Cases 11 - 20 of 83
Gustavia Home, LLC v. HSBC Bank USA National Association et al
as 1:2018cv06485
Defendant:
Environmental Control Board (ECB), HSBC Bank USA National Association As Trustee For Deutsche Alt-A Securities Mortgage Loan Trust, Series 2007-OA5, New York City Parking Violations Bureau and others
Plaintiff:
Gustavia Home, LLC
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Gustavia Home, LLC v. Rutty
as 18-1771
Plaintiff - Appellee:
Gustavia Home, LLC
Defendant:
John Doe, 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff
Defendant - Appellant:
Robert R. Rutty
Gustavia Home, LLC v. Rutty
as 18-1772
Plaintiff - Appellee:
Gustavia Home, LLC
Defendant:
John Doe, 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff
Defendant - Appellant:
Robert R. Rutty
Rutty v. Krimko et al
as 1:2017cv06090
Defendant:
Gustavia Home, LLC, Merlvin R. Krimko, Esq., Power Homes Sales 172 Inc. and others
Plaintiff:
Robert R. Rutty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gustavia Home, LLC v. Bernardez
as 17-3090
Plaintiff - Appellee:
Gustavia Home, LLC
Defendant:
Department of Housing Preservation and Development and John Doe, 1-12 said persons or parties having or claiming to have a right, title or interest in the morgaged premises herein, their respective names are presently unknown to plaintiff
Defendant - Appellant:
Glenn Bernardez
Gustavia Home, LLC v. Vaz et al
as 1:2017cv05307
Defendant:
446 Lafayette LLC, City of New York Department of Transportation Parking Violations Bureau, 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. Hickson
as 17-2649
Plaintiff - Appellee:
Gustavia Home, LLC
Defendant:
Cassandra Hickson, Department of Housing Preservation and Development, The Brooklyn Union Gas Company and others
Defendant - Appellant:
56 Somers St. LLC
Gustavia Home, LLC v. Rice
as 17-2423
Plaintiff - Appellee:
Gustavia Home, LLC
Defendant:
New York Environmental Control Board and John Doe, 1 through 12
Defendant - Appellant:
Jamie Rice, AKA Jamie D. Rice
Gustavia Home LLC v. VVS1 Corp. et al
as 1:2017cv04330
Defendant:
56 Somers St. LLC, Lehman Brothers Holdings Inc. and VVS1 Corp.
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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