Cases 1 - 4 of 4
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
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Liu et al v. Liu et al
as 5:2016cv01200
Plaintiff:
Liang-Wen Liu and Mei-Ging Liu
Defendant:
Yu Po Liu, Wayne Chen, Heng Li Liu and others
Cause Of Action: 28 U.S.C. § 1332
Sky View Parc Purchasers Association et al v. FTC Residential Complany II, L.P. et al
as 1:2011cv02388
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Hing Heung Chan, Brenda Chang, Kam On Cheung and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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