Cases 1 - 10 of 483
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 1:2024cv01882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Golden Bridge R2 LLC v. Sunrise Plaza LLC et al
as 1:2024cv00236
Plaintiff:
Golden Bridge R2 LLC
Defendant:
Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank, National Association v. 109 West 225 Street Realty LLC et al
as 1:2023cv10841
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
109 West 225 Street Realty LLC, 109 West 225 Street Realty 2 LLC, 147 Bruckner Boulevard Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al
as 1:2023cv10796
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver:
Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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