Cases 1 - 10 of 194
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al
as 1:2023cv01270
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant:
1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Creative Choice Homes XXX, LLC, et al v. Amtax Holdings 690, LLC, et al
as 23-10197
Plaintiff / Appellant:
CREATIVE CHOICE HOMES XXX, LLC
Defendant / Appellant:
IMPRO SYNERGIES LLC
Defendant / Appellee:
AMTAX HOLDINGS 690, LLC and PROTECH 2005-C, LLC
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX
as 22-36066
Plaintiff / Appellant:
FARMHOUSE PARTNERS LIMITED PARTNERSHIP
Defendant / Appellee:
MULTI-HOUSING TAX CREDIT PARTNERS XXX
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX
as 22-36035
Plaintiff / Appellee:
FARMHOUSE PARTNERS LIMITED PARTNERSHIP
Defendant / Appellant:
MULTI-HOUSING TAX CREDIT PARTNERS XXX
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 v. Mazel on Del LLC et al
as 1:2022cv00602
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58
Defendant:
Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11 et al v. 172 Street LLC et al
as 1:2022cv02892
Plaintiff:
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securitiesm, Inc. Multifamily Mortgage Pass-Through Certificatesm Series 2016-SB11 and U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11
Defendant:
John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al
as 1:2022cv02437
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. 1427 43 St LLC et al
as 1:2022cv01401
Plaintiff:
U.S. Bank National Association
Defendant:
1427 43 St LLC, Zalmen Wagschal and John Doe No. I through John Doe No. XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Francisco Avoki v. City of Chester, SC
as 22-1256
Plaintiff / Appellant:
FRANCISCO K. AVOKI
Defendant / Appellee:
CITY OF CHESTER, SC, HYGLOSS PAINT & BODY SHOP, INC., CPL. ROBERT MARTZ, Individually & Officially and others
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