Cases 1 - 8 of 8
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
United States of America v. Coletta et al
as 1:2019cv00596
Defendant:
XYZ Corporation, County of Chautauqua, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Baez et al
as 1:2019cv01755
Defendant:
Transit Adjudication Bureau, Augustin Baez, Maria D. Baez and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Donaldson et al
as 1:2016cv06803
Defendant:
Yuhan Avezbaki, Commissioner of Labor of the State of New York, Randolph Donaldson and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Barber,et al
as 1:2015cv00363
Plaintiff:
United States of America
Defendant:
Gillian Barber, Michael H. Worden, Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1345
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sovereign Bank v. RCI Plumbing Corp. et al
as 1:2011cv00941
Defendant:
Commissioner of Labor State of New York Department of Labor, Robert Cucuzza, John Doe 1 through John Doe 10 and others
Counter Claimant:
Robert Cucuzza, RCI Plumbing Corp. and Reliable Plumbing & Heating Corp.
Counter Defendant:
Sovereign Bank
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Bilby et al
as 1:2009cv00031
Plaintiff:
United States of America
Defendant:
Floyde Bilby, Judi Bilby, Allegany County Department of Social Services and others
Cause Of Action: U.S. Government Plaintiff
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