Cases filed in the Second Circuit Courts
Cases 81 - 90 of 389
Plaintiff v. Defendant
as 1:2019cv00880
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
DB Insurance Company, LTD v. United States Internal Revenue Services et al We have downloadable decisions or orders for this case
as 2:2019cv03844
Defendant: J.P Morgan Chase Bank, United States Internal Revenue Services, Gary Arcieri and others
Plaintiff: DB Insurance Company, LTD
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Type: Contract Insurance
609 Emerald Corporation et al v. Deluca et al
as 1:2019cv03813
Plaintiff: 609 Emerald Corporation and 609 Emerald LLC
Defendant: Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pinto et al v. Azar et al
as 3:2019cv01015
Defendant: U.S. Department of Health and Human Services, Alex M. Azar, II, Charles Rettig and others
Plaintiff: Cipriano Jorge Pinto and Joanne Pinto
Cause Of Action: 42 U.S.C. § 1395
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Ella Mae Key et al
as 2:2019cv03547
Defendant: New York State Department of Taxation and Finance, United States of America obo Internal Revenue Service, The Estate of Ella Mae Key aka Mae Key, deceased; 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
Adams v. United States of America et al We have downloadable decisions or orders for this case
as 1:2019cv04665
Defendant: Steven Mnuchin, Internal Revenue Service and United States of America
Plaintiff: Seson Deon Teleo Adams
Cause Of Action: 28 U.S.C. § 1331
State Of New York et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 1:2019cv04024
Plaintiff: State of New Jersey and State Of New York
Defendant: Department of the Treasury, Internal Revenue Service and United States Department of the Treasury
Cause Of Action: 05 U.S.C. § 552
Schulz v. United States of America
as 19-1253
Defendant: Internal Revenue Service
Not Yet Classified: United States of America and Robert L. Schulz
Marquette v. USA
as 3:2019cv00467
Defendant: Internal Revenue Service, United States Treasury and USA
Plaintiff: Charles H. Marquette, Jr.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00347
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158

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