Cases 1 - 10 of 345
Wells Fargo Bank, National Association, v. 57 4th Ave. LLC et al
as 1:2025cv02787
Plaintiff:
Wells Fargo Bank, National Association,
Defendant:
57 4th Ave. LLC, Abe Richard Cohen, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Computershare Trust Company, National Association, as Trustee for the benefit of the registered holders of BBCMS Mortgage Trust 2023-C19, Commercial Mortgage Pass-Through Certificates, Series 2023-C19 v. 60 Diamond Street CC LLC et al
as 1:2025cv02807
Plaintiff:
Computershare Trust Company, National Association, as Trustee for the benefit of the registered holders of BBCMS Mortgage Trust 2023-C19, Commercial Mortgage Pass-Through Certificates, Series 2023-C19
Defendant:
60 Diamond Street CC LLC, Abe Cohen, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. McWilliam et al
as 7:2025cv04143
Plaintiff:
United States Of America
Defendant:
James R McWilliam, McWilliam O. Catherine, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Deutsche Bank National Trust Company v. De Los Santos et al
as 1:2025cv03724
Defendant:
Jesus De Los Santos, M-913 Auto Corp., Jesus Maria De Los Santos and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE8 Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SIG CRE 2023 Venture LLC et al v. Deco Towers Associates LLC et al
as 1:2025cv02121
Plaintiff:
SIG CRE 2023 Venture LLC and Federal Deposit Insurance Corporation
Defendant:
Deco Towers Associates LLC, Alex Schwartz, New York City Department of Finance and others
Receiver:
Lewis Taulbee
Counter-Claimant:
Liberty Elevator Corporation
Counter-Defendant:
SIG CRE 2023 Venture LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Wells Fargo Bank, N.A. v. Alter et al
as 1:2025cv00526
Defendant:
Lysandra Alter, Bruce Alter, Lysandre D. Alter and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company, as Trustee under the Pooling and Servicing Agreement dated as of April 1, 2004, Securitized Asset Backed Receivables LLC Trust 2004-NC1 v. Tait et al
as 1:2025cv01562
Defendant:
Rohan Tait, Rohan O. Tait, New York State Department of Taxation and Finance and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee under the Pooling and Servicing Agreement dated as of April 1, 2004, Securitized Asset Backed Receivables LLC Trust 2004-NC1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank, National Association v. Davis et al
as 1:2025cv02232
Defendant:
Noel Davis, Noel W. Davis, New York State Department of Taxation and Finance and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust Company, National Association v. Barnes et al
as 6:2025cv06218
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Darrel J. Barnes, New York State Department of Taxation and Finance and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Robinson et al
as 7:2025cv03194
Plaintiff:
Wells Fargo Bank
Defendant:
Sandra W. Robinson, Donald Robinson, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
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