Cases 11 - 14 of 14
OneWest Bank, NA v. Perez et al
as 2:2014cv03465
Defendant:
John Doe and Alcira L. Perez
Plaintiff:
OneWest Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eastern Savings Bank, FSB v. Whyte et al
as 1:2013cv06111
Defendant:
Robert Cenada, Consolidated Edison Co. of New York, Inc., Andrew Davenport and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mitchell v. Mirza et al
as 1:2007cv03686
Plaintiff:
Janet Mitchell
Defendant:
Mamun Mirza, Ameriquest Mortgage Company and Melissa Perez Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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