Cases
Cases 1 - 10 of 391
Federal National Mortgage Association v. AMCO Holding LLC et al
as 1:2024cv04135
Plaintiff: Federal National Mortgage Association
Defendant: AMCO Holding LLC, DANCO Holding LLC, SHALCO Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Selene Finance LP v. Coleman et al
as 1:2024cv03636
Plaintiff: Selene Finance LP
Defendant: Aaron Coleman, New York City Parking Violations Bureau, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Allison Lending LLC v. Hassi Kam LLC et al
as 1:2024cv03494
Plaintiff: Allison Lending LLC
Defendant: Hassi Kam LLC, Hassan Muhammed, New York City Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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 We have downloadable decisions or orders for this case
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

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