Cases 1 - 10 of 16
National Railroad Passenger Corporation(Amtrak) v. .028 Acres More or Less of Land et al
as 1:2024cv00440
Plaintiff:
National Railroad Passenger Corporation(Amtrak)
Defendant:
.028 Acres More or Less of Land, Dora Taylor, The Estate of Dora Taylor and others
Cause Of Action: 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain
District of Columbia Water and Sewer Authority v. Samaha Associates, PC et al
as 8:2023cv01328
Plaintiff:
District of Columbia Water and Sewer Authority
Cross Claimant:
Samaha Associates, PC
Cross Defendant:
Adtek Engineers, Inc. and ECS Mid-Atlantic, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Earls v. Selene Finance, LP, et al
as 4:2017cv02835
Plaintiff:
Diana Earls
Defendant:
Selene Finance LP , Shellpoint Mortgage Servicing , Wilmington Trust National Association Not In Its Individual Capacity But Solely as Trustee for VM Trust Series 1 and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank NA v. CCC Atlantic LLC
as 14-1654
Plaintiff - Appellee:
WELLS FARGO BANK NA, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5
Defendant - Appellant:
CCC ATLANTIC LLC
Not Party - Appellee:
ONYX EQUITIES LLC
Wells Fargo Bank NA v. CCC Atlantic LLC
as 13-1474
Plaintiff - Appellee:
WELLS FARGO BANK NA, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5
Defendant - Appellant:
CCC ATLANTIC LLC
Not Party - Appellee:
ONYX EQUITIES LLC
Wells Fargo Bank NA v. CCC Atlantic LLC, et al
as 12-4361
Plaintiff - Appellee:
WELLS FARGO BANK NA, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5
Defendant - Appellant:
CCC ATLANTIC LLC
Defendant - Appellee:
ONYX EQUITIES LLC
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