Cases filed in the Second Circuit Courts
Cases 1 - 10 of 152
United States Department of Housing and Urban Development v. Raimos
as 24-563
Respondent: ALEX RAIMOS, Aleandro Claudio Sr., Al Claudio and others
Petitioner: UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cornish v. Guardian Asset Management
as 3:2023cv01612
Plaintiff: ORane M. Cornish, Jr.
Defendant: Guardian Asset Management, United States Department of Housing and Urban Development, Grasso and others
Shackleford v. US Department of Housing and Urban Development et al
as 3:2023cv01570
Plaintiff: Dave D. Shackleford
Defendant: US Department of Housing and Urban Development, Marcia L. Fudge, City of Stamford and others
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development
Defendant: Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Preacely v. U.S. Department of Housing and Urban Development
as 23-1242
Petitioner: Woodrow Preacely
Respondent: United States Department of Housing and Urban Development, Office of Investigations
Plaintiff v. Defendant
as 2:2023cv00092
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Secretary of The U.S. Department of Housing and Urban Development v. The Estate of Lillian Carmody aka Lillian M. Carmody, deceased et al We have downloadable decisions or orders for this case
as 1:2023cv02297
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: The Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Finance and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Preacely v. U.S. Department of Housing and Urban Development
as 23-398
Petitioner: Woodrow Preacely
Respondent: United States Department of Housing and Urban Development, Office of Investigations
Diaz v. United States Department of Housing and Urban Deve
as 23-397
Plaintiff / Appellant: Lydia Gonzalez Diaz, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses, Vanessa Walsh, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses, Nina Crawford, on behalf of a class of similarly situated tenants of the New York City Housing Authority at Harlem River Houses and others
Defendant / Appellee: United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Perservation LLC and others
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator, as Administrator of the Estate of Dolores Sartori, deceased et al We have downloadable decisions or orders for this case
as 1:2022cv07925
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, New York City Environmental Control Board; and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan

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