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Displaying 54-68 of 10,043 results

Strategic Funding Source, Inc. v. Raneen Trading Corporation et al

Docket 706800/2022, New York State, Queens County, Supreme Court (Mar. 29, 2022)
Karina E. Alomar, presiding
Case TypeCommercial - Other (Domesticate Foreign Jdmt)
TagsCommercial, Civil, Other, Domesticate Foreign Jdmt
Plaintiff - Petitioner Strategic Funding Source, Inc. d/b/a Kapitus
Defendant - Respondent Raneen Trading Corporation d/b/a Raneen Trading Corporation
Defendant - Respondent Mohammad R. Islam
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CIT BANK, N.A. v. ALL THE HEIRS AT LAW, NEXT OF KIN, DISTRIBUTEES, DEVIS...

Docket 004332/2016, New York State, Nassau County, Supreme Court (Mar. 11, 2022)
Case TypeReal Property - Mortgage Foreclosure - Residential
TagsReal Property, Mortgage Foreclosure, Residential
Plaintiff - Petitioner CIT BANK, N.A.
Defendant - Respondent ALL THE HEIRS AT LAW, NEXT OF KIN, DISTRIBUTEES, DEVISEES, GRANTEES, TRUSTEES, LIENORS, CREDITORS, ASSIGNEES AND SUCCESSORS IN INTEREST THEREOF OF THE AFORESAID CLASSES OF PERSONS, IF THEY OR ANY OF THEM BE DEAD, ALL OF WHOM AND WHOSE NAMES AND PLACES OF RESIDENCE ARE UNKNOWN TO THE PLAINTIFF OF ANNA M. OSTROSKY, et al
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Valley National Bank v. 579 Decatur LLC et al

Docket 506187/2022, New York State, Kings County, Supreme Court (Mar. 2, 2022)
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent 579 Decatur LLC
Defendant - Respondent Corey Hewett
...
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COLONIAL FUNDING NETWORK, INC. v. CCI BUILDERS & DEVELOPERS, INC. et...

Docket 2022-00312, New York State, Appellate Division, First Department (Jan. 19, 2022)
Petitioner COLONIAL FUNDING NETWORK, INC. as servicing provider for CORE BUSINESS FINANCE, Respondent
Respondent CCI BUILDERS & DEVELOPERS, INC. d/b/a CCI BUILDERS & DEVELOPERS, Appellant
Respondent Michael Shane (A/K/A MICHAEL P. SHANE), Appellant
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WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al

Docket 1:21-cv-01411, Virginia Eastern District Court (Dec. 21, 2021)
District Judge Leonie M. Brinkema, presiding, Magistrate Judge John F. Anderson
Contract - Other
DivisionAlexandria
Cause28:1441 Notice of Removal-Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Wagner Holding Corp.
Defendant Invision Funding LLC
Defendant Invision Fudning, LLC
...
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WVMF Funding, LLC v. Alicia S. Calagiovanni-Public Administrator as Administrator...

Docket 000385/2015, New York State, Onondaga County, Supreme Court (Nov. 30, 2021)
Deborah H Karalunas, presiding
Case TypeReal Property - Mortgage Foreclosure - Residential
TagsReal Property, Mortgage Foreclosure, Residential
Plaintiff - Petitioner WVMF Funding, LLC
Defendant - Respondent Alicia S. Calagiovanni-Public Administrator as Administrator of the Estate of Gail V. Donaldson a/k/a Gail Virginia Donaldson, deceased
Defendant - Respondent Dale Donaldson as heir at law, next of kin, distributee of the Estate of Gail V. Donaldson a/k/a Gail Virginia Donaldson, deceased
...
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Valley National Bank v. 252 West 31 St. Corp. et al

Docket 850269/2021, New York State, New York County, Supreme Court (Nov. 23, 2021)
Francis A. Kahn III, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner Valley National Bank
Defendant - Respondent 252 West 31 St. Corp.
Defendant - Respondent Juan Ortiz
...
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Strategic Funding Source, Inc. d/b/a Kapitus v. Hoopers Concrete & Block, LLC et a...

Docket 656241/2021, New York State, New York County, Supreme Court (Nov. 1, 2021)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Strategic Funding Source, Inc. d/b/a Kapitus
Defendant - Respondent Hoopers Concrete & Block, LLC d/b/a Hoopers Concrete & Block
Defendant - Respondent Eric Hooper (a/k/a Eric Joseph Hooper)
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Strategic Funding Source, Inc. d/b/a Kapitus et al v. Platinum Rapid Funding Group...

Docket 655783/2021, New York State, New York County, Supreme Court (Oct. 4, 2021)
Andrea Masley, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Strategic Funding Source, Inc. d/b/a Kapitus
Plaintiff - Petitioner Kapitus Servicing, Inc.
Defendant - Respondent Platinum Rapid Funding Group Ltd.
...
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CASCADE FUNDING MORTGAGE TRUST - HB3 v. NASSAU COUNTY ADMINISTR...

Docket 007890/2012, New York State, Nassau County, Supreme Court (Sept. 10, 2021)
Case TypeReal Property - Other (Other Foreclosure)
TagsReal Property, Other, Foreclosure
Plaintiff - Petitioner CASCADE FUNDING MORTGAGE TRUST - HB3
Defendant - Respondent NASSAU COUNTY ADMINISTRATOR AS ADMINISTRATOR OF THE ESTATE OF MARGIE HOLMES, DECEASED AS ADMINISTRATOR OF THE ESTATE OF MARGIE HOLMES, DECEASED
Defendant - Respondent Commis Holmes AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MARGIE HOLMES, DECEASED
...
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Bank of New York Mellon Trust Company, N.A. not in its individual capacity but sole...

Docket 519175/2021, New York State, Kings County, Supreme Court (Aug. 1, 2021)
Cenceria Edwards, presiding.

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Strategic Funding Source, Inc. v. Bari Concrete Construction Corp.

Docket 653999/2021, New York State, New York County, Supreme Court (June 23, 2021)
Andrew Borrok, presiding.

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Trento 67 LLC v. OneWest Bank N.A. f/k/a One West Bank, FSB, and et al

Docket 514001/2021, New York State, Kings County, Supreme Court (June 10, 2021)
Carolyn E. Wade, presiding.

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VALLEY NATIONAL BANK v. SILVERSHORE PROPERTIES 123 LLC et al

Docket 513988/2021, New York State, Kings County, Supreme Court (June 10, 2021)
Lawrence Knipelcommercialtrialterm6, presiding.

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Millennium Funding, Inc. et al v. Leaseweb USA, Inc. et al

Docket 1:21-cv-00643, Virginia Eastern District Court (May 25, 2021)
District Judge Rossie D. Alston, Jr, presiding, Magistrate Judge Ivan D. Davis
Copyright

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