Cases 1 - 6 of 6
Shad et al v. Zachter PLLC et al
as 1:2023cv10724
Plaintiff:
RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant:
ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
726 Ocean Holding LLC v. The Dime Community Bank et al
as 1:2021cv05355
Plaintiff:
726 OCEAN HOLDING LLC
Defendant:
DIME COMMUNITY BANK (f/k/a The Dime Savings Bank of Williamsburgh), FEDERAL HOME LOAN MORTGAGE CORPORATION, Dime Community Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
MANTOVANI et al v. WELLS FARGO BANK, NA. et al
as 3:2018cv00886
Plaintiff:
TRACI MANTOVANI and ROBERT MANTOVANI
Defendant:
WELLS FARGO BANK, NA. and M&U OCEAN HOLDINGS, LLC.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 4:2015cv10136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Sanit LLC v. Sanit LLC et al
as 1:2014cv02919
Plaintiff:
Sanit LLC
Defendant:
Sanit LLC, Efraim Bason, G.F.A. Advanced Systems, LTD and others
Cause Of Action: 28 U.S.C. § 1441
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