Cases 1 - 8 of 8
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
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. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Paper Profits LLC v. Brunache et al
as 7:2021cv08379
Plaintiff:
Paper Profits LLC
Defendant:
Jean Brunache, Phebee A Brunache, "John Doe" and "Jane Doe" and others
Cause Of Action: 28 U.S.C. § 1332 fc
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Fong v. Hong Kong Supermarket, Inc. et al
as 1:2013cv04988
Petitioner:
Dean K. Fong
Respondent:
Hong Kong Supermarket, Inc., Hong Kong Supermarket of Hester Street Corp, John Doe and John Doe Corp. 1-100 and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Capital One, National Association v. 201 W 134 St LLC et al
as 1:2012cv05025
Plaintiff:
Capital One, National Association
Defendant:
201 W 134 St LLC, Gerald Migdol, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332
Rabine v. 190-01 - 190-13 Hollis Ave. Realty Corp. et al
as 1:2012cv03125
Plaintiff:
Sally Rabine
Defendant:
190-01 - 190-13 Hollis Ave. Realty Corp. , Joseph Greenblatt, Estate of Vera Greenblatt and others
Cause Of Action: 28 U.S.C. § 1441
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