Cases filed in the US District Court for the Southern District of New York
Builders Bank v. The Highline Park, LLC et al
as 1:2012cv02054
Plaintiff: Builders Bank
Defendant: The Highline Park, LLC, David Kislin, Leo Tsimmer and others
Cause Of Action: 28 U.S.C. § 1332
12th Street Realty Partners LLC v. Builders Bank
as 1:2011cv09273
Plaintiff: 12th Street Realty Partners LLC
Defendant: Builders Bank , Alec Shtromandel and Devin Herzberg
Counter_claimant: Builders Bank
Counter_defendant: 12th Street Realty Partners LLC , Alec Shtromandel and Devin Herzberg
Cause Of Action: 28 U.S.C. § 1332
Builders Bank v. 305 Development LLC et al
as 1:2011cv04870
Plaintiff: Builders Bank
Defendant: 305 Development LLC, Mordechay Movtady, Jacob Movtady and others
Cause Of Action: 28 U.S.C. § 1331
Builders Bank v. West 79th Street Realty, LLC et al
as 1:2010cv03057
Plaintiff: Builders Bank
Defendant: West 79th Street Realty, LLC and Michael Maidan
Cause Of Action: 28 U.S.C. § 1332
West 79th Street Realty, LLC v. Builders Bank et al
as 1:2010cv02870
Plaintiff: West 79th Street Realty, LLC
Defendant: Builders Bank and Mitchell Saywitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Builders Bank v. Warburton River View Condo LLC et al
as 7:2009cv05484
Plaintiff: Builders Bank
Defendant: Warburton River View Condo LLC and Jose Espinal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Real Property None

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