Cases 1 - 10 of 15
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
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee:
700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant:
RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6 v. 856 Greene Avenue Properties LLC
as 1:2021cv06255
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6
Defendant:
856 Greene Avenue Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9 v. 700 Milford Holdings LLC et al
as 1:2021cv06059
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9
Defendant:
700 Milford Holdings LLC, David Werner, RP/HH Milford Plaza Ground Tenant, LP and others
Cause Of Action: 28 U.S.C. § 1332 fc
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
Wells Fargo Bank, National Association, As Trustee For Morgan Stanley Capital I Trust 2016-UBS11, Commercial Mortgage Pass-Through Certificates, Series 2016-UBS11 v. FPP Associates, LLC
as 1:2020cv00264
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For Morgan Stanley Capital I Trust 2016-UBS11, Commercial Mortgage Pass-Through Certificates, Series 2016-UBS11, acting by and through CW Capital Ass and Wells Fargo Bank, National Association, As Trustee For Morgan Stanley Capital I Trust 2016-UBS11, Commercial Mortgage Pass-Through Certificates, Series 2016-UBS11
Defendant:
FPP ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332
Phillip v. Deutsche Bank National Trust Company
as 1:2019cv05507
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company
Plaintiff:
KWASI PHILLIP
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Enin et al v. Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC
as 1:2019cv05506
Plaintiff:
Abraham David and Pokuaa M. Enin
Defendant:
Deutsche Bank National Trust Company, As Trustee for Morgan Stanley ABS Capital I Inc. Trust 2007-NC2 Mortgage Pass-Through Certificates, Series 2007-NC2 at c/o Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Milton v. Ocwen Loan Servicing, LLC et al
as 1:2019cv03934
Defendant:
Rosicki Rosicki and Associates, P.C., Sara Z. Boriskin, Esq., Dawn Polewac and others
Plaintiff:
Jacob Milton
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Gustavia Home, LLC v. Criminal Court for the City of New York et al
as 1:2018cv06800
Defendant:
New York State Department of Taxation and Finance, FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC, New York City Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
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