Cases 61 - 70 of 225
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant:
Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff:
Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
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
MANIGAULT et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2019cv17369
Defendant:
NATIONSTAR MORTGAGE LLC DBA MR COOPER, SN SERVICING CORPORATION, PLUESE BECKER & SALTZMAN LLC and others
Plaintiff:
JOHN MANIGAULT, BERNICE MANIGAULT and MONIQUE MANIGAULT
Cause Of Action: 15 U.S.C. § 1692
Durosene v. Bank Of America, N.A. et al
as 2:2019cv04181
Defendant:
Bank Of America, N.A. and John Doe #1-5
Plaintiff:
Ruth Durosene
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Kim v. Tremcar USA, Inc., et al.
as 5:2019cv01482
Defendant:
Tremcar USA, Inc., Tremcar, Inc., Tremcar Technologies, Inc. and others
Plaintiff:
Clara Kim and Clara H. Kim
Cause Of Action: 28 U.S.C. § 1332
Susan Megwa v. Darryl Jenkins et al
as 2:2019cv05816
Defendant:
Does 1-5 and Darryl Jenkins
Plaintiff:
Susan Megwa
Cause Of Action: 28 U.S.C. § 1444
JRM Financial, LLC v. Placemark Properties, LLC et al
as 2:2019cv02836
Defendant:
Avis Copelin, Does 1-5, Placemark Properties, LLC and others
Plaintiff:
JRM Financial, LLC
JRM Financial LLC v. Placemark Properties LLC et al
as 2:2019cv02311
Plaintiff:
JRM Financial LLC
Defendant:
DOES 1-5, Avis Copelin, Chris L Chester and others
Cause Of Action: 28 U.S.C. § 1441
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
