Cases 1 - 10 of 21
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
Blue Castle (Cayman) Ltd. v. Jacob New York Properties Inc. et al
as 1:2023cv02849
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jacob New York Properties Inc., Ziv Bukobza, City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Venetian Islands, LLC v. 449 Classon Corp. et al
as 1:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands, LLC v. 449 Classon Corp. et al
as 2:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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
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
Robert Johnson v. Performant Recovery, Inc., et al
as 20-15022
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
PERFORMANT RECOVERY, INC., STATE OF NEW YORK, Department of Taxation & Finance, ADAM QUINTAL and others
JOHNSON v. CHITTENDEN COUNTY STATE ATTORNEYS OFFICE et al
as 1:2019cv03076
Defendant:
JOHN DOE, NEW YORK STATE, STACY L. GRACZYK and others
Plaintiff:
ROBERT W. JOHNSON
Cause Of Action: 42 U.S.C. § 1983
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