Cases 1 - 10 of 10
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Windward Bora LLC v. Lungen et al
as 7:2022cv04743
Defendant:
Sterling National Bank, Joshua Lungen and Provident Bank
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
Loft Space Condominium v. LW Retail Associates LLC et al
as 1:2017cv07743
Plaintiff:
Loft Space Condominium
Defendant:
LW Retail Associates LLC , National Bank of New York City, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1442
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff:
Jean A. Webber
Defendant:
Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
55 Gans Lender LLC v. GHC NY Corp. et al
as 1:2012cv07278
Plaintiff:
55 Gans Lender LLC
Defendant:
GHC NY Corp. , Gerald Romanoff, New Roads Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
United States of America v. Peper et al
as 7:2007cv09835
Plaintiff:
United States of America
Defendant:
William J Peper, III, Nancy Peper-Armano, Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U2 Home Entertainment, Inc. v. Yuan et al
as 1:2007cv06013
Plaintiff:
U2 Home Entertainment, Inc.
Defendant:
Wei Ping Yuan, Hung Mui Yuen, Yee Mui Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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