Cases 11 - 20 of 132
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Freedom Mortgage Corporation v. Taggart et al
as 7:2022cv09496
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Marsha jean Taggart, John Doe 1 through 10 and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Marcano et al
as 1:2022cv08472
Counter Defendant:
Freedom Mortgage Corporation
Counter Claimant:
Eddie Marcano and Noelia Marcano
Defendant:
Secretary of Housing and Urban Development, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Ebanks et al
as 1:2022cv07618
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Raymond Ebanks, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Cuttler et al
as 7:2022cv06975
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jennifer L Cuttler, Meenan Oil Co. LP, Region Oil Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 2018-C46 v. Eastgate Whitehouse LLC et al
as 1:2022cv04326
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20
Defendant:
Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Marathon CRE 2018-FL1 Issuer, Ltd. v. 257-263 W 34th Street LLC et al
as 1:2022cv01991
Plaintiff:
Marathon CRE 2018-FL1 Issuer, Ltd.
Defendant:
257-263 W 34th Street LLC, Sorabh Maheshwari, Justin Ehrlich and others
Receiver:
Leslie Feifer
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. GC SHL, LLC et al
as 1:2021cv08940
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
GC SHL, LLC, New York City Environmental Control Board, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332
Nationstar Mortgage LLC v. Neal et al
as 7:2021cv06758
Plaintiff:
NATIONSTAR MORTGAGE, LLC D/B/A MR. COOPER and Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant:
Ronald Neal, Beverly Neal, Board of Directors of the Canterbury Knolls Homeowners Association, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Board of Directors of the Canterbury Knolls Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 fc
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