Cases 1 - 10 of 250
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
Miami Home LLC v. Bijoux et al
as 1:2024cv03143
Plaintiff:
Miami Home LLC
Defendant:
Jean-Marc Bijoux, June Freeman, City of New York Environmental Control Board and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2024cv01350
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 754 Discrimination
Hamby v. Lebovits et al
as 1:2024cv02811
Plaintiff:
John Duncan Hamby
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
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
Holtzman v. Lebovits et al
as 1:2024cv02139
Plaintiff:
Barry Holtzman
Defendant:
Chaim Lebovits, Stacy Lindborg, June S. Almenoff and others
June v. Equitable Financial Life Insurance Company et al
as 8:2024cv00389
Plaintiff:
Tammy June
Defendant:
Equitable Financial Life Insurance Company and Trustees of the Business Council of New York State, Inc. Insurance Fund
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Plaintiff v. Defendant
as 1:2023cv09526
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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.
