Cases 1 - 8 of 8
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Windward Bora, LLC v. Alarcon et al
as 1:2019cv03490
Plaintiff:
Windward Bora, LLC
Defendant:
Environmental Control Board, Hector F. Alarcon, New York City Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Cadet et al
as 1:2019cv03158
Defendant:
Elvire Cadet, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Okunola et al
as 1:2018cv02084
Defendant:
Adeyemi Okunola, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Windward Bora LLC v. Thompson et al
as 1:2018cv01811
Defendant:
Nancy T. Sunshine as Commissioner of Jurors, New York City Parking Violations Bureau, Sonia Thompson and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Neris et al
as 1:2018cv01511
Plaintiff:
CIT Bank, N.A.
Defendant:
Ramon Neris, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, N.A. v. Rosso et al
as 1:2015cv00298
Defendant:
City Register of the City of New York, Kings County, John Doe, First United Mortgage Banking Corporation and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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