Cases 1 - 10 of 17
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
Ranger Ventures, LLC v. Longleaf Energy Group, Inc. et al
as 2:2023cv00598
Plaintiff:
Ranger Ventures, LLC
Defendant:
Longleaf Energy Group, Inc., Regions Bank, as Trustee of the Nicolas S. McGowin Irrevocable Trust dated F/B/O Beth and Peter McGowin, Regions Bank, as Trustee of Trust 'B' under the Last Will and Testament Julian F. McGowin, deceased, f/b/o Bettie S. Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Wilmington Trust, National Association, As Trustee v. 31 Prince Street, LLC
as 23-215
Plaintiff / Appellee:
Wilmington Trust, National Association, As Trustee For The Benefit Of The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2018C44, Commercial Mortgage PassThrough Certificates, Series 20, acting by and through its special servicer, Rialto
Defendant:
New York City Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 to John Doe No 100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or li
Defendant / Appellant:
31 Prince Street, LLC, Wah Kok Realty Corp. and Edmond Li
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff:
George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant:
K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Golden Bridge LLC v. Queensway Builders LLC et al
as 1:2022cv03551
Plaintiff:
Golden Bridge LLC doing business as Golden Bridge Funding LLC
Defendant:
Queensway Builders LLC, Last Chance Funding Inc., New Era Lumber, Inc. doing business as New Era Lumber Industries and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
American Home Assurance Company v. Duro-Last, Inc. et al
as 3:2019cv00246
Plaintiff:
American Home Assurance Company
Defendant:
Duro-Last, Inc., Parsons Commercial Roofing, Inc., d/b/a Parsons Roofing, Parsons Commercial Roofing, INC. and others
Cause Of Action: 28 U.S.C. § 1132
Atlantic Coast Pipeline, LLC v. 3.534 Acres, +/-, in Johnston Cty, NC, PIN 09-H-15-054, Described as Property of Frances C. Lee in DB 4360, P 850, Instr. No. 2013399204, Last Will/Testament of Frances Carroll Lee found as 13-E-009 et al
as 5:2018cv00365
Plaintiff:
Atlantic Coast Pipeline, LLC
Defendant:
3.534 Acres, +/-, in Johnston Cty, NC, PIN 09-H-15-054, Described as Property of Frances C. Lee in DB 4360, P 850, Instr. No. 2013399204, Last Will/Testament of Frances Carroll Lee found as 13-E-009 and John Max Lee, Jr.
Cause Of Action: 15 U.S.C. § 717
1077 Madison Street, LLC v. March
as 17-2903
Plaintiff - Appellee:
1077 Madison Street, LLC
Defendant:
Leaford Daniels, Myrtle G. Daniels, Mary R. Carter and others
Defendant - Appellant:
Donovan March
MUNCIE SANITARY DISTRICT v. JACKSON et al
as 1:2016cv00711
Plaintiff:
MUNCIE SANITARY DISTRICT
Defendant:
JACKSON, JAMIE GREGORY, EK PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
