Cases 11 - 20 of 23
Fidelity and Deposit Company of Maryland v. Varied Construction Corp. et al
as 1:2015cv04218
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
New York City School Construction Authority, Signature Bank, The Commissioners of the State Insurance Fund and others
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Oakmont II Development LLC v. Lawson et al
as 1:2015cv00399
Defendant:
Thomas A. Lawson, New York State Department of Taxation and Finance and United States of America Internal Revenue Service
Plaintiff:
Oakmont II Development LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank, National Association v. Carryl et al
as 2:2014cv07504
Defendant:
Maureen R. Carryl, Rudolph C. Carryl, John Doe and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Spring Homes LLC v. Rivera et al
as 1:2014cv06605
Defendant:
John Doe #1 Through #12, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
Spring Homes LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
21 Asset Management Holding, LLC v. Campaign
as 2:2014cv03936
Plaintiff:
21 Asset Management Holding, LLC
Defendant:
H. John Campaign, John Doe 1 through 12 and United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
IBM India PVT Ltd. v. United States of America Internal Revenue Service
as 1:2014mc00011
Plaintiff:
IBM India PVT Ltd.
Respondent:
United States of America Internal Revenue Service
Woods Oviatt Gilman, LLP v. United States of America, Internal Revenue Service et al
as 6:2012cv06286
Plaintiff:
Woods Oviatt Gilman, LLP
Defendant:
United States of America, Internal Revenue Service, State of New York, Estate of Louis F. Sinisgalli and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Sobrane et al
as 2:2011cv04995
Defendant:
Department of Social Services, John Doe #1-10, NYS Commissioner of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Estate of Katherine Rosales Terry et al
as 1:2011cv05001
Defendant:
Any Party who by bond, note Extension Agreement or otherwise may be liable for Deficiency Judgment, if such Deficiency Judgment is desired, Commissioner of Taxation and Finance NYS Estate Tax Processing Center, Department of Social Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Canadian Asset Based Lending Enterprise Inc. v. Van Arnem et al
as 1:2010cv05549
Plaintiff:
Canadian Asset Based Lending Enterprise Inc.
Defendant:
Harold L. Van Arnem, IV , Board of Managers of the 195 Hudson Street Condomium, Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332
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.
