Cases 1 - 10 of 58
Kenigsberg v. 51 Sky Top Partners, LLC et al
as 3:2023cv00939
Plaintiff:
Dr. Daniel Kenigsberg and Daniel Kenigsberg
Defendant:
51 Sky Top Partners, LLC, Anthony E Monelli and Anthony E. Monelli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff:
David E. Wilks and Lois Wilks
Defendant:
Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tabor et al v. Morgart et al
as 3:2022cv00795
Plaintiff:
Nancy E Tabor, Walter A Tabor, Nancy Tabor and others
Defendant:
Thomas L Morgart and Natural Resources Conservation Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
K. Petroleum, Inc. et al v. Lenape Gathering Corp. et al
as 1:2022cv00334
Plaintiff:
K. Petroleum, Inc. and E-ZAD Energy Corporation
Defendant:
Lenape Gathering Corp. and PPP Future Development, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Rosario v. 251 E. 123rd St. Realty, LLC et al
as 1:2020cv07387
Defendant:
Maria M. Vallejos, Jose Palma, Jr., Jose Palma and others
Plaintiff:
Manuel de Jesus Rosario
Cause Of Action: 28 U.S.C. § 1367
Weaver v. Schiavo et al
as 1:2017cv01406
Plaintiff:
Weaver and Everette Weaver
Defendant:
Schiavo, Hogan Lovells US L.L.P., Maria G. Rosa and others
Cause Of Action: 15 U.S.C. § 1692
Seaview Management Associates Corp. v. Johnson, Jr. et al
as 1:2019cv03370
Debtor In Possession:
1049 Bergen Realty LLC, E&J Macon LLC, 1595 Pacific Realty LLC and others
Plaintiff:
Seaview Management Associates Corp.
Defendant:
John Does and Ervin Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1441
Weaver v. Hanley et al
as 7:2018cv09955
Plaintiff:
Everette Weaver
Defendant:
Sheafe Woods Realty, LLC, CVI LCF Mortgage Loan Trust I, Nicole E. Schiavo and others
Cause Of Action: 18 U.S.C. § 1961
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