Cases 1 - 10 of 22
North Fork Bank v. LFS Marine Holdings, LLC et al
as 7:2016mc00150
Plaintiff:
North Fork Bank
Defendant:
M/Y Milwaukee's Best, LFS Marine Holdings, LLC and Latrell F. Sprewell
Cause Of Action: M 18-302 Registration of Foreign Judgment
Capital One, National Association et al v. Brighton First, LLC et al
as 1:2012cv03142
Defendant:
6 Arc Place Associates, LLC, Arcuate Realty, LLC, Brighton First, LLC and others
Plaintiff:
Capital One, National Association and North Fork Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
ROTHBERG et al v. MARGER et al
as 1:2011cv05497
Plaintiff:
MICHAEL S. ROTHBERG and THERESA ROTHBERG
Defendant:
SARANNE ROTHBERG MARGER, THE ESTATE OF SIDNEY ROTHBERG, NELLIE INGRAM and others
Cause Of Action: 28 U.S.C. § 1332
REDFORD et al v. ABRUTYN et al
as 2:2011cv05130
Plaintiff:
SAPHYRE REDFORD, DANIELLE BITON and CHARLENE MICHELLE BITON
Defendant:
MORGAN MELHUISH ABRUTYN, ED DWECK, KATHLEEN CARLA ALEXANDER and others
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $154,294.91
as 3:2011cv03550
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$154,294.91 CONTAINED IN ACCOUNT NUMBERS 3404002598 AND 34044009486 IN THE NAME OF BOYONER GEMILIAS CHESED AT CAPITAL ONE BANK (FORMERLY NORTH FORK BANK)
Cause Of Action: 21 U.S.C. § 841
ROBINSON v. KERIK et al
as 2:2011cv01931
Plaintiff:
SHEILA ROBINSON
Defendant:
BERNARD KERIK, RUDY GULLIANI, ROBERT MULLER and others
Cause Of Action: 42 U.S.C. § 1983
Magori v. Greenpoint Financial Corp. et al
as 1:2010cv06262
Plaintiff:
Dror Magori
Defendant:
Greenpoint Financial Corp. , GreenPoint Bank, Greenpoint Mortgage Corp. and others
Cause Of Action: 29 U.S.C. § 201
Capital One, N.A. et al v. Mccaren Park Mews, LLC et al
as 1:2009cv03746
Plaintiff:
Capital One, N.A. and North Fork Bank
Defendant:
Mccaren Park Mews, LLC, Isack Rosenberg, Yitzchok Schwartz and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Eaves v. CNA et al
as 7:2009cv03952
Plaintiff:
Leland Eaves
Defendant:
CNA, North Fork Bank, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
LEAD I JV, LP et al v. North Fork Bank et al
as 7:2009cv00026
Plaintiff:
LEAD I JV, LP, LEAD I JV, LP, Frio LEAD I JVGP, LLC and others
Defendant:
North Fork Bank and North Fork Bank-Winchester Branch
Third Party Plaintiff:
North Fork Bank
Third Party Defendant:
Bruce Ransom, Lothian Oil, Inc. and Lothian Oil, Inc.
Cause Of Action: Federal Question
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