Cases 11 - 20 of 725
Allison Lending, LLC v. NLL Properties Incorporated et al
as 1:2023cv09385
Plaintiff:
Allison Lending, LLC
Defendant:
NLL PROPERTIES INCORPORATED, Neville Lee, Chandra Lee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank of New York Mellon v. Westerhold et al.
as 3:2023cv02225
Plaintiff:
Bank of New York Mellon
Defendant:
Scott C. Westerhold, Unknown Spouse of Scott C. Westerhold, Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, of Jill M. Westerhold and others
3Rd Party Defendant:
Select Portfolio Services, Inc
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Robins v. Robins-Baughman et al
as 1:2023cv01535
Plaintiff:
Kevin James Robins
Defendant:
Garnett Robins-Baughman, Department of the Treasury Internal Revenue Service, Braunstein & Zuckerman, Esqs. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interplea
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee:
FANNIE MAE
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant:
QUICKWAY ESTATES LLC and JACOB GRUNHUT
Tareq Jabr v. Ohio Department of Taxation, et al
as 23-3881
Plaintiff / Appellant:
TAREQ R. JABR
Defendant / Appellee:
OHIO DEPARTMENT OF TAXATION, STATE OF OHIO, and Dave Yost, CITY OF COLUMBUS, OH and others
Choina et al v. Ohio Department of Taxation et al
as 2:2023cv03517
Plaintiff:
Ronald A. Choina and Jane A Choina
Defendant:
Ohio Department of Taxation and John J Saxon, Sr.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Community Loan Servicing, LLC v. 19 Seabreeze Co., Inc. et al
as 2:2023cv07620
Plaintiff:
Community Loan Servicing, LLC
Defendant:
19 Seabreeze Co., Inc., Donald MacPherson, John Doe No. 1 to John Doe No. XXX and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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