New York Real Property Cases

Foreclosure Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 2,506
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant: Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant: Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant: Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant: Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff: U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: Diversity-Other Contract
Avail Holding LLC v. Aziz
as 1:2021cv00637
Plaintiff: Avail Holding LLC
Defendant: Zubair Aziz
Cause Of Action: Bank Foreclosure
Green Mountain Holdings (Cayman) Ltd. v. La Hacienda Bufeis LLC et al
as 1:2021cv00574
Defendant: Jane Doe, Harry Simon, Police Officer John Doe and others
Plaintiff: Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: Bank Foreclosure
Wilmington PT Corp. v. Membreno et al
as 2:2021cv00524
Defendant: Ramon Rodriguez and Elisa Membreno
Plaintiff: Wilmington PT Corp.
Cause Of Action: Bank Foreclosure
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff: Article 13, LLC
Defendant: LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: Diversity-(Citizenship)
United States of America v. Simone et al
as 1:2020cv01851
Defendant: XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant: XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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