Cases 1 - 4 of 4
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv02306
Plaintiff:
Flushing Savings Bank, FSB
Defendant:
IF 173 Utica Construction LLC, Irving Feigelman, City of New York Environmental Control Board and others
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441
Flushing Savings Bank, FSB et al v. IF 173 Utica Construction LLC et al
as 1:2012cv01300
Defendant:
City of New York Environmental Control Board, Irving Feigelman, IF 173 Utica Construction LLC and others
Plaintiff:
Flushing Savings Bank, FSB and Flushing Savings Bank, FSB
Movant:
John S. Pereira
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Of America v. Montesinos et al
as 7:2009cv06054
Plaintiff:
United States Of America
Defendant:
Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States Of America v. Montesinos et al
as 1:2009cv06054
Plaintiff:
United States Of America
Defendant:
Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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