Cases 11 - 20 of 91
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
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
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased, New York State Department of Taxation and Finance, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Patsy Sakuma v. Assoc. of Apt. Owners of the Tropics at Waikele, et al
as 22-16929
Plaintiff / Appellant:
PATSY N. SAKUMA, an individual
Defendant / Appellee:
ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, MILTON M. MOTOOKA, an individual, LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership and others
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Zhu v. High Altitude, LLC et al
as 2:2022cv00027
Plaintiff:
Yan Zhu
Defendant:
High Altitude, LLC, Lingtao Zhang, Montana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Secretary of the U.S. Department of Housing and Urban Development v. Robedee et. al.
as 2:2022cv00809
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Adeline Robedee, HMS, Inc., Angela Basilicato and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
The Secretary of The U.S. Department of Housing and Urban Development v. Hajkova-Thompson et. al.
as 2:2022cv00105
Defendant:
Simona Hajkova-Thompson, Simona Hajkova Thompson, The Estate of Marion E. Young and others
Plaintiff:
The Secretary of The U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
RHV Investments, Inc. et al v. Red Oak Capital Fund III, LLC et al
as 3:2021cv00602
Plaintiff:
RHV Investments, Inc. and ONRD, Inc.
Defendant:
Red Oak Capital Fund III, LLC, Jim F. Spencer, Jr. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
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
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
The Secretary of the U.S. Department of Housing and Urban Development v. Rhodie et. al.
as 2:2021cv03165
Defendant:
Inez Rhodie, John Doe #1-5 and Jane Doe #1-5, Inez Brooks and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Nguyen v. Bank of America Corporation et al
as 1:2021cv01220
Defendant:
McCalla Raymer Leibert Pierce, LLC, NewRez LLC, Bank of America Corporation and others
Plaintiff:
Phoung T. Nguyen
Cause Of Action: 28 U.S.C. § 1444
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