Cases 1 - 10 of 2,306
United States Of America v. Brome et al
as 7:2024cv03360
Plaintiff:
United States Of America
Defendant:
Jeffrey Brome, June Pariage-Brome, Caliber Home Loans and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
The Bronx Freedom Fund v. City of New York
as 24-1174
Plaintiff:
THE BRONX FREEDOM FUND, individually and on behalf of all others similarly situated
Defendant:
CITY OF NEW YORK, JUSTIN BARRY, New York City Criminal Court Chief Clerk, WILLIAM KALISH, Bronx County Borough Chief Clerk and others
Williams Assets, LLC et al v. Garvey et al
as 1:2024cv03234
Plaintiff:
Williams Assets, LLC and Altenor, LLC
Defendant:
Patrick Garvey, Deutsche Bank National Trust, Turnover, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Kuplen et al v. United States Department of Treasury et al
as 2:2024cv03117
Plaintiff:
Richard Stephen Kuplen, Jr, Jon Sutherland and Kuplen Properties LLC
Defendant:
United States Department of Treasury, United States Small Business Administration and New Tek Small Business Finance LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2024cv03143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al
as 3:2024cv00540
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff:
Meryl Brodsky
Defendant:
The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Secretary of the U.S. Department Housing and Urban Development v. Kings County Public Administrator et al
as 1:2024cv02683
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Aventura Lending LLC v. The Hermes Hippie LLC et al
as 1:2024cv02438
Plaintiff:
Aventura Lending LLC
Defendant:
The Hermes Hippie LLC, Lola Gusman, The Board of Managers of the One Grand Army Plaza Condominium, On Behalf of the Unit Owners and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Oasis Legal Finance Operating Company, LLC v. NOVA Funding Corp.
as 1:2024cv02116
Plaintiff:
OASIS LEGAL FINANCE OPERATING COMPANY, LLC
Defendant:
NOVA FUNDING CORP., d/b/a ALLY LAWSUIT LOANS, NOVA Funding Corp. and Ally Lawsuit Loans a/k/a NOVA Funding
Other:
Ally Lawsuit Loans a/k/a NOVA Funding Corp.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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