Cases 1 - 10 of 26
SW Valley LLC v. CNW Real Estate LLC et al
as 1:2020cv01710
Defendant:
Duffy's Route 32 LLC, Martin Zukerman, Michael Zukerman and others
Plaintiff:
SW Valley LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Hebrank et al v. City of Newburgh
as 7:2019cv06802
Plaintiff:
Diane Hebrank, Ronald Hebrank, Maribel Hamilton Individually and as Parents and Natural Guardians of R.H. and others
3Rd Party Defendant:
National Express LLC, John Does 1-10, SWF Airport Acquisition, Inc. and others
3Rd Party Plaintiff:
City of Newburgh
Cause Of Action: 28 U.S.C. § 1442 nr
Metro Woodworking, Inc. v. Samson Management LLC et al
as 1:2018cv05411
Plaintiff:
Metro Woodworking, Inc.
Defendant:
Samson Management, LLC , 498 West End Avenue LLC , Atlantic Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
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 v. Van Horn et al
as 1:2016cv08473
Plaintiff:
United States Of America
Defendant:
Brian E. VanHorn, Susan K. VanHorn, Heritage Asset Management Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Whateley et al
as 7:2016cv05830
Defendant:
Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Angel Electronic Contruction, Inc. et al
as 7:2016cv02870
Defendant:
Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Muniz et al
as 1:2016cv02516
Plaintiff:
United States Of America
Defendant:
Yvette Muniz, All Bright Electric, Arrow Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Starr et al
as 1:2016cv01431
Plaintiff:
United States Of America
Defendant:
Robert E Starr, Louise A Starr, Unified CCR Partners and others
Cause Of Action: 28 U.S.C. § 1345
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