Cases 31 - 40 of 91
United States of America v. Frankfort Rural Rental Housing, L.P. et al
as 5:2018cv04140
Defendant:
John and Jane Doe #5, Frankfort Rural Rental Housing, L.P., John and Jane Doe #4 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Onaga Rural Rental Housing, L.P. et al
as 5:2018cv04139
Defendant:
John and Jane Doe #5, John and Jane Doe #4, John and Jane Doe #1 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. St. Marys Rural Housing, L.P. et al
as 5:2018cv04138
Defendant:
John and Jane Doe #5, John and Jane Doe #4, John and Jane Doe #1 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fishof et al
as 1:2018cv04604
Defendant:
New York State Department of Taxation and Finance, John Doe 1 through John Doe 10, Warren J. Fishof and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Winward Bora LLC v. Prophete et al
as 2:2018cv01048
Defendant:
Nyc Parking Violations Bureau, Correction Officer John Doe #3, John Doe # 2 and others
Plaintiff:
Winward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Winward Bora, LLC v. Prophete et al
as 1:2018cv01048
Defendant:
NYC Parking Violations Bureau, The Transit Adjudications Bureau, Jean Dadson Estime and others
Plaintiff:
Winward Bora, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association v. Parker et al
as 1:2017cv00452
Plaintiff:
U.S. Bank National Association
Defendant:
Angela Parker, Raymond Parker and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB, v. Belchou et al
as 7:2017cv02012
Plaintiff:
Wilmington Savings Fund Society, FSB,
Defendant:
Anastasia Belchou, Louis C Belchou and John Doe #1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1332
Lakeland Bank v. Wagschal et al
as 7:2016cv08560
Plaintiff:
Lakeland Bank
Defendant:
Joshua Wagschal, Paiken & Herrick Corporation, Jaime Urgilez and others
Cause Of Action: 28 U.S.C. § 1332
Rosdev Capital Funding LP v. Candy's Peppers LLC et al
as 1:2015cv08443
Plaintiff:
Rosdev Capital Funding LP
Defendant:
Candy's Peppers LLC, Candy Gordon, Demethress Gordon and others
Cross_claimant:
John Doe
Cross_defendant:
Rosdev Capital Funding LP , Demethress Gordon, John Doe #1 through John Doe #10 and others
Counter_claimant:
John Doe
Counter_defendant:
Rosdev Capital Funding LP
Cause Of Action: 28 U.S.C. § 1332
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