Cases 1 - 10 of 437
Clarke et al v. Deutsche Bank National Trust Co.
as 1:2024cv03546
Plaintiff:
John Clarke and Herkimer Realty One Inc.
Defendant:
Deutsche Bank National Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. LeTennier et al
as 3:2024cv00564
Defendant:
Jean LeTennier, Jean Michel LeTennier, Jean M. LeTennier and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Millennium Trust Company v. Leonarda Zucarello et al
as 1:2024cv01667
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Leonarda Zucarello, 15-67 Clintonville Street LLC, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC et al
as 1:2024cv00917
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI
Defendant:
Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Millennium Trust Company, LLC v. Guyotte et al
as 1:2024cv00057
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Kayla Guyotte, Kelsey McCarthy, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Millennium Trust Company, LLC v. Johndrow et al
as 8:2024cv00056
Plaintiff:
Millennium Trust Company, LLC
Defendant:
Shawn R. Johndrow, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wilmington Savings Fund Society, FSB v. Garcia
as 2:2024cv00080
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its Individual Capacity but Solely as Owner Trustee of the Aspen G3 Trust, a Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Clara Garcia
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Delucia v. Deutsche Bank Trust Company et al
as 1:2023cv09211
Plaintiff:
Joseph Delucia
Defendant:
Deutsche Bank Trust Company, McCabe Weisberg & Conway, LLC and Melissa A. Sposato, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. Bronx 2224 Lyon Avenue L.P. et al
as 1:2023cv10836
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 2224 Lyon Avenue L.P., Bronx 1134 West Farms Road L.P., Bronx 1071 Franklin Avenue L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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