Cases 1 - 10 of 19
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
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
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
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
1 Sharpe Opportunity Intermediate Trust, (CSFBMC) v. WNY Pro Home Improvements LLC et al
as 1:2022cv00239
Plaintiff:
1 Sharpe Opportunity Intermediate Trust, (CSFBMC)
Defendant:
WNY Pro Home Improvements LLC, Michael Thompsett and John Doe & Jane Doe
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
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
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