Cases 1 - 10 of 39
MRS Property Investments, Inc. v. Bivona et al
as 2:2021cv01104
Plaintiff:
MRS Property Investments, Inc.
Defendant:
Stephen A. Grossman, Arnold Spiegel, RJT Food and Restaurant, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Okula et al
as 2:2019cv07251
Defendant:
XYZ Corporation, Sharon M. Okula, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Basile et. al.
as 2:2019cv07022
Defendant:
XYZ Corporation, Sherman Acquisition Limited Partnership, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Olstrom et al
as 2:2019cv05878
Defendant:
XYZ Corporation, Teachers Federal Credit Union, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
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
Hartman et al v. CFIFOAM, INC. et al
as 1:2018cv03362
Plaintiff:
Shannon Hartman and Rance Piatt
Defendant:
CFIFOAM, INC., CFI Insulation, Inc., XYZ Corporations A-C and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Product Liability
Kimso Apartments LLC et al v. Dish Network L.L.C. et al
as 1:2016cv06834
Plaintiff:
185-225 Park Hill LLC, Kimso Apartments LLC and Poonam Apartments LLC
Defendant:
Directv, LLC, Dish Network L.L.C. and XYZ Corporations
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
United States of America v. 7528 Amboy Road LLC et al
as 1:2016cv03493
Defendant:
7528 Amboy Road LLC, John Doe 1-10, Salvatore Pennacchio and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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