Cases 41 - 50 of 725
Venetian Islands, LLC v. 449 Classon Corp. et al
as 1:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Venetian Islands, LLC v. 449 Classon Corp. et al
as 2:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York 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
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Thunderfoot et al v. United States et al
as 1:2023cv00006
Defendant:
Clare E. Connors, Josh Green, David Y. Ige and others
Plaintiff:
Thunderfoot, Rainy Day Living Trust, Estate of Brendan Sean Gypkhaim Charlie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
United States of America v. Hopkins et al
as 1:2022cv00752
Defendant:
Laura S. Hopkins, Rick A. Hopkins, Laura L. Stokes and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
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, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Giscombe v. Department of the Treasury et al
as 6:2022cv02044
Plaintiff:
M. A. Giscombe
Defendant:
Department of the Treasury, NYS Department of Taxation and Finance, HR Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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