Cases 1 - 10 of 37
Mae v. Quickway Estates LLC
as 23-7701
Plaintiff / Appellee:
FANNIE MAE
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, JOHN AND JANE DOES 110, ABC LLC 110 and others
Defendant / Appellant:
QUICKWAY ESTATES LLC and JACOB GRUNHUT
NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
as 2:2023cv20887
Plaintiff:
JULES NGAMBO
Defendant:
THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Robert Johnson v. Thomas Dinapoli, et al
as 22-7025
Plaintiff / Appellant:
Robert W. Johnson
Defendant / Appellee:
Thomas P. Dinapoli, Thomas H. Mattox and New York State Department of Taxation and Finance, Division of Treasury & Internal Revenue Services
MLB Enterprises, Corp. v. New York State Department of T
as 21-3044
Plaintiff / Appellant:
MLB Enterprises, Corp.
Defendant / Appellee:
New York State Department of Taxation and Finance and Commissioner of the New York State Department of Taxation and Finance
Nasca v. New York State Department of T
as 21-919
Defendant / Appellee:
New York State Department of Taxation and Finance and Michael Schmidt, in his offcial capacity as Commissioner of the New York State Department of Taxation and Finance
Plaintiff / Appellant:
Dean Nasca
United States of America v. Bowen et al
as 20-1216
Defendant / Appellant:
Morell David Bowen, Jr. and Olena Bowen
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, John Doe and others
Plaintiff / Appellee:
United States of America
MLB Enterprises, Corp. v. New York State Department of T
as 20-993
Defendant / Appellee:
New York State Department of Taxation and Finance and Commissioner of the New York State Department of Taxation and Finance
Plaintiff / Appellant:
MLB Enterprises, Corp.
Gustavia Home, LLC v. Criminal Court for the City of
as 20-1037
Defendant:
Transit Adjudication Bureau, New York City Environmental Control Board, New York State Department of Taxation and Finance and others
Plaintiff / Appellant:
Gustavia Home, LLC
Defendant / Appellee:
FV-1, Inc., In Trust For Morgan Stanley Mortgage Capital Holdings LLC
Robert Johnson v. Keybank Capital Corporation, et al
as 20-5036
Defendant / Appellee:
Key Consumer Qspe LLC, Bay View Securization Corporation, First Niagara Realty, Inc. and others
Plaintiff / Appellant:
Robert W. Johnson
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