Real Property Cases filed in the US District Court for the Southern District of New York
Cases 1 - 8 of 8
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United States of America v. Savoy et al We have downloadable decisions or orders for this case
as 7:2019cv11853
Defendant: XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo et al We have downloadable decisions or orders for this case
as 7:2019cv11806
Defendant: Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
United States of America v. Witt et al We have downloadable decisions or orders for this case
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. Mantz et al We have downloadable decisions or orders for this case
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
United States of America v. Gurliacci et al We have downloadable decisions or orders for this case
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
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv09112
Plaintiff: Wells Fargo Bank, N.A.
Defendant: 390 Park Avenue Associates, LLC, Aby J. Rosen, Michael Fuchs and others
Cause Of Action: 28 U.S.C. § 1332
650 Fifth Avenue Company v. Kurt Salmon US Inc. et al
as 1:2014cv05110
Petitioner: 650 Fifth Avenue Company
Respondent: Kurt Salmon US Inc. and XYZ Corporation
Counter_claimant: Kurt Salmon US Inc.
Counter_defendant: 650 Fifth Avenue Company
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Sharim Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv07570
Plaintiff: Bank of America, National Association
Defendant: Sharim Inc., Joseph Moinian, Josephson LLC and others
Cause Of Action: 28 U.S.C. § 1332

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