Cases 31 - 40 of 58
In re: 650 Fifth Avenue and Re
as 17-3304
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant - Appellee:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
All Right, Title And Interest In 8100 Jeb Stuart Road, All right, title and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville Maryland 20854, with all improvements and attachments thereon and All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon
In re: 650 Fifth Avenue and Re
as 17-3258
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
650 Fifth Avenue Company, Alavi Foundation, All Right, Title And Interest In 7917 Montrose Road, All right, title and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon and others
Loft Space Condominium v. LW Retail Associates LLC et al
as 1:2017cv07743
Plaintiff:
Loft Space Condominium
Defendant:
LW Retail Associates LLC , National Bank of New York City, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1442
Miss Jones, LLC v. Kaplan et al
as 2:2017cv04408
Defendant:
Discover Bank, Arthur Kaplan, Audrey Kaplan and others
Counter Claimant:
Arthur Kaplan
Counter Defendant:
Miss Jones, LLC
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gustavia Home, LLC v. Corporan et al
as 1:2016cv02333
Defendant:
Capital One Bank (USA), NA, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Community National Bank v. Mandigo et al
as 2:2016cv00078
Plaintiff:
Community National Bank
Defendant:
Scott K. Mandigo, Terri S. Clough and United States Department of Agriculture, Rural Housing Service
Cross_claimant:
United States Department of Agriculture, Rural Housing Service
Cross_defendant:
Scott K. Mandigo
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage LLC v. Garrett et al
as 1:2016cv00333
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Robert F. Garrett, Kimberly M. Garrett and Frist National Bank of Omaha
Cause Of Action: 28 U.S.C. § 1332
Popek v. Wells Fargo Bank, NA et al
as 1:2015cv06573
Defendant:
Caliber Home Loans, Inc., John Does 1 through 10, Union Center National Bank and others
Plaintiff:
Daniel Popek and Joanna Popek
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
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