Cases 1 - 10 of 22
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 v. 262 East Fordham Realty LLC et al
as 1:2023cv06246
Plaintiff:
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10
Defendant:
262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sac Fund II 0406, LLC v. Moya et al
as 1:2018cv04875
Defendant:
NYC Parking Violations Bureau, John Does Nos. 1-10, NYC Environmental Control Board and others
Plaintiff:
Sac Fund II 0406, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
WB Kirby Hill, LLC v. Kuvykin et al
as 2:2018cv03812
Defendant:
Svetlana Schneydersteyn Kuvykin, Jane Doe # 1-10, Igor Eric Kuvykin and others
Plaintiff:
WB Kirby Hill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schwartz v. Schwartz et al
as 2:2016cv02743
Defendant:
John Doe Nos. "1-10" and Richard A. Schwartz
Plaintiff:
Robert I. Schwartz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Burleski et al
as 7:2013cv01684
Plaintiff:
United States of America
Defendant:
Robert J. Burleski, Dawn M. Proctor, The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Home Loan Investment Bank, F.S v. Goodness & Mercy, Inc.
as 12-3262
Plaintiff - Appellee:
Home Loan Investment Bank, F.S.B., FKA Ocean Bank, F.S.B
Defendant:
New York State Department of Taxation & Finance, New York State Workers' Compensation Board, United States of America and others
Defendant - Appellant:
Goodness & Mercy, Inc., Mary Gilliam and Harriet A. Gilliam
United States of America v. Estate of Grazyna Zalewska et al
as 7:2011cv04774
Plaintiff:
United States of America
Defendant:
Estate of Grazyna Zalewska, Kathy Zalewska, Jan Wasilewicz and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glebocki et al
as 1:2011cv03696
Plaintiff:
United States of America
Defendant:
Frank D. Glebocki, Sr., Discover Bank, New York State Dept. of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1345
Home Loan Investment Bank, F.S.B. v. Lemans Properties, LLC et al
as 2:2011cv01107
Defendant:
Board of Managers of Heisser Industrial Plaza Condominium, John Does Nos. 1-100, Lemans Industries Corp. and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Home Loan Investment Bank, F.S.B. v. Goodness & Mercy, Inc. et al
as 2:2010cv04677
Defendant:
Capital One Bank USA, N.A., John Doe Nos. 1-100, Harriet A. Gilliam and others
Plaintiff:
Home Loan Investment Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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