Cases 41 - 50 of 107
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; 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: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Ella Mae Key et al
as 2:2019cv03547
Defendant:
New York State Department of Taxation and Finance, United States of America obo Internal Revenue Service, The Estate of Ella Mae Key aka Mae Key, deceased; 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
J&R Multifamily Group, Ltd. v. UBS Real Estate Securities, Inc. et al
as 1:2019cv01878
Undetermined:
Lennar Corp.
Defendant:
U.S. Bank N.A., Rialto Capital Advisors, LLC, UBS Real Estate Securities Inc. and others
Plaintiff:
J&R Multifamily Group, Ltd.
3Rd Party Defendant:
Harry Shani and Jaikishin Bhagia
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 jd
United States of America v. Personius et al
as 3:2019cv00161
Defendant:
Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Twigg et al
as 1:2018cv01269
Defendant:
John R. Twigg, John Doe #1-5 and Jane Doe #1-5, Town of Rosendale Justice Court and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Berger et. al. v. Haikins et. al.
as 2:2018cv05594
Defendant:
The Estate of Abraham Haikins, Brian Haikins and The Abraham Haikins Family Trust
Plaintiff:
Saul M. Berger, Sarah Berger and Saul Berger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Badruddin et al v. Estate of Mohamed Badruddin
as 1:2018cv01096
Plaintiff:
Yasmin Nurani Badruddin, Zaharah Badrudin and Salimah Badrudin
Defendant:
Estate of Mohamed Badruddin
United States of America Acting Through Farmers Home Adminstration, United States Department of Agriculture v. Estate of Karen E. Davis et al
as 3:2018cv01075
Defendant:
Arrow Financial Services LLC, Estate of Karen E. Davis, John W Davis and others
Plaintiff:
United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture
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 Betty W. Wait et al
as 5:2018cv00926
Defendant:
New York State Department of Taxation and Finance, Unknown Heirs to the Estate of Betty W. Wait, George Wait and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SAC Fund II 0826, LLC v. Burnell's Enterprises, Inc. et al
as 1:2018cv03504
Defendant:
Ronald Bassett as Executor of the Estate of Adell D. Bassett, American Express Centurion Bank, New York City Environmental Control Board and others
Plaintiff:
SAC Fund II 0826, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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