Cases 41 - 50 of 50
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv02306
Plaintiff:
Flushing Savings Bank, FSB
Defendant:
IF 173 Utica Construction LLC, Irving Feigelman, City of New York Environmental Control Board and others
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003 et al v. Adwill Development, LLC et al
as 1:2012cv01936
Plaintiff:
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003, Suntrust Bank as Trustee under Self-Directed Retirement Agreement with Allen S. Lewis, M.D. Dated October 14, 2003 and John S. Pereira
Defendant:
Adwill Development, LLC, Hamilton Heights Realty Group, LLC, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, National Association, As Trustee For The Registered Holders Of Countrywide Commercial Mortgage Trust 2007-MF1, Commercial Mortgage Pass-Through Certificates, Series 2007-MF1 v. Hodah W.P., LLC et al
as 1:2011cv02625
Plaintiff:
U.S. Bank, National Association, As Trustee For The Registered Holders Of Countrywide Commercial Mortgage Trust 2007-MF1, Commercial Mortgage Pass-Through Certificates, Series 2007-MF1
Defendant:
Hodah W.P., LLC, Adina Wertman, C.S. Brown Co. Inc. and others
Cause Of Action: 28 U.S.C. § 1132
Capital One, N.A. v. 1037 Ogden LLC et al
as 1:2010cv08044
Plaintiff:
Capital One, N.A.
Defendant:
1037 Ogden LLC, Department of Housing Preservation And Development Of the City of New York, Environmental Control Board of The City of New York and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Sharim Inc. et al
as 1:2010cv07570
Plaintiff:
Bank of America, National Association
Defendant:
Sharim Inc., Joseph Moinian, Josephson LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. et al v. PCV St. Owner L.P. et al
as 1:2010cv01178
Plaintiff:
Bank of America, N.A., Bank of America, N.A. and U.S. Bank National Association
Defendant:
PCV St. Owner L.P., St. Owner L.P., Tri-Line Contracting Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America v. 57-63 Wadsworth Terrace Holding LLC et al
as 1:2009cv01819
Plaintiff:
Bank of America
Defendant:
57-63 Wadsworth Terrace Holding LLC, 261 Wadsworth Avenue Holding LLC, Lewis Barbanel and others
Cause Of Action: Diversity
United States of America v. Surujdyal et al
as 1:2009cv00435
Plaintiff:
United States of America
Defendant:
Mahase Surujdyal, Richard J. Schmeelk, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Chase Home Finance LLC. v. Phillip et al
as 1:2007cv02431
Plaintiff:
Chase Home Finance LLC.
Defendant:
Patricia Phillip, Daryn Purcell, U.S. Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Suntrust Bank et al v. E & Y Development of NY, L.L.C. et al
as 1:2007cv02045
Plaintiff:
Suntrust Bank and Alpha Mortgage Investors
Defendant:
E & Y Development of NY, L.L.C., Nora E. Rhodes, Ralph Hanson and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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