Cases 1 - 5 of 5
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Federal Deposit Insurance Corporation (FDIC) v. Capital Hotel, Inc. et al
as 1:2015cv00080
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Defendant:
Capital Hotel, Inc. , Chirag Kabrawala , Ashok Dhabuwala and others
Counter_claimant:
Capital Hotel, Inc. and Ashok Dhabuwala
Counter_defendant:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 12 U.S.C. § 1819
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
JP Morgan Chase Bank, National Association v. Better Hope Holding, LLC et al
as 1:2010cv05952
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Better Hope Holding, LLC, Board of Managers of the Millennium Tower Residences Condominium Assn., New York City Department of Finance and others
Thirdparty_plaintiff:
Better Hope Holding, LLC
Thirdparty_defendant:
FDIC Acting as Receiver for Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, National Association v. Baldeo et al
as 1:2010cv02645
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Philip R. Baldeo , Board of Managers of the Millennium Tower Residences Condominum Assn., Munters Corporation Moisture Control Services and others
Cause Of Action: 28 U.S.C. § 1331
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