Cases 1 - 10 of 10
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Chasewood v. Kay et al
as 1:2018cv00623
Plaintiff:
Dorothy Chasewood
Defendant:
Jane Doe, John Doe, Christopher Kay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Capital One, National Associat v. 48-52 Franklin, LLC
as 14-1573
Plaintiff-Counter-Defendant - Appellee:
Capital One, National Association
Defendant-Counter-Claimant - Appellant:
Marshall Weisman and 48-52 Franklin, LLC
Defendant:
The New York City Bureau of Highway Operations, Creative Habitats, Inc. and CM & Associates Construction
U.S. Bank, National Association v. Phillip Equities, Inc. et al
as 1:2012cv05639
Plaintiff:
U.S. Bank, National Association
Defendant:
Phillip Equities, Inc., New York State Commissioner of Taxation and Finance, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. 48-52 Franklin, LLC et al
as 1:2012cv03366
Plaintiff:
Capital One, National Association
Defendant:
48-52 Franklin, LLC, Marshall Weisman, The New York City Bureau of Highway Operations and others
Cause Of Action: 28 U.S.C. § 1332
Capital One, National Association v. Kinpit Associates L.P. et al
as 1:2012cv01573
Defendant:
Advantage Wholesale Supply LLC, Approved Oil Co., City of New York Environmental Control Board and others
Plaintiff:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. 152 Patchen Realty LLC et al
as 1:2011cv03960
Defendant:
152 Patchen Realty LLC, 679 Halsey Realty LLC, 698 Hancock Realty LLC and others
Plaintiff:
Capital One, National Association
Receiver:
David Sandhaus
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Capital One, National Association v. 934 Glenmore Realty Holdings LLC et al
as 1:2011cv03958
Defendant:
403 Macon St. Holdings LLC, 735 Liberty Realty LLC, 934 Glenmore Realty Holdings LLC and others
Plaintiff:
Capital One, National Association
Receiver:
David Sandhaus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Cucuzza et al
as 1:2010cv03130
Defendant:
Frank Cucuzza, John Does 1-100 and New York City Bureau of Highway Operations
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association v. 586 Hart Associates, Inc. et al
as 1:2010cv01557
Plaintiff:
U.S. Bank National Association
Defendant:
586 Hart Associates, Inc., 614 Partners NYC, Inc., David Diamond and others
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
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