Cases 11 - 20 of 386
Praileau v. United States of America
as 23-915
Plaintiff / Appellant:
William Praileau
Defendant / Appellee:
United States of America, Internal Revenue Service, New York State Unified Court System and others
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Clanton v. blinken et al
as 1:2023cv04284
Plaintiff:
Stanford Charles Clanton
Defendant:
antony john blinken secretary of state, et al. United States doing business as Antony John Blinken, janet louise yellen secretary of treasury, et al. United States doing business as Janet Louise Yellen, merrick garland attorney general, et al. United States doing business as Merrick Garland, et al. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
4CS Shirley Auto Experts Inc. et al v. Internal Revenue Service
as 2:2023cv03073
Petitioner:
4CS Shirley Auto Experts Inc. and Tyrone Hudson
Respondent:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Keita et al v. Nerdrez et al
as 1:2023cv02441
Plaintiff:
Mohammed Keita
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Praileau v. United States of America
as 23-355
Plaintiff / Appellant:
William Praileau
Defendant / Appellee:
United States of America, Internal Revenue Service, New York State Unified Court System and others
Keita et al v. Nerdrez et al
as 1:2023cv02103
Plaintiff:
Mohammed Keita and M.K.
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Secretary of the U.S. Department of Housing and Urban Development v. Kings County Public Administrator et al
as 1:2022cv07052
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, United States of America o/b/o Internal Revenue Service and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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