Cases 1 - 10 of 28
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 v. 1078 Whillmore LLC et al
as 1:2023cv08245
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap
Defendant:
1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 v. 25 Jay Street, LLC et al
as 1:2023cv01211
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17
Defendant:
25 Jay Street, LLC and Joseph Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al
as 1:2023cv01270
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant:
1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11 et al v. 172 Street LLC et al
as 1:2022cv02892
Plaintiff:
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securitiesm, Inc. Multifamily Mortgage Pass-Through Certificatesm Series 2016-SB11 and U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11
Defendant:
John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al
as 1:2022cv02720
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant:
Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant:
Ai Yun Chen and Wendy Chau
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
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB60, act et al v. 358 Atlantic Realty LLC et al
as 1:2021cv00168
Defendant:
358 Atlantic Realty LLC and Mobrownstone Realty LLC
Debtor:
Mohamed B. Mohamed
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB60, act
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Radi et al v. FCA US LLC et al
as 1:2019cv02769
Plaintiff:
Yamira Collazo, Curline Registe and David Radi
Defendant:
ZF TRW Automotive Holdings Corp, Hyundai Motor America, Toyota Motor Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
Freedom Mortgage Corporation v. Francis et al
as 1:2019cv01997
Defendant:
City Register of the City of New York, Queens County, New York City Parking Violations Bureau, New York Towers II Corp. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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