U.S. District Court for the Southern District of New York Real Property Cases
Cases 31 - 40 of 672
Wells Fargo Bank, National Association v. 840 Westchester Avenue NMA, LLC et al
as 1:2024cv07680
Defendant:
840 Westchester Avenue NPPS, LLC, 840 Westchester Avenue NPPN, LLC, 840 Westchester Holdings LLC and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
HSBC Bank USA, National Association v. Whyte et al
as 7:2024cv07483
Defendant:
Mortgage Electronic Registration Systems, Inc., JPMorgan Chase Bank, N.A., Claudette Whyte and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Allison Lending LLC v. Disruptive Capital Corp. et al
as 1:2024cv07030
Defendant:
Arturo Giraldo, Disruptive Capital Corp. and Patricia McKinney
Plaintiff:
Allison Lending LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deutsche Bank National Trust Company v. Izquierdo et al
as 7:2024cv06193
Defendant:
EDWARD IZQUIERDO and John Doe #1 though John Doe #12
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. CAP 1631 Grand Ave Property Owner LLC et al
as 1:2024cv06142
Defendant:
CAP 1786 Topping Ave Property Owner LLC, CAP 1631 Grand Ave Property Owner LLC, John Doe #1 through John Doe #131 and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant:
UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Bank Trust National Association, as Trustee of Tiki Series V Trust v. Amelio et al
as 7:2024cv05615
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
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Secretary of the U.S. Department Housing and Urban Development v. Fray et al
as 7:2024cv04588
Defendant:
Sherman S.A. Fray, New York State Department of Taxation and Finance and Sherman A. Fray
Plaintiff:
Secretary of the U.S. Department Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
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