Cases 1 - 10 of 27
Benjamin v. Bank of New York Mellon
as 22-20061
Plaintiff / Appellant:
Kenneth Wayne Benjamin
Defendant / Appellee:
Bank of New York Mellon, as Trustee (CWALT 2005-J2), formerly known as Bank of New York, Bayview Loan Servicing, L.L.C., John Doe #1 and others
Winward Bora LLC v. Prophete et al
as 2:2018cv01048
Defendant:
Nyc Parking Violations Bureau, Correction Officer John Doe #3, John Doe # 2 and others
Plaintiff:
Winward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
PNC BANK, NATIONAL ASSOCIATION v. Technology Way Holdings LLC et al
as 9:2017cv80526
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
Technology Way Holdings LLC , Projects Technologies, L.L.C. , Juan De Dios Morillo Ochoa and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. O.H.G., Inc. et al
as 2:2017cv00083
Plaintiff:
PNC Bank, National Association
Defendant:
O.H.G., Inc., Gregory F. Dion, Sr., State of Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Savings Bank, FSB v. 54 East 64th Street LLC et al
as 1:2014cv03923
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
54 East 64th Street LLC, Janna Bullock, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Savings Bank, FSB v. Cullen Burns LLC et al
as 1:2014cv01488
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Cullen Burns LLC, Adrian Burns, Noreen Cullen and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gholston et al
as 2:2013cv05206
Defendant:
Joell Babulal, Tameka Babulal, John Doe 2:13cv5206 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Eastern Savings Bank, FSB v. Exum et al
as 2:2013cv05132
Defendant:
John Doe 2:13cv5132 #1, John Doe 2:13cv5132 #2, John Doe 2:13cv5132 #3 and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Brauch et al
as 2:2013cv03690
Defendant:
Francine S. Brauch, Philip A. Brauch, Capital One Bank USA, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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