Cases 11 - 20 of 150
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Golden Bridge R2 LLC v. BD781 LLC et al
as 1:2023cv05264
Plaintiff:
Golden Bridge R2 LLC
Defendant:
BD781 LLC, YAG781 Corp., Joseph Rubin and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
The Secretary of The U.S. Department of Housing and Urban Development v. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased et al
as 1:2023cv02297
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of The U.S. Department of Housing and Urban Development
Defendant:
The Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al
as 1:2022cv02437
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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