Cases 1 - 10 of 292
Roberts v. The NYS Department of Taxation and Finance
as 24-1777
Plaintiff:
JAZMINE I. ROBERTS
Defendant:
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, COMMISSIONER AND CIVIL ENFORCEMENT EMPLOYEES, TARA UNKNOWN and others
The Secretary of the U.S. Department Housing and Urban Development v. Roth et al
as 2:2024cv04579
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development
Defendant:
Robert P. Roth, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
United States of America v. Sivan et al
as 2:2024cv04484
Plaintiff:
United States of America
Defendant:
Avi Sivan, Regine Sivan, JM & F Ventures LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Secretary of the U.S. Department Housing and Urban Development v. 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
Defendant:
APM Services Group Corp., Interebar Fabricators, LLC, 88th Avenue Owner LLC and others
Plaintiff:
Citibank, N.A.
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
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
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