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Eustache v. Navy Federal Credit Union

Docket 1:25-cv-01351, New York Eastern District Court (Mar. 10, 2025)
Contract - Other
DivisionBrooklyn
Demand$624,000
Cause28:1332 Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Diane Eustache
Defendant Navy Federal Credit Union
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Eustache v. Navy Federal Credit Union

Docket 2:25-cv-01351, New York Eastern District Court (Mar. 10, 2025)
Magistrate Judge Lee G. Dunst, presiding
Contract - Other
DivisionCentral Islip
FlagsACO, MJI
Demand$624,000
Cause28:1332 Diversity-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Diane Eustache
Defendant Navy Federal Credit Union
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SIG CRE 2023 Venture LLC v. 507 MYRTLE LLC et al

Docket 535473/2024, New York State, Kings County, Supreme Court (Dec. 27, 2024)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff SIG CRE 2023 Venture LLC
Defendant 507 MYRTLE LLC
Defendant Steven Kachanian Steven Kashanian
...
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SIG CRE 2023 Venture LLC v. 884 JEFFERSON B H LLC et al

Docket 534107/2024, New York State, Kings County, Supreme Court (Dec. 13, 2024)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff SIG CRE 2023 Venture LLC
Defendant 884 JEFFERSON B H LLC
Defendant Steven Kachanian a/k/a Steven Kashanian
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SIG CRE 2023 Venture LLC v. 4 St. Lukes Place Inc. et al

Docket 850401/2024, New York State, New York County, Supreme Court (Oct. 18, 2024)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff SIG CRE 2023 Venture LLC
Defendant 4 St. Lukes Place Inc.
Defendant Felix giles Giovinazzi
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Pumpkin Investments, LLC v. XL Insurance America, Inc. et al

Docket 2:24-cv-08730, California Central District Court (Oct. 10, 2024)
Judge Hernan D. Vera, presiding, Magistrate Judge Jacqueline Chooljian
Insurance
DivisionLos Angeles (Western Division)
Flags(JCx), DISCOVERY, MANADR, RELATED-G
Cause28:1332 Diversity-Insurance Contract
Case Type110 Insurance
Tags110 Insurance, 110 Insurance
Plaintiff Pumpkin Investments, LLC
Defendant XL Insurance America, Inc.
Defendant Valley Forge Insurance Company
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SIG CRE 2023 Venture LLC v. 95 SZ Realty Holdings LLC et al

Docket 524131/2024, New York State, Kings County, Supreme Court (Sept. 6, 2024)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff SIG CRE 2023 Venture LLC
Defendant 95 SZ Realty Holdings LLC
Defendant Samuel Zeligfeld
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SIG CRE 2023 Venture LLC v. Forty Two Retail, LLC et al

Docket 850326/2024, New York State, New York County, Supreme Court (Aug. 26, 2024)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff SIG CRE 2023 Venture LLC
Defendant Forty Two Retail, LLC
Defendant Peter Fine
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