Cases 1 - 7 of 7
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased et al
as 1:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of the U.S. Department Housing and Urban Development v. Nassau County Public Administrator et al
as 2:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Nassau County Public Administrator, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Toiny LLC v. Gill et al
as 1:2018cv00040
Defendant:
585 Lex Corp., Jared Clement, Jewel Clement and others
Plaintiff:
Toiny LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United State of America v. Heather Mapes et al
as 6:2017cv06552
Plaintiff:
United State of America
Defendant:
Heather Mapes, So Tier Credit Center, Inc., Lloyd Hunt and others
Cause Of Action: 28 U.S.C. § 1345
Toiny LLC v. Gill et al
as 1:2017cv01584
Defendant:
585 Lex Corp., Jared Clement, Jewel Clement and others
Plaintiff:
Toiny LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nationstar Mortgage LLC v. Hunte
as 7:2016cv08708
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Esther Hunte
Cause Of Action: 28 U.S.C. § 1332
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