Cases 1 - 10 of 21
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al
as 3:2024cv00540
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Northern Credit Union v. Whitmore et al
as 5:2024cv00099
Plaintiff:
Northern Credit Union and Northern Federal Credit Union
Defendant:
Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Tyler Technologies, Inc. v. New York State Department of Taxation and Finance et al
as 1:2022cv00877
Plaintiff:
Tyler Technologies, Inc.
Defendant:
New York State Department of Taxation and Finance and New York State Office of Information Technology Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Newrez LLC v. Lohre et al
as 1:2020cv00228
Defendant:
Christopher M. Lohre, "JOHN DOE #1" through "JOHN DOE #12", NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Newrez LLC and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Hayes et al
as 5:2019cv01627
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
United States of America
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
Bofi Federal Bank v. New York State Gaming Commission et al
as 1:2016cv01463
Plaintiff:
Bofi Federal Bank
Defendant:
New York State Gaming Commission, United States of America, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 2410
NRG Energy, Inc. v. New York State Department of Taxation and Finance et al
as 1:2016cv00651
Plaintiff:
NRG Energy, Inc.
Defendant:
New York State Department of Taxation and Finance , New York State Division of Tax Appeals and Jerry Boone
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
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