Cases 31 - 40 of 107
Green Mountain Holdings (Cayman) Ltd. v. 186 Broadway Brooklyn LLC et al
as 1:2021cv02469
Defendant:
Mordchi Fischer, 186 Broadway Brooklyn LLC, Broadway Driggs LLC and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Avail Holding LLC v. Ramos
as 19-4235
Defendant:
City of New York Environmental Control Board, Commissioner of Social Services of the City of New York Social Services District, New York City Transit Adjudication Bureau and others
Counter Claimant:
Frances Ramos
Appellant:
Avail Holding LLC
Gustavia Home, LLC v. Vaz
as 19-3088
Not Yet Classified:
Debra A. Derby, Gustavia Home, LLC and Ricardo Vaz
Defendant:
City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, 446 Lafayette LLC and others
Wells Fargo Bank, National Ass v. Acropolis Gardens Realty Corp
as 19-2230
Plaintiff / Appellee:
Wilmington Trust, N.A., as Trustee, on behalf of the registered holders of CSAIL 2017-C8 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-C8 and Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9
Appellee:
David Sorise
Defendant / Appellee:
Acropolis Associates LLC, a New York limited liability company and Acropolis Gardens Realty Corp, a New York corporation
Defendant:
Building Service 32 BJ Thomas Shortman, People of the State of New York, Albany, New York, The City of New York and others
Petitioner / Appellant:
Debra Vazquez
Windward Bora LLC v. Elliott et al
as 1:2019cv03077
Defendant:
Lydia Elliott, City of New York Environmental Control Board, The Cherry Tree Corp. and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
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