Cases 31 - 40 of 903
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
McHugh v. Bank of New York Mellon, et al
as 0:2021cv02174
Defendant:
Bank of New York Mellon, Bank of New York, The, Bank of America, N.A. and others
Plaintiff:
Thomas M. McHugh
Cause Of Action: 28 U.S.C. § 1441
Jannuzzi v. Adler et. al.
as 2:2021cv05010
Plaintiff:
Dolores A. Jannuzzi
Defendant:
Steven M. Adler, Wells Fargo Bank, N.A., Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rubino v. Estate of Tommasa Betancourt et al
as 1:2021cv03992
Plaintiff:
Angela Rubino
Defendant:
Estate of Tommasa Betancourt, Zena Ortiz, Ardelle Acosta and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hillcrest Investments. Ltd. et al v. American Borate Company et al
as 2:2021cv00964
Defendant:
Roes VI-X, Ramm Corporation, Nevada State Engineer and others
Plaintiff:
Amergosa Enterprise, LLC and Hillcrest Investments. Ltd.
Cause Of Action: 28 U.S.C. § 1441
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
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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