Cases 11 - 20 of 130
320 Merrick RD. LLC v. United States of America et al
as 2:2022cv05591
Petitioner:
320 MERRICK RD. LLC
Respondent:
United States of America, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Call-A-Head Corp. et al v. United States Department of the Interior et al
as 1:2021cv03234
Defendant:
City of New York, United States of America and United States Department of the Interior
Plaintiff:
Kenneth Howard, Charles P. Howard, Charles W. Howard and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DeCaro v. United States of America
as 1:2021cv01005
Plaintiff:
Frank C. DeCaro
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency 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
Carbone v. United States of America et al
as 2:2020cv03460
Plaintiff:
Russell Carbone
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
State Farm Automobile Insurance Company v. United States of America
as 2:2020cv03049
Plaintiff:
State Farm Automobile Insurance Company
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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