Cases 1 - 10 of 47
AAISD, LLC D/B/A INTEGRATED OF SYSTEM DESIGN et al v AMERICAN STANDARD, INC
as 6:2023cv00167
Plaintiff:
AAISD, LLC D/B/A INTEGRATED OF SYSTEM DESIGN
Defendant:
AMERICAN STANDARD, INC. N/K/A TRANE U.S. INC.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Aston Customs Homes & Design Inc et al v. Wilmington Savings Fund Society FSB
as 3:2022cv02505
Plaintiff:
ASTON CUSTOM HOMES & DESIGN INC, LONNIE JOHNSON and Aston Customs Homes & Design Inc
Defendant:
WILMINGTON SAVINGS FUND SOCIETY FSB, AS OWNER TRUSTEE FOR VERUS SECURITIZATION TRUST 2020-NPL1 and Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee:
700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant:
RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Jones et al v. The Bank of New York Mellon et al
as 4:2019cv03063
Plaintiff:
Exquisite Designs by Castlerock & Co., Inc., Brad F. Jones and Exquisite Design by Castlerock & Co., Inc
Defendant:
NewRez LLC, The Bank of New York Mellon fka The Bank of New York, as Trustee and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Rybacki et al
as 2:2018cv05727
Defendant:
Russo's Landscaping & Design, Inc., Denise Chapman, General Utilities and others
Counter Defendant:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
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