Cases 1 - 5 of 5
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
Gu v. United States of America et al
as 2:2020cv00012
Defendant:
Matthew Abel, Alison Gu and United States of America
Plaintiff:
Zhimin Gu
Gustavia Home, LLC v. Katsis et al
as 2:2016cv03997
Plaintiff:
Gustavia Home, LLC
Defendant:
John Doe 1 through 12, Claudia Katsis and Gus Katsis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greystone Bank v. 1255 Broadway LLC et al
as 1:2010cv02529
Defendant:
1255 Broadway LLC, 2109 1st Ave. Cleaners, Inc., Chi Gu Kim and others
Plaintiff:
Greystone Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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