Cases
Cases 1 - 10 of 359
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Fray aka Sherman S.A. Fray et al
as 7:2024cv04588
Plaintiff: The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant: Sherman A. Fray aka Sherman S.A. Fray and New York State Department of Taxation and Finance
Cause Of Action: 28 U.S.C. § 1345 fc Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. Richmond County Public Administrator, as Administrator of the Estate of Peter Stio deceased et al
as 1:2024cv04111
Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development
Defendant: Richmond County Public Administrator, as Administrator of the Estate of Peter Stio deceased, New York State Department of Taxation and Finance, New York City Transit Adjudication Bureau and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Plaintiff: Citibank, N.A.
Defendant: 88th Avenue Owner LLC, 89th Avenue Owner LLC, Meyer Chetrit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al We have downloadable decisions or orders for this case
as 3:2024cv00540
Plaintiff: U.S. Bank Trust Company, National Association
Defendant: Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Secretary of the U.S. Department Housing and Urban Development v. Kings County Public Administrator et al
as 1:2024cv02683
Plaintiff: The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America and The Secretary of the U.S. Department Housing and Urban Development
Defendant: Kings County Public Administrator, as Administrator of the Estate of Mona Fish, deceased, New York State Department of Taxation and Finance, Jude Fish and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff: United States of America
Defendant: David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff: United States of America
Defendant: Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00917
Plaintiff: U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI
Defendant: Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased et al
as 1:2024cv00525
Plaintiff: The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant: Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan

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