Cases 11 - 20 of 26
Neman v. Dubrovsky et al
as 1:2015cv04490
Plaintiff:
Shahriyar Neman
Defendant:
Luiza Dubrovsky , New York State Department Of Taxation And Finance, New York City Department Of Finance and others
Cause Of Action: 28 U.S.C. § 1332
Diego Beekman Mutual Housing Association housing Development Fund Corporation HDFC v. Dish Network, L.L.C. et al
as 1:2015cv01094
Plaintiff:
Diego Beekman Mutual Housing Association housing Development Fund Corporation HDFC
Defendant:
Dish Network, L.L.C. , Directv L.L.C. and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Passaro et al
as 7:2014cv05799
Plaintiff:
United States of America
Defendant:
Damon N. Passaro, Joann Passaro, Intercounty Supply, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ramos et al
as 7:2013cv07484
Plaintiff:
United States of America
Defendant:
Juan F. Ramos, Maria E. Ramos and John Does 1-10
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Zicherman et al
as 7:2013cv05918
Plaintiff:
United States of America
Defendant:
David Zicherman, Elah Zicherman, Orange County Department of Social Services and others
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Germano et al
as 7:2013cv03126
Plaintiff:
United States of America
Defendant:
Darryl M. Germano, Lisa B. Germano, Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Vandermark et al
as 7:2012cv08595
Plaintiff:
United States of America
Defendant:
Alfred Vandermark and John Does 1-10
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Scheidling et al
as 7:2011cv09307
Plaintiff:
United States of America
Defendant:
John Scheidling and John Does 1-10
Cause Of Action: 18 U.S.C. § 1341
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
Rag Jaw LLC et al v. Permanent Mission Of The Republic of Namibia et al
as 1:2011cv01565
Plaintiff:
Rag Jaw LLC and Robert Adelman, M.D.
Defendant:
Permanent Mission Of The Republic of Namibia, Federation Development Corporation, Rybak Development, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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