Cases 51 - 60 of 117
Caliber Home Loans, Inc. v. Abubakar et al
as 1:2017cv05367
Defendant:
Mohammed Abubakar, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Tineo et al
as 1:2017cv05119
Plaintiff:
CIT Bank, N.A.
Defendant:
New York City Department of Finance Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust, N.A. v. Sookram et al
as 1:2017cv04644
Defendant:
New York City Environmental Control Board, New York City Transit Adjudication Bureau and Bharat Sookram
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Serra et al
as 1:2017cv02560
Defendant:
Board of Managers of Bloomingdale Woods Homeowners Association, New York City Department of Finance Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Toiny LLC v. Gill et al
as 1:2017cv01584
Defendant:
585 Lex Corp., Jared Clement, Jewel Clement and others
Plaintiff:
Toiny LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miss Jones LLC v. Brown et al
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
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
Gustavia Home, LLC v. White et al
as 1:2016cv06926
Defendant:
Advantage Assets II, Inc., Capital One Bank (USA), NA, Criminal Court of the City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, N.A. v. Watts et al
as 1:2016cv06919
Defendant:
Criminal Court of the City of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CIT Bank, N.A. v. Boyce et al
as 1:2016cv02404
Defendant:
Paul Boyce, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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