Cases 61 - 70 of 111
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al
as 1:2016cv09112
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
390 Park Avenue Associates, LLC, Aby J. Rosen, Michael Fuchs and others
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Sobers et al
as 1:2016cv00685
Plaintiff:
CIT Bank, N.A.
Defendant:
Economy Fuel Oil Inc., New York City Department of Finance, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
LZG Realty LLC v. McGown et al
as 1:2015cv06372
Defendant:
555 I Owners Corp., JOHN DOE #1-5, Manufacturers and Traders Trust Company and others
Debtor-in-Posse:
Brooklyn Renaissance, LLC
Plaintiff:
LZG Realty LLC
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Neman v. Dubrovsky et al
as 1:2015cv04490
Plaintiff:
Shahriyar Neman
Defendant:
Luiza Dubrovsky , New York State Department Of Taxation And Finance, New York City Department Of Finance and others
Cause Of Action: 28 U.S.C. § 1332
Westchase Residential Assets LLC v. Smith et al
as 2:2015cv02754
Defendant:
Russell Carbone, Commissioner of Social Services of the City of NY, Criminal Court of the City of New York and others
Plaintiff:
Westchase Residential Assets LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, National Association v. Tremont Three, LLC et al
as 1:2015cv03502
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Tremont Three, LLC, Radame Jose Perez, Hudson Valley Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. 166-33 Jamaica Ave. Associates, Inc. et al
as 1:2015cv00915
Defendant:
166-33 166-33 Jamaica Ave. Associates, Inc., John Doe 1 through John Doe 100, Jack Marcus and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
Reich v. 559 St. Johns Pl LLC et al
as 1:2015cv00281
Defendant:
423 Throop LLC, 559 St. Johns Pl LLC, City of New York and others
Plaintiff:
Alexander Reich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Mae v. Pelham Bay Owners Corp. et al
as 1:2014cv09654
Plaintiff:
Fannie Mae
Defendant:
Pelham Bay Owners Corp. , Apple Bank For Savings, Steel Industries, Inc. of NY and others
Cause Of Action: 28 U.S.C. § 1331
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