Cases 11 - 20 of 27
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
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
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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
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
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
IBM India PVT Ltd. v. United States of America Internal Revenue Service
as 1:2014mc00011
Plaintiff:
IBM India PVT Ltd.
Respondent:
United States of America Internal Revenue Service
Woods Oviatt Gilman, LLP v. United States of America, Internal Revenue Service et al
as 6:2012cv06286
Plaintiff:
Woods Oviatt Gilman, LLP
Defendant:
United States of America, Internal Revenue Service, State of New York, Estate of Louis F. Sinisgalli and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Sobrane et al
as 2:2011cv04995
Defendant:
Department of Social Services, John Doe #1-10, NYS Commissioner of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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