Cases 11 - 20 of 1,370
Buckman v. Buckman et al
as 1:2024cv00129
Plaintiff:
Patricia W. Buckman and Patricia W. Buckman Revocable Trust
Defendant:
Mark F. Buckman, Mark F. Buckman Trust, Jennifer Buckman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Millennium Trust Company v. Leonarda Zucarello et al
as 1:2024cv01667
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
SFRATL, c/o: Sylvan Homes, LLC v. Doe et al
as 1:2024cv00619
Plaintiff:
SFRATL, c/o: Sylvan Homes, LLC
Defendant:
John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Secretary of the U.S. Department Housing and Urban Development v. Nassau County Public Administrator et al
as 2:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Nassau County Public Administrator, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Millennium Trust Company, LLC v. Guyotte et al
as 1:2024cv00057
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Kayla Guyotte, Kelsey McCarthy, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millennium Trust Company, LLC v. Johndrow et al
as 8:2024cv00056
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Shawn R. Johndrow, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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