Cases 1 - 10 of 56
Rose et al v. Fairfield County Bank et al
as 3:2024cv00912
Plaintiff:
James Rose and Christine Rose
Defendant:
Fairfield County Bank and United States of America Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
JCAA Holdings LLC v. United States Of America
as 1:2023cv10484
Plaintiff:
JCAA Holdings LLC
Defendant:
United States Of America
Nemer et al v. Meurs et al
as 1:2023cv00650
Petitioner:
Robert Nemer and Peter Nemer
Respondent:
Brian R. Meurs and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Aberdeen Enterprises, Inc. et al v. United States of America
as 2:2022cv07190
Plaintiff:
Aberdeen Enterprises, Inc. and Louise Blouin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Aberdeen Enterprises, Inc. et al v. United States of America
as 1:2022cv07190
Plaintiff:
Aberdeen Enterprises, Inc. and Louise Blouin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located At 719 Escambia Street, Jacksonville, Florida 32208
as 6:2021cv06699
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 719 ESCAMBIA STREET, JACKSONVILLE, FLORIDA 32208
Cause Of Action: 21 U.S.C. § 881
Call-A-Head Corp. et al v. United States Department of the Interior et al
as 1:2021cv03234
Defendant:
City of New York, United States of America and United States Department of the Interior
Plaintiff:
Kenneth Howard, Charles P. Howard, Charles W. Howard and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
DeCaro v. United States of America
as 1:2021cv01005
Plaintiff:
Frank C. DeCaro
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
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