Cases 1 - 10 of 72
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
U.S. Bank National Association v. Fuentes et al
as 2:2024cv06142
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1,
Defendant:
VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Defendant:
2426 University Fund, LLC, John Doe No.1 through John Doe No. 100, Avraham Benamram and others
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
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Defendant:
2426 University Fund, LLC, New York City Office of Administrative Trials and Hearings, New York City Department of Finance and others
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
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 218 Realty LLC et al
as 1:2024cv02581
Plaintiff:
U.S. Bank National A 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 2019-SB64 and U.S. Bank National Association
Defendant:
218 Realty LLC, Nechemia Gross, Eugene Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1202 Spofford Avenue L.P. et al
as 1:2023cv10822
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1473-1479 Fulton Avenue L.P. et al
as 1:2023cv10826
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant:
Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. 109 West 225 Street Realty LLC et al
as 1:2023cv10841
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
109 West 225 Street Realty LLC, 109 West 225 Street Realty 2 LLC, 147 Bruckner Boulevard Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 1235 Morris Avenue L.P. et al
as 1:2023cv10832
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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