Cases 21 - 30 of 766
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Greaves v. The City of New York et al
as 1:2023cv08873
Plaintiff:
Christine Greaves
Defendant:
The City of New York, Police Officer Samantha C. Love, Sergeant Derek R. Jaffe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brisbane v. City Of New York et al
as 1:2023cv10676
Plaintiff:
Wayne Brisbane
Defendant:
The City Of New York,, Police Officer Bryan Reyes, Lieutenant Elvin Pichardo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Buczek v. Keybank, N.A.
as 23-7591
Plaintiff / Appellant:
SHANE CHRISTOPHER BUCZEK
Defendant / Appellee:
KEYBANK, NATIONAL ASSOCIATION, (Key Bank), CHRISTOPHER M. GORMAN, An Officer of Keybank, N.A. and an Individual, DAVID P. CASE, Esq., Fein, Such & Crane, LLP and others
NDF1, LLC v. Gomez et al
as 2:2023cv06180
Plaintiff:
NDF1, LLC
Defendant:
Paul Gomez, Natalia Gomez, Nassau County T&PVA and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Koziar et al v. Blammo, Ltd. et al
as 1:2023cv07870
Plaintiff:
Oleg Koziar and Rimma Koziar
Defendant:
Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
LAT Long Infrastructure, LLC et al v. Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC) et al
as 1:2023cv00955
Plaintiff:
LAT Long Infrastructure, LLC and Daniel Robert Urban
Defendant:
Gold Crest Capital, LLC (aka Goldcrest, aka Goldcrest Capital, LLC), Hybrid Advance, LLC, Shia Dembitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Millennium Trust Company, LLC v. Trust for the Benefit of William E. Kassar III et al
as 2:2023cv05094
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Trust for the Benefit of William E. Kassar III, William E. Kassar Jr., Lynn Kassar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
LaBau v. St. Barnabas the Apostle Roman Catholic Church et al
as 2:2023cv04872
Plaintiff:
Brian LaBau
Defendant:
St. Barnabas the Apostle Roman Catholic Church, St. Barnabas the Apostle Roman Catholic Church Parish, Capuchin Franciscans Tertiary Province of St. Mary N.Y., Inc. and others
Interested Party:
The Roman Catholic Diocese of Rockville Centre, New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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