Cases 1 - 10 of 227
U.S. Bank National Association v. Fuentes et al
as 2:2024cv06142
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1,
Defendant:
VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaza Home Mortgage, Inc. v. Iglesias et al
as 1:2024cv01046
Defendant:
Ivy Miriam Bezares' Iglessias, New York State Department of Taxation and Finance, Capital One, National Association and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant:
UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2005-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2005-OPT4
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Millenium Trust Company, LLC v. 87-75 109 Street Corp et al
as 1:2024cv04609
Defendant:
87-75 109 STREET CORP, John Doe and Jane Doe and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Plaintiff:
Millenium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Secretary of the U.S. Department Housing and Urban Development v. Roth et al
as 2:2024cv04579
Defendant:
John Doe #1-5 and Jane Doe #1-5, New York State Department of Taxation and Finance and Robert P. Roth
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Secretary of the U.S. Department Housing and Urban Development v. Fray et al
as 7:2024cv04588
Defendant:
Sherman S.A. Fray, New York State Department of Taxation and Finance and Sherman A. Fray
Plaintiff:
Secretary of the U.S. Department Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Richmond County Public Administrator, as Administrator of the Estate of Peter Stio deceased et al
as 1:2024cv04111
Defendant:
Ronald Schweizer, Hazel Stio, Robert Joseph Schweizer and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Defendant:
APM Services Group Corp., Interebar Fabricators, LLC, 88th Avenue Owner LLC and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Secretary of the U.S. Department Housing and Urban Development v. Kings County Public Administrator et al
as 1:2024cv02683
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America and The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC et al
as 1:2024cv00917
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI
Defendant:
Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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