Cases 1 - 10 of 740
Johnson v. Virginia Department of Taxation
as 4:2024cv00113
Plaintiff:
Mark-Christopher Johnson
Defendant:
Virginia Department of Taxation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Muhammad v. Suffolk County Support et al.
as 3:2024cv01141
Defendant:
Child Support Enforcement Bureau, Summit County Clerk of Court, Child Support Services Unit and others
Plaintiff:
Jamil Abdul Muhammad
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fannie Mae v. Hatz One LLC et al.
as 1:2024cv01606
Defendant:
Hatz One LLC, Hatz Two LLC, BG Personnel LP and others
Plaintiff:
Fannie Mae
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Maye et al
as 6:2024cv06549
Defendant:
Monroe County, New York, New York Department of Taxation and Finance and John E. Maye
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
U.S. Bank National Association v. Fuentes et al
as 2:2024cv06142
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1,
Defendant:
VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaza Home Mortgage, Inc. v. Iglesias et al
as 1:2024cv01046
Defendant:
Ivy Miriam Bezares' Iglessias, New York State Department of Taxation and Finance, Capital One, National Association and others
Plaintiff:
Plaza Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mondragon et al v. New York State et al
as 1:2024cv05724
Defendant:
New York State, United States of America, New York State Office Of Attorney General and others
Plaintiff:
Janeth Dipe, Rocio Moran, Jhonatan Mondragon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Deutsche Bank National Trust Company v. Melvin et al
as 7:2024cv06145
Defendant:
UNITED STATES OF AMERICA - INTERNAL REVENUE SERVICE, NEW YORK CITY PARKING VIOLATIONS BUREAU, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2005-OPT4, ASSET-BACKED CERTIFICATES, SERIES 2005-OPT4
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Roberts v. The NYS Department of Taxation and Finance
as 24-1777
Plaintiff:
JAZMINE I. ROBERTS
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, COMMISSIONER AND CIVIL ENFORCEMENT EMPLOYEES, TARA UNKNOWN and others
Millenium Trust Company, LLC v. 87-75 109 Street Corp et al
as 1:2024cv04609
Defendant:
87-75 109 STREET CORP, John Doe and Jane Doe and STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE
Plaintiff:
Millenium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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