Cases 1 - 10 of 14
Bain v. Bain et al
as 1:2019cv09566
Plaintiff:
Nikole Ann Bain and Minor Child B.A.B.
Defendant:
Blanding Police Department, Cache County, Darin Pace and others
Cause Of Action: 28 U.S.C. § 1331 cv
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
NY Fuel Holdings, LLC et al v. El Jamal et al
as 7:2013cv01743
Plaintiff:
NY Fuel Holdings, LLC , Metro NY Dealer Stations, LLC , NY Fuel Distributors, LLC and others
Defendant:
Sammy El Jamal , New York State Tax Commission and United States of America
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Mortgage Options, LLC v. Mount Vernon Trap Rock Corporation et al
as 7:2010cv08201
Plaintiff:
Mortgage Options, LLC
Defendant:
Mount Vernon Trap Rock Corporation, Robert Luciano, New York State Tax Commission and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Augustino et al
as 1:2009cv00950
Plaintiff:
United States of America
Defendant:
Joseph P. Augustino, Jennifer L. Augustino, The Erie County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Grosjean et al
as 1:2009cv00935
Plaintiff:
United States of America
Defendant:
Gail M. Grosjean, WNY Emergency Physicians Group PC, Nicholas Dragonette and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Haxton et al
as 1:2009cv00785
Plaintiff:
United States of America
Defendant:
Christopher J. Haxton, Amanda S. Haxton, Beneficial Homeowner Service Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States Of America v. Montesinos et al
as 7:2009cv06054
Plaintiff:
United States Of America
Defendant:
Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Montesinos et al
as 1:2009cv06054
Plaintiff:
United States Of America
Defendant:
Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Bartlett et al
as 6:2009cv06270
Plaintiff:
United States of America
Defendant:
Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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