Cases 1 - 4 of 4
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff:
David E. Wilks and Lois Wilks
Defendant:
Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Weaver v. Hanley et al
as 7:2018cv09955
Plaintiff:
Everette Weaver
Defendant:
Sheafe Woods Realty, LLC, CVI LCF Mortgage Loan Trust I, Nicole E. Schiavo and others
Cause Of Action: 18 U.S.C. § 1961
Windward Bora, LLC v. 21st Mortgage Corporation as Master Servicer for Christiana Trust, et al
as 2:2018cv02029
Defendant:
21st Mortgage Corporation as Master Servicer for Christiana Trust, Astoria Bank, Irwin Feinstein and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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