Cases 41 - 50 of 234
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
as 2:2020cv05998
Defendant:
Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
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
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Plaintiff v. Defendant
as 2:2020cv05630
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Yuanda USA Corporation et al v. Vista Skywall Systems, Ltd.
as 1:2020cv08957
Plaintiff:
Yuanda USA Corporation, New York State Department of Taxation and Finance, Commissioner of Taxation and Finance and Michael R. Schmidt
Defendant:
Vista Skywall Systems, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Harel FF, LP v. Amadeus 140 LLC et al
as 1:2020cv05828
Defendant:
Haroutiun Derderian, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, 37 TOWNHOUSE LENDER LLC and others
Plaintiff:
HAREL FF, LP
Cause Of Action: 28 U.S.C. § 1332 fc
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jordan v. New York State Department of Taxation and Finance
as 1:2020cv04126
Plaintiff:
Janessa Jordan
Defendant:
New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1331
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