Cases 1 - 10 of 27
Drost v. Minarik
as 1:2024cv03637
Plaintiff:
Andrew Drost
Defendant:
Michael Minarik
Trustee:
Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
CVI Investments, Inc. v. Mariano
as 1:2019cv02960
Plaintiff:
CVI Investments, Inc.
Defendant:
Steven M. Mariano and Litigation Trustee for the PNI Litigation Trust
Interested Party:
Peter Kravitz
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al
as 2:2018cv07348
Defendant:
OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff:
MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff:
3 West 16th Street, LLC
Defendant:
Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
3 West 16th Street, LLC v. Ancona et al
as 1:2017cv09955
Plaintiff:
3 West 16th Street, LLC
Defendant:
Steven Ancona, 31 Bethune Street LLC and 20 Warren Street LLC
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 28 U.S.C. § 1452
Lee et al v. Lee et al
as 2:2017cv04037
Petitioner:
Ahn Suk Lee, Individually, Esther Lee, Ahn Suk Lee, Guardian and others
Plaintiff:
Ahn Suk Lee, Super Seven Cleaners, Inc. and South Stamford Cleaners, Inc.
Defendant:
Trustees of Gethsemane Church and Ji Yong Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gallousis v. Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 et al
as 1:2016cv07974
Plaintiff:
Sarah Gallousis
Defendant:
Federal National Mortgage Association as Trustee for Securitzed Trust Fannie Mae Remic Trust 2003-74 and Fannie Mae
Cause Of Action: 28 U.S.C. § 1332
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