Real Property Cases
Cases 1 - 10 of 84
KeyBank, N.A. v. Calhoun et al
as 6:2024cv06088
Plaintiff: KeyBank, N.A.
Defendant: Jeffrey Calhoun, Tinya A. Calhoun, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff: Blue Castle (Cayman) Ltd.
Defendant: David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Saldana et al
as 2:2022cv00728
Defendant: Ezequiel Saldana, Ezequiel E. Saldana, Santos Velasquez and others
Plaintiff: Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff: Paper Profits, LLC
Defendant: Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Windward Bora, LLC v. Small et. al.
as 2:2021cv02566
Plaintiff: Windward Bora, LLC
Defendant: Dawn Small, New York Department of Taxation and Finance, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al We have downloadable decisions or orders for this case
as 2:2020cv05998
Defendant: Annette Krauss, New York State Department of Taxation and Finance, Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development, an agency of the United States of America and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
United States of America v. Savoy et al We have downloadable decisions or orders for this case
as 7:2019cv11853
Defendant: XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Thompson et al
as 8:2019cv01601
Defendant: Lillie A. Thompson, XYZ Corporation, Lillie Coon and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. Cunningham et al
as 8:2019cv01593
Defendant: Discover Bank, Ronnie Cunninghamton, XYZ Corporation and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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