Cases 91 - 100 of 130
United States of America v. D'Ambrosio et al
as 2:2012cv04844
Defendant:
Jeanmarie D'Ambrosio, Richard D'Ambrosio, John Doe #1 through John Doe #10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2012cv04778
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Cangemi et al v. The United States of America et al
as 2:2012cv03989
Petitioner:
Terry S. Bienstock, Jodi Cangemi, Thomas Cangemi and others
Respondent:
Col. John R. Boule, II, Col. John R. Boule, II, County of Suffolk and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Williams v. Williams et al
as 1:2012cv02336
Defendant:
Aames Funding Corp., Colleen Bennett, City of New York and others
Plaintiff:
Jacquelyn Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
United States of America v. Estate of Katherine Rosales Terry et al
as 1:2011cv05001
Defendant:
Any Party who by bond, note Extension Agreement or otherwise may be liable for Deficiency Judgment, if such Deficiency Judgment is desired, Commissioner of Taxation and Finance NYS Estate Tax Processing Center, Department of Social Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank Of America, N.A. v. 59-29 54th Street, LLC et al
as 1:2011cv05019
Defendant:
59-29 54th Street, LLC, Raymond Gregorczyk, Internal Revenue Service and others
Plaintiff:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Bonavia et al
as 2:2011cv04838
Defendant:
XYZ Corporation, Little Flower Nursing Home, John Doe #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Callard et al
as 2:2011cv04819
Defendant:
Magda Shirley Callard, Pierre Callard, John Doe #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Knight et al
as 1:2011cv04821
Defendant:
City of New York, City of New York Environmental Control Board, City of New York Transit Adjudication Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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