Cases 11 - 20 of 219
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
TAMARIS (GIBRALTAR) LIMITED v. PPGAMESUSA.COM et al
as 1:2023cv01692
Plaintiff:
TAMARIS (GIBRALTAR) LIMITED
Defendant:
PPGAMESUSA.COM, PRAGMATICPLAYGAMING.COM, ASIAPRAGMATICPLAY.COM and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Gerald J. Lofaro v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv15995
Plaintiff:
Gerald J. Lofaro
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, SunFlower UK, VEGCOO Co. Ltd. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of Corevest American Finance v. Hirschhorn Estates LLC et al
as 6:2023cv06662
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COREVEST AMERICAN FINANCE 2020-1 TRUST MORTGAGE PASS-THROUGH CERTIFICATES and Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Corevest American Finance 2020-1 Trust Mortgage Pass-Through Certificates,
Defendant:
HIRSCHHORN ESTATES LLC, MEYER HIRSCHHORN, JOHN DOE NO. I THROUGH JOHN DOE NO. XXX and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Community Loan Servicing, LLC v. 19 Seabreeze Co., Inc. et al
as 2:2023cv07620
Plaintiff:
Community Loan Servicing, LLC
Defendant:
19 Seabreeze Co., Inc., Donald MacPherson, John Doe No. 1 to John Doe No. XXX and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brooks v. C.B., LLC et al
as 3:2023cv01328
Plaintiff:
John Brooks
Defendant:
C.B., LLC doing business as Reggie's Bar, Reggie's Bar, Darin P. Adams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Higgs v. State Farm Fire and Casualty Company et al
as 6:2023cv00054
Plaintiff:
Jonathan Higgs
Defendant:
State Farm Fire and Casualty Company and John Does I-XXX
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Community Loan Servicing, LLC v. 19 Seabreeze Co., Inc. et al
as 1:2023cv07620
Plaintiff:
Community Loan Servicing, LLC
Defendant:
19 Seabreeze Co., Inc., Donald MacPherson, John Doe No. 1 to John Doe No. XXX and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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