Cases 1 - 10 of 41
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
First Guaranty Bank v. Larmore et al
as 5:2023cv00683
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Cause Of Action: 12 U.S.C. § 0191 Bank Foreclosure
Daneshjou Family Limited Partnership, Ltd v. VSD Trust 2016-1 et al
as 1:2023cv00137
Plaintiff:
Daneshjou Family Limited Partnership, Ltd
Defendant:
VSD Trust 2016-1, VSD 2016-1 TRS 1 LLC, VSD 2017-PLT1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
PNC Bank, National Association v. Optimity Advisors, LLC et al
as 1:2022cv07011
Plaintiff:
PNC Bank, Nationa Association and PNC Bank, National Association
Defendant:
Optimity Advisors, LLC, LRM Properties, LLC, Rick D. McNabb and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Rosenberg v. Horizon Realty Advisors LLC et al
as 6:2022cv00278
Plaintiff:
Robert Rosenberg
Defendant:
Horizon Realty Advisors LLC and HRA Stadium Park LLC
Cause Of Action: 28 U.S.C. § 1332 cl
U.S. Bank National Association v. Mattone Group Jamaica Co., LLC et al
as 1:2021cv09342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ETC. and U.S. Bank National Association
Defendant:
MATTONE GROUP JAMAICA CO., LLC, THE NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY, City Of New York Environmental Control Board and others
Counter Defendant:
Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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