Cases 51 - 60 of 728
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
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
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
Mourice Neal El v. Matt Pugh, et al
as 22-3871
Plaintiff / Appellant:
MOURICE NEAL EL
Defendant / Appellee:
MATT PUGH and OHIO DEPARTMENT OF TAXATION
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
Windward Bora LLC v. Argueta et al
as 2:2022cv05236
Plaintiff:
Windward Bora LLC
Defendant:
Adin Argueta, Irma Reyes, Sunrun, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee:
700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant:
RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
Montgomery et al
as 1:2022cv00970
Defendant:
Brian Keith Montgomery, UNITED STATES, Virginia Department of Taxation and others
Interpleader:
Professional Foreclosure Corporation of Virginia
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Tyler Technologies, Inc. v. New York State Department of Taxation and Finance et al
as 1:2022cv00877
Plaintiff:
Tyler Technologies, Inc.
Defendant:
New York State Department of Taxation and Finance and New York State Office of Information Technology Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Of America v. Stutzman et al
as 2:2022cv02769
Plaintiff:
United States Of America
Defendant:
Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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