Cases 1 - 10 of 61
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
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
U.S. Bank National Association v. 218 Realty LLC et al
as 1:2024cv02581
Plaintiff:
U.S. Bank National A U.S. Bank National Association, as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB64 and U.S. Bank National Association
Defendant:
218 Realty LLC, Nechemia Gross, Eugene Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
Adon et al v. City of New York et al
as 1:2023cv09616
Plaintiff:
1600 Nelson Avenue Housing Development Fund Corporation, Isabel Adon, Walkiria Colon and others
Defendant:
CITY OF NEW YORK, Adolfo Carrion, Jr., Preston Niblack and others
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
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
Venetian Islands LLC v. 2472 Arthur Avenue LLC et al
as 1:2023cv07880
Plaintiff:
VENETIAN ISLANDS LLC
Defendant:
2472 ARTHUR AVENUE LLC, City of New York Department of Finance, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
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.
