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ROSEMARIE A. HERMAN, individually, as beneficiary of the trust created by Harold...

Docket 657635/2019, New York State, New York County, Supreme Court (Dec. 23, 2019)
Jennifer G. Schecter, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner ROSEMARIE A. HERMAN, individually, as beneficiary of the trust created by Harold Herman as Grantor under agreement dated March 1, 1990 and as beneficiary of the trust created by Rosemarie A. Herman as Grantor dated November 27, 1991
Plaintiff - Petitioner ROSEMARIE A. HERMAN as Natural Guardian for GAVIN I. ESMAIL and JESSE A. ESMAIL, individually, as beneficiaries of the trust created by Harold Herman as Grantor under agreement dated March 1, 1990 and as beneficiaries of the trust created by Rosemarie A. Herman as Grantor dated November 27, 1991
Defendant - Respondent 36 GRAMERCY PARK REALTY ASSOCIATES, LLC
...
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WELLS FARGO BANK, NATIONAL ASSOCIATION, successor to Wachovia Financi...

Docket 162136/2019, New York State, New York County, Supreme Court (Dec. 16, 2019)
Case TypeSpecial Proceedings - CPLR Article 75
Plaintiff WELLS FARGO BANK, NATIONAL ASSOCIATION, successor to Wachovia Financial Services, Inc.
Defendant Allen Silverman (Judgment Debtor)
Defendant Eleonora Silverman (Judgment Debtor)
...
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Herman et al v. Herman et al

Docket 1:19-cv-03662, New York Southern District Court (Apr. 24, 2019)
Judge Jesse M. Furman, presiding
Real Property - Other
DivisionFoley Square
FlagsCLOSED, ECF
Demand$200,000
Cause28:1331dj Fed. Question: Declaratory Judgment
Case Type290 Real Property - Other
Tags290 Real Property, Other, 290 Real Property, Other
Plaintiff Rosemarie A. Herman
Plaintiff Ariel E. Belen
Plaintiff Rosemarie A. Herman
...
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Sandra Van de Walle et al v. Naheed Asad Van de Walle Individually and in her cap...

Docket 614060/2018, New York State, Nassau County, Supreme Court (Oct. 17, 2018)
Robert A Mcdonald, presiding
Case TypeReal Property - Other (Constructive Trust)
TagsReal Property, Other, Constructive Trust
Plaintiff - Petitioner Sandra Van de walle
Plaintiff - Petitioner Carla Van de walle
Plaintiff - Petitioner Alexa Van de walle
...
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RONEN SEGEV v. 262 N 9 LLC et al

Docket 651697/2018, New York State, New York County, Supreme Court (Apr. 9, 2018)
Saliann Scarpulla, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Ronen Segev
Defendant - Respondent 262 N 9 LLC
Defendant - Respondent 260-262 NORTH 9TH STREET CONDOMINIUM
...
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U.S. Bank National Association, as Trustee for J.P. Morgan Alternative Loan Trust ...

Docket 607634/2016, New York State, Suffolk County, Supreme Court (May 17, 2016)
Joseph C Pastoressa, presiding
Case TypeReal Property - Mortgage Foreclosure - Residential
TagsReal Property, Mortgage Foreclosure, Residential
Plaintiff - Petitioner U.S. Bank National Association, as Trustee for J.P. Morgan Alternative Loan Trust 2006-S3, Mortgage Pass-Through Certificates
Defendant - Respondent Timothy O'brien
Defendant - Respondent JOHN DOE said name being fictitious it being the intention of Plaintiff to designate any and all occupants of premises being foreclosed herein and any parties corporations or entities if any having or claiming an interest or lien upon the mortgaged premises
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WELLS FARGO BANK, NATIONAL ASSOCIATION v. ANDALEX AVIATION II, LLC ...

Docket 651415/2016, New York State, New York County, Supreme Court (Mar. 17, 2016)
Andrew Borrok, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner WELLS FARGO BANK, NATIONAL ASSOCIATION successor to Wachovia Financial Services, Inc.
Defendant - Respondent ANDALEX AVIATION II, LLC
Defendant - Respondent Allen Silverman
...
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DECISION + ORDER ON MOTION

Document In the Matter of the Application of MICHAEL OFFIT, Petitioner, For Judicial Settlement of Petitioner's First Intermediate Account as successor Trustee of the Trust created U/A/D November 27, 19...
The following e-filed documents, listed by NYSCEF document number (Motion 001) 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 23, 26, 29 were read on this motion to/for
This motion is moot (see Dkt. 124).
150335/2012 OFFIT, MICHAEL vs. Motion No. 001 Page 1 of 1
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