Cases 21 - 30 of 103
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Phillips et al
as 2:2019cv05348
Defendant:
XYZ Corporation, John Doe, Deborah Phillips and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant:
Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff:
Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Ella Mae Key et al
as 2:2019cv03547
Defendant:
New York State Department of Taxation and Finance, United States of America obo Internal Revenue Service, The Estate of Ella Mae Key aka Mae Key, deceased; and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Fishof et al
as 1:2018cv04604
Defendant:
New York State Department of Taxation and Finance, John Doe 1 through John Doe 10, Warren J. Fishof and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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