Cases 1 - 10 of 17
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
JOHNSON v. DINAPOLI et al
as 1:2022cv00213
Plaintiff:
ROBERT W. JOHNSON
Defendant:
THOMAS P. DINAPOLI, THOMAS H. MATTOX and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. 2150 Joshua's Path LLC
as 20-2657
Defendant:
XYZ Corporation, Mary Roe, Conference and Meeting Centers of Long Island, LLC and others
Defendant / Appellant:
Armand D'Amato, Teddy D. Weiss and 2150 Joshua's Path, LLC
Plaintiff / Appellee:
U.S. Bank National Association, (as successorininterest to Bank of America, National Association, as successor by merger to LaSalle Bank National Association), as trustee for the Registered Holders of CD 2005CD1 Commercial Mortgage Trust, Commercial
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al
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
Plaintiff v. Defendant
as 1:2016cv00749
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Donza et al
as 1:2015cv06875
Defendant:
Gerald T Donza, Maria Donza, New York Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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