Cases 31 - 40 of 673
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rapp v. United States Postal Service
as 1:2021cv02965
Defendant:
United States Postal Service
Plaintiff:
Rapp William and William Rapp
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Rupp, III et al
as 6:2021cv06284
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development, an agency of the United States of America and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Blue Angel Realty, Inc. v. United States of America et al.
as 1:2020cv08220
Alternative Dispute Resolution (Adr) Provider:
Unites States Department of Houseing and Urban Development
Defendant:
UNITED STATES OF AMERICA and United States Department of Housing and Urban Development
Plaintiff:
Blue Angel Realty, Inc.
Cause Of Action: 28 U.S.C. § 1346
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