016cv01225
Plaintiff:
Robert Fisher , Christa Fisher and Allyson Fisher
Defendant:
The Meadows Development Company , Gus S Wetzel , Regional Services, Inc. and others
Cause Of Action: 42 U.S.C. § 405
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
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