Cases 1 - 7 of 7
U.S. Bank, National Association, as Trustee for the Registered Holders of J.P. Morgan Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB36 v. New 1275 Lafayette, LLC et al
as 1:2025cv06470
Plaintiff:
U.S. Bank, National Association, as Trustee for the Registered Holders of J.P. Morgan Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB36
Defendant:
New 1275 Lafayette, LLC, Moses Neuman, Usher Steinmetz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB35 v. 705 St. Marks Avenue, LLC et al
as 1:2025cv02736
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB35 acting by and through its special servicer, Berkeley Poi
Defendant:
705 St. Marks Avenue, LLC, Devorah Rubin, Rachel Paneth and others
Counter-Claimant:
705 St. Marks Avenue, LLC and Moses Neuman
Counter-Defendant:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2017-SB35
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal National Mortgage Association v. 245 Sullivan Ave LLC et al
as 1:2024cv02868
Plaintiff:
Federal National Mortgage Association
Defendant:
245 Sullivan Ave LLC, Moses Neuman, Solomon Steinmetz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Abbott Laboratories v. Adelphia Supply USA
as 23-446
Plaintiff / Appellee:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant:
Adelphia Supply USA, Yudah Neuman, AKA Lenny Neuman, Reuven Sobel, AKA Chaim Sobel and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Defendant / Appellant:
H&H Wholesale Services, Inc., Howard Goldman and Lori Goldman
Abbott Laboratories v. Adelphia Supply USA
as 23-449
Plaintiff / Appellee:
Abbott Laboratories, Abbott Diabetes Care Inc. and Abbott Diabetes Care Sales Corporation
Defendant:
Adelphia Supply USA, Yudah Neuman, AKA Lenny Neuman, Reuven Sobel, AKA Chaim Sobel and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Defendant / Appellant:
H&H Wholesale Services, Inc. and Howard Goldman
Abbott Laboratories et al v. Adelphia Supply USA et al
as 1:2015cv05826
Defendant:
Yudah Neuman, Reuven Sobel, OSD Capital, Inc. and others
Petitioner:
Sandr Healtcare LLC doing business as Advanced Scripts Inc., Snehal Patel and Sarah A. Adam
Plaintiff:
Abbott Laboratories, Abbott Diabetes Care Inc., Abbott Diabetes Care Sales Corporation and others
Cross Defendant:
Lori Goldman, Douglas Hauck, HMF Distributing Inc. and others
Cross Claimant:
Kevin Singer, Dedac Nguyen, Hannah Nguyen and others
Intervenor:
Jason Yert and Kerr Russell and Weber PLC
Interested Party:
Lori M. Goldman Irrevocable Trust u/a/d October 1, 2018, Shamrock Acquisitions SFR Portfolio, LLC and SGE, LLC
Trustee:
Robert Zawideh
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. Lebovits
as 14-747
Appellee USA:
United States of America
Defendant:
Chaim Mayer Lebovits, Avigdor Gutwein, Moses Neuman, AKA Moishe and others
Defendant - Appellant:
Leo Fekete
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