Cases 1 - 10 of 12
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Troth et al
as 6:2016cv06508
Plaintiff:
United States of America
Defendant:
Lisa M. Troth, New York State Departmen of Taxation and Finance Civil Enforcement - CO-ATC, . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sotile et al
as 6:2013cv06391
Defendant:
Brian D. Sotile, Beverly A. Sotile, ESL and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff:
United States of America
Defendant:
Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Smith v. New York City Housing Authorit
as 13-311
Plaintiff - Appellant:
Anzel Stafford Smith
Defendant - Appellee:
New York City Housing Authority, FHA Repossessed Homes, Joseph L. Traynor and others
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Torres Taveras v. State of New York
as 12-867
Plaintiff - Appellant:
Carmen Dalia Torres Taveras
Defendant - Appellee:
State of New York, Julia Rodriguez, individually, In her official capacity of the Superior Court of Bronx County, Rogers, Wughalter, Kaufman & Corredi, Attorneys Firm Individually, hIs/her attorneys capacity and others
United States of America v. Wharton et al
as 6:2011cv06108
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dikeman et al
as 1:2010cv00986
Plaintiff:
United States of America
Defendant:
Thomas E. Dikeman, Cheryl L. Dikeman, Old Republic Insured Financial Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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.
