Cases 31 - 40 of 91
Administrator of the U.S. Small Business Administration v. Metal et. al.
as 2:2019cv05478
Defendant:
Keith L. Bub, Fleet National Bank, Alisa L. Metal and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Secretary of the U.S. Department of Housing and Urban Development v. Estate of Mary Fleming et al
as 1:2019cv08413
Defendant:
New York State Department of Taxation and Finance, The Estate of Mary Fleming aka Mary E. Fleming aka Mary Elizabeth Fleming aka Mary Elizabeth Terry Fleming, deceased, New York City Department of Finance Parking Violations Bureau and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 db
Administrator of the U.S. Small Business Administration v. Babaee et al
as 1:2019cv04989
Defendant:
New York State Department of Taxation and Finance, New York City Environmental Control Board, Leah Babaee and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the Small Business Administration, and Agency of the Government of the United States of America v. Omari et al
as 1:2019cv04978
Defendant:
Donna Omari, Daniel Rahimzada, "John Doe # 1-5" & "Jane Doe # 1-5" and others
Plaintiff:
Administrator of the Small Business Administration, and Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819
Administrator of the Small Business Administration v. Omari et. al.
as 2:2019cv04978
Defendant:
Sam Omari, Donna Omari, Daniel Rahimzada and others
Plaintiff:
Administrator of the Small Business Administration
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
The Secretary of the U.S. Department of Housing and Urban Development v. Langston et al.
as 1:2019cv06560
Defendant:
New York State Department of Taxation and Finance, JOHN DOE #1-5 and JANE DOE #1-5,, Adreana Langston, as Administratrix of the Estate of Doris T. Langston aka Doris Thelma Langston aka Doris Langston, deceased, Individually; and others
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
Cause Of Action: 28 U.S.C. § 1345 db
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; and others
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
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Ella Mae Key et al
as 2:2019cv03547
Defendant:
New York State Department of Taxation and Finance, United States of America obo Internal Revenue Service, The Estate of Ella Mae Key aka Mae Key, deceased; and others
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
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
United States of America v. Personius et al
as 3:2019cv00161
Defendant:
Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Town of East Hampton v. 3M Company et al
as 2:2019cv00642
Defendant:
Other John Doe Entities "1" Through "100", Wainscott Industrial LLC, E.I. Du Pont De Nemours and Company and others
Plaintiff:
Town of East Hampton
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
