Cases 1 - 10 of 504
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
Federal National Mortgage Association (Fannie Mae) v. Rudomin et al
as 1:2024cv02044
Plaintiff:
Federal National Mortgage Association (Fannie Mae)
Defendant:
Gerri L. Rudomin, Izak Rudomin, Mortgage Electronic Recording Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington PT Corp. v. Mitra et al
as 1:2024cv01830
Plaintiff:
Wilmington PT Corp.
Defendant:
Ranjit Kumar Mitra, Jacob Milton, Mofazzal Hossain and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Empire Community Development, LLC v. Blair et al
as 1:2024cv01486
Plaintiff:
Empire Community Development, LLC
Defendant:
Danville Blair, Tracey Blair, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Federal National Mortgage Association v. C.Y. Gold LLC et al
as 1:2024cv01314
Plaintiff:
Federal National Mortgage Association
Defendant:
C.Y. Gold LLC, Stagg Equities LLC, 486 K Equities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Avail Holding LLC v. Jordan et al
as 2:2024cv01183
Plaintiff:
Avail Holding LLC
Defendant:
Evita Jordan, New York City Environmental Control Board and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Golden Bridge R2 LLC v. Sunrise Plaza LLC et al
as 1:2024cv00236
Plaintiff:
Golden Bridge R2 LLC
Defendant:
Sunrise Plaza LLC, 150-30 12 Ave Realty LLC, Andy Weihan Ho and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Golden Bridge LLC v. 677-679 E 21st LLC et al
as 1:2024cv00178
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
677-679 E 21st LLC, Javanny L. Pena, Scannia Abreu and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Cunningham et al
as 1:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
NDF1, LLC v. Cunningham et al
as 2:2024cv00002
Plaintiff:
NDF1, LLC
Defendant:
Dalton Cunningham, Queens Capital Holdings, LLC, Consolidated Edison Company of New York and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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