Cases 51 - 60 of 154
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. Aman et al
as 6:2018cv06650
Defendant:
New York State Department of State, Scott Aman, Julie Aman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hahn et al
as 1:2018cv01001
Defendant:
XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Miller et al
as 1:2018cv00781
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, Jennifer Meyers and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gray et al
as 1:2018cv05531
Defendant:
Roger Gray, Shelley Gray, Center Line Studios and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Williams et al
as 1:2018cv03058
Defendant:
Kino J. Williams, New York State Department of Taxation and Finance, Brucha Mortgage Bankers Corp. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Ranney et al
as 6:2018cv06343
Plaintiff:
United States of America
Defendant:
Stacy M. Ranney, Shylo Cole, Stephen Amodio and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage LLC d/b/a Mr. Cooper v. Crocker et al
as 1:2018cv00477
Plaintiff:
Nationstar Mortgage LLC d/b/a Mr. Cooper
Defendant:
Michael Crocker, New York State Department of Taxation and Finance and John Doe
Cause Of Action: 28 U.S.C. § 1345
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