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
HSBC Bank USA, N.A. v. Cane et al
as 2:2018cv05226
Defendant:
Carolina Nunez, Felix Nunez, Jeffrey T. Cane and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rajamin v. Deutsche Bank National Trust C
as 13-1614
Plaintiff - Appellant:
David Rajamin, an individual, on behalf of himself and a class of similarly situated individuals, Elias Estrada, an individual, on behalf of himself and a class of similarly situated individuals, Irma Estrada, an individual, on behalf of herself and a class of similarly situated individuals and others
Defendant - Appellee:
Deutsche Bank National Trust Company, a New York Corporation, FFMLT TRUST 2004FFH4, all New York Common Law Trusts, FFMLT TRUST 2005-FFA, all New York Common Law Trusts and others
Rajamin et al v. Deutsche Bank National Trust Company et al
as 1:2010cv07531
Plaintiff:
David Rajamin , Edith Gonzalez Larios , Elias Estrada and others
Defendant:
Deutsche Bank National Trust Company , FFMLT TRUST 2004-FFH4 , FFMLT TRUST 2005-FFA and others
Cause Of Action: 28 U.S.C. § 2201
Lassiter et al v. Colon et al
as 1:2009cv05024
Plaintiff:
Victoria Lassiter, Barbara Williamson, Nadiyah Boone and others
Defendant:
Michael Jaffee, Marty Carlin, Hector Hernandez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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