Cases 21 - 30 of 295
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Brown v. Amarante et al
as 1:2023cv03514
Counter Defendant:
Edward Brown
Counter Claimant:
Jose Amarante and Luis Datiz
Defendant:
THE NEW YORK CITY TRANSIT AUTHORITY ADJUDICATION BUREAU, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff:
George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant:
K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
NDF1, LLC v. Islam et al
as 1:2022cv09781
Plaintiff:
ndf1 llc and NDF1, LLC
Defendant:
Saleha Islam, City Of New York Environmental Control Board, CITY OF NEW YORK DEPARTMENT OF PARKING VIOLATIONS BUREAU and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7 v. 25 West 51 Retail LLC et al
as 1:2022cv08996
Plaintiff:
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7, acting by and thr and Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7
Defendant:
25 West 51 Retail LLC, Richard Weisfisch and John Doe #1 through John Doe #12,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Holmes v. New Rez, LLC et al
as 7:2022cv08632
Plaintiff:
Keith A. Holmes
Defendant:
New Rez, LLC, New Rez, LLC doing business as Shellpoint Mortgage Servicing, Shellpoint Partners, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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