Cases 1 - 10 of 12
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al
as 1:2022cv00878
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,
Defendant:
130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
SMS Financial Strategic Investments III, LLC v. 249 West 49th Street, LLC et al
as 1:2021cv10884
Plaintiff:
SMS Financial Strategic Investments III, LLC
Defendant:
249 West 49th Street, LLC, Sheeli Aggarwal, Thomas Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
TD Bank, N.A. v. Novominsk et al
as 1:2021cv05088
Plaintiff:
TD Bank, N.A.
Defendant:
Yeshivas Novominsk, Annette M. Hill and New York City Department of Transportation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Windward Bora, LLC v. Shami et al
as 1:2020cv03668
Plaintiff:
Windward Bora, LLC
Defendant:
Rachel Shami, JOHN AND JANE 1-10 DOE, Ezra Shami and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Pentex Holdings, LLC v. Oliver et al
as 1:2020cv00896
Plaintiff:
Pentex Holdings, LLC
Defendant:
Odette Oliver, New York City Department of Transportation Parking Violations Bureau and Ian Cyrus
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DEVGRU Financial LLC v. Belgrave et al
as 1:2019cv04844
Defendant:
Jasmine I. Lynch, New York City Environmental Control Board, Jasmine Lynch and others
Plaintiff:
DEVGRU Financial LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Peralta Rosario et al
as 7:2019cv02642
Defendant:
The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Palaguachi et al
as 1:2016cv03898
Defendant:
Capital One Bank, City of New York Environmental Control Board, Criminal Court of City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Giacalone et al
as 1:2013cv06655
Plaintiff:
United States of America
Defendant:
Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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)
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