Cases 1 - 10 of 101
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Board of Managers of London Terrace Towers Condominium v. United States Postal Service et al
as 1:2024cv02788
Plaintiff:
Board of Managers of London Terrace Towers Condominium
Defendant:
United States Postal Service and XYZ Corp.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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
Freedom Mortgage Corporation v. Maher et al
as 5:2023cv00047
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Christy L. Maher, LVNV Funding LLC and Midland Credit Management Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Trejo et al
as 1:2022cv07116
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jorge Trejo, Maribel Trejo, Board of Managers of Willowbrook Heights Condominium Association and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Morris Family Investment Group, LLC v. NY Real Estate Management LLC et al
as 1:2022cv00105
Plaintiff:
Morris Family Investment Group, LLC
Defendant:
NY Real Estate Management LLC, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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