Cases 41 - 50 of 65
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, NA v. Guerrero et al
as 7:2014cv03754
Plaintiff:
OneWest Bank, NA
Defendant:
Veronica Guerrero, Luis R. Guerrero, JPMorgan Chase Bank NA 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
Gramatic v. New York State Department of Taxation and Finance et al
as 1:2014cv00162
Plaintiff:
Dan C. Gramatic
Defendant:
New York State Department of Taxation and Finance and State of New York Division of Human Rights
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Wong et al
as 1:2013cv06061
Plaintiff:
United States Of America
Defendant:
Fee Kyin Wong , James Chan, Hung Bo Wong and others
Cause Of Action: 26 U.S.C. § 7403
NYCTL 2012-A Trust et al v. Ministry For Foreign Affairs Of The Republic Of Finland; et al
as 1:2013cv03107
Plaintiff:
NYCTL 2012-A Trust and The Bank of New York Mellon
Defendant:
Ministry For Foreign Affairs Of The Republic Of Finland, Board Of Managers Of The Corinthian Condominium, New York State Department Of Taxation And Finance and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Colfin Metro Funding, LLC v. RJL 60-68 Halstead Ave. Corp. et al
as 7:2013cv03102
Plaintiff:
Colfin Metro Funding, LLC
Defendant:
RJL 60-68 Halstead Ave. Corp., New York State Department of Taxation and Finance, The Galinn Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Novex Systems International, Inc. et al v. United States-Internal Revenue Service et al
as 7:2012cv05538
Plaintiff:
Novex Systems International, Inc. and Artisanal Cheese, LLC
Defendant:
United States-Internal Revenue Service and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1361
Capital One, National Association v. 201 W 134 St LLC et al
as 1:2012cv05025
Plaintiff:
Capital One, National Association
Defendant:
201 W 134 St LLC, Gerald Migdol, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332
Rabine v. 190-01 - 190-13 Hollis Ave. Realty Corp. et al
as 1:2012cv03125
Plaintiff:
Sally Rabine
Defendant:
190-01 - 190-13 Hollis Ave. Realty Corp. , Joseph Greenblatt, Estate of Vera Greenblatt and others
Cause Of Action: 28 U.S.C. § 1441
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