Cases 1 - 10 of 41
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 v. Bronx 1473-1479 Fulton Avenue L.P. et al
as 1:2023cv10826
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
Defendant:
Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Holland v. Newrez, LLC et al
as 3:2023cv00176
Plaintiff:
Terry Anthony Holland and Terry Holland
Defendant:
NEWREZ, LLC dba Shellpoint Mortgage Servicing, Karla Balli, L. Keller Mackie and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DLJ MORTGAGE CAPITAL INC v. HOLLAND
as 1:2022cv00376
Plaintiff:
DLJ MORTGAGE CAPITAL INC
Defendant:
JASON A M HOLLAND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Holland et al v. LoanCare LLC
as 4:2022cv02376
Plaintiff:
David K Holland and Valeria Holland
Defendant:
LoanCare LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rahman El v. NationStar Mortgage LLC et al
as 8:2020cv00435
Plaintiff:
mable L rahman el and Mable Lee Rahman El
Defendant:
Federal National Mortgage Association, NationStar Mortgage LLC, Jay Bray, Chief Financial Officer and others
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. EPC Properties LLC et al
as 1:2020cv01148
Defendant:
The Small Business Administration, EP Curragh LLC, Downtown Holland Properties LLC and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 2410
North Street Preperty, LLC v. Housing and Urban Development et al
as 3:2019cv00837
Plaintiff:
North Street Preperty, LLC
Defendant:
Holland Land Title & Abstract Co., Inc. and Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442
United States of America v. McGuire et al
as 5:2018cv00842
Defendant:
Mack Financial Services, Randi Lynn McGuire, Compsource Mutual Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Banister v. South Holland Police Dept.
as 1:2016cv10445
Plaintiff:
Delois A Banister
Defendant:
South Holland Police Dept.
Cause Of Action: 28 U.S.C. § 1331
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