Cases 21 - 30 of 342
United States of America v. Estate of June M. Ross et al
as 6:2024cv06753
Plaintiff:
United States of America
Defendant:
Estate of June M. Ross, Monroe County Clerk, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Blue Castle (Cayman) LTD. v. Morris et al
as 1:2024cv08785
Defendant:
City of New York Environmental Control Board, City of New York Department of Transportation Parking Violations Bureau, New York State Department of Taxation and Finance and others
Plaintiff:
Blue Castle (Cayman) LTD.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Encore Bank v. Ossining River Associates, Inc. et al
as 1:2024cv09863
Plaintiff:
Encore Bank
Defendant:
Ossining River Associates, Inc., Makers Line, LLC, Henry Jason Winkler and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Computershare Trust Company, National Association v. 566 7th Street CC LLC et al
as 1:2024cv08718
Plaintiff:
Computershare Trust Company, National Association
Defendant:
566 7th Street CC LLC, Abe Cohen, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, v. 7425 88th Rd Incorporated et al
as 1:2024cv08673
Defendant:
Sand Canyon Corporation, New York City Parking Violations Bureau, Option One Mortgage Corporation and others
Plaintiff:
Wells Fargo Bank,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Computershare Trust Company, National Association v. 350 5th Street CC LLC et al
as 1:2024cv08689
Defendant:
ABE COHEN, NEW YORK CITY DEPARTMENT OF FINANCE, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
COMPUTERSHARE TRUST COMPANY, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PHH Mortgage Corporation v. Baig et al
as 2:2024cv08668
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance, Kayleigh Baig and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR5, Mortgage Pass-Through Certificates, Series 2007-BR5, v. Lucas et al
as 7:2024cv09750
Defendant:
New York State Department of Taxation and Finance, Kyle Lucas, Sharon Lucas a/k/a Blackwell and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Securitized Asset Backed Receivables LLC Trust 2007-BR5, Mortgage Pass-Through Certificates, Series 2007-BR5,
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Wells Fargo Bank v. Cornejo et al
as 2:2024cv08404
Defendant:
John Doe #1 through John Doe #12, New York State Department of Taxation and Finance and Pablo Cornejo
Plaintiff:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HSBC Bank USA, National Association v. Gibson et al
as 1:2024cv01476
Defendant:
Hudson Valley Community College, Aaron Gibson, John Doe #1 through John Doe #12 and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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