Cases 21 - 30 of 358
Golden Bridge R2 LLC v. BD781 LLC et al
as 1:2023cv05264
Plaintiff:
Golden Bridge R2 LLC
Defendant:
BD781 LLC, YAG781 Corp., Joseph Rubin and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Syquia et al
as 1:2023cv04776
Plaintiff:
United States of America
Defendant:
Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 1:2019cv00514
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, FSB v. TDOC Group 1 Inc et al
as 2:2023cv05342
Plaintiff:
Wilmington Savings Fund Society, FSB D/B/A Christiana Trust Not In Its Individual Capacity But Solely As Trustee For SC Park Lane Trust II 2019
Defendant:
TDOC Group 1 Inc, Barbara Dortch, Orlando Case and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wilmington Savings Fund Society, FSB v. Pmummer et al
as 1:2023cv03472
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION
Counter Claimant:
SOPHIA PLUMMER
Defendant:
LLOYD O. DAVIS, MIDLAND FUNDLING LLC,, NEW YOURK STATE DEPARTMENT OF TAXATION and others
Counter Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Blue Castle (Cayman) Ltd. v. Astudillo et al
as 1:2023cv03851
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Jorge Efrain Astudillo, Home Heating Oil Corp., New York State Department Of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The Secretary of The U.S. Department of Housing and Urban Development v. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased et al
as 1:2023cv02297
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 Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al
as 1:2022cv07925
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, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
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