Cases 41 - 50 of 2,670
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Ochoa v. Ahmed et al
as 1:2023cv01572
Plaintiff:
Zandro Ochoa
Defendant:
Amina Ahmed, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal National Mortgage Association v. Active Management Properties LLC et al
as 1:2023cv09022
Plaintiff:
Federal National Mortgage Association
Defendant:
Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Board of Managers of the 633 Third Avenue Condominium v. The Permanent Mission of Afghanistan to the United Nations et al
as 1:2023cv10371
Plaintiff:
Board of Managers of the 633 Third Avenue Condominium
Defendant:
The Permanent Mission of Afghanistan to the United Nations, John Does 1-100 and New York City Department of Finance
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant:
HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 v. 1078 Whillmore LLC et al
as 1:2023cv08245
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap
Defendant:
1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Axos Bank v. Roseta Fino et al
as 2:2023cv08118
Plaintiff:
Axos Bank
Defendant:
Teresa Maria Baptista Roseta Fino and "John Doe No. 1" to "John Doe No. 20"
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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