Cases 1 - 10 of 12
Sac Fund II 0406, LLC v. Moya et al
as 1:2018cv04875
Defendant:
NYC Parking Violations Bureau, John Does Nos. 1-10, NYC Environmental Control Board and others
Plaintiff:
Sac Fund II 0406, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
WB Kirby Hill, LLC v. Kuvykin et al
as 2:2018cv03812
Defendant:
Svetlana Schneydersteyn Kuvykin, Jane Doe # 1-10, Igor Eric Kuvykin and others
Plaintiff:
WB Kirby Hill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CUDJOE v. VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP et al
as 3:2018cv10158
Plaintiff:
MARY CUDJOE
Defendant:
VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP, BANK OF AMERICA HOME LOANS SERVICING, LP, KELLER WILLIAMS MONMOUTH OCEAN and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Burleski et al
as 7:2013cv01684
Plaintiff:
United States of America
Defendant:
Robert J. Burleski, Dawn M. Proctor, The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Estate of Grazyna Zalewska et al
as 7:2011cv04774
Plaintiff:
United States of America
Defendant:
Estate of Grazyna Zalewska, Kathy Zalewska, Jan Wasilewicz and others
Cause Of Action: 28 U.S.C. § 1345
Davidson v. Dickey et al
as 4:2011cv01207
Plaintiff:
William E. Davidson
Defendant:
Robert E. Dickey , Carroll E. Joseph , National Heat Exchange Cleaning Corp. and others
Cause Of Action: 42 U.S.C. § 6901
United States of America v. Glebocki et al
as 1:2011cv03696
Plaintiff:
United States of America
Defendant:
Frank D. Glebocki, Sr., Discover Bank, New York State Dept. of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2009cv00851
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
United States of America v. Surujdyal et al
as 1:2009cv00435
Plaintiff:
United States of America
Defendant:
Mahase Surujdyal, Richard J. Schmeelk, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lanos et al
as 7:2008cv04112
Plaintiff:
United States of America
Defendant:
Michael Lanos, Jessica Lanos, The County of Orange and others
Cause Of Action: Federal Question
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