Cases 1 - 10 of 15
Jannuzzi v. Adler et. al.
as 2:2021cv05010
Plaintiff:
Dolores A. Jannuzzi
Defendant:
Steven M. Adler, Wells Fargo Bank, N.A., Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rubino v. Estate of Tommasa Betancourt et al
as 1:2021cv03992
Plaintiff:
Angela Rubino
Defendant:
Estate of Tommasa Betancourt, Zena Ortiz, Ardelle Acosta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
United States of America v. Okula et al
as 2:2019cv07251
Defendant:
XYZ Corporation, Sharon M. Okula, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Basile et. al.
as 2:2019cv07022
Defendant:
XYZ Corporation, Sherman Acquisition Limited Partnership, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Olstrom et al
as 2:2019cv05878
Defendant:
XYZ Corporation, Teachers Federal Credit Union, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Phillips et al
as 2:2019cv05348
Defendant:
XYZ Corporation, John Doe, Deborah Phillips and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Velocity Commercial Capital, LLC v. Yearwood et al
as 1:2017cv02682
Defendant:
John Doe, Glenna B. Gray, Mary Roe and others
Plaintiff:
Velocity Commercial Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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