Cases 1 - 10 of 42
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Blue Castle (Cayman) Ltd. v. Yee et al
as 1:2023cv01724
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Dee Chang Yee, John Doe and Jane Doe, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Miami Home LLC v. Ahmed et al
as 1:2022cv01607
Plaintiff:
Miami Home LLC
Defendant:
Salma Ahmed, Shah Alam, City of New York Department of Transportation Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora, LLC, v. Inga
as 22-600
Plaintiff / Appellee:
Windward Bora, LLC,
Defendant:
Discover Bank, John Doe and Jane Doe and City of New York Department of Transportation Parking Violations Bureau
Defendant / Appellant:
Victor Inga
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al
as 1:2022cv00878
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,
Defendant:
130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
TD Bank, N.A. v. Novominsk et al
as 1:2021cv05088
Plaintiff:
TD Bank, N.A.
Defendant:
Yeshivas Novominsk, Annette M. Hill and New York City Department of Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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