Cases 1 - 10 of 18
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Green Mountain Holdings (Cayman) LTD v. Jemmison et al
as 2:2023cv02988
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
Roy Jemmison, Laurence Tait, Valerie Tait and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Atwell v. Sawyer et al
as 2:2022cv06046
Plaintiff:
Karla Atwell
Defendant:
Yvette S. Sawyer, Midfirst Bank, NYPD PO JOHN or JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
West Coast 2014-7, LLC v. Umanzor et al
as 2:2022cv03830
Defendant:
Dolores Umanzor, Dolores Melendez, Wendy M. Melendez and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. 3.25 Salem Road Corp et al
as 2:2021cv06636
Plaintiff:
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and 25 Salem Road Corp
Defendant:
3.25 Salem Road Corp, Nteanna Elder and NYPD Officers JOHN and JANE DOE
Cause Of Action: 28 U.S.C. § 1345
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
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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