Cases filed in New York
Cases 71 - 80 of 240
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Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant: Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff: Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 df
Plaintiff v. Defendant
as 1:2019cv07558
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Whalen et al
as 1:2019cv00849
Defendant: XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
DB Insurance Company, LTD v. United States Internal Revenue Services et al We have downloadable decisions or orders for this case
as 2:2019cv03844
Defendant: J.P Morgan Chase Bank, United States Internal Revenue Services, Gary Arcieri and others
Plaintiff: DB Insurance Company, LTD
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Type: Contract › Insurance
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al We have downloadable decisions or orders for this case
as 2:2019cv03831
Defendant: County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; 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: 28 U.S.C. § 1345 Foreclosure
United States of America v. Syquia et al
as 1:2019cv03668
Defendant: Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
MLB Enterprises, Corp. v. New York State Department of Taxation and Finance et al We have downloadable decisions or orders for this case
as 1:2019cv04679
Defendant: Tax Commissioner of the State of New York, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and Commissioner of the New York State Department of Taxation and Finance
Plaintiff: MLB Enterprises, Corp.
Cause Of Action: 42 U.S.C. § 1983 vp
1077 Madison Street, LLC v. New York State Department of Taxation and Finance We have downloadable decisions or orders for this case
as 1:2019cv00954
Plaintiff: 1077 Madison Street, LLC
Defendant: New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Personius et al We have downloadable decisions or orders for this case
as 3:2019cv00161
Defendant: Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00514
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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