Cases 11 - 20 of 575
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
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
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff:
Windward Bora, LLC
Defendant:
Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Rupp, III et al
as 6:2021cv06284
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
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
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
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