Cases 1 - 4 of 4
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant:
Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Levy v. J.P. Morgan Chase Bank, N.A. et al
as 1:2019cv00769
Defendant:
Ashour Future, Inc., NY State Department of Taxation and Finance, Kourosh Ashourzadeh and others
Plaintiff:
Winston Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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