Cases 1 - 10 of 343
v. McWilliam et al
as 7:2025cv04143
Plaintiff:
United States Of America
Defendant:
James R McWilliam, McWilliam O. Catherine, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Deutsche Bank National Trust Company v. De Los Santos et al
as 1:2025cv03724
Defendant:
Jesus De Los Santos, M-913 Auto Corp., Jesus Maria De Los Santos and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE8 Mortgage Pass-Through Certificates, Series 2006-HE8
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, N.A. v. Alter et al
as 1:2025cv00526
Defendant:
Lysandra Alter, Bruce Alter, Lysandre D. Alter and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Davis et al
as 1:2025cv02232
Defendant:
Noel Davis, Noel W. Davis, New York State Department of Taxation and Finance and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust Company, National Association v. Barnes et al
as 6:2025cv06218
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Darrel J. Barnes, New York State Department of Taxation and Finance and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Robinson et al
as 7:2025cv03194
Plaintiff:
Wells Fargo Bank
Defendant:
Sandra W. Robinson, Donald Robinson, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company v. Simunyola et al
as 7:2025cv02928
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kela Simunyola, Kylene Wong, Ligaya Simunyola and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
U.S. Bank Trust Company, v. Davis et al
as 1:2025cv01965
Plaintiff:
U.S. Bank Trust Company,
Defendant:
Nathaniel Davis, Celestina Davis, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust Company, National Association v. Bermeo et al
as 1:2025cv01907
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Deifilio Bermeo, Julio E. Huiracocha, Workers Compensation Board of the State of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2019-B14 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-B14 et al v. 180 Water LLC et al
as 1:2025cv02754
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2019-B14 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-B14, Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2019-GC44 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2019-GC44 and Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CF 2019-CF3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2019-CF3
Defendant:
180 Water LLC, Nathan Berman, New York City Bureau of Highway Operations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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