Cases 1 - 10 of 40
APSEC Resolution Trust LLC v. Lee et al
as 1:2023cv02032
Plaintiff:
APSEC Resolution Trust LLC, as assignee of Bank of Hope and APSEC Resolution Trust LLC
Defendant:
Jin Hwi Lee and Tony Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wilmington Trust, National Association, As Trustee For The Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2019-C17, Commercial Mortgage Pass-Through Certificates Series 2019-C17, v. 36th Street Property Inc. et al
as 1:2022cv00302
Plaintiff:
Wilmington Trust, National Association, As Trustee For The Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2019-C17, Commercial Mortgage Pass-Through Certificates Series 2019-C17,
Defendant:
36th Street Property Inc., HR 442 Corp., Ae Sook Choi and others
Receiver:
Janus Hotel Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Trinity Property Consultants v. Jin
as 1:2021cv03297
Plaintiff:
Trinity Property Consultants
Defendant:
Monica Jin
Cause Of Action: 15 U.S.C. § 1692
Jin et al v. Lantzch
as 1:2021cv00204
Defendant:
Emily T. Lantzch
Plaintiff:
Victor H. Sparrow, III and Ying Jin
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Yun et al v. Tetra Tech, Inc. et al
as 3:2019cv02771
Defendant:
Emile Haddad, Tetra Tech, Inc., Bill Dougherty and others
Plaintiff:
Francis John Russo and Jin Yun
Cause Of Action: 28 U.S.C. § 1442
Magnum Property Investments, LLC v. Kim et al
as 2:2019cv00548
Plaintiff:
Magnum Property Investments, LLC
Defendant:
Does 1-10, Hector Jin Kim, Jung Ae Kim and others
JG Park Inc. et al v. Planned Development Corp. et al
as 2:2018cv10136
Defendant:
Soo Jin Kim, JG Park Inc., Does 1 to 10 and others
Plaintiff:
Planned Development Corp.
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
Ki Pyo Hong v. Hyun Jin Kim et al
as 2:2018cv06020
Plaintiff:
Ki Pyo Hong
Defendant:
Does 1 to 10 and Hyun Jin Kim
ARC DBPPROP001, LLC v. EASTON BUFFET LLC et al
as 2:2018cv01995
Plaintiff:
ARC DBPPROP001, LLC
Defendant:
EASTON BUFFET LLC, JIN CHUN YANG and DAN LI
Cause Of Action: 28 U.S.C. § 1332
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