Cases 1 - 5 of 5
FTBK Investor II LLC v. 1084 New York D, LLC et al
as 1:2013cv05293
Plaintiff:
FTBK Investor II LLC
Defendant:
1084 New York D, LLC, 1084 New York N, LLC , Aaron Wexler and others
Thirdparty_plaintiff:
1084 New York N, LLC
Thirdparty_defendant:
Sovereign Bank, Nightingale Properties, LLC, D&A Equities, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FTBK Investor II LLC v. 1084 New York D, LLC et al
as 1:2013cv01844
Defendant:
1084 New York D, LLC, 1084 New York N, LLC, City of New York Department of Housing Preservation and Development and others
ThirdParty Plaintiff:
1084 New York N, LLC
ThirdParty Defendant:
D&A Equities, LLC, David Deutsch, Nightingale Properties, LLC and others
Plaintiff:
FTBK Investor II LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Nightingale Group, LLC et al v. CW Capital Asset Management LLC et al
as 1:2011cv09293
Plaintiff:
The Nightingale Group, LLC , Nightingale Properties, LLC and Nightingale Realty, LLC
Defendant:
CW Capital Asset Management LLC and Bank of America, N.A.
Cause Of Action: 18 U.S.C. § 1962
Siggers et al v. Dixie Fireworks et al
as 2:2010cv00205
Plaintiff:
Ashanti Siggers and Breanna Siggers
Defendant:
Dixie Fireworks , Short Enterprises, Inc. , Robert Short and others
Cause Of Action: 28 U.S.C. § 1331
Siggers et al v. Dixie Fireworks et al
as 2:2010cv02360
Plaintiff:
Ashanti Siggers and Breanna Siggers
Defendant:
Dixie Fireworks, Short Investments, LLC, Short Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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