Cases 1 - 10 of 24
Ranger Ventures, LLC v. Longleaf Energy Group, Inc. et al
as 2:2023cv00598
Plaintiff:
Ranger Ventures, LLC
Defendant:
Longleaf Energy Group, Inc., Regions Bank, as Trustee of the Nicolas S. McGowin Irrevocable Trust dated F/B/O Beth and Peter McGowin, Regions Bank, as Trustee of Trust 'B' under the Last Will and Testament Julian F. McGowin, deceased, f/b/o Bettie S. Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Real Property
AFICS Inc. v. George's Seamless Gutters, Inc.
as 7:2023cv04134
Plaintiff:
AFICS, INC. o/b/o Main Street American Assurance, a/s/o GSG Associates, LLC and AFICS Inc.
Defendant:
George's Seamless Gutters, Inc.
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Augustin v. K.G.K. International, Inc. et al
as 7:2022cv10969
Plaintiff:
George R. Augustin, Trustee for Karl Augustin Credit Shelter Trust U/W F/B/O Helga Augustin and Karl Augustin QTIP Shelter Trust U/W F/B/O Helga Augustin and George R. Augustin
Defendant:
K.G.K. International, Inc., Georg Augustin, Mark Augustin and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff:
Paper Profits, LLC
Defendant:
Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency 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
The Secretary of the U.S. Department of Housing and Urban Development v. Public Administrator of Westchester County et al
as 7:2020cv00941
Defendant:
Public Administrator of Westchester County, as Administrator of the Estate of Helen M. Hornbeck aka Helen Miller Hornbeck, deceased, New York State Department of Taxation and Finance, Board of Managers of Heritage Hills Society, Ltd and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,
Cause Of Action: 28 U.S.C. § 1345 fc
UNITED STATES OF AMERICA v. 111.52 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00018
Defendant:
DANIEL Y. BUTLER TRUST, DANIEL YTURRIA BUTLER, TRUSTEE, DANIEL YTURRIA BUTLER, a/k/a DANIEL Y. BUTLER, 111.52 ACRES OF LAND, MORE OR LESS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Secretary of the U.S. Department of Housing and Urban Development v. Estate of Mary Fleming et al
as 1:2019cv08413
Defendant:
New York State Department of Taxation and Finance, The Estate of Mary Fleming aka Mary E. Fleming aka Mary Elizabeth Fleming aka Mary Elizabeth Terry Fleming, deceased, New York City Department of Finance Parking Violations Bureau and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 db
The Secretary of the U.S. Department of Housing and Urban Development v. Langston et al.
as 1:2019cv06560
Defendant:
New York State Department of Taxation and Finance, JOHN DOE #1-5 and JANE DOE #1-5,, Adreana Langston, as Administratrix of the Estate of Doris T. Langston aka Doris Thelma Langston aka Doris Langston, deceased, Individually; 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 db
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