Docket
651197/2023,
New York State, New York County, Supreme Court
(Mar. 7, 2023)
Margaret Pui Yee Chan, presiding
Case Type | Commercial - Other - Commercial Division |
Tags | Commercial, Civil, Other, Commercial Division |
Plaintiff - Petitioner | BENEFIT STREET PARTNERS REALTY OPERATING PARTNERSHIP, L.P. |
Plaintiff - Petitioner | BSP OF FINANCE, LLC |
Defendant - Respondent | Qiao chu Rachel Bu in her capacity as trustee of the Zhang Bu Legacy Trust |
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BENEFIT STREET PARTNERS REALTY OPERATING PARTNERSHIP, L.P. et al v. QIAO CHU RACHEL BU et al, 651197/2023 (New York State, New York County, Supreme Court)
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Docket
650844/2023,
New York State, New York County, Supreme Court
(Feb. 14, 2023)
Lucy Billings, presiding
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff - Petitioner | Troy James Hogg |
Defendant - Respondent | Ian Brewster |
Defendant - Respondent | Krysten Milne |
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TROY JAMES HOGG v. IAN BREWSTER et al, 650844/2023 (New York State, New York County, Supreme Court)
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Docket
2023-00391,
New York State, Appellate Division, First Department
(Jan. 23, 2023)
Petitioner | BENEFIT STREET PARTNERS REALTY OPERATING PARTNERSHIP, L.P. , Appellant |
Petitioner | BSP OF FINANCE, LLC , Appellant |
Respondent | Di hao Zhang |
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BENEFIT STREET PARTNERS REALTY OPERATING PARTNERSHIP, L.P. et al v. DI HAO ZHANG et al, 2023-00391 (New York State, Appellate Division, First Department)
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Docket
150417/2023,
New York State, New York County, Supreme Court
(Jan. 13, 2023)
Francis A. Kahn Iii, presiding
Case Type | Commercial - Other (Condo Lien foreclosure) |
Tags | Commercial, Civil, Other, Condo Lien Foreclosure |
Plaintiff - Petitioner | BOARD OF MANAGERS OF THE MANHATTAN PLACE CONDOMINIUM |
Defendant - Respondent | Adam Victor as Trustee of the A.V. GRANTOR TRUST |
Defendant - Respondent | SCHLAM STONE & DOLAN LLP |
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BOARD OF MANAGERS OF THE MANHATTAN PLACE CONDOMINIUM v. Adam Victor et al, 150417/2023 (New York State, New York County, Supreme Court)
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Docket
20-1651,
U.S. Court of Appeals, Third Circuit
(Mar. 24, 2020)
Civil Rights - Other (Appeals)
Case Type | 3440 Civil Rights - Other |
Tags | 3440 Civil Rights, Other, 3440 Civil Rights, Other |
Plaintiff - Appellant | MEGHAN E. KLEIN, Individually and in her Capacity as Executrix of the Estate of Michael P. Donatucci |
Defendant - Appellee | RONALD R. DONATUCCI, SR., ESQUIRE, Individually and in his Capacity as Register of Wills of the City of Philadelphia and Clerk of the Orphans' Court Division of the Court of Common Pleas of Philadelphia |
Defendant - Appellee | RONALD R. DONATUCCI, JR. |
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Meghan Klein v. Ronald Donatucci, Sr., et al, 20-1651 (3rd Cir.)
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Docket
650126/2023,
New York State, New York County, Supreme Court
(Jan. 9, 2023)
Case Type | Commercial - Contract - Commercial Division |
Tags | Commercial, Civil, Contract, Commercial Division |
Plaintiff | PENN HOTEL JUNIOR LLC |
Defendant | JCMC WEST 34 MEZZ II LLC |
Defendant | Meyer Chetrit |
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PENN HOTEL JUNIOR LLC v. JCMC WEST 34 MEZZ II LLC et al, 650126/2023 (New York State, New York County, Supreme Court)
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Docket
650039/2023,
New York State, New York County, Supreme Court
(Jan. 4, 2023)
Louis L. Nock, presiding
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff - Petitioner | Oved Apparel Inc. |
Defendant - Respondent | BT Supplies West, Inc. |
Defendant - Respondent | Steven Odzer |
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Oved Apparel Inc. v. BT Supplies West, Inc. et al, 650039/2023 (New York State, New York County, Supreme Court)
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Docket
035315/2022,
New York State, Rockland County, Supreme Court
(Dec. 15, 2022)
Christie D'Alessio, presiding
Case Type | Other Matters - Contract - Other |
Tags | Other, Matters, Contract, Civil |
Plaintiff - Petitioner | CBO FUNDING LLC |
Defendant - Respondent | BT SUPPLIES WEST, INC. |
Defendant - Respondent | Steven Odzer |
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CBO FUNDING LLC v. BT SUPPLIES WEST, INC. et al, 035315/2022 (New York State, Rockland County, Supreme Court)
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Docket
654636/2022,
New York State, New York County, Supreme Court
(Dec. 5, 2022)
Suzanne J. Adams, presiding
Case Type | Commercial - Contract |
Tags | Commercial, Civil, Contract |
Plaintiff - Petitioner | Harry Adjmi , Individually |
Plaintiff - Petitioner | Harry Adjmi as Designee of One Step Up, Ltd. |
Defendant - Respondent | BT SUPPLIES WEST, INC. |
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Harry Adjmi et al v. BT SUPPLIES WEST, INC. et al, 654636/2022 (New York State, New York County, Supreme Court)
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Docket
1:22-cv-09736,
New York Southern District Court
(Nov. 15, 2022)
Judge Vernon S. Broderick,
presiding,
Magistrate Judge Valerie Figueredo
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Rodo Inc. v. Guimaraes et al, 1:22-cv-09736 (S.D.N.Y.)
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Docket
653606/2022,
New York State, New York County, Supreme Court
(Sept. 30, 2022)
Nancy M. Bannon,
presiding.
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LMM Capital Partners, LLC v. Mill Point Capital, LLC et al, 653606/2022 (New York State, New York County, Supreme Court)
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Docket
1:22-cv-23171,
Florida Southern District Court
(Sept. 30, 2022)
Judge Melissa Damian,
presiding,
Magistrate Judge Ellen F. D'Angelo
Securities, Commodities, Exchange
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Securities and Exchange Commission v. Arbitrade Ltd. et al, 1:22-cv-23171 (S.D.Fla.)
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Docket
653238/2022,
New York State, New York County, Supreme Court
(Sept. 6, 2022)
Cite Docket
BENEFIT STREET PARTNERS REALTY OPERATING PARTNERSHIP, L.P. et al v. DI HAO ZHANG et al, 653238/2022 (New York State, New York County, Supreme Court)
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Docket
155930/2022,
New York State, New York County, Supreme Court
(July 18, 2022)
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YAACOV AMAR v. JONATHAN Y. MOVTADY et al, 155930/2022 (New York State, New York County, Supreme Court)
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Docket
1:22-cv-05485,
New York Southern District Court
(June 28, 2022)
Judge John P. Cronan,
presiding.
Fraud
Cite Docket
Rosen et al v. Sporn, 1:22-cv-05485 (S.D.N.Y.)
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