Cases 11 - 20 of 69
United States of America v. Savoy et al
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. Mayo et al
as 3:2019cv01616
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 Foreclosure
UNITED STATES OF AMERICA v. Thompson et al
as 8:2019cv01601
Defendant:
Lillie A. Thompson, XYZ Corporation, Lillie Coon and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. Olsen et al
as 8:2019cv01531
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 Foreclosure
United States of America v. Witt et al
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
Windward Bora LLC v. Hanna et al
as 1:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Hanna et al
as 2:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. White et. al.
as 2:2019cv05499
Defendant:
Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession:
XYZ Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Schnettler et al
as 6:2019cv01187
Defendant:
XYZ Corporation, Mary Roe, Brenda M. Schnettler and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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