Cases 1 - 10 of 28
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Green Mountain Holdings (Cayman) Ltd. v. Cindy Sonds et al
as 2:2021cv05315
Defendant:
Cindy Sonds, Cindy Riddick, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv04575
Alternative Dispute Resolution (Adr) Provider:
Marcia Pennicott
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A., REAL PROPERTY 991 GRANT AVENUE PELHAM NEW YORK SECTION 166.44, BLOCK 1, LOT 71 and others
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Frost et al v. JPMorgan Chase Bank, N.A.
as 1:2018cv11136
Plaintiff:
Debra A. Frost and Gregory D. Frost
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 rp
Nowak v. JPMorgan Chase & Co.
as 2:2018cv04972
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Martin-Piotr Nowak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Courchevel 1850 LLC v. Stern
as 18-2161
Plaintiff-Counter-Defendant - Appellant:
Courchevel 1850 LLC
Defendant - Appellee:
Isaac Stern, Juan Antonio Stacey, Jeri H. Lampert and others
Plaintiff v. Defendant
as 2:2018cv02451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
In Re: 650 Fifth Avenue and Re
as 17-3658
Plaintiff - Appellee:
United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant:
All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant:
ASSA Co., Ltd. and ASSA Corporation
In re: 650 Fifth Avenue and Re
as 17-3342
Plaintiff:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum, Alan D. Hayman and others
Petitioner - Appellant:
Jeremy Levin and Lucille Levin
Plaintiff - Appellee:
Maria Acosta, Tova Ettinger, Irving Franklin and others
Plaintiff-Counter-Defendant - Appellee:
United States of America
Defendant:
ASSA Co., Ltd., Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
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