U.S. District Court for the Southern District of New York Real Property Cases
Cases 1 - 10 of 1,855
UMB Bank, N.A., as Trustee for the registered holders of $9,000,000 Build NYC Resource Corporation Revenue Bonds (Fencers Club, Inc. Project), Series 2018 v. Fencers Club, Inc.
as 1:2025cv04053
Plaintiff:
UMB Bank, N.A., as Trustee for the registered holders of $9,000,000 Build NYC Resource Corporation Revenue Bonds (Fencers Club, Inc. Project), Series 2018
Defendant:
Fencers Club, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
McCafferty et al v. The 3M Company et al
as 1:2025cv03947
Defendant:
The 3M Company, Carrier Fire & Security Americas, LLC, Carrier Fire & Security Corporation, LLC and others
Plaintiff:
Jeffrey Thomas McCafferty, Jasmina Perazic-Gipe, Jeffrey D. Hamm and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
The Federal Savings Bank v. Ashkenazi et al
as 7:2025cv03904
Plaintiff:
The Federal Savings Bank
Defendant:
Ben Ashkenazi, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Harpel et al v. The 3M Company et al
as 1:2025cv03845
Defendant:
The 3M Company, Carrier Fire & Security Americas, LLC, Carrier Fire & Security Americas Corporation and others
Plaintiff:
John Harpel, Jeremy Sean Fricke, Deana Lynn Esposito and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
TRIGG-JONES v. Concierge Auctions LLC
as 7:2025cv03829
Plaintiff:
CATHLEEN TRIGG-JONES
Defendant:
Concierge Auctions LLC
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Plaza Home Mortgage, Inc. v. Lebovic et al
as 7:2025cv03764
Plaintiff:
Plaza Home Mortgage, Inc.
Defendant:
Jehuda Lebovic, Tzirel Steele, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company v. Duran et al
as 7:2025cv03772
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Paulina Duran, Mortgage Electronic Registration Systems Inc, American Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
U.S. Bank National Association v. Pia et al
as 7:2025cv03774
Plaintiff:
U.S. Bank National Association
Defendant:
Lisa Ann Pia, Xavier F. Pia and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company v. De Los Santos et al
as 1:2025cv03724
Defendant:
Jesus De Los Santos, M-913 Auto Corp., Jesus Maria De Los Santos and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE8 Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zorba et al v. The 3M Company et al
as 1:2025cv03726
Defendant:
The 3M Company, Carrier Fire & Security Americas, LLC, Carrier Fire & Security Corporation, LLC and others
Plaintiff:
Iyad A. Zorba, Walter Richard Starr, Joseph Anthony Givens and others
Pretrial Service:
John Does 1-20 and ABC Corporations 1-20
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
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