Cases 21 - 30 of 134
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rogers v. John Gutierrez estate
as 3:2022cv00500
Plaintiff:
James Rogers
Defendant:
John Gutierrez estate
Papapietro v. Clott et al
as 1:2022cv01318
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Green Mountain Holdings (Cayman) LTD v. McEachern et al
as 1:2022cv00858
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
James McEachern, The Estate of Ruth Walfor, Karina Baez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Morris Family Investment Group, LLC v. NY Real Estate Management LLC et al
as 1:2022cv00105
Plaintiff:
Morris Family Investment Group, LLC
Defendant:
NY Real Estate Management LLC, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of The U.S. Department of Housing and Urban Development v. Hajkova-Thompson et. al.
as 2:2022cv00105
Defendant:
Simona Hajkova-Thompson, Simona Hajkova Thompson, The Estate of Marion E. Young and others
Plaintiff:
The Secretary of The U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
Rubino v. Estate of Tommasa Betancourt et al
as 1:2021cv03992
Plaintiff:
Angela Rubino
Defendant:
Estate of Tommasa Betancourt, Zena Ortiz, Ardelle Acosta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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