Cases filed in New York
Cases 11 - 20 of 21
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant: New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff: Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Kerven v. Government of The United States We have downloadable decisions or orders for this case
as 5:2018cv00742
Defendant: Government of The United States
Plaintiff: James M. Kerven
Cause Of Action: 26 U.S.C. § 7405 IRS: Action for recovery of refunds erroneously made
Peterson v. The Federal Government of The United States of America
as 1:2017cv00913
Plaintiff: Carlos Peterson
Defendant: The Federal Government of The United States of America
Cause Of Action: 42 U.S.C. § 1983
Hess Oil Virgin islands Corp. & Subsidiaries v. The Government of the United States Virgin Islands et al We have downloadable decisions or orders for this case
as 1:2014cv10114
Plaintiff: Hess Oil Virgin islands Corp. & Subsidiaries
Defendant: The Government of the United States Virgin Islands and The Virgin Islands Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 6532
Bates v. The Government of the United States of America et al
as 1:2014cv01432
Plaintiff: Ruth V. Bates
Defendant: The Government of the United States of America, Barack Obama, Eric Holder and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. In Re: Request from Brazil Pursuant to the Treaty Between the Government of the United States of America and the Government of Brazil on Mutual Assistance in Criminal Matters, in the Matter of Corint
as 1:2014mc00008
Plaintiff: United States of America
Defendant: In Re: Request from Brazil Pursuant to the Treaty Between the Government of the United States of America and the Government of Brazil on Mutual Assistance in Criminal Matters, in the Matter of Corint
Request from Denmark Pursuant to the Treaty between the Government of the United States of America and the Government of Denmark on Mutual Assistance in Criminal Matters et al
as 1:2012mc00003
In Re: Request from Denmark Pursuant to the Treaty between the Government of the United States of America and the Government of Denmark on Mutual Assistance in Criminal Matters
Petitioner: United States of America
Request from the United Kingdom Pursuant to theTreaty between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland on legal ass
as 1:2011mc00692
In Re: Request from the United Kingdom Pursuant to theTreaty between the Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland on legal ass
Muntazir v. European Union et al
as 1:2009cv10137
Plaintiff: Patrick J. Muntazir
Defendant: European Union, Government of Switzerland, Government of Armenia and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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