Cases 11 - 20 of 84
Windward Bora LLC v. Mone et. al.
as 2:2019cv05797
Defendant:
Capital One Bank USA NA, Michael V. Mone, People of the State of New York and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Zelaya et al
as 2:2019cv05739
Defendant:
Clerk of the Suffolk County Traffic & Violations Bureau, American Express Centurion Bank, Elsa F Ventura and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Medema et al
as 8:2019cv01239
Defendant:
XYZ Corporation, Diane Medema, Robin Rothgeb and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Bartick et. al.
as 2:2019cv05610
Defendant:
Walter Bartick, People of the State of New York and Tara Bartick
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Robidoux et al
as 8:2019cv01173
Defendant:
XYZ Corporation, John Doe, Kurtis Robidoux and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Empire Community Development, LLC v. Giambalvo-West et al
as 2:2019cv05341
Defendant:
Rosemarie Giambalvo-West, Rosemarie West, Fletcher A. Keller and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Herbster et al
as 6:2019cv06455
Defendant:
Marlene V. Herbster, County of Monroe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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