Cases filed in New York
Windward Bora LLC v. Monopoli et al
as 2:2018cv01793
Defendant: M&T Bank, Joseph Monopoli, Main Street Acquisition Corp. and others
Plaintiff: Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CSX Transportation, Inc. v. Filiberto et al
as 2:2012cv01559
Plaintiff: CSX Transportation, Inc.
Defendant: Damyon Filiberto, Rudolph Filiberto, Eva Gregoire and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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