Cases 1 - 10 of 11
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 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
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
FRNC, LLC v. HomeLife at Folts, LLC et al
as 6:2015cv00812
Plaintiff:
FRNC, LLC
Defendant:
HomeLife at Folts, LLC, Folts Home , Folts, Inc. and others
Counter_claimant:
Folts, Inc. and Folts Home
Counter_defendant:
FRNC, LLC
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank National Association v. 2150 Joshua's Path, LLC et al
as 2:2013cv01598
Defendant:
2150 Joshua's Path, LLC, Conference and Meeting Centers of Long Island, LLC, Armand D'Amato and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Knight et al
as 1:2011cv04821
Defendant:
City of New York, City of New York Environmental Control Board, City of New York Transit Adjudication Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sovereign Bank v. RCI Plumbing Corp. et al
as 1:2011cv00941
Defendant:
Commissioner of Labor State of New York Department of Labor, Robert Cucuzza, John Doe 1 through John Doe 10 and others
Counter Claimant:
Robert Cucuzza, RCI Plumbing Corp. and Reliable Plumbing & Heating Corp.
Counter Defendant:
Sovereign Bank
Plaintiff:
Sovereign Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sovereign Bank v. 347 East 173 LLC et al
as 1:2011cv01061
Plaintiff:
Sovereign Bank
Defendant:
347 East 173 LLC , 1690 Clay LLC , New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1331
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff:
Sovereign Bank
Defendant:
Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
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