Cases 1 - 10 of 35
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Defendant:
APM Services Group Corp., Interebar Fabricators, LLC, 88th Avenue Owner LLC and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Citibank, N.A. v. Ansanelli et al
as 3:2022cv00922
Defendant:
Vincent Ansanelli, Linda E Ansanelli, Vincent Arsanelli and others
Plaintiff:
Citibank, N.A.
Counter Defendant:
U.S. Bank National Association, Finance America, LLC and Tax Collector for the Town of Litchfield
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Chon v. Citibank N.A.
as 7:2021cv08439
Plaintiff:
Kiok Chon
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 ct
United States of America v. Belval et al
as 2:2021cv00047
Defendant:
Citibank, N.A., Any Tenants or Occupants Residing at 406 Brooklyn Street, Morrisville, Vermont 05661 and Katherine Belval
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
Freedom Mortgage Corporation v. Maldonado et al
as 2:2019cv01096
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic and Parking Violations Agency, Citibank N.A. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Keybank, N.A. v. Laviolette et al
as 5:2018cv00050
Plaintiff:
Keybank, N.A.
Defendant:
Crystal Laviolette, Thomas Laviolette, Mascoma Savings Bank and others
Cause Of Action: Actions affecting property on which United States had lien
Wilmington Savings Fund Society, FSB v. Cirincione et al
as 2:2017cv06708
Defendant:
Arthur E. Houde, Jr. and Susan M. Houde, CDCLI Funding Corporation, Community Development Corporation of Long Island Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not individually but as trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, 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:
ASSA Co., Ltd. and ASSA Corporation
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