Cases 1 - 10 of 458
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
Li v. Alibaba Group Holding Ltd.
as 21-2525
Plaintiff / Appellant:
Hai Dong Li
Defendant / Appellee:
Alibaba Group Holding Ltd.
Defendant:
Ant Financial Service Group, Jack Yun Ma, Daniel Young Zhang and others
Sherman v. Yonkers Public Schools et al
as 1:2021cv07317
Defendant:
Cesar E. Chaves Elementary School, Yonkers Public Schools, Yonkers Public Schools Board of Education and others
Plaintiff:
Sherman Gwendolyn and Gwendolyn Sherman
Cause Of Action: 28 U.S.C. § 1331 cv
United States of America v. Rupp, III et al
as 6:2021cv06284
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Yarington et al
as 1:2021cv00348
Defendant:
XYZ Corporation, Suburban Propane, L.P., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant:
Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Roe et al v. CNTP MCB Inc.
as 1:2021cv00468
Defendant:
CNTP MCB INC. formerly known as and currently doing business as MANHATTAN CRYOBANK INC.,, and currently doing business as MANHATTAN CRYOBANK INC.,, CNTP MCB INC. doing business as Manhattan Cryobank Inc. formerly known as Manhattan Cryobank Inc. and others
Plaintiff:
Jane Roe, Mary Roe, Baby "A" Roe and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beaudette et al
as 1:2020cv01850
Defendant:
XYZ Corporation, Alicia Richards, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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