Cases 1 - 10 of 11
CIT Bank, N.A. v. Williams et al
as 1:2017cv02135
Plaintiff:
CIT Bank, N.A.
Defendant:
Co L-Credit LLC, LR Credit 22, LLC, Camilla Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CIT Bank, N.A. v. Williams et al
as 2:2017cv02135
Plaintiff:
CIT Bank, N.A.
Defendant:
Co L-Credit LLC, LR Credit 22, LLC, Camilla Williams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sykes v. Mel S. Harris and Associate
as 13-2747
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2748
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2742
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Mel S. Harris and Associates v. Syke
as 13-1324
Petitioner:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC and others
LR Credit 18, LLC v. Syke
as 13-1323
Petitioner:
LR Credit 18, LLC, L-Credit, LLC, Leucadia National Corporation and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
United States of America v. Bowe et al
as 6:2012cv06308
Plaintiff:
United States of America
Defendant:
Melanie A. Bowe, New York State Affordable Housing Corporation, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 12-51
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v. Cline et al
as 1:2011cv00080
Plaintiff:
United States of America
Defendant:
David N. Cline, Jennifer A. Cline, Platinum Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 1345
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