Cases 11 - 20 of 112
United States of America v. Bracken
as 1:2019cv06512
Defendant:
Glen T. Bracken
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 rc
Adams v. United States of America et al
as 1:2019cv04665
Defendant:
Steven Mnuchin, Internal Revenue Service and United States of America
Plaintiff:
Seson Deon Teleo Adams
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All Metal, Inc. et al
as 1:2018cv01453
Defendant:
Patrick L. Eck and All Metal, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Damiano v. JPMorgan Chase Bank, N.A. et. al.
as 2:2018cv06280
Defendant:
Adminstrator of the United States of America Small Business Adminstration, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Vincent Damiano, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Davis v. Galloway et al
as 1:2018cv02764
Defendant:
Deidra Galloway, New York State Department of Taxation and Finance, The National Architectural Trust, Inc. and others
Plaintiff:
Earl R. Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. Armstrong
as 5:2018cv00241
Defendant:
Tamara A. Armstrong and Tamara A. Goldsmith
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. DGM Commodities Corp. et al
as 2:2017cv05935
Defendant:
Commodities International, Inc., DGM Commodities Corp., DGM Holding Corp. and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
MBE Capital Partners LLC v. AVPOL International LLC et al
as 1:2017cv05992
Defendant:
AVPOL International, LLC , Sandra K Walls , Emerald Transformer Corporation and others
Plaintiff:
MBE Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Society Coffee and Juice, Inc. et al
as 1:2017cv02323
Plaintiff:
United States of America
Defendant:
Society Coffee and Juice, Inc. and Karl F. Williams
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Werhane et al
as 1:2017cv01904
Plaintiff:
United States Of America
Defendant:
Robert Werhane and Brooke Maples
Cause Of Action: 28 U.S.C. § 1345
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