Cases 1 - 10 of 150
The Secretary of the U.S. Department Housing and Urban Development v. Kings County Public Administrator et al
as 1:2024cv02683
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC et al
as 1:2024cv00917
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI
Defendant:
Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased et al
as 1:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of the U.S. Department Housing and Urban Development v. Nassau County Public Administrator et al
as 2:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Nassau County Public Administrator, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Golden Bridge LLC v. 677-679 E 21st LLC et al
as 1:2024cv00178
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
677-679 E 21st LLC, Javanny L. Pena, Scannia Abreu and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Community Loan Servicing, LLC v. 19 Seabreeze Co., Inc. et al
as 2:2023cv07620
Plaintiff:
Community Loan Servicing, LLC
Defendant:
19 Seabreeze Co., Inc., Donald MacPherson, John Doe No. 1 to John Doe No. XXX and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
The Fellowship for Advanced Comprehensive Talmudics, Inc. v. East 16th St. Realty, LLC et al
as 1:2023cv06008
Plaintiff:
The Fellowship for Advanced Comprehensive Talmudics, Inc.
Defendant:
East 16th St. Realty, LLC, Federal Deposit Insurance Corporation, as Receiver for Signature Bank, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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