Cases 11 - 20 of 57
City National Bank v. Banco del Estado de Chile et al
as 1:2021cv03906
Plaintiff:
City National Bank
3Rd Party Plaintiff:
Donnelly Mechanical Corporation and Banco del Estado de Chile
3Rd Party Defendant:
MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC and others
Cause Of Action: 28 U.S.C. § 1332
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
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
Zaks et al v. Mosdos Chofetz Chaim Inc. et al
as 7:2020cv01038
Defendant:
Gitel Zaks Layosh, Chofetz Chaim Inc., Congregation Radin Development Inc. and others
Plaintiff:
Mendel Zaks, Yisroel Hochman, Sime Weintraub and others
Cause Of Action: 05 U.S.C. § 0554
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Arcamone v. Kopnisky et al
as 5:2019cv01169
Defendant:
Sterling National Bank, Dovenmuehle Mortgage Inc, Monte Redman and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
Arcamone v. Kopnisky et al
as 3:2019cv01169
Defendant:
Astoria Federal Savings & Loan Association, Jack L. Kopnisky, Sterling National Bank and others
Plaintiff:
Ralph Francis Arcamone, Jr.
Cause Of Action: 28 U.S.C. § 1332
First Republic Bank v. Chan et. al.
as 2:2019cv04228
Plaintiff:
First Republic Bank
Defendant:
American Express National Bank, Joanna Chan and Calton Chan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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