Cases 1 - 10 of 132
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
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. Joeefi LLC et al
as 1:2024cv03966
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
JOEEFI LLC, THE ESTATE OF JOSEPH GOLDBERGER,, EVA GOLDBERGER, and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Board of Managers of the 633 Third Avenue Condominium v. The Permanent Mission of Afghanistan to the United Nations et al
as 1:2023cv10371
Plaintiff:
Board of Managers of the 633 Third Avenue Condominium
Defendant:
The Permanent Mission of Afghanistan to the United Nations, John Does 1-100 and New York City Department of Finance
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Nationstar Mortgage LLC v. Marino
as 7:2023cv05837
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Joseph A. Marino, Sr. and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Holmes v. The Bank of New York Mellon et al
as 7:2023cv04948
Defendant:
The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff:
Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
