Cases 1 - 10 of 96
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chancellor v. Jordan et al
as 1:2023cv15448
Plaintiff:
Angelica Ann Chancellor
Defendant:
Michael Jordan, Brenda Smith, John Chancellor and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Freedom Mortgage Corporation v. Jefferson et al
as 1:2022cv04976
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Barton Jefferson, Commissioner of Social Services of the City of New York Social Services District,, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Amps v. Department of Social Services / Child Welfare Services
as 1:2022cv00059
Plaintiff:
Travaris L. Amps
Defendant:
Department of Social Services / Child Welfare Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kenneth K. Henderson et al v. ExxonMobil et al
as 5:2020cv01479
Defendant:
Joseph Ponce, Jr., ExxonMobil, Attorney Tommy Andrews, Jr. and others
Plaintiff:
Maya Henderson, Kenneth K. Henderson, Monica Henderson and others
Cause Of Action: 42 U.S.C. § 9607
Empire Community Development, LLC v. Calle et al
as 2:2020cv00356
Defendant:
Segundo Calle, Leonel Calle, John F. O'Neill, as Acting Commissioner of Social Services of Suffolk County, Social Services District and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant:
Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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