Cases 11 - 20 of 157
Selene Finance LP v. NG et al
as 2:2024cv00092
Defendant:
Jean NG, Christopher Svatba, Jean Svatba and others
Plaintiff:
Selene Finance LP
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Golden Bridge LLC v. Union Turnpike IJ 18 LLC et al
as 1:2023cv06111
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC
Defendant:
Union Turnpike IJ 18 LLC, Approved Oil Co., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal National Mortgage Association v. 204 Ellery St., LLC et al
as 1:2023cv05343
Plaintiff:
Federal National Mortgage Association
Defendant:
204 Ellery St., LLC, 199 Meserole St., LLC, Jorge Gamba and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Genova et al
as 2:2023cv04608
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Natalie Genova, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe 1-10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Kennedy et al
as 2:2023cv05311
Plaintiff:
Freedom Mortgage Corporation
Defendant:
William A. Kennedy, Farah Kennedy, Brookhaven Cardiac Center and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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