Cases 1 - 9 of 9
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Defendant:
GMC Holding LLC, John Doe #1 through John Doe #20, Carlo Careddu and others
Plaintiff:
U.S. National Bank Association
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 2018-C46 v. Eastgate Whitehouse LLC et al
as 1:2022cv04326
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20
Defendant:
Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Board of Manager of the 243 West 98 Condominium v. Goldberg
as 1:2021cv00518
Defendant:
Julie Ann Goldberg and John Doe #1 to John Doe #20
Plaintiff:
BOARD OF MANAGERS OF THE 243 WEST 98 CONDOMINIUM and Board of Manager of the 243 West 98 Condominium
Cause Of Action: 28 U.S.C. § 1332 nr
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Deuel et al v. Kingdom of Saudi Arabia
as 1:2018cv12272
Plaintiff:
Tara Haskell, Joseph P. Deuel, Gideon Huttler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Colson v. Mingo et al
as 1:2018cv02765
Plaintiff:
Ronald Colson
Defendant:
Mingo, Williams, Johnson and others
Cause Of Action: 42 U.S.C. § 1983
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff:
David Harter
Defendant:
BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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