Cases 71 - 80 of 179
Nationstar Mortgage LLC v. Rivera et al
as 1:2018cv06752
Defendant:
City of New York Transit Adjudication Bureau, New York City Department of Finance, City of New York Parking Violations Bureau and others
Plaintiff:
Nationstar Mortgage LLC d/b/a Mr. Cooper and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Faham et al
as 1:2018cv06556
Defendant:
JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. John et al
as 1:2018cv05045
Defendant:
Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Smith et al
as 1:2018cv04888
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Smith et al
as 1:2018cv04887
Defendant:
New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anglin et al
as 2:2018cv03913
Defendant:
New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SAC Fund II 0826, LLC v. Burnell's Enterprises, Inc. et al
as 1:2018cv03504
Defendant:
Ronald Bassett as Executor of the Estate of Adell D. Bassett, American Express Centurion Bank, New York City Environmental Control Board and others
Plaintiff:
SAC Fund II 0826, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Chasewood v. Kay et al
as 1:2018cv00623
Plaintiff:
Dorothy Chasewood
Defendant:
Jane Doe, John Doe, Christopher Kay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Loft Space Condominium v. LW Retail Associates LLC et al
as 1:2017cv06175
Defendant:
Esperanto Restaurant LLC, Wendy Zelnick, LW Retail Associates LLC and others
Plaintiff:
Loft Space Condominium
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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