Cases 1 - 7 of 7
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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. Boyle et al
as 7:2018cv02978
Defendant:
George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Zicherman et al
as 7:2013cv05918
Plaintiff:
United States of America
Defendant:
David Zicherman, Elah Zicherman, Orange County Department of Social Services and others
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Germano et al
as 7:2013cv03126
Plaintiff:
United States of America
Defendant:
Darryl M. Germano, Lisa B. Germano, Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Crawford-Metrando et al
as 7:2008cv09034
Plaintiff:
United States of America
Defendant:
Bridgette Crawford-Metrando, Charles Metrando, Dutchess County Department of Social Services and others
Cause Of Action: U.S. Government Plaintiff
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