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NYCTL 1998-2 TRUST et al v. CATHERINE CARDONE A/K/A CATERINA CARDONE...
Docket
300913/2014E,
New York State, Bronx County, Supreme Court
Adrian N. Armstrong,
presiding.
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- All Creditors Thereof, and the Respective Husbands, or Widowers of Hers, if Any, All of Whose Names and Addresses Are Unknown to the Plaintiff
- Catherine Cardone A/K/A Caterina Cardone A/K/A Catherine Cardona, if Living, or if She Be Dead, Her Husband , Heirs-At-Law, Next of Kin, Distributees, Executors, Administrators, Assignees, Lienors, Creditors, Successors-In-Interest and Generally All Persons Having or Claiming Under, by or Through Sad Catherine Cardone A/K/A Caterina Cardone A/K/A Catherine Cardona, by Purchase, Inheritance, Lien or Otherwiseof Any Right, Title or Interest in and to the Premises Described in the Complaint Herein, And
- Nyctl 1998-2 Trust
- The Bank of New York Mellon as Collateral Agent and Custodian
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Rika Mason Group LLC et al v. Lian Feng International LLC et al
Docket
703560/2025,
New York State, Queens County, Supreme Court
(Feb. 6, 2025)
| Case Type | Real Property - Other (Fraud) |
| Tags | Real Property, Other, Fraud |
| Plaintiff | Rika Mason Group LLC |
| Plaintiff | Gordon Zhao and |
| Plaintiff | Julie Wang |
| ... |
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JDJ Gateway JV LLC v. Seneca Insurance Company, Inc. et al
Docket
630949/2024,
New York State, Suffolk County, Supreme Court
(Dec. 13, 2024)
| Case Type | Commercial - Contract |
| Tags | Commercial, Civil, Contract |
| Plaintiff | JDJ Gateway JV LLC |
| Defendant | Seneca Insurance Company, Inc. and |
| Defendant | The HILB Group of New York NNY-UNI York LLC d/b/a Rampart Ins Svcs |
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Highpoint Associates V, LLC v. Long Teng USA II, Inc. et al
Docket
655804/2024,
New York State, New York County, Supreme Court
(Nov. 1, 2024)
| Case Type | Commercial - Other (Breach of Guaranty) |
| Tags | Commercial, Civil, Other, Breach, Contract, Guaranty |
| Plaintiff | Highpoint Associates V, LLC |
| Defendant | Long Teng USA II, Inc. |
| Defendant | Liying Ma |
| ... |
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Sound Point Funding Corp., v. Gregory DeRosa
Docket
619143/2024,
New York State, Nassau County, Supreme Court
(Oct. 31, 2024)
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Sound Point Funding Corp., v. 175 West Carver Street, LLC et al
Docket
627114/2024,
New York State, Suffolk County, Supreme Court
(Oct. 30, 2024)
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Nationstar Mortgage LLC v. Dennis Wray et al
Docket
720575/2024,
New York State, Queens County, Supreme Court
(Oct. 2, 2024)
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Lyberty 18805 Corp. v. Bank of America, N.A.
Docket
719789/2024,
New York State, Queens County, Supreme Court
(Sept. 24, 2024)
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