Cases 1 - 10 of 19
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
Kim et al v. Simple Finance Inc. et al
as 1:2014cv08334
Plaintiff:
Sung H. Kim , SHK Equities Corp. , SHK Holding Inc. and others
Defendant:
Simple Finance Inc. , "John Doe 1, KJY Investment LLC. 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
United States of America v. Shore et al
as 2:2013cv03634
Defendant:
Arrow Financial Services, LLC, John Doe 2:13cv3634 #1-10, Midland Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 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
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