Cases 1 - 10 of 22
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
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)
Wilmington Trust, National Association v. 659 Broadway Retail Owner LLC
as 1:2022cv00435
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE TRUST 2019-C49, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 20 and Wilmington Trust, National Association
Defendant:
659 Broadway Retail Owner LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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. Smith et al
as 7:2022cv00120
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:
James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
U.S. Bank National Association v. 380 Lafayette Retail Owner LLC et al
as 1:2021cv05031
Defendant:
380 Lafayette Retail Owner LLC, Michael Fuchs, John Doe 1 through John Doe 12 and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates, acting by and through its special servicer and U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332 fc
RSS CD2016-CD1 - NY R5S, LLC v. R&F 55th Street Commercial Owner LLC et al
as 1:2021cv04877
Alternative Dispute Resolution (Adr) Provider:
John Doe No.1 to John Doe No. 100
Defendant:
New York City Department of Finance, R&F 55th Street Commercial Owner LLC, Aby Rosen and others
Plaintiff:
RSS CD2016-CD1 - NY R5S, LLC
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, As Trustee for the Benefit of the Registered Holders of Benchmark 2018-B5 Mortgage Trust, Commerical Mortgage Pass-Through Certificates, Series 2018-B5 v. 115 Owner LLC et al
as 1:2020cv02157
Defendant:
191 Owner LLC, 90-55 Owner LLC, The Robin Eshaghpour Revocable Trust and others
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF BENCHMARK 2018-B5 MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-B5, acting and Wilmington Trust, National Association, As Trustee for the Benefit of the Registered Holders of Benchmark 2018-B5 Mortgage Trust, Commerical Mortgage Pass-Through Certificates, Series 2018-B5
Cause Of Action: 28 U.S.C. § 1332
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