Cases 1 - 10 of 11
Home Loan Investment Bank, F.S v. Goodness & Mercy, Inc.
as 12-3262
Plaintiff - Appellee:
Home Loan Investment Bank, F.S.B., FKA Ocean Bank, F.S.B
Defendant:
New York State Department of Taxation & Finance, New York State Workers' Compensation Board, United States of America and others
Defendant - Appellant:
Goodness & Mercy, Inc., Mary Gilliam and Harriet A. Gilliam
Home Loan Investment Bank, F.S.B. v. Lemans Properties, LLC et al
as 2:2011cv01107
Defendant:
Board of Managers of Heisser Industrial Plaza Condominium, John Does Nos. 1-100, Lemans Industries Corp. and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Home Loan Investment Bank, F.S.B. v. Goodness & Mercy, Inc. et al
as 2:2010cv04677
Defendant:
Capital One Bank USA, N.A., John Doe Nos. 1-100, Harriet A. Gilliam and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Home Loan Investment Bank, F.S.B. v. Paragon Northeast Realty Corp. et al
as 2:2010cv03746
Defendant:
BKG & Co., Kathleen A. Gerold, John Does Nos. 1-100 and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Home Loan Investment Bank F.S.B. v. Grandsun Realty LLC et al
as 2:2010cv03153
Defendant:
John Doe Nos. 1-100, Grandsun Realty LLC, Joseph J. Koch and others
Plaintiff:
Home Loan Investment Bank F.S.B.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Home Loan Investment Bank, F.S.B. v. Paradise Holding Corp-A et al
as 2:2010cv01123
Defendant:
John Doe Nos. 1-100, Paradise Holding Corp-A, Ann D. Reynolds and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Home Loan and Investment Bank, F.S.B. v. M.P.H. Finishing Corp. et al
as 2:2009cv04494
Plaintiff:
Home Loan and Investment Bank, F.S.B. and Home Loan and Investment Bank, F.S.B.
Defendant:
M.P.H. Finishing Corp., A.M.C. Enterprises LLC, Peter M. Dalaker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Home Loan and Investment Bank, F.S.B. v. Fortuna Furniture Distributors, Inc. et al
as 1:2009cv03854
Plaintiff:
Home Loan and Investment Bank, F.S.B.
Defendant:
Fortuna Furniture Distributors, Inc., Frances Staiano, Nancy Staiano and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Home Loan and Investment Bank, F.S.B. v. Lauday, Inc. et al
as 1:2009cv03088
Plaintiff:
Home Loan and Investment Bank, F.S.B. and Home Loan and Investment Bank, F.S.B.
Defendant:
Lauday, Inc., Destiny3 Inc., Andrea Torruellas and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. National Bank Association v. Crutch et al
as 1:2009cv00998
Plaintiff:
U.S. National Bank Association
Defendant:
Kenneth Crutch, The City of New York Parking Violation Bureau and John Does Nos. 1-100
Cause Of Action: Federal Question
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