Cases 1 - 10 of 52
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
NDF1, LLC v. Phillips et al
as 1:2022cv02654
Plaintiff:
NDF1, LLC
Defendant:
Richard Phillips, NYC Realty & Management Group, Inc., City of New York Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
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:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
Carbone v. United States of America et al
as 2:2020cv03460
Plaintiff:
Russell Carbone
Defendant:
Internal Revenue Service and United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
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
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.
