Cases 1 - 10 of 17
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff:
George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant:
K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 2018-C46 v. Eastgate Whitehouse LLC et al
as 1:2022cv04326
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20
Defendant:
Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al
as 1:2022cv02720
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant:
Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant:
Ai Yun Chen and Wendy Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. 464 Ovington LLC et al
as 1:2016cv07185
Defendant:
464 Ovington LLC, Blue Diamond Fuel Oil Corp., City of New York Environmental Control Board and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Donaldson et al
as 1:2016cv06803
Defendant:
Yuhan Avezbaki, Commissioner of Labor of the State of New York, Randolph Donaldson and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Rice et al
as 1:2016cv02353
Plaintiff:
Gustavia Home, LLC
Defendant:
JOHN DOE 1 through 12, said persons or parties having or claimed to have a right, title or interest in the mortgaged premises herein, their respective names are presently unknown to Plaintiff,, New York Environmental Control Board and Jamie Rice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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