Cases filed in the Second Circuit Courts
Citibank, N.A v. Hello Flatbush LLC et al We have downloadable decisions or orders for this case
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
Caneva v. Wilmington Trust National Asso
as 19-3447
Defendant: BNC Mortgage, Inc., A Delaware Corporation, Mortgage Electronic Recording Systems, Inc., John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a and others
Defendant / Appellee: Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3 and Ocwen Loan Servicing, LLC
Plaintiff / Appellant: Lynda M. Caneva
Plaintiff v. Defendant
as 1:2019cv06732
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 17-1576
Debtor: Plaintiff v. Defendant
Debtor - Appellant: Plaintiff v. Defendant
Creditor - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 17-352
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv07408
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

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