Cases 21 - 30 of 10,399
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff:
Daniel Onn
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
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
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ally Bank v. The City Of Rochester
as 1:2024cv00527
Plaintiff:
Ally Bank
Defendant:
The City Of Rochester
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lawrence v. MetLife Home Loans et al
as 1:2024cv02686
Plaintiff:
Joan Lawrence
Defendant:
METLIFE HOME LOANS, A division METLIFE Bank, N.A., Champion Mortgage Company, Inc., Secretary of Housing and Urban Development and others
Interested Party:
New York State Office of the Attorney General
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Plaintiff:
Citizens Bank, N.A.
Defendant:
Brian McDermott, JDV Safety Inc. and All Eyes on Safety Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
46 East 65th Street, LLC v. Federal Deposit Insurance Corporation et al
as 1:2024cv04151
Plaintiff:
46 East 65th Street, LLC
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Republic First Bank, Partner Assessment Corp. and AB Plus R Construction Inc.
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
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
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
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
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