Cases
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee: 700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant: RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
IMC Lending, LLC v. 1301 Ave J LLC et al
as 1:2022cv00408
Plaintiff: IMC Lending, LLC
Defendant: 1301 Ave J LLC, Joseph Zafarani, Isaac Zafarani and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9 v. 700 Milford Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06059
Plaintiff: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9
Defendant: 700 Milford Holdings LLC, David Werner, RP/HH Milford Plaza Ground Tenant, LP and others
Cause Of Action: 28 U.S.C. § 1332 fc
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv09112
Plaintiff: Wells Fargo Bank, N.A.
Defendant: 390 Park Avenue Associates, LLC, Aby J. Rosen, Michael Fuchs and others
Cause Of Action: 28 U.S.C. § 1332
City of New York v. Amerada Hess Corp.
as 14-3224
Defendant: Marathon Ashland Petroleum LLC, Leemilt's Petroleum Inc., Motiva Enterprises, LLC and others
Defendant / Appellant: Mobile Corporation, ExxonMobil Oil Corporation and Exxon Mobil Corporation
Plaintiff / Appellee: City of New York, New York City Water Board and New York City Municipal Water Finance Authority
City of New York v. Amerada Hess Corp.
as 14-3224
Plaintiff - Appellee: City of New York, New York City Water Board and New York City Municipal Water Finance Authority
Defendant: Amerada Hess Corp., Atlantic Richfield Company, BP America, Inc. and others
Defendant - Appellant: Exxon Mobil Corporation, Exxon Mobil Oil Corporation and Mobile Corporation
Four K. Group, Inc. v. Frankel et al We have downloadable decisions or orders for this case
as 1:2012cv03172
Defendant: Bank of New York, David M. Frankel, Jon Does 1-100 and others
Plaintiff: Four K. Group, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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