Cases 1 - 10 of 86
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Farkash et al v. Anisfeld et al
as 1:2023cv06600
Plaintiff:
Israel Meir Farkash and Ahron Berlin
Defendant:
Yakov Anisfeld, Sol Fisher, Sam Gratt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Erbo Properties LLC et al v. 541 W 21 SME LLC
as 1:2023cv05174
Plaintiff:
ERBO PROPERTIES LLC,, KOVA 521 LLC,, GOLD MEZZ LLC, and others
Defendant:
541 W 21 SME LLC, and 541 W 21 SME LLC
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Anderson et al v. 3M Company et al
as 1:2023cv05021
Plaintiff:
Linda Anderson, Lee Rt, David Klemencic and others
Defendant:
3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Alternative Dispute Resolution (Adr) Provider:
Corteva, Inc. and Raymond Lee
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Freedom Mortgage Corporation v. Albino et al
as 7:2023cv02831
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Shannon Albino, Jozeth Steele, Hudson Valley Emergency Physician Services, PC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Freedom Mortgage Corporation v. Woods et al
as 1:2023cv00237
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Justin W. Woods and TD Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Brace et al
as 6:2023cv06119
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Matthew W. Brace, Tammy Brace and John Doe #1 - John Doe #10
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Herrera Panchana
as 2:2023cv00963
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jacinto W Herrera Panchana
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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