Cases 31 - 40 of 40
United States of America v. Revels et al
as 6:2014cv00482
Plaintiff:
United States of America
Defendant:
Cecil Warren Revels , Cynthia Revels , Beneficial Oklahoma, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Liberty National Bank v. Tri-County Community Action Commission for Champaign, Logan, & Shelby Counties et al
as 2:2014cv02016
Plaintiff:
Liberty National Bank
Defendant:
Tri-County Community Action Commission for Champaign, Logan, & Shelby Counties , United States Department of Transportation, Federal Transit Administration , Ohio Department of Transportation and others
Cause Of Action: 28 U.S.C. § 1442
USA v. Bank of America, et al
as 14-10042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL L. CONE
Defendant:
BANK OF AMERICA, CITY OF TAMPA, FLORIDA, THERESA T. HUERTA, Personal Representative of the Estate of Marcelino J. Huerta, III, PA and others
United States of America v. Giacalone et al
as 1:2013cv06655
Plaintiff:
United States of America
Defendant:
Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Bank of America, NA v. US Equity, LLC et al
as 8:2013cv02226
Defendant:
US Equity, LLC, Michael Lee Cone, Joanne K. Cone and others
Plaintiff:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 2410
USA v. Cone et al
as 8:2013cv00413
Plaintiff:
USA
Defendant:
Michael L. Cone, Joanne K. Cone, Bank of America and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
55 Gans Lender LLC v. GHC NY Corp. et al
as 1:2012cv07278
Plaintiff:
55 Gans Lender LLC
Defendant:
GHC NY Corp. , Gerald Romanoff, New Roads Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Sovereign Bank v. Nubian Realty, LLC et al
as 1:2010cv08967
Plaintiff:
Sovereign Bank
Defendant:
Nubian Realty, LLC, Nubian Properties, LLC, Richelieu W. Dennis and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. et al v. PCV St. Owner L.P. et al
as 1:2010cv01178
Plaintiff:
Bank of America, N.A., Bank of America, N.A. and U.S. Bank National Association
Defendant:
PCV St. Owner L.P., St. Owner L.P., Tri-Line Contracting Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Deposit Insurance Corporation as Receiver v. Alikakos et al
as 1:2009cv03946
Plaintiff:
Federal Deposit Insurance Corporation as Receiver
Defendant:
George Alikakos, Edward Quinn, City of New York Department of Transportation Parking Violations Bureau and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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