Cases 31 - 40 of 161
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 v. Prince 26, LLC et al
as 1:2022cv05586
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7
Defendant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC 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
Landau et al v. Carrington Mortgage Services et al
as 1:2022cv03359
Plaintiff:
Miriam Landau and Harvey Landau
Defendant:
Carrington Mortgage Services, Deutsche Bank National Trust Company, Alan M. Jacobs, Trustee of New Century Liquidation Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilmington Savings Fund v. Charles Lewis, Jr.
as 22-2033
Plaintiff / Appellee:
Wilmington Savings Fund Society, FSB, solely as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2010-1
Defendant / Appellant:
Charles H. Lewis, Jr.
Defendant:
Arkansas Department of Finance & Administration and Regent Insurance Company
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)
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
