Cases 11 - 20 of 312
Plaintiff v. Defendant
as 1:2024cv00835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Intelectiva Real Estate Inc. et al v. Thor 530 Fifth Avenue Investor LLC et al
as 1:2024cv00470
Plaintiff:
Intelectiva Real Estate Inc. and Aranjuez Real Estate, LLC
Defendant:
Thor 530 Fifth Avenue Investor LLC, 530 Fifth Retail Owner LLC and Thor MM 530 Fifth Avenue LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Yepez v. 3rd Avenue Dollar LLC et al
as 1:2024cv00430
Plaintiff:
Luis Yepez
Defendant:
3rd Avenue Dollar LLC, Mamat Mazot and 3rd Avenue Dollar LLC doing business as 3rd Ave Dollar Store
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2024cv00246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SD Second Avenue Member LLC et al v. Scottsdale Insurance Company
as 1:2024cv00217
Counter Defendant:
SD SECOND AVENUE MEMBER LLC, SD SECOND AVENUE MANAGER LLC and SCHUSTER ENTERPRISES LLC
Plaintiff:
JOSHUA SCHUSTER, 359 SECOND AVENUE GRAMERCY LLC, JVEM SILVERBACK GRAMERCY LLC and others
Counter Claimant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Wells Fargo Bank, National Association v. 109 West 225 Street Realty LLC et al
as 1:2023cv10841
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:
109 West 225 Street Realty LLC, 109 West 225 Street Realty 2 LLC, 147 Bruckner Boulevard Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. 1081-1083 Sheridan Avenue Realty LLC et al
as 1:2023cv10846
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:
1081-1083 Sheridan Avenue Realty LLC, 1081-1083 Sheridan Avenue Realty 2 LLC, 4464 Park Avenue Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. 1103-1105 Sheridan Avenue Realty LLC et al.
as 1:2023cv10844
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:
1103-1105 Sheridan Avenue Realty LLC, 1103-1105 Sheridan Avenue Realty 2 LLC, 2160 Anthony Avenue Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
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 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mukamal et al v. Lang et al
as 1:2023cv10460
Plaintiff:
Andrew Mukamal and Leona Walton
Defendant:
John Kenyon Lang, Michael Blackwell, Park Avenue Securities LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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