Cases 31 - 40 of 113
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9 v. 700 Milford Holdings LLC et al
as 1:2021cv06059
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9
Defendant:
700 Milford Holdings LLC, David Werner, RP/HH Milford Plaza Ground Tenant, LP and others
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association v. 767 8th Ave LLC et al
as 1:2021cv04913
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Department of Finance, Sherman Management LLC, John Does and others
Cause Of Action: 28 U.S.C. § 1332
RSS CD2016-CD1 - NY R5S, LLC v. R&F 55th Street Commercial Owner LLC et al
as 1:2021cv04877
Alternative Dispute Resolution (Adr) Provider:
John Doe No.1 to John Doe No. 100
Defendant:
New York City Department of Finance, R&F 55th Street Commercial Owner LLC, Aby Rosen and others
Plaintiff:
RSS CD2016-CD1 - NY R5S, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. 767 8th Ave LLC et al
as 1:2021cv04868
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Department of Finance, Sherman Management LLC, John Does and others
Cause Of Action: 28 U.S.C. § 1332 fc
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Harel FF, LP v. Amadeus 140 LLC et al
as 1:2020cv05828
Defendant:
Haroutiun Derderian, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, 37 TOWNHOUSE LENDER LLC and others
Plaintiff:
HAREL FF, LP
Cause Of Action: 28 U.S.C. § 1332 fc
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