Cases 1 - 10 of 12
R.L. Vallee, Inc. v. Subway Real Estate, Corp. et al
as 8:2023cv01202
Plaintiff:
R.L. Vallee, Inc.
Defendant:
Subway Real Estate, Corp., Subway Real Estate, LLC, Craig Dame and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
T.E.S Corporation v. Viamgar Ventures, Inc. et al
as 1:2022cv00739
Plaintiff:
T.E.S Corporation doing business as New Process Cleaners
Defendant:
Viamgar Ventures, Inc., Gavin Ragusa and Gavin Ragusa as Executor of the Estate of Victor J. Ragusa
Cause Of Action: 42 U.S.C. § 9601 - Cause of Action Arising under CERCLA
Morris Family Investment Group, LLC v. NY Real Estate Management LLC et al
as 1:2022cv00105
Plaintiff:
Morris Family Investment Group, LLC
Defendant:
NY Real Estate Management LLC, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Personius et al
as 3:2019cv00161
Defendant:
Geanne Kilts, Jeannie Kilts, New York State Department 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. Twigg et al
as 1:2018cv01269
Defendant:
John R. Twigg, John Doe #1-5 and Jane Doe #1-5, Town of Rosendale Justice Court and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Badruddin et al v. Estate of Mohamed Badruddin
as 1:2018cv01096
Plaintiff:
Yasmin Nurani Badruddin, Zaharah Badrudin and Salimah Badrudin
Defendant:
Estate of Mohamed Badruddin
United States of America Acting Through Farmers Home Adminstration, United States Department of Agriculture v. Estate of Karen E. Davis et al
as 3:2018cv01075
Defendant:
Arrow Financial Services LLC, Estate of Karen E. Davis, John W Davis and others
Plaintiff:
United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Betty W. Wait et al
as 5:2018cv00926
Defendant:
New York State Department of Taxation and Finance, Unknown Heirs to the Estate of Betty W. Wait, George Wait and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Spratt v. Fordam Hill Owners Corporation et al
as 1:2015cv00220
Plaintiff:
Ronald Spratt
Defendant:
Fordam Hill Owners Corporation, ARGO Real Estate L.L.C. and Ken Nelson
Cause Of Action: 42 U.S.C. § 405
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