Cases 1 - 10 of 95
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Almazon v. Dimon et al
as 2:2023cv05583
Plaintiff:
Doina Rosu Almazon
Defendant:
Jamie Dimon, JP Morgan Chase Bank, National Association, Town of Oyster Bay and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Almazon v. Dimon et al
as 1:2023cv05584
Plaintiff:
Doina Rosu Almazon
Defendant:
Jamie Dimon, JP Morgan Chase Bank, National Association, Town of Oyster Bay and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
JP Morgan Chase Bank, National Association v. Zulli et al
as 2:2023cv03521
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Bryan Zulli, JP Morgan Chase Bank National Association and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv03125
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaye et al v. Barry S. Franklin & Associates, P.A. et al
as 1:2023cv02755
Plaintiff:
Barry Kaye and Ahron Berlin
Defendant:
Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Lall et al
as 1:2022cv07106
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Bhanmatie Lall, Teiknarine Lall, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Burke et al.
as 3:2022cv01209
Plaintiff:
Freedom Mortgage Corporation
Defendant:
John Doe #1 through John Doe #10 and Joshua P. Burke
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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