Cases 81 - 90 of 305
Klein v. MHYS Bronx Holdings LLC et al
as 1:2020cv01559
Plaintiff:
Sam Klein
Defendant:
SKMF Bryant Management LLC, MHYS Bronx Holdings LLC, The New York State Attorney General and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MLB Enterprises, Corp. v. New York State Department of T
as 20-993
Defendant / Appellee:
New York State Department of Taxation and Finance and Commissioner of the New York State Department of Taxation and Finance
Plaintiff / Appellant:
MLB Enterprises, Corp.
Gustavia Home, LLC v. Criminal Court for the City of
as 20-1037
Defendant:
Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and others
Plaintiff / Appellant:
Gustavia Home, LLC
Defendant / Appellee:
FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC
Newrez LLC v. Lohre et al
as 1:2020cv00228
Defendant:
Christopher M. Lohre, "JOHN DOE #1" through "JOHN DOE #12", NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Newrez LLC and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Robert Johnson v. Keybank Capital Corporation, et al
as 20-5036
Defendant / Appellee:
Key Consumer Qspe LLC, Bay View Securization Corporation, First Niagara Realty, Inc. and others
Plaintiff / Appellant:
Robert W. Johnson
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Public Administrator of Westchester County et al
as 7:2020cv00941
Defendant:
Public Administrator of Westchester County, as Administrator of the Estate of Helen M. Hornbeck aka Helen Miller Hornbeck, deceased, New York State Department of Taxation and Finance, Board of Managers of Heritage Hills Society, Ltd and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,
Cause Of Action: 28 U.S.C. § 1345 fc
Allstate Insurance Company v. Clancy et al
as 7:2020cv00855
Interpleader:
HSBC Bank USA, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Nasca v. New York State Department of Taxation and Finance et al
as 2:2020cv00243
Defendant:
New York State Department of Taxation and Finance and Michael Schmidt
Plaintiff:
Dean Nasca
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Hayes et al
as 5:2019cv01627
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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