Cases 1 - 7 of 7
Venetian Islands LLC v. 2276Hampdenpl LLC et al
as 1:2024cv01074
Plaintiff:
Venetian Islands LLC
Defendant:
2276Hampdenpl LLC and Betty Wright-Wells
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Venetian Islands LLC v. Laurent Capital Group, Inc. et al
as 1:2023cv04581
Plaintiff:
Venetian Islands LLC
Defendant:
Laurent Capital Group, Inc. and Richard J. Jean Laurent
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Venetian Islands, LLC v. 449 Classon Corp. et al
as 1:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands, LLC v. 449 Classon Corp. et al
as 2:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands LLC et al v. 409 Partners Inc. et al
as 1:2023cv00521
Plaintiff:
Venetian Islands LLC and Consolidated Industries LLC
Defendant:
409 Partners Inc., 411 Partners Inc. and Slavko Marovic
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Venetian Islands LLC v. 145-19 Corp. et al
as 1:2022cv05485
Plaintiff:
Venetian Islands LLC
Defendant:
145-19 Corp., 145-19 Development Corp., Amanmeet Kaur and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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