Cases 1 - 10 of 14
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Giscombe v. Department of the Treasury et al
as 6:2022cv02044
Plaintiff:
M. A. Giscombe
Defendant:
Department of the Treasury, NYS Department of Taxation and Finance, HR Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roberts v. The NYS Department of Taxation and Finance et al
as 1:2022cv00208
Plaintiff:
Jazmine I. Roberts
Defendant:
The NYS Department of Taxation and Finance, Commissioner and Civil Enforcement Employees, Tara Unknown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boutis v. Wells Fargo Bank, N.A. et al
as 1:2016cv00101
Plaintiff:
Kimberly Boutis
Defendant:
Wells Fargo Bank, N.A. and NYS Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Calaman et al
as 1:2015cv00180
Defendant:
Donald Calaman, Ruth Calaman, Toby Calaman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Dominion Financial Corporation v. Haimil Realty Corp. et al
as 1:2014cv04385
Plaintiff:
Dominion Financial Corporation
Defendant:
Haimil Realty Corp. , NYC Department of Finance, NYS Department Of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION v. H.I. RUBY CLEANERS, INC. et al
as 2:2013cv07284
Plaintiff:
UNITED STATES SMALL BUSINESS ADMINISTRATION AS RECEIVER FOR HANAM CAPITAL CORPORATION
Defendant:
H.I. RUBY CLEANERS, INC., JSK CLEANERS INC., CHUL W. KIM and others
Cause Of Action: 15 U.S.C. § 631
Robinson v. Commissioner Thomas H. Mattox et al
as 1:2013cv01289
Defendant:
Commissioner Thomas H. Mattox, The NYS Department of Taxation and Finance, The State of New York and others
Plaintiff:
David Robinson, Jr.
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2012cv03740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2009cv01102
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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.
