Cases 31 - 40 of 410
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Town of Owego v. The 3M Company et al
as 3:2023cv00337
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Town of Owego
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Freedom Mortgage Corporation v. Brace et al
as 6:2023cv06119
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Matthew W. Brace, Tammy Brace and John Doe #1 - John Doe #10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
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:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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