Cases 11 - 20 of 262
Millenium Trust Company, LLC v. 87-75 109 Street Corp et al
as 1:2024cv04609
Defendant:
87-75 109 STREET CORP, John Doe and Jane Doe and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Plaintiff:
Millenium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Secretary of the U.S. Department Housing and Urban Development v. Roth et al
as 2:2024cv04579
Defendant:
John Doe #1-5 and Jane Doe #1-5, New York State Department of Taxation and Finance and Robert P. Roth
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
NDF1, LLC v. Baratta et al
as 7:2024cv04009
Plaintiff:
NDF1, LLC
Defendant:
Joseph Baratta, Jane Doe, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
67 Park Lane Holding Corp. v. Ramzan et al
as 2:2024cv03308
Plaintiff:
67 Park Lane Holding Corp.
Defendant:
Bibi Ramzan, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank 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
Windward Bora, LLC v. Guevara et al
as 1:2024cv02316
Plaintiff:
Windward Bora, LLC
Defendant:
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC v. Guevara et al
as 2:2024cv02316
Plaintiff:
Windward Bora, LLC
Defendant:
Manuel Guevara, Clerk of the Suffolk County Traffic and Parking Violations Agency, Town of Brookhaven Tax Collector and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millennium Trust Company v. Leonarda Zucarello et al
as 1:2024cv01667
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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