Cases 1 - 6 of 6
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
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
TNHYIF, INC. v. Vineyard Commons Holding, LLC et al
as 1:2012cv01692
Plaintiff:
TNHYIF, INC.
Defendant:
Vineyard Commons Holding, LLC, Workers Compensation Board of The State of New York, New York State Department of Labor and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SWF, L.P. et al v. Spa Steel Products Co., Inc. et al
as 1:2011cv01025
Petitioner:
SWF, L.P. and BBL Construction Services, LLC
Respondent:
SPA Steel Products Co., Inc. , Robert Katzman, Bollam, Sheedy, Torani & Co, LLP and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Geppert et al
as 6:2010cv06199
Plaintiff:
United States of America
Defendant:
Stacy Geppert, Shawn D. Sherman, RBS Citizens, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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