Cases 11 - 17 of 17
Omaha Property Manager, LLC v. Mustafa et al
as 8:2022cv01623
Plaintiff:
Omaha Property Manager, LLC
Defendant:
Kamal Mustafa, Sidikatu Raji and NDF1, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 9:2021cv82050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv06405
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Waller v. NDF1, LLC et al
as 1:2020cv06090
Defendant:
FCI Lender Services, Inc., NDF1, LLC and Land Home Financial Services, Inc.
Plaintiff:
Roy Waller
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
