Cases 1 - 9 of 9
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Lungen et al
as 7:2022cv04743
Defendant:
Sterling National Bank, Joshua Lungen and Provident Bank
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Windward Bora LLC v. Sterling et. al.
as 2:2022cv00098
Plaintiff:
Windward Bora LLC
Defendant:
Thomas Sterling, Dothlyn Sterling and Sunrun, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
Windward Bora LLC v. Sterling et al
as 2:2018cv01727
Defendant:
Dothlyn Sterling, The Big M Inc, Thomas Sterling and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. McHugh et al
as 2:2018cv00710
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Sterling Bancorp., Tara J. McHugh and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Mackey v. Secured Asset Management, LLC. et al
as 2:2017cv02795
Defendant:
Astoria Bank, Dovenmuelhe Mortgage Inc., Federal Bureau of Prisons and others
Plaintiff:
Andrew S. Mackey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Builders New York Holdings , VII, LLC v. MSM Electronic, Inc. et al
as 1:2014cv01436
Defendant:
Nina Belovsky, Consolidated Edison of New York, Inc., MSM Electronic, Inc. and others
Plaintiff:
Builders New York Holdings , VII, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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