Cases 41 - 50 of 249
LMREC III Note Holder, Inc. v. Hudson EFT LLC et al
as 7:2020cv05063
Defendant:
Upper Restoration, Inc., John Doe, Shawn's Lawns Inc. and others
Plaintiff:
LMREC III Note Holder, Inc.
Receiver:
Andrew L. Herz
Cause Of Action: 28 U.S.C. § 1332 rp
Hodge et al v. United State of America et al
as 1:2020cv03451
Plaintiff:
Harold A. Thomas, Osborne A. Hodge, Verl E. Thomas and others
Defendant:
Secretary of the Interior, National Park Services, U.S. Department of The Interior and others
Cause Of Action: 28 U.S.C. § 1346 t
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
The Secretary of the U.S. Department of Housing and Urban Development v. Public Administrator of Westchester County et al
as 7:2020cv00941
Defendant:
Public Administrator of Westchester County, as Administrator of the Estate of Helen M. Hornbeck aka Helen Miller Hornbeck, deceased, New York State Department of Taxation and Finance, Board of Managers of Heritage Hills Society, Ltd and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,
Cause Of Action: 28 U.S.C. § 1345 fc
Wilmington Savings Fund Society, FSB v. Peluso
as 7:2020cv00692
Defendant:
Patrice L. Peluso
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 fc
United States of America v. Battle et al
as 1:2020cv00082
Defendant:
XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Woodard et al
as 1:2020cv00001
Defendant:
Mary L. Woodard, XYZ Corporation, Mary Hale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Alakwskina et al
as 1:2019cv01609
Defendant:
Linda L. Alakwskina, XYZ Corporation, Saratoga County Department of Social Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Tingue et al
as 1:2019cv01706
Defendant:
XYZ Corporation, ESL Federal Credit Union, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Andrews et al
as 5:2019cv01595
Defendant:
Jennie L. Andrews, XYZ Corporation, Jennie Lynn Andrews and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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