Cases 1 - 10 of 20
Federal National Mortgage Association v. Injawe Inc. et al
as 1:2024cv03051
Plaintiff:
Federal National Mortgage Association
Defendant:
Injawe Inc., Dina E. John and John Does #1 through John Doe #6
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Federal National Mortgage Association v. Active Management Properties LLC et al
as 1:2023cv09022
Plaintiff:
Federal National Mortgage Association
Defendant:
Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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. 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. Thomas et al
as 7:2016cv05978
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Norma J. Thomas, Hylton U. Thomas and John Doe # 1 through John Doe # 6
Cause Of Action: 28 U.S.C. § 1332
Eastern Savings Bank, FSB v. Jones et al
as 1:2015cv00420
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Duncan Eric Jones, New York City Enviornmental Control Board, "John Doe #1 through John Doe #6 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
Eastern Savings Bank, FSB v. Hakaj et al
as 1:2013cv05718
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Joe Hakaj, Workers Compensation Board of the State of New York and John Doe #1 through John Doe #6
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cadence Bank, N.A. v. 6503 U.S. Highway 301, LLC et al
as 8:2013cv00840
Plaintiff:
Cadence Bank, N.A.
Defendant:
6503 U.S. Highway 301, LLC, Tariq Subhi Motei Abuzahra, 6503, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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