Cases 1 - 10 of 76
Meitin et al v. BPI Outdoors, Inc et al
as 3:2024cv00041
Plaintiff:
Mr Patrick Shawn Meitin, Gwyn Zetah and Patrick Shawn Meitin
Defendant:
BPI Outdoors, Inc, Blackpowder Products, Inc, Connecticut Valley Arms and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Palm Avenue Hialeah Trust v. Goldberg et al
as 1:2022cv00314
Plaintiff:
Palm Avenue Hialeah Trust
Defendant:
Elinor K. Goldberg, Albert M. Goldberg, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wells Fargo Bank, National Association v. GC SHL, LLC et al
as 1:2021cv08940
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
GC SHL, LLC, New York City Environmental Control Board, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332
MFY Funding LLC v. Ohia Opportunities, LLC et al
as 1:2021cv00261
Defendant:
Ohia Opportunities, LLC, Doe Entities 1-50, Jane Does 1-50 and others
Plaintiff:
MFY Funding LLC
Counter Defendant:
Earl Fuelling
Cause Of Action: 28 U.S.C. § 1345
Federal Home Loan Mortgage Corporation v. Findlay Estates LLC et al
as 1:2020cv08884
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Sheindy Grunhut, Cohler Fuel Oil Company, Inc., Findlay Estates LLC and others
Cause Of Action: 12 U.S.C. § 1452
Wells Fargo Bank, National Association v. Sunstone 42nd Street, LLC et al
as 1:2020cv03586
Defendant:
John Doe #51-100, John Doe #1-50, Sunstone 42nd Street Lessee, Inc. and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Registered Holders Of Morgan Stanley Capital I Inc., Commercial Mortgage Passthrough Certificates, Series 2011-Cl, Acting By And Through Its and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
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