Cases 41 - 50 of 64
United States Of America, v. 2 Gold L.L.C., et al
as 1:2013cv02679
Plaintiff:
United States Of America,
Defendant:
Avinash K. Malhotra
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. The John Buck Company, LLC et al
as 1:2013cv02678
Plaintiff:
United States of America
Defendant:
The John Buck Company, LLC, Buck Development LLC, Buck 92nd/1st LLC and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States Of America v. 475 Ninth Avenue Associates LLC et al
as 1:2012cv04174
Plaintiff:
United States Of America
Defendant:
475 Ninth Avenue Associates LLC and H. Thomas O'Hara Architects
Relief_defendant:
The Dermot Company and EQR-Hudson Crossing, LLC
Cause Of Action: 42 U.S.C. § 405
Niles et al v. Wilshire Investment Group, LLC
as 12-1690
Plaintiff:
Salvatore A. Bono
Plaintiff - Appellant:
Rosaria Niles
Defendant - Appellee:
Wilshire Investment Group, LLC, American Key, Inc., Tierone Bank and others
Niles et al v. Wilshire Investment Group, LLC
as 12-1729
Plaintiff:
Rosaria Niles
Plaintiff - Appellant:
Salvatore A. Bono
Defendant - Appellee:
Wilshire Investment Group, LLC, American Key, Inc., Tierone Bank and others
United States Of America v. GFI Mortgage Bankers, Inc.
as 1:2012cv02502
Plaintiff:
United States Of America
Defendant:
GFI Mortgage Bankers, Inc.
Cause Of Action: 42 U.S.C. § 405
United States of America v. Woodbury Gardens Redevelopment Company Owners Corporation
as 2:2012cv00711
Plaintiff:
United States of America
Defendant:
Woodbury Gardens Redevelopment Company Owners Corporation
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Tristaino et al
as 1:2011cv05626
Defendant:
Metro Net Relaty, LLC and Roberto Tristaino
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
United States Of America v. Loventhal Silver Riverdale LLC et al
as 1:2011cv06713
Plaintiff:
United States Of America
Defendant:
Loventhal Silver Riverdale LLC , Goodman Management Company and Jesus Velasco
Cause Of Action: 42 U.S.C. § 405
United States Of America v. Larkspur LLC et al
as 1:2011cv06321
Plaintiff:
United States Of America
Defendant:
Larkspur LLC , Larkspur Managers, LLC and Larsen Shein Ginsberg Snyder LLC
Cross_claimant:
Larkspur Managers, LLC and Larkspur LLC
Cross_defendant:
Larsen Shein Ginsberg Snyder LLC
Cause Of Action: 42 U.S.C. § 405
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