Cases 1 - 10 of 53
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Kairos Credit Strategies Operating Partnership, LP, v. The Friars National Association, Inc. et al
as 1:2023cv02960
Plaintiff:
KAIROS CREDIT STRATEGIES OPERATING PARTNERSHIP, LP
Defendant:
THE FRIARS NATIONAL ASSOCIATION, INC., CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL CONTROL, COMMISSIONER OF LABOR STATE OF NEW YORK DEPARTMENT OF LABOR and others
Cross Claimant:
HOTEL RESTAURANT & CLUB EMPLOYEES AND BARTENDERS UNION LOCAL 6 AND CLUB EMPLOYEES PENSION FUND
Cross Defendant:
Kairos Credit Strategies Operating Partnership, LP,
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, As Trustee v. 31 Prince Street, LLC
as 23-215
Plaintiff / Appellee:
Wilmington Trust, National Association, As Trustee For The Benefit Of The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2018C44, Commercial Mortgage PassThrough Certificates, Series 20, acting by and through its special servicer, Rialto
Defendant:
New York City Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 to John Doe No 100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or li
Defendant / Appellant:
31 Prince Street, LLC, Wah Kok Realty Corp. and Edmond Li
Wycliffe Golf and Country Club Homeowners Association, Inc. v.Hanna et al
as 9:2023cv80213
Plaintiff:
Wycliffe Golf and Country Club Homeowners Association, Inc.
Defendant:
Nermine Hanna, Mourad Hanna, John Doe, unknown Tenant/Occupant and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wycliffe Golf and Country Club Homeowners Association v. Hanna et al
as 9:2023cv80212
Defendant:
SOHEIR ADIB, Nermine Hanna, Mourad Hanna and others
Plaintiff:
Wycliffe Golf and Country Club Homeowners Association, Inc.
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
Everglades Capital, LLC et al v. Mr Collision & Glass, LLC et al
as 1:2022cv03530
Plaintiff:
Everglades Capital, LLC and Quan Harris
Defendant:
Mr Collision & Glass, LLC, all individuals (tenants, occupants, and subtenants) in possession of the Premises and David Blossom
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 2018-C46 v. Eastgate Whitehouse LLC et al
as 1:2022cv04326
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Benefit of the Registered Holders of Wells Fargo Commercial Mortgage Trust 2018-C46, Commercial Mortgage Pass-Through Certificates, Series 20
Defendant:
Eastgate Whitehouse LLC, William W. Koeppel, V.C. Drywall & Remodeling LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al
as 1:2022cv02720
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant:
Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant:
Ai Yun Chen and Wendy Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Towd Point Mtge. Trust 2019-3, U.S. Bank National v. Mead, et al
as 21-3211
Plaintiff / Appellee:
TOWD POINT MORTGAGE TRUST 2019-3, U.S. BANK NATIONAL ASSOCIATION, as Indenture Trustee
Defendant / Appellant:
DENISE L. MEAD
Defendant:
JOHN DOE, Tenant/Occupant, MARY DOE, Tenant/Occupant, UNKNOWN SPOUSE, if any, of Denise L. Mead and others
Federal Deposit Insurance Corporation v. Poulsen et al
as 2:2021cv02375
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Ericson State Bank and Federal Deposit Insurance Corporation
Defendant:
Cory Poulsen, Lyndsy Poulsen, Unknown Spouse, if any, of Cory Poulsen and others
Cause Of Action: 28 U.S.C. § 1331
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