Cases 1 - 7 of 7
Axos Bank v. Broadway Roosevelt Junction LLC et al
as 1:2024cv01879
Plaintiff:
Axos Bank
Defendant:
Broadway Roosevelt Junction LLC, Crown & Kingston Properties LLC, David Krinsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Axos Bank v. Roseta Fino et al
as 2:2023cv08118
Plaintiff:
Axos Bank
Defendant:
Teresa Maria Baptista Roseta Fino and "John Doe No. 1" to "John Doe No. 20"
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MID ATLANTIC FRAMING, LLC v. VARISH CONSTRUCTION, INC. et al
as 2:2014mc00170
Plaintiff:
MID ATLANTIC FRAMING, LLC
Defendant:
VARISH CONSTRUCTION, INC., AVA REALTY ITHACA, LLC , AVA DEVELOPMENT LLC and others
Cause Of Action: Motion to Quash
Type:
Other Statutes
Shawnlee Construction, LLC v. J.K. Scanlan Company, Inc. et al
as 1:2013cv08625
Plaintiff:
Shawnlee Construction, LLC
Defendant:
J.K. Scanlan Company, Inc., John Scanlan, Orchard Hills of Newburgh, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mid Atlantic Framing, LLC v. Varish Construction, Inc. et al
as 3:2013cv01376
Plaintiff:
Mid Atlantic Framing, LLC
Defendant:
Varish Construction, Inc., Ava Realty Ithaca, LLC, Ava Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hoolan et al v. Stewart Manor Country Club, LLC et al
as 2:2010cv03887
Plaintiff:
Donald Hoolan and Mary Hoolan
Defendant:
John Doe No. 1 to John Doe No. 20, Nicholas A. Pellegrini and Stewart Manor Country Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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