Cases 1 - 10 of 1,681
Buczek v. Seterus, LLC
as 24-1143
Plaintiff:
DEBORAH A. BUCZEK
Defendant:
SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Lau v. NYSARC Trust Services, Inc.
as 24-1050
Plaintiff:
GILBERT LAU
Defendant:
DOROTHY ZYSKOWSKI, Director of Trusts, JAMIE HARLA, Team Leader-Trust Administrator, NYSARC TRUST SERVICES, INC. and others
Payano Rosario v. Doe et al
as 1:2024cv02563
Plaintiff:
Denisse A. Payano Rosario
Defendant:
JOHN DOE a fictitious name, true name unknown, Werner Enterprises Inc. and Werner Enterprises LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Williams v. Smith
as 24-760
Petitioner:
STEPHEN J. WILLIAMS
Respondent:
DARYL NORVAL SMITH, in his individual capacity and in his capacity as a representative for the FAA administrator, JASON AUBREY GEORGE, in his official capacity as manager of the FAA Bradley Flight Standards District Office, now retired, BILLY JOE NOLEN, in his capacity as the acting administrator of the FAA and others
United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al
as 1:2024cv02147
Plaintiff:
United States of America
Defendant:
Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc, Together with the appurtenant proprietary lease for cooperative Unit 12E Within the Real Property and Premise and Condominium Unit 58D, Together with It's Respective Appurtenances, Improvements, Fixtures Attachments, Easements and Furnishings, Located at 230 West 56TH Street, NY, NY 10019
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hall v. Annucci
as 24-701
Plaintiff:
RALPH HALL
Defendant:
ANTHONY ANNUCCI, DOCCS Commissioner, in his official and personal capacity, GRIFFIN, GHCF Medical Supervisor, in his official, Dr. BENTIVEGNA, GHCF Medical Supervisor, in his official and personal capacity and others
Zhang v. Lesya et al
as 1:2024cv01939
Plaintiff:
Xiao Ning Zhang
Defendant:
Gavrylyuk Lesya, Noorulain Jhandiya, Patternella (full name not available) and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hall v. Annucci
as 24-565
Plaintiff:
RALPH HALL
Defendant:
ANTHONY ANNUCCI, DOCCS Commissioner, in his official and personal capacity, PATRICK GRIFFIN, SUPERINTENDENT, GHCF Superintendent, in his official and personal capacity, DR. BENTIVENGA, GHCF Medical Supervisor, in his official and personal capacity and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
