Cases 31 - 40 of 356
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Greene v. New York State Department of Taxation and Finance et al
as 1:2022cv05261
Plaintiff:
James A. Greene
Defendant:
New York State Department of Taxation and Finance and Capital One Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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)
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al
as 1:2022cv02437
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DeMartino v. New York State Department of T
as 22-720
Plaintiff / Appellant:
Frank DeMartino and Tadco Construction Corporation
Defendant / Appellee:
New York State Department of Taxation and Finance and Amanda Hiller, Acting Commissioner of the New York State Department of Taxation and Finance
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Robert Johnson v. Thomas Dinapoli, et al
as 22-7025
Plaintiff / Appellant:
Robert W. Johnson
Defendant / Appellee:
Thomas P. Dinapoli, Thomas H. Mattox and New York State Department of Taxation and Finance, Division of Treasury & Internal Revenue Services
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