Cases 11 - 20 of 72
United States of America v. Witt et al
as 7:2019cv09609
Defendant:
Commissioner of the Orange County Department of Social Services, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gurliacci et al
as 7:2019cv09021
Defendant:
XYZ Corporation, JOHN DOE, Beneficial Homeowner Service Corporation and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mantz et al
as 7:2019cv08668
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Secretary of the U.S. Department of Housing and Urban Development v. Estate of Mary Fleming et al
as 1:2019cv08413
Defendant:
New York State Department of Taxation and Finance, The Estate of Mary Fleming aka Mary E. Fleming aka Mary Elizabeth Fleming aka Mary Elizabeth Terry Fleming, deceased, New York City Department of Finance Parking Violations Bureau and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 db
The Secretary of the U.S. Department of Housing and Urban Development v. Langston et al.
as 1:2019cv06560
Defendant:
New York State Department of Taxation and Finance, JOHN DOE #1-5 and JANE DOE #1-5,, Adreana Langston, as Administratrix of the Estate of Doris T. Langston aka Doris Thelma Langston aka Doris Langston, deceased, Individually; 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: 28 U.S.C. § 1345 db
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gray et al
as 1:2018cv05531
Defendant:
Roger Gray, Shelley Gray, Center Line Studios and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
CIT Bank, NA v. Martinez et al
as 1:2017cv07060
Plaintiff:
CIT Bank, NA
Defendant:
Florence Martinez , Gregory Martinez , Carol Martinez and others
Cause Of Action: 12 U.S.C. § 171
United States of America v. Clarke et al
as 7:2017cv04692
Plaintiff:
United States Of America
Defendant:
Mary E. Clarke, Sabrina J. Marzouka, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Diaz et al
as 7:2017cv03414
Plaintiff:
United States Of America
Defendant:
Ramon E. Diaz, Regional Economic Community Action Program , Inc., Credit Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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