Cases
Cases 91 - 100 of 186
U.S. Bank National Association v. McLeish et al
as 1:2017cv04866
Defendant: Capital One Bank (USA), N.A., Herbert McLeish and New York City Parking Violations Bureau
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Fleming et al
as 1:2017cv04762
Plaintiff: CIT Bank, N.A.
Defendant: Leroy Fleming, New York City Parking Violations Bureau, Emma Short and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
1279 St. Johns Place, LLC v. Latou Realty Corp. et al
as 1:2017cv05704
Plaintiff: 1279 St. Johns Place, LLC
Defendant: Latou Realty Corp., Everton Sterling, Bronx Supreme Court and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank Trust, N.A. v. Scalice et al
as 1:2017cv03850
Defendant: New York City Parking Violations Bureau and Aphrodite A. Scalice
Plaintiff: U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society v. Belizario et al
as 1:2017cv02379
Defendant: Daniel G. Belizario, Jacqueline Belizario, New York City Environmental Control Board and others
Plaintiff: Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Courchevel 1850 LLC v. Rosado et al
as 1:2017cv02166
Plaintiff: Courchevel 1850 LLC
Defendant: FV-1, Inc., in Trust for Morgan Stanley Mortgage Capital Holdings, LLC, Richard Infante, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Rose et al
as 1:2017cv01213
Plaintiff: Gustavia Home LLC
Defendant: John Doe 1 through 12, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Miss Jones LLC v. Brown et al We have downloadable decisions or orders for this case
as 1:2017cv00898
Defendant: Al-Vaughn Brown, Credit Acceptance Corp., Midland Funding LLC and others
Plaintiff: Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gustavia Home, LLC v. Butler et al
as 1:2017cv00801
Defendant: Renee Butler, Sergei Maslikhov, New York City Environmental Control Board and others
Plaintiff: Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Courchevel 1850 LLC v. Alam et al We have downloadable decisions or orders for this case
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

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