Cases 1 - 6 of 6
Toor et al v. Chicago Title and Trust Company et al
as 1:2022cv03693
Defendant:
Chicago Title and Trust Company, as successor Trustee to LaSalle Bank National Association under Trust Agreement dated September 15, 1982, also known as Trust Number RV 011800, Trust Number RV, CBRE, Inc. and others
Plaintiff:
Ajaib Singh Toor and Ved Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
West Water LLC v. WATER STREET DEVELOPMENT AT SAG HARBOR LLC et al
as 1:2019cv01394
Defendant:
WATER STREET DEVELOPMENT AT SAG HARBOR LLC and Amalgamated Bank
Plaintiff:
West Water LLC
Cause Of Action: 23 U.S.C. § 1441
West Water LLC v. Water Street Development at Sag Harbor LLC et al
as 2:2019cv01394
Defendant:
Water Street Development at Sag Harbor LLC and Amalgamated Bank
Plaintiff:
West Water LLC and West Water LLC doing business as Sag Harbor Sanctuary LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Nationstar Mortgage LLC v. Laffrey et al
as 5:2016cv00280
Plaintiff:
Nationstar Mortgage LLC
Defendant:
John J. Laffrey, Kathryn A. Laffrey and Amalgamated Bank
Cause Of Action: 28 U.S.C. § 1332
E*trade Bank v. Unknown Beneficiaries of the certain Trust Agreement dated 12/14/1979 et al
as 1:2015cv09219
Plaintiff:
E*trade Bank
Defendant:
Unknown Beneficiaries of the certain Trust Agreement dated 12/14/1979 , Amalgamated Bank Of Chicago , Richard F. Ingram and others
Cause Of Action: 28 U.S.C. § 1332
AMALGAMATED BANK v. DIVERSIFIED AC, LCC
as 3:2009cv01698
Plaintiff:
AMALGAMATED BANK and AMALGAMATED BANK
Defendant:
DIVERSIFIED AC, LLC
Counter Claimant:
DIVERSIFIED AC, LLC
Counter Defendant:
AMALGAMATED BANK and AMALGAMATED BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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