Cases 1 - 10 of 196
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2024cv02123
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 rl Diversity-Rent Lease & Ejectment
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
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2023cv08117
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 rl Diversity-Rent Lease & Ejectment
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2023cv07704
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
11-20 46th Road Owner LLC v. Theracare of New York, Inc. et al
as 1:2022cv05239
Plaintiff:
11-20 46th Road Owner LLC
Defendant:
Theracare of New York, Inc. and Theracare Managed Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
West Coast 2014-7, LLC v. Endemann et al
as 2:2022cv02330
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Deborah D. Endemann, Carleton H. Endemann, Jr., Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al
as 1:2022cv02437
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TheraCare of New York, Inc. et al v. 11-20 46th Road Owner LLC
as 1:2022cv00880
Plaintiff:
TheraCare of New York, Inc. and TheraCare Managed Services, LLC
Defendant:
11-20 46th Road Owner LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Suffolk County Water Authority v. The Dow Chemical Company et al
as 2:2017cv06980
Defendant:
The Dow Chemical Company, Shell Oil Company, Procter & Gamble Co. and others
3Rd Party Plaintiff:
Ferro Corporation
Plaintiff:
Suffolk County Water Authority
Interested Party:
Nassau County and New York State Department of Environmental Conservation
Cross Defendant:
120Marcus Realty LLC, Empire Properties LI LLC, One Adams Owner LLC and others
3Rd Party Defendant:
5 Cuba Hill Owner LLC, 550 Liberty Plaza LLC, Airport Plaza, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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