Cases 1 - 10 of 548
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust v. 1365-1369 St Johns Place LLC et al
as 1:2024cv04046
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity, but solely as trustee for Residential Mortgage Aggregation Trust
Defendant:
1365-1369 St Johns Place LLC, Zalmen Wagschal, Pinnacle Solutions USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. O'Hara et al
as 3:2024cv00657
Defendant:
Francis O'Hara, Francis G. O, Edward J. O'Hara and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Plaintiff:
Citibank, N.A.
Defendant:
88th Avenue Owner LLC, 89th Avenue Owner LLC, Meyer Chetrit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
JOEEFI LLC, THE ESTATE OF JOSEPH GOLDBERGER,, EVA GOLDBERGER, and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Greene v. Liberty Bank et al
as 3:2024cv00831
Plaintiff:
Jill Greene
Defendant:
Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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