Cases 41 - 50 of 75
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CitiMortgage, Inc. v. Department of Treasury - Internal Revenue Service
as 2:2015cv00031
Plaintiff:
CitiMortgage, Inc.
Defendant:
Department of Treasury - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441
Oakmont II Development LLC v. Lawson et al
as 1:2015cv00399
Defendant:
Thomas A. Lawson, New York State Department of Taxation and Finance and United States of America Internal Revenue Service
Plaintiff:
Oakmont II Development LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bristol v. Poulos et al
as 3:2015cv00070
Plaintiff:
City of Bristol
Defendant:
Theodore Poulos, Department of Revenue Services, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank, National Association v. Carryl et al
as 2:2014cv07504
Defendant:
Maureen R. Carryl, Rudolph C. Carryl, John Doe and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Spring Homes LLC v. Rivera et al
as 1:2014cv06605
Defendant:
John Doe #1 Through #12, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
Spring Homes LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Vermont Agricultural Credit Corporation v. Harvey Farms, A Partnership et al
as 5:2014cv00138
Plaintiff:
Vermont Agricultural Credit Corporation
Defendant:
Harvey Farms, A Partnership, N. Kimber Harvey, Matthew P. Harvey and others
Counter_claimant:
K. G. Kennedy and Dennis J. Pollica
Counter_defendant:
Vermont Agricultural Credit Corporation
Cross_claimant:
Dennis J. Pollica and K. G. Kennedy
Cross_defendant:
Matthew P. Harvey, N. Kimber Harvey and U.S.A. Department of Agriculture Farm Service Agency
Cause Of Action: Actions affecting property on which United States had lien
21 Asset Management Holding, LLC v. Campaign
as 2:2014cv03936
Plaintiff:
21 Asset Management Holding, LLC
Defendant:
H. John Campaign, John Doe 1 through 12 and United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Obal v. Deutsche Bank National Trust Company et al
as 1:2014cv02463
Plaintiff:
David Obal
Defendant:
Deutsche Bank National Trust Company, Certificate Holders of the Morgan Stanley Mortgage Loan Trust 2004-9, Morgan Stanley Capital I Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
