Cases 91 - 100 of 391
Harlem Multifamily LLC v. Eight-115 Associates, LLC et al
as 1:2020cv09187
Defendant:
Eight-115 Associates, LLC, JOHN DOE, Daniel Reifer and others
Plaintiff:
Harlem Multifamily LLC
Cause Of Action: 28 U.S.C. § 1441 nr
Windward Bora LLC v. Thomas et al
as 1:2020cv05320
Defendant:
Ira Thomas and New York City Environmental Control Board
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Avail 2 LLC v. Perea et al
as 1:2020cv05029
Defendant:
Jose Perea, New York City Environmental Control Board, Victor Perea and others
Plaintiff:
Avail 2 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CTJ Investments LP et al v. Brooks et al
as 1:2020cv04983
Plaintiff:
CTJ Investments LP and JN Financial Services, LLC
Defendant:
Charmaine Brooks, The Cadle Company, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Alonzo et al
as 1:2020cv07905
Defendant:
Rolfi Alonzo, Wall Street Mortgage Bankers Ltd. doing business as Power Express and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
ARCPE I LLC v. Rosillo et al
as 1:2020cv03490
Defendant:
New York City Environmental Control Board, Conventus LLC, Salvador Rosillo and others
Plaintiff:
ARCPE I LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Harel FF, LP v. Amadeus 140 LLC et al
as 1:2020cv05828
Defendant:
Haroutiun Derderian, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, 37 TOWNHOUSE LENDER LLC and others
Plaintiff:
HAREL FF, LP
Cause Of Action: 28 U.S.C. § 1332 fc
CIT Bank, N.A. v. Zisman
as 20-1314
Defendant / Appellee:
New York City Environmental Control Board, New York City Department of Finance, Berel Zisman and others
Plaintiff / Appellant:
CIT Bank, N.A.
Gustavia Home, LLC v. Criminal Court for the City of
as 20-1037
Defendant:
Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and others
Plaintiff / Appellant:
Gustavia Home, LLC
Defendant / Appellee:
FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC
Wilmington Trust, National Association, As Trustee for the Benefit of the Registered Holders of Benchmark 2018-B5 Mortgage Trust, Commerical Mortgage Pass-Through Certificates, Series 2018-B5 v. 115 Owner LLC et al
as 1:2020cv02157
Defendant:
191 Owner LLC, 90-55 Owner LLC, The Robin Eshaghpour Revocable Trust and others
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF BENCHMARK 2018-B5 MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-B5, acting and Wilmington Trust, National Association, As Trustee for the Benefit of the Registered Holders of Benchmark 2018-B5 Mortgage Trust, Commerical Mortgage Pass-Through Certificates, Series 2018-B5
Cause Of Action: 28 U.S.C. § 1332
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