Cases filed in the US District Court for the Southern District of New York
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant: UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2005-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2005-OPT4
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Keita et al v. Nerdrez et al We have downloadable decisions or orders for this case
as 1:2023cv02103
Plaintiff: Mohammed Keita and M.K.
Defendant: Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff: Courchevel 1850 LLC
Defendant: Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
Canadian Asset Based Lending Enterprise Inc. v. Van Arnem et al
as 1:2010cv05549
Plaintiff: Canadian Asset Based Lending Enterprise Inc.
Defendant: Harold L. Van Arnem, IV , Board of Managers of the 195 Hudson Street Condomium, Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332

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