Cases 31 - 40 of 72
Onewest Bank N.A. v. Min et al
as 1:2014cv06793
Plaintiff:
Onewest Bank N.A.
Defendant:
Ji Youn Min, Yoomi Min, Sung Jin Min and others
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
Onewest Bank, NA v. Rubio et al
as 7:2014cv03800
Plaintiff:
Onewest Bank, NA
Defendant:
Hugo Rubio, Jr., Maria Rubio, 66 Apartment Associates, J.V. and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank N.A. v. Swinton et al
as 1:2014cv03613
Plaintiff:
Onewest Bank N.A.
Defendant:
Daphne Swinton, New York State Department of Taxation and Finance, United States Of America and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Dibella et al
as 1:2014cv01552
Plaintiff:
United States of America
Defendant:
Michael Dibella, Barbara Dibella and M&T Bank Corporation
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. Giacalone et al
as 1:2013cv06655
Plaintiff:
United States of America
Defendant:
Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
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
HSBC Bank USA, N.A. v. Walters et al
as 1:2013cv02306
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Wendell Walters, Bank of America, United States Of America and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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