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OSK IX, LLC, v. JACQUES DESIR

Docket 651375/2020, New York State, New York County, Supreme Court (Feb. 28, 2020)
Debra A. James, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner OSK IX, LLC,
Defendant - Respondent Jacques Desir
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Bethpage Federal Credit Union, successor by merger to Montauk Credit Union, v. L...

Docket 720844/2019, New York State, Queens County, Supreme Court (Dec. 6, 2019)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Bethpage Federal Credit Union, successor by merger to Montauk Credit Union,
Defendant - Respondent Lali Sepiashvily
Defendant - Respondent Zaro Cab Corp.,
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NATIONAL CREDIT UNION ADMINISTRATION BOARD AS LIQUIDATING AGENT O...

Docket 719233/2019, New York State, Queens County, Supreme Court (Nov. 13, 2019)
Case TypeCommercial - Other (Fraudulent Conveyance)
TagsCommercial, Civil, Other, Fraudulent Conveyance
Plaintiff - Petitioner NATIONAL CREDIT UNION ADMINISTRATION BOARD AS LIQUIDATING AGENT OF MELROSE CREDIT UNION
Defendant - Respondent Naveen Kumar
Defendant - Respondent Anita Dhir
...
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FLUSHING BANK v. LUCIMAR PROPERTIES, LLC et al

Docket 850244/2019, New York State, New York County, Supreme Court (Oct. 23, 2019)
Francis A Kahn Iii, presiding
Case TypeReal Property - Mortgage Foreclosure - Commercial
TagsReal Property, Mortgage Foreclosure, Commercial, Civil
Plaintiff - Petitioner FLUSHING BANK
Defendant - Respondent LUCIMAR PROPERTIES, LLC
Defendant - Respondent CHI VA, CHI VIENE, LLC
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Jody Ashton v. Real Property 3221 Church Avenue Brooklyn New York 11226 et al

Docket 519928/2019, New York State, Kings County, Supreme Court (Sept. 10, 2019)
Dawn M. Jimenez Salta, presiding
Case TypeReal Property - Other (Article 15)
TagsReal Property, Other
Plaintiff - Petitioner Jody Ashton
Defendant - Respondent Real Property 3221 Church Avenue Brooklyn New York 11226
Defendant - Respondent 3221 church LLC
...
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The Mazzei Group LLC et al v. First Central Savings Bank

Docket 100049/2019, New York State, Richmond County, Supreme Court (Sept. 5, 2019)
Kim Dollard, presiding
Case TypeOther Real Property - Non-Mortgage Foreclosure
TagsOther, Real Property
Plaintiff - Petitioner The Mazzei Group LLC
Plaintiff - Petitioner Ettiore David Mazzei
Defendant - Respondent First Central Savings Bank
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BETHPAGE FEDERAL CREDIT UNION, successor by merger to MONTAUK CREDIT...

Docket 715284/2019, New York State, Queens County, Supreme Court (Sept. 5, 2019)
Darrell L Gavrin, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner BETHPAGE FEDERAL CREDIT UNION, successor by merger to MONTAUK CREDIT UNION,
Defendant - Respondent Demetria Janetos
Defendant - Respondent MEZINI CORP.,
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PENTAGON FEDERAL CREDIT UNION, SUCCESSOR IN INTEREST BY MERGER ...

Docket 617025/2019, New York State, Suffolk County, Supreme Court (Aug. 29, 2019)
Case TypeReal Property - Mortgage Foreclosure - Residential
TagsReal Property, Mortgage Foreclosure, Residential
Plaintiff - Petitioner PENTAGON FEDERAL CREDIT UNION, SUCCESSOR IN INTEREST BY MERGER TO PROGRESSIVE FEDERAL CREDIT UNION
Defendant - Respondent Thomas J. Nolter
Defendant - Respondent Bonnie Nolter
...
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