Cases 1 - 9 of 9
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America v. Barrie et al
as 1:2019cv06037
Defendant:
Secretary of Housing and Urban Development, New York City Department of Finance Parking Violations Bureau, Amadu Barrie 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
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
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
CIT Bank, N.A. v. Tineo et al
as 1:2017cv05119
Plaintiff:
CIT Bank, N.A.
Defendant:
New York City Department of Finance Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Bank v. Davis et al
as 1:2017cv03266
Plaintiff:
CIT Bank, N.A.
Defendant:
Criminal Court of the City of New York, Gordon Davis, Jayson Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Bank, N.A. v. Serra et al
as 1:2017cv02560
Defendant:
Board of Managers of Bloomingdale Woods Homeowners Association, New York City Department of Finance Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westchase Residential Assets LLC v. Smith et al
as 2:2015cv02754
Defendant:
Russell Carbone, Commissioner of Social Services of the City of NY, Criminal Court of the City of New York and others
Plaintiff:
Westchase Residential Assets LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Estate of Katherine Rosales Terry et al
as 1:2011cv05001
Defendant:
Any Party who by bond, note Extension Agreement or otherwise may be liable for Deficiency Judgment, if such Deficiency Judgment is desired, Commissioner of Taxation and Finance NYS Estate Tax Processing Center, Department of Social Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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