Cases 1 - 10 of 10
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Troth et al
as 6:2016cv06508
Plaintiff:
United States of America
Defendant:
Lisa M. Troth, New York State Departmen of Taxation and Finance Civil Enforcement - CO-ATC, . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sotile et al
as 6:2013cv06391
Defendant:
Brian D. Sotile, Beverly A. Sotile, ESL and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff:
United States of America
Defendant:
Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wharton et al
as 6:2011cv06108
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dikeman et al
as 1:2010cv00986
Plaintiff:
United States of America
Defendant:
Thomas E. Dikeman, Cheryl L. Dikeman, Old Republic Insured Financial Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Roberts v. Harounian et al
as 1:2010cv01325
Plaintiff:
Eli Mason Roberts
Defendant:
Mark Harounian, Jam Realty Company, Civil Court of The City Of New York, Housing Part and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Chapman et al
as 6:2008cv06354
Plaintiff:
United States of America
Defendant:
Jeffrey H. Chapman, Sandra J. Chapman, Capitol One Bank and others
Cause Of Action: U.S. Government Plaintiff
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