Cases 1 - 10 of 20
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Blue Castle (Cayman) Ltd. v. Wickapogue 1 LLC et al
as 2:2022cv05422
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Wickapogue 1 LLC, Nicole Gallagher, Mark Gallagher and others
Receiver:
Richard Donoghue
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Vargas v. Kessler et al
as 9:2022cv00862
Plaintiff:
Antonio Vargas
Defendant:
C.O. Kessler, Derocco, John Doe #6 and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sierra v. John Doe 22 et al
as 9:2022cv00711
Plaintiff:
Leonidas Sierra
Defendant:
John Doe 22, Captain Rzerniak, J. Fitchette and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 2018-C46 v. Eastgate Whitehouse LLC et al
as 1:2022cv04326
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20
Defendant:
Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al
as 1:2022cv02720
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant:
Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant:
Ai Yun Chen and Wendy Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sierra v. John Doe 22 et al
as 6:2022cv06042
Plaintiff:
Leonidas Sierra
Defendant:
John Doe 22, Captain Rzerniak, J. Fitchette and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wilmington Trust, N.A. v. LIC Hotel Property LLC et al
as 1:2021cv04476
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C36, Commercial Mortgage Pass-Through Certificates, Series 2016-C36 and Wilmington Trust, N.A.
Defendant:
LIC Hotel Property LLC, Neil J. Weissman as Personal Representative of the Estate of Samuel Klein, Feray Lues Girgin a/k/a Feray Lues as Personal Representative of the Estate of Samuel Klein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Board of Manager of the 243 West 98 Condominium v. Goldberg
as 1:2021cv00518
Defendant:
Julie Ann Goldberg and John Doe #1 to John Doe #20
Plaintiff:
BOARD OF MANAGERS OF THE 243 WEST 98 CONDOMINIUM and Board of Manager of the 243 West 98 Condominium
Cause Of Action: 28 U.S.C. § 1332 nr
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