Cases 1 - 10 of 11
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
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
United States of America v. Savoy et al
as 7:2019cv11853
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Witt et al
as 7:2019cv09609
Defendant:
Commissioner of the Orange County Department of Social Services, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Elliott et al
as 1:2019cv03077
Defendant:
Lydia Elliott, City of New York Environmental Control Board, The Cherry Tree Corp. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank Trust, N.A. v. Reali et al
as 7:2017cv08140
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Angelique Reali, Paul Reali, Commissioner of the Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1332
Broadway Equity Holdings LLC v. 152 Broadway Haverstraw NY LLC et al
as 7:2017cv01337
Plaintiff:
Broadway Equity Holdings LLC
Defendant:
152 Broadway Haverstraw NY LLC, Blue Beverage Group, Inc., Joseph Goldberger and others
Cause Of Action: 28 U.S.C. § 1444
Citibank, N.A. v. DiFusco et al
as 7:2016cv02983
Plaintiff:
Citibank, N.A.
Defendant:
Alfonso DiFusco, Rosanna Difusco, Francis Difusco and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Angel Electronic Contruction, Inc. et al
as 7:2016cv02870
Defendant:
Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
OneWest Bank, NA v. Reid et al
as 1:2014cv03659
Plaintiff:
OneWest Bank, NA
Defendant:
Patrick Reid, Main St Acquisition Corp, Commissioner of Social Services of the City of New York Social Services District and others
Cause Of Action: 28 U.S.C. § 1332
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