US District Court for the Southern District of New York Real Property Cases
Cases 1 - 10 of 636
Bank Trust National Association, as Trustee of Tiki Series V Trust v. Amelio et al
as 1:2024cv05615
Defendant:
Deborah J. Piazza, Paul Amelio, Alfonso Amelio and others
Plaintiff:
Bank Trust National Association, as Trustee of Tiki Series V Trust
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Amos Financial, LLC v. Sullivan County et al
as 7:2024cv05365
Defendant:
New York State Attorney General, County Of Sullivan Industrial Development Agency, SULLIVAN COUNTY and others
Plaintiff:
AMOS FINANCIAL, LLC
Pretrial Service:
Sullivan Solar Garden, LLC
Cause Of Action: Registration of Foreign Judgment
Secretary of the U.S. Department Housing and Urban Development v. Fray et al
as 7:2024cv04588
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Sherman A. Fray aka Sherman S.A. Fray and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NDF1, LLC v. Baratta et al
as 7:2024cv04009
Plaintiff:
NDF1, LLC
Defendant:
Joseph Baratta, Jane Doe, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Defendant:
SHONY & G CORP., JOEEFI LLC, BLUE WHALE EAST 182ND LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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