Cases 1 - 10 of 20
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
Windward Bora, LLC v. Ingber et al
as 2:2021cv03308
Defendant:
Howard Ingber, Hope Ingber, Jane Doe and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Windward Bora, LLC v. Ingber et al
as 1:2021cv03308
Plaintiff:
Windward Bora, LLC
Defendant:
Jane Doe, John Doe, Midland Funding LLC d.b.a. Midland Funding of Delaware LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United States of America v. Savoy et al
as 7:2019cv11853
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Castner et al
as 1:2019cv01447
Defendant:
XYZ Corporation, Sherelyn J. Castner, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Carter et al
as 5:2019cv01130
Defendant:
XYZ Corporation, Unifund CCR LLC, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 16-2807
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
USA v. Arnone, et al
as 6:2015cv06770
Defendant:
Salvatore Arnone, Kim M. Arnone, New York State Affordable Housing Corp. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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