Cases 41 - 50 of 400
UMB Bank, N.A. as successor trustee v. Fairhaven Healthcare Center, Inc. et al
as 1:2022cv12155
Plaintiff:
UMB Bank, N.A. as successor trustee
Defendant:
Fairhaven Healthcare Center, Inc. and Lafayette Rehabilitation and Skilled Nursing Facility, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GF Funding Swansea, LLC, et al v. Fiorillo
as 22-1838
Plaintiff / Appellee:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
OCEAN INVESTMENT HOLDINGS, LLC
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff:
Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant:
NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff:
OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee:
RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant:
SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
Kahan et al v. Quanta Finance, LLC
as 1:2022cv12038
Plaintiff:
Jason Kahan, 72 Dana Street, LLC and 74-76 Dana Street, LLC
Defendant:
Quanta Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff:
Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
Skowronek v. Royal Bank of Scotland, P.L.C
as 1:2022cv11471
Plaintiff:
jacob skowronek
Defendant:
Royal Bank of Scotland, P.L.C
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Baker et al v. Automotive Finance Corporation et al
as 1:2020cv00356
Defendant:
Automotive Finance Corporation d/b/a AFC, Southern Auto Sales, Inc., ADESA, Inc. and others
Plaintiff:
CT102 LLC d/b/a Metro Motors and H. Jeffrey Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Nationstar Mortgage LLC v. Ferraro, Jr. et al
as 1:2022cv11275
Plaintiff:
Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
Francis H. Ferraro, Jr. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant:
JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant:
US BANK TRUST, N.A., LSF9 Master Participation Trust
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