Cases 31 - 40 of 1,410
Millennium Trust Company, LLC v. Guyotte et al
as 1:2024cv00057
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Kayla Guyotte, Kelsey McCarthy, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millennium Trust Company, LLC v. Johndrow et al
as 8:2024cv00056
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Shawn R. Johndrow, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Federal National Mortgage Association v. Active Management Properties LLC et al
as 1:2023cv09022
Plaintiff:
Federal National Mortgage Association
Defendant:
Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Selene Finance LP v. NG et al
as 2:2024cv00092
Defendant:
Jean NG, Christopher Svatba, Jean Svatba and others
Plaintiff:
Selene Finance LP
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Ochoa v. Ahmed et al
as 1:2023cv01572
Plaintiff:
Zandro Ochoa
Defendant:
Amina Ahmed, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Board of Managers of the 633 Third Avenue Condominium v. The Permanent Mission of Afghanistan to the United Nations et al
as 1:2023cv10371
Plaintiff:
Board of Managers of the 633 Third Avenue Condominium
Defendant:
The Permanent Mission of Afghanistan to the United Nations, John Does 1-100 and New York City Department of Finance
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brown v. Mostafa et al
as 1:2023cv09579
Plaintiff:
Edward Brown
Defendant:
Farhana Mostafa, 2100 Schenectady Inc., City Of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant:
HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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