Cases 1 - 10 of 150
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
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff:
John Duncan Hamby
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Holtzman v. Lebovits et al
as 1:2024cv02139
Plaintiff:
Barry Holtzman
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
Porteous v. Lebovits et al
as 1:2024cv01095
Plaintiff:
Mhairi Porteous
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Andrev v. Lebovits et al
as 1:2024cv01101
Plaintiff:
Serge Andrev
Defendant:
Chaim Lebovits, Stacy Lindborg, Ralph Kern and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv09526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Taylor v. Costco Inc
as 1:2023cv03252
Plaintiff:
June Taylor
Defendant:
Costco Inc
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Wentworth Management Services, LLC v. Beckingham et al
as 1:2023cv02660
Plaintiff:
Wentworth Management Services, LLC
Defendant:
Paul Beckingham, June Beckingham, Keith L. Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gonzalez v. Equifax Information Services, LLC et al
as 7:2023cv02236
Plaintiff:
June Gonzalez
Defendant:
Equifax Information Services, LLC and Credit Management
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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