Cases 1 - 10 of 165
Gokhberg v. Board Managers of Oceana Condominium No. Nine et al
as 1:2024cv06380
Defendant:
John Does 1-7, Firstservice Residential New York, Inc. and Board Managers of Oceana Condominium No. Nine
Plaintiff:
Yury Gokhberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Norman et al v. Bank of New York Mellon Trust Company N.A. as Trustee of Mortgage Management Assets Series 1 Trust, et al,
as 1:2024cv04737
Defendant:
Financial Freedom Senior Funding Corporation, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, John Doe 1-12 and others
Plaintiff:
Charmaine Thompson and Gary Norman
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Board of Managers of London Terrace Towers Condominium v. United States Postal Service et al
as 1:2024cv02788
Plaintiff:
Board of Managers of London Terrace Towers Condominium
Defendant:
United States Postal Service and XYZ Corp.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal National Mortgage Association v. Active Management Properties LLC et al
as 1:2023cv09022
Plaintiff:
Federal National Mortgage Association
Defendant:
Active Management Properties LLC, Esther Jacobowitz, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Board of Managers of the 633 Third Avenue Condominium v. The Permanent Mission of Afghanistan to the United Nations et al
as 1:2023cv10371
Plaintiff:
Board of Managers of the 633 Third Avenue Condominium
Defendant:
The Permanent Mission of Afghanistan to the United Nations, John Does 1-100 and New York City Department of Finance
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Democratic Republic of Somalia v. Board of Managers of the OTIC Professional Condominium et al
as 1:2023cv09361
Plaintiff:
Democratic Republic of Somalia
Defendant:
Board of Managers of the OTIC Professional Condominium, Benito Sequeira and Colliers International NY LLC
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Long Island Fertility Management, LLC v. Maldacasag LLC
as 2:2023cv07527
Plaintiff:
Long Island Fertility Management, LLC
Defendant:
Maldacasag LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
City of Newburgh v. AGC Inc. et al
as 7:2023cv07370
Defendant:
AGC Inc., Asashi Glass Co., AGC Chemicals Americas, Inc. and others
Plaintiff:
City of Newburgh
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
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