Cases 11 - 20 of 34
Paper Profits LLC v. Brunache et al
as 7:2021cv08379
Plaintiff:
Paper Profits LLC
Defendant:
Jean Brunache, Phebee A Brunache, "John Doe" and "Jane Doe" and others
Cause Of Action: 28 U.S.C. § 1332 fc
Windward Bora, LLC v. Ortiz et al
as 1:2021cv04154
Plaintiff:
Windward Bora, LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington PT Corp. v. Bonilla et al
as 1:2019cv02684
Defendant:
NYC Parking Violations Bureau, NYC Environmental Control Board, NY State Department of Taxation & Finance and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Harmon, III v. Harmon
as 1:2018cv04954
Defendant:
John and Jane Does 1-10 and Pamela Harmon
Plaintiff:
Curtis T Harmon, III
Cause Of Action: 28 U.S.C. § 1332
1077 Madison Street, LLC v. March
as 17-2903
Plaintiff - Appellee:
1077 Madison Street, LLC
Defendant:
Leaford Daniels, Myrtle G. Daniels, Mary R. Carter and others
Defendant - Appellant:
Donovan March
Buczek v. Pretend Lender-Keybank Nation
as 17-1941
Plaintiff - Appellant:
Deborah Ann Buczek, The real party of interest Rule 17a-pro, per NY DOS UCC 201405120259837
Defendant - Appellee:
Pretend Lender- Keybank National and Andrew Spong
Defendant:
Fein, Such & Crane, LLP, Craig K. Beideman, Mark K. Broyles and others
862 Second Avenue LLC v. 2 Dag Hammarskjold Plaza Condominium et al
as 1:2016cv08551
Plaintiff:
862 Second Avenue LLC
Defendant:
2 Dag Hammarskjold Plaza Condominium , Ali Baba's Terrace Inc., John and Jane Doe Undertenants 1-10 and others
Cause Of Action: 28 U.S.C. § 1330
Cambonchi v. Wells Fargo Home Mortgage
as 16-3180
Plaintiff - Appellant:
Laurento-Jose Cambonchi
Defendant - Appellee:
Wells Fargo Home Mortgage, HSBC Bank USA, National Association, as Trustee for Wells Fargo Asset Securities Corporation Mortgage Asset-Backed Pass-Through Certificates Series 2007-PA3 and others
Defendant:
Gross Polowy, LLC, Cheddyeh P. Broumand, and all other parties of interest and John and Jane Does, 1-50
Henry et al v. Flagstar Bank, FSB et al
as 2:2016cv01504
Respondent:
All other parties of interest 1-50 John and Jane Does, CitiMortgage, Inc. and Flagstar Bank, FSB
Movant:
Dalton-Wayne Henry and Hazel-Beverly Henry
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association, as Trustee for the Registered Holders of WaMu Commercial Mortgage Securities Trust 2007-SL3, Commercial Mortgage Pass-Through Certificates, Series 2007-SL3 v. 5788 Merrick Realty Inc. et al
as 1:2016cv00562
Defendant:
5788 Merrick Realty Inc., Demasco, Sena & Jahelka LLP, Bob Jahelka and others
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of WaMu Commercial Mortgage Securities Trust 2007-SL3, Commercial Mortgage Pass-Through Certificates, Series 2007-SL3
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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