Cases 21 - 30 of 33
United States of America v. Whateley et al
as 7:2016cv05830
Defendant:
Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Angel Electronic Contruction, Inc. et al
as 7:2016cv02870
Defendant:
Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
FDIC v. Fishkill Sai Hospitality, L.L.C. et al
as 1:2015cv00435
Plaintiff:
FDIC
Defendant:
Fishkill Sai Hospitality, L.L.C. , Piyush Shah , Ashok Dhabuwala and others
Cause Of Action: 28 U.S.C. § 1441
Onewest Bank N.A. v. Min et al
as 1:2014cv06793
Plaintiff:
Onewest Bank N.A.
Defendant:
Ji Youn Min, Yoomi Min, Sung Jin Min and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, NA v. Rubio et al
as 7:2014cv03800
Plaintiff:
Onewest Bank, NA
Defendant:
Hugo Rubio, Jr., Maria Rubio, 66 Apartment Associates, J.V. and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank N.A. v. Swinton et al
as 1:2014cv03613
Plaintiff:
Onewest Bank N.A.
Defendant:
Daphne Swinton, New York State Department of Taxation and Finance, United States Of America and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Walters et al
as 1:2013cv02306
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Wendell Walters, Bank of America, United States Of America and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Cangemi et al v. The United States of America et al
as 1:2012cv04661
Plaintiff:
Thomas Cangemi , Jodi Cangemi , Mariann Coleman and others
Defendant:
The United States of America, The U.S. Army Corps of Engineers, John R. Boule, II and others
Cause Of Action: 28 U.S.C. § 2671
Avon Group Limited Liability Company et al v. Mosdos Chofetz Chaim Inc et al
as 7:2012cv03827
Plaintiff:
Avon Group Limited Liability Company and CC of R LLC
Defendant:
Mosdos Chofetz Chaim Inc, Yeshiva Chofetz Chaim, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Turner et al
as 7:2009cv04714
Plaintiff:
United States of America and United States of America
Defendant:
Florence A. Turner, First Resolution Investment, Corp., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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