Cases 71 - 80 of 1,360
Federal National Mortgage Association v. 1488 Bushwick, LLC et al
as 1:2023cv04030
Plaintiff:
Federal National Mortgage Association
Defendant:
1488 Bushwick, LLC, Solomon Steinlauf, New York City Department of Housing Preservation and Development and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Brown v. Amarante et al
as 1:2023cv03514
Counter Defendant:
Edward Brown
Counter Claimant:
Jose Amarante and Luis Datiz
Defendant:
THE NEW YORK CITY TRANSIT AUTHORITY ADJUDICATION BUREAU, JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Green Mountain Holdings (Cayman) LTD v. Jemmison et al
as 2:2023cv02988
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
Roy Jemmison, Laurence Tait, Valerie Tait and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Blue Castle (Cayman) Ltd. v. Jacob New York Properties Inc. et al
as 1:2023cv02849
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jacob New York Properties Inc., Ziv Bukobza, City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11 v. Nunes et al
as 1:2023cv02637
Plaintiff:
Deutsche Bank National Trust Company, As Trustee for First Franklin Mortgage Loan Trust 2006 - FF1, Mortgage Pass - Through Certificates, Series 2006 - FF11
Defendant:
Angela Nunes and John Doe and Mary Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Blue Castle (Cayman) Ltd. v. 1895A Pacific LLC et al
as 1:2023cv02437
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
1895A Pacific LLC, Ziv Bukobza, Igor Buzhaker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands, LLC v. 449 Classon Corp. et al
as 1:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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