Cases 11 - 20 of 674
United States of America v. Copp
as 1:2023cv00745
Plaintiff:
United States of America
Defendant:
Jeffery A. Copp
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Nemer et al v. Meurs et al
as 1:2023cv00650
Petitioner:
Robert Nemer and Peter Nemer
Respondent:
Brian R. Meurs and United States of America
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Blue Castle (Cayman) Ltd. v. 553 Gates LLC et al
as 1:2023cv02334
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
553 Gates LLC, Ziv Bukobza, Igor Buzhaker and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of The U.S. Department of Housing and Urban Development v. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased et al
as 1:2023cv02297
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 Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Finance 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. 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
Aberdeen Enterprises, Inc. et al v. United States of America
as 2:2022cv07190
Plaintiff:
Aberdeen Enterprises, Inc. and Louise Blouin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
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, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Aberdeen Enterprises, Inc. et al v. United States of America
as 1:2022cv07190
Plaintiff:
Aberdeen Enterprises, Inc. and Louise Blouin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
320 Merrick RD. LLC v. United States of America et al
as 2:2022cv05591
Petitioner:
320 MERRICK RD. LLC
Respondent:
United States of America, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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