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Displaying 69-83 of 29,977 results

GOLD STAR RESTORATION USA, LLC, v. 557-63 WEST 150 STREET HOUSING D...

Docket 531310/2023, New York State, Kings County, Supreme Court (Oct. 26, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff GOLD STAR RESTORATION USA, LLC,
Defendant 557-63 WEST 150 STREET HOUSING DEVELOPMENT FUND CORPORATION
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FAIRMONT INSURANCE BROKERS LTD v. HR SERVICE GROUP LLC

Docket 530665/2023, New York State, Kings County, Supreme Court (Oct. 23, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner FAIRMONT INSURANCE BROKERS LTD
Defendant - Respondent HR SERVICE GROUP LLC d/b/a INFINITI HR
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FRANKLIN CAPITAL PARTNERS LLC v. FRANCIS MOEZINIA et al

Docket 655093/2023, New York State, New York County, Supreme Court (Oct. 16, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner FRANKLIN CAPITAL PARTNERS LLC
Defendant - Respondent Francis Moezinia
Defendant - Respondent FRANKLIN 81 HOLDINGS, LLC
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CUSTOM CAPITAL FUNDING LLC v. EZ USA CONSULTING LLC et al

Docket 528233/2023, New York State, Kings County, Supreme Court (Sept. 28, 2023)
Robin Sheares, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff CUSTOM CAPITAL FUNDING LLC
Defendant EZ USA CONSULTING LLC
Defendant Elyahou Zeig
...
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JY. KLASSZIKUS L.P. v. FIRST FEDERAL HOLDING LLC et al

Docket 719970/2023, New York State, Queens County, Supreme Court (Sept. 26, 2023)
Kevin J Kerrigan, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner JY. KLASSZIKUS L.P.
Defendant - Respondent FIRST FEDERAL HOLDING LLC
Defendant - Respondent Nairan Mahmood AS TRUSTEE OF THE RAMZAN MAHMOOD FAMILY TRUST U/A DATED MAY 11, 2023
...
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RIZZO RESEARCH CORP. v. BAIS RUCHEL TAAFE INC. et al

Docket 527643/2023, New York State, Kings County, Supreme Court (Sept. 22, 2023)
Katherine Levine, presiding
Case TypeReal Property - Other (Adverse Possession)
TagsReal Property, Other, Adverse Possession
Plaintiff - Petitioner RIZZO RESEARCH CORP.
Defendant - Respondent BAIS RUCHEL TAAFE INC.
Defendant - Respondent Hersch Friedman
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HAIM KAHAN v. MALKA WEINSTOCK et al

Docket 526534/2023, New York State, Kings County, Supreme Court (Sept. 13, 2023)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
DeadlineThe trial scheduled for July 14, 2025, is cancelled.
Plaintiff Haim Kahan
Defendant Malka Weinstock
Defendant MINDQ MHS, LLC
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JAN S. WIMPFHEIMER et al v. EAST HUDSON CAPITAL LLC

Docket 717523/2023, New York State, Queens County, Supreme Court (Aug. 23, 2023)
Case TypeSpecial Proceeding - Other - Commercial Division (CPLR ARTICLE 75)
TagsSpecial Proceeding, Other, Commercial Division, Commercial, Civil
Plaintiff Jan S. Wimpfheimer
Plaintiff Simche Daniel Fulda
Defendant EAST HUDSON CAPITAL LLC
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JY SHTOTTY SPE LLC v. R&L PROPERTIES, LLC et al

Docket 524201/2023, New York State, Kings County, Supreme Court (Aug. 21, 2023)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner JY SHTOTTY SPE LLC
Defendant - Respondent R&L PROPERTIES, LLC
Defendant - Respondent RMN MASPETH REALTY CO., LLC
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JY SHTOTTY SPE LLC v. R&L PROPERTIES, LLC et al

Docket 717226/2023, New York State, Queens County, Supreme Court (Aug. 18, 2023)
Karina E. Alomar, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner JY SHTOTTY SPE LLC
Defendant - Respondent R&L PROPERTIES, LLC
Defendant - Respondent RMN MASPETH REALTY CO., LLC
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KG CREEK, LLC et al v. COUNTRY MANOR WEBSTER LLC

Docket E2023009262, New York State, Monroe County, Supreme Court (Aug. 17, 2023)
Elena F Cariola, presiding
Case TypeSpecial Proceedings - Other (Enforcement of Subpoenas)
TagsSpecial Proceedings, Other, Enforcement, Subpoenas
Plaintiff - Petitioner KG CREEK, LLC
Plaintiff - Petitioner DASMEN RESIDENTIAL MGMT LLC
Defendant - Respondent COUNTRY MANOR WEBSTER LLC
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STATE OF NEW YORK and CITY OF NEW YORK ex rel. ROEY REALTY LLC v. SAM...

Docket 100323/2022, New York State, New York County, Supreme Court (Aug. 2, 2023)
James Edward D'Auguste, presiding
Case TypeSpecial Proceedings - Other (Other)
TagsSpecial Proceedings, Other
Plaintiff - Petitioner STATE OF NEW YORK and CITY OF NEW YORK ex rel. ROEY REALTY LLC
Defendant - Respondent Samuel Jacobowitz
Defendant - Respondent 469 EAST 98TH REALTY LLC
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BORDEAUX CAPITAL LLC v. QELE QELAJ et al

Docket 520348/2023, New York State, Kings County, Supreme Court (July 14, 2023)
Leon Ruchelsman, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Deadline--_______4023·Hm44t-is-furthes GRDERE94at,-irraccordance-with-ePER-5-2-25ttr) LET a copy of this order to Show Cause, Verified Petition, and supporting documentation, shall be served upon Respondent and the Necessary-Party Respondent via personal service -eertified-mail,--retura--reeeipt-requested-et-thek--last--kaewn tasinesraddresses or upon the secretary of state of New York on or before & , 2023 which shall be deemed good and sufficient service.
Plaintiff - Petitioner BORDEAUX CAPITAL LLC
Defendant - Respondent Qele Qelaj
Defendant - Respondent NEWBURGH STORAGE, LLC
...
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LA MAISON DE JY L.P. v. BLANCA SANCHEZ et al

Docket 517680/2023, New York State, Kings County, Supreme Court (June 16, 2023)
Lawrence Knipel, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner LA MAISON DE JY L.P.
Defendant - Respondent Blanca Sanchez
Defendant - Respondent Abner Sanchez
...
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Richmond 91st LLC v. BSRV Inc. et al

Docket 2023-04985, New York State, Appellate Division, Second Department (May 26, 2023)
Petitioner Richmond 91st LLC , Respondent
Respondent BSRV Inc.
Respondent Rekha Ramdas
...
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