U.S. District Court for the Southern District of New York Real Property Cases
Cases 21 - 30 of 672
Encore Bank v. Ossining River Associates, Inc. et al
as 1:2024cv09863
Plaintiff:
Encore Bank
Defendant:
Ossining River Associates, Inc., Makers Line, LLC, Henry Jason Winkler and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR5, Mortgage Pass-Through Certificates, Series 2007-BR5, v. Lucas et al
as 7:2024cv09750
Defendant:
New York State Department of Taxation and Finance, Kyle Lucas, Sharon Lucas a/k/a Blackwell and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR5, Mortgage Pass-Through Certificates, Series 2007-BR5,
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen Income Trust a Delaware Statutory Trust v. Alonso et al
as 1:2024cv09508
Defendant:
New York City Environmental Control Board, Rosario Alonso, New York City Transit Adjudication Bureau and others
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen Income Trust a Delaware Statutory Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Southeastern Solutions SES Inc. v. Icon Realty NY Corp. et al
as 1:2024cv08995
Defendant:
FLAGSTAR BANK, N.A., The City of New York Environmental Control Board, Icon Realty NY Corp. and others
Plaintiff:
Southeastern Solutions SES Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaza Home Mortgage, Inc. v. Dobson et al
as 7:2024cv09016
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance, New York City Parking Violations Bureau and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
WZ USA, LLC v. Li et al
as 1:2024cv08665
Defendant:
Zhenling Tao and Qifan Li
Plaintiff:
WZ USA, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-3, v. Flores et al
as 1:2024cv08487
Defendant:
Harold Flores, New York State Department of Taxation and Finance, New York City Environmental Control Board and others
Plaintiff:
Deutsche Bank National Trust Company, as Indenture Trustee for American Home Mortgage Investment Trust 2006-3,
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4, v. Stevens et al
as 7:2024cv08335
Defendant:
Pauline Stevens-Rawlins, Kesher J Stevens, New York City Environmental Control Board and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Fremont Home Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4,
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company v. Rushing et al
as 7:2024cv08118
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sarah Rushing, John Doe #1 through John Doe #12 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Allison Lending LLC v. Croton Development LLC et al
as 7:2024cv07956
Defendant:
Croton Development LLC and Vasel Balbona
Plaintiff:
Allison Lending LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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