Cases 1 - 10 of 297
College Diamond Fund Inc. v. Robert Davis as the de facto administrator of the Estate of Lloyd Davis et al
as 1:2024cv04800
Plaintiff:
College Diamond Fund Inc.
Defendant:
Robert Davis as the de facto administrator of the Estate of Lloyd Davis and John Doe #1 through John Doe #100
Cause Of Action: 28 U.S.C. § 1332 qt Diversity-Petition to Quiet Title
Norman et al v. BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al et al
as 1:2024cv04737
Plaintiff:
Gary Norman and Charmaine Thompson
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE, AND PARTNERS, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Plaintiff:
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 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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. 2426 University Fund, LLC et al
as 1:2024cv04152
Plaintiff:
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 2018-SB47 acting by and through its special servicer, Berkeley Poi
Defendant:
2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff:
Federal National Mortgage Association
Defendant:
AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Massachusetts Mutual Life Insurance Company v. Broadway 340 Madison Fee LLC et al
as 1:2024cv03865
Defendant:
Bo Guards Mechanicals LLC, Broadway 340 Madison Fee LLC, McCloskey Mechanical Contractors Inc. and others
Plaintiff:
Massachusetts Mutual Life Insurance Company
Cross Defendant:
King Rose of NY Inc.
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Gleen Rock Inc. v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2024cv02724
Plaintiff:
Gleen Rock Inc.
Defendant:
Mortgage Electronic Registration Systems, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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