Cases 51 - 60 of 138
RSS WFCM2018-C44 - NY LOD, LLC v. 1442 Lexington Operating DE LLC et al
as 1:2021cv04424
Defendant:
1442 Lexington Operating DE LLC, Daniel Rahmani, Afshin Hedvat and others
Plaintiff:
RSS WFCM2018-C44 - NY LOD, LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Harlem Multifamily LLC v. Eight-115 Associates, LLC et al
as 1:2020cv09187
Defendant:
Eight-115 Associates, LLC, JOHN DOE, Daniel Reifer and others
Plaintiff:
Harlem Multifamily LLC
Cause Of Action: 28 U.S.C. § 1441 nr
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
Freedom Mortgage Corporation v. Moran Ciuffo et al
as 1:2020cv00052
Defendant:
Loraine Ciuffo and Danielle M. Moran Ciuffo
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Freedom Mortgage Corporation v. Moran Ciuffo et al
as 2:2020cv00052
Defendant:
Loraine Ciuffo and Danielle M. Moran Ciuffo
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Stratton et al
as 1:2019cv01716
Defendant:
XYZ Corporation, The Erie County Department of Social Services, Daniel Stratton and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Freedom Mortgage Corporation v. Mulqueen et al
as 7:2019cv09511
Defendant:
Danielle N. Mulqueen and Patrick T. Mulqueen
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fedorowicz et al
as 1:2019cv01323
Defendant:
XYZ Corporation, John Doe, Portfolio Recovery Associates LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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