Cases 1 - 8 of 8
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
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al
as 1:2022cv00878
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,
Defendant:
130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington PT Corp. v. Peralta Rosario et al
as 7:2019cv02642
Defendant:
The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Giacalone et al
as 1:2013cv06655
Plaintiff:
United States of America
Defendant:
Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
55 Gans Lender LLC v. GHC NY Corp. et al
as 1:2012cv07278
Plaintiff:
55 Gans Lender LLC
Defendant:
GHC NY Corp. , Gerald Romanoff, New Roads Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff:
Sovereign Bank
Defendant:
Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. et al v. PCV St. Owner L.P. et al
as 1:2010cv01178
Plaintiff:
Bank of America, N.A., Bank of America, N.A. and U.S. Bank National Association
Defendant:
PCV St. Owner L.P., St. Owner L.P., Tri-Line Contracting Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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