Cases 31 - 40 of 77
20 70th Street LLC v. Savva et al
as 1:2017cv00882
Plaintiff:
20 70th Street LLC
Defendant:
John Does, Internal Revenue Service, Nicholas Savva and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
20 70th Street LLC et al v. Savva et al
as 1:2017cv00890
Plaintiff:
20 70th Street LLC
Defendant:
John Does, Nicholas Savva, Voula Savva and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
Gottlieb v. Securities and Exchange Commis
as 16-3663
Plaintiff-Counter-Defendant - Appellant:
Phyllis Gottlieb
Defendant-Counter-Claimant - Appellee:
United States Securities and Exchange Commission and First American Title Insurance Company
Third-Party-Defendant:
United States Internal Revenue Service
Gustavia Home, LLC v. Hoyer et al
as 1:2016cv04015
Defendant:
City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Yvette Hoyer and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gottlieb v. Securities and Exchange Commission et al
as 1:2015cv09568
Plaintiff:
Phyllis Gottlieb
Defendant:
Securities and Exchange Commission and First American Title Insurance Company
Counter_claimant:
Securities and Exchange Commission and First American Title Insurance Company
Counter_defendant:
Phyllis Gottlieb
Thirdparty_defendant:
Internal Revenue Service
Thirdparty_plaintiff:
First American Title Insurance Company
Cross_claimant:
First American Title Insurance Company
Cross_defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441
JXB 84 LLC v. Loftis et al
as 2:2015cv05707
Defendant:
John Doe "1" through "12", Norman J. Loftis and The United States of America Department of Treasury Internal Revenue Service
Plaintiff:
JXB 84 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Salten v. United States of America
as 15-2701
Plaintiff / Appellant:
Howard Salten
Defendant / Appellee:
United States of America, United States Department of Justice, DOJ, Federal Bureau of Investigation, (FBI) and others
Defendant:
John Doe 1-10, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true o and John Doe, such names being fictitious and unkown to plaintiff; the persons or parties intended being natural persons, corporations, or other entities and any incarnations, deviations, alterations of name juxtaposition which makes or hides true owners
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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