Cases 1 - 10 of 11
Freedom Mortgage Corporation v. Petriello et al
as 2:2022cv07310
Plaintiff:
Freedom Mortgage Corporation
Counter Claimant:
Juliano Petriello
Defendant:
Frank Petriello and Joseph H. Levine MD PC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plascencia et al v. Levine et al
as 7:2022cv03214
Counter Defendant:
Martha Plascencia and Cesar Plascencia
Counter Claimant:
Eric Levine and Amanda Goutremout
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Levine et al v. Plascencia et al
as 7:2022cv03149
Plaintiff:
Eric Levine and Amanda Goutremout
Defendant:
Martha Plascencia and Cesar Plascencia
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Salveson v. Related Management Company, L.P. et al
as 1:2021cv10929
Plaintiff:
Kent Salveson
Defendant:
RELATED MANAGEMENT COMPANY, L.P., 17th AND 10th ASSOCIATES LLC, 10th ASSOCIATES INC. and others
Cause Of Action: 28 U.S.C. § 1332
In the Matter of Defend H20 et al v. Town Board of the Town of East Hampton
as 2:2015cv02349
Counter Defendant:
Michael Bottini, Rav Freidel, In the Matter of Defend H20 and others
Plaintiff:
Michael Bottini, Conrad Costanzo, Rav Freidel and others
Defendant:
Department of Environmental Conservation of the State of New York, The County Of Suffolk, Town Board of the Town of East Hampton and others
Counter Claimant:
Montauk Beach Preservation Association, Inc., Royal Atlantic Corporation and Royal Atlantic East Condominium Owners Association, Inc.
Intervenor Defendant:
Montauk Beach Preservation Association, Inc., Royal Atlantic Corporation and Royal Atlantic East Condominium Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
201 Jerusalem Ave Massapequa LLC et al v. Ciena Capital LLC et al
as 2:2013cv03568
Defendant:
"X", "Y", "Z" Corporations, 201 JR Corp., Allegiant Partners LLC and others
Plaintiff:
201 Jerusalem Ave Massapequa LLC and John DeJohn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Greystone Bank v. Levin et al
as 1:2011cv00652
Defendant:
Goodstuff of New York, Inc., Alexander Levin, Ekaterina Levin and others
Plaintiff:
Greystone Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ludkin v. 75 Wall Associates, LLC et al
as 1:2010cv05556
Plaintiff:
Maria Ludkin
Defendant:
75 Wall Associates, LLC, Behrouz Ben Hakimian, Joe Hakamian and others
Cause Of Action: 28 U.S.C. § 1331
Shepell et al v. 1240 First Avenue LLC et al
as 1:2009cv09038
Plaintiff:
Warren Shepell and Morris Berchard
Defendant:
1240 First Avenue LLC, Izak Senbahar, Simon Elias and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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