Cases 11 - 20 of 113
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Golden Bridge R2 LLC v. BD781 LLC et al
as 1:2023cv05264
Plaintiff:
Golden Bridge R2 LLC
Defendant:
BD781 LLC, YAG781 Corp., Joseph Rubin and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wilmington Trust, National Association, As Trustee v. 31 Prince Street, LLC
as 23-215
Plaintiff / Appellee:
Wilmington Trust, National Association, As Trustee For The Benefit Of The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2018C44, Commercial Mortgage PassThrough Certificates, Series 20, acting by and through its special servicer, Rialto
Defendant:
New York City Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 to John Doe No 100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or li
Defendant / Appellant:
31 Prince Street, LLC, Wah Kok Realty Corp. and Edmond Li
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CIT Bank, N.A. v. Zisman
as 22-3024
Plaintiff / Appellant:
CIT Bank, N.A.
Defendant / Appellee:
Sharon Zisman, Berel Zisman, New York City Department of Finance and others
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee:
700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant:
RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
Wilmington Trust, National Association, As Trustee For The Benefit Of The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2018-C44, Commercial Mortgage Pass-Through Certificates, Series 20 v. 31 Prince Street, LLC et al
as 1:2022cv05855
Plaintiff:
Wilmington Trust, National Association, As Trustee For The Benefit Of The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2018-C44, Commercial Mortgage Pass-Through Certificates, Series 20
Defendant:
31 Prince Street, LLC, Wah Kok Realty Corp., Edmond Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Golden Bridge LLC v. Queensway Builders LLC et al
as 1:2022cv03551
Plaintiff:
Golden Bridge LLC doing business as Golden Bridge Funding LLC
Defendant:
Queensway Builders LLC, Last Chance Funding Inc., New Era Lumber, Inc. doing business as New Era Lumber Industries and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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