Cases 81 - 90 of 240
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. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Galarza et. al.
as 1:2018cv06374
Defendant:
Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Aman et al
as 6:2018cv06650
Defendant:
New York State Department of State, Scott Aman, Julie Aman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hahn et al
as 1:2018cv01001
Defendant:
XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Brown et al
as 1:2018cv04461
Defendant:
First Gold Buyers, Inc., City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Miller et al
as 1:2018cv00781
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, Jennifer Meyers and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gray et al
as 1:2018cv05531
Defendant:
Roger Gray, Shelley Gray, Center Line Studios and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
Freedom Mortgage Corporation v. Williams et al
as 1:2018cv03058
Defendant:
Kino J. Williams, New York State Department of Taxation and Finance, Brucha Mortgage Bankers Corp. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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