Other Statutes Cases
Cases 1 - 10 of 19
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee: COURCHEVEL 1850 LLC
Defendant: MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant: KOZNITZ I LLC
MTGLQ Investors, L.P. v. Papapietro et al
as 1:2023cv00061
Plaintiff: MTGLQ Investors, L.P.
Defendant: Anthony Papapietro, Rocco Papapietro, Jr., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
Wilmington PT Corp. v. Mitra
as 21-2424
Plaintiff / Appellee: Wilmington PT Corp.
Defendant: New York City Environmental Control Board
Defendant / Appellant: Ranjit Kumar Mitra and Jacob Milton
Windward Bora, LLC v. English Estates LLC
as 21-2092
Plaintiff / Appellee: Windward Bora, LLC
Defendant: New York City Housing Authority and New York City Environmental Control Board
Defendant / Appellant: English Estates LLC
Windward Bora, LLC v. Thompson
as 21-2085
Plaintiff / Appellee: Windward Bora, LLC
Defendant: NYM Federal Credit Union, New York City Department of Housing Preservation and Development, Nancy T. Sunshine, as Commissioner of Jurors and others
Defendant / Appellant: Sonia Thompson
Wilmington PT Corp. v. Tiwana
as 20-4157
Defendant / Appellee: Parvinder S. Tiwana, Jasvir Tiwana and New York City Environmental Control Board
Plaintiff / Appellant: Wilmington PT Corp
CIT Bank, N.A. v. Zisman
as 20-1314
Defendant / Appellee: New York City Environmental Control Board, New York City Department of Finance, Berel Zisman and others
Plaintiff / Appellant: CIT Bank, N.A.
Gustavia Home, LLC v. Criminal Court for the City of
as 20-1037
Defendant: Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and others
Plaintiff / Appellant: Gustavia Home, LLC
Defendant / Appellee: FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC
Miss Jones LLC v. Shahid
as 20-619
Defendant / Appellee: New York City Environmental Control Board and Abdul Shahid
Plaintiff / Appellant: Miss Jones LLC
Secured Asset Management, LLC. v. Cong. Beth Joseph Zwi Dushinsk
as 19-3568
Defendant / Appellant: Cong. Beth Joseph Zwi Dushinsky, as assignee of Congregation Beth Joseph Zwi Dushinsky and Eli Katz
Plaintiff / Appellee: Secured Asset Management, LLC.
Defendant: New York City Environmental Control Board

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