Cases 1 - 10 of 17
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2023cv07704
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
11-20 46th Road Owner LLC v. Theracare of New York, Inc. et al
as 1:2022cv05239
Plaintiff:
11-20 46th Road Owner LLC
Defendant:
Theracare of New York, Inc. and Theracare Managed Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al
as 1:2022cv02437
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West Coast 2014-7, LLC v. Endemann et al
as 2:2022cv02330
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TheraCare of New York, Inc. et al v. 11-20 46th Road Owner LLC
as 1:2022cv00880
Plaintiff:
TheraCare of New York, Inc. and TheraCare Managed Services, LLC
Defendant:
11-20 46th Road Owner LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Savings Fund Society, FSB v. Okunola et al
as 1:2018cv02084
Defendant:
Adeyemi Okunola, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Suffolk County Water Authority v. The Dow Chemical Company et al
as 2:2017cv06980
Defendant:
The Dow Chemical Company, Shell Oil Company, Procter & Gamble Co. and others
3Rd Party Plaintiff:
Ferro Corporation
Plaintiff:
Suffolk County Water Authority
Interested Party:
Nassau County and New York State Department of Environmental Conservation
Cross Defendant:
120Marcus Realty LLC, Empire Properties LI LLC, One Adams Owner LLC and others
3Rd Party Defendant:
5 Cuba Hill Owner LLC, 550 Liberty Plaza LLC, Airport Plaza, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
