Cases 11 - 20 of 196
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
1800 Fee Owner LLC et al v. Metropolitan Transportation Authority et al
as 1:2021cv09354
Plaintiff:
1800 FEE OWNER LLC, 1801 PARK AVENUE ACQUISITION LLC and 1815 PARK AVENUE ACQUISITION LLC
Defendant:
METROPOLITAN TRANSPORTATION AUTHORITY, MTA CONSTRUCTION AND DEVELOPMENT COMPANY and NEW YORK CITY TRANSIT AUTHORITY
Cause Of Action: 42 U.S.C. § 1983 dp
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
Scarola Zubatov Schaffzin PLLC v. 1700 Broadway Owner LLC
as 1:2020cv07432
Plaintiff:
Scarola Zubatov Schaffzin PLLC
Defendant:
1700 BROADWAY OWNER LL and 1700 Broadway Owner 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
Baring Industries, Inc. v. 3 BP Property Owner LLC et al
as 1:2019cv02829
Defendant:
3 BP PROPERTY OWNER LLC, DADONG CATERING LLC and TRANSEL ELEVATOR & ELECTRIC INC.
Plaintiff:
BARING INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332 fc
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
Millennium Pipeline Company, L.L.C. v. Bace Group, Inc. et al
as 7:2017cv09371
Plaintiff:
Millennium Pipeline Company, L.L.C.
Defendant:
Bace Group, Inc., All Unknown Owners and A Permanent Easement for 0.27 Acres and a Temporary Easement for .69 Acres in the Town of Greenville, Orange County, New York
Cause Of Action: 15 U.S.C. § 717
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