Cases 1 - 10 of 17
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hill & Rainey, PLC v. NDF1, LLC et al
as 8:2023cv02545
Plaintiff:
HILL & RAINEY, PLC
Defendant:
NDF1, LLC, MARTIN SAENZ, MUNEIO SHAWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
NDF1, LLC v. Gomez et al
as 2:2023cv06180
Plaintiff:
NDF1, LLC
Defendant:
Paul Gomez, Natalia Gomez, Nassau County T&PVA and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Seudath et al
as 1:2023cv04174
Plaintiff:
NDF1, LLC
Defendant:
Oral A. Seudath, Melissa J. Seudath and John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Omaha Property Manager, LLC v. Kamal Mustafa
as 23-1222
Plaintiff / Appellee:
OMAHA PROPERTY MANAGER, LLC, a Delaware Limited Liability Company
Defendant / Appellant:
KAMAL MUSTAFA
Defendant:
SIDIKATU RAJI, OMAHA PROPERTY MANAGER, LLC, a Maryland Limited Liability Company, OMAHA PROPERTY MANAGER, LLC, an Illinois Limited Liability Company and others
Omaha Property Manager, LLC v. Sidikatu Raji
as 23-1223
Plaintiff / Appellee:
OMAHA PROPERTY MANAGER, LLC, a Delaware Limited Liability Company
Defendant / Appellant:
SIDIKATU RAJI
Defendant:
KAMAL MUSTAFA, OMAHA PROPERTY MANAGER, LLC, a Maryland Limited Liability Company, OMAHA PROPERTY MANAGER, LLC, an Illinois Limited Liability Company and others
NDF1, LLC v. Islam et al
as 1:2022cv09781
Plaintiff:
ndf1 llc and NDF1, LLC
Defendant:
Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Omaha Property Manager, LLC v. Omaha Property Manager, LLC et al
as 8:2022cv01643
Plaintiff:
Omaha Property Manager, LLC
Defendant:
NDF1, LLC, Kamal Mustafa and All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate Lien, or Interest in the Subject Property Adverse to the Plaintiff's Title, or Any Cloud on Plaintiff's Title to the
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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