Cases 31 - 40 of 221
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al
as 1:2023cv01270
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant:
1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Creative Choice Homes XXX, LLC, et al v. Amtax Holdings 690, LLC, et al
as 23-10197
Plaintiff / Appellant:
CREATIVE CHOICE HOMES XXX, LLC
Defendant / Appellant:
IMPRO SYNERGIES LLC
Defendant / Appellee:
AMTAX HOLDINGS 690, LLC and PROTECH 2005-C, LLC
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX
as 22-36066
Plaintiff / Appellant:
FARMHOUSE PARTNERS LIMITED PARTNERSHIP
Defendant / Appellee:
MULTI-HOUSING TAX CREDIT PARTNERS XXX
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX
as 22-36035
Plaintiff / Appellee:
FARMHOUSE PARTNERS LIMITED PARTNERSHIP
Defendant / Appellant:
MULTI-HOUSING TAX CREDIT PARTNERS XXX
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX
as 2:2021cv00048
Plaintiff:
Farmhouse Partners Limited Partnership
Defendant:
Multi-Housing Tax Credit Partners XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
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