Cases 41 - 50 of 95
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Salten v. United States of America et al
as 2:2015cv04066
Defendant:
Goshen Mortgage LLC., Department of Justice (DOJ), Jane Doe and others
Plaintiff:
Howard Salten
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Greenidge v. Department of the Treasury - Internal Revenue Service
as 1:2015cv00287
Defendant:
Department of the Treasury - Internal Revenue Service
Plaintiff:
Fiona Greenidge
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allen v. Internal Revenue Service
as 1:2014cv07575
Plaintiff:
Joy Allen
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant:
Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re:
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent:
Internal Revenue Services
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