Cases 1 - 10 of 26
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
Keita et al v. Nerdrez et al
as 1:2023cv02441
Plaintiff:
Mohammed Keita
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita et al v. Nerdrez et al
as 1:2023cv02103
Plaintiff:
Mohammed Keita and M.K.
Defendant:
Nerdrez, McCabe, Weisberg and Conklay LLC, First American Title Insurance of New York and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosenwasser et al v. United States of America
as 1:2019cv06207
Plaintiff:
Chaim Rosenwasser and Deena Rosenwasser
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Miss Jones, LLC v. Ahmed et al
as 1:2018cv01446
Defendant:
Mount Sinai Queens, New York State Department of Taxation and Finance, Shah Alam and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Martinez et al
as 1:2017cv02259
Plaintiff:
Gustavia Home, LLC
Defendant:
Jose M. Martinez, New York City Environmental Control Board and United States of America Internal Revenue Service
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. STERN et al
as 1:2017cv01794
Defendant:
Zachary Bayman, Cach LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
20 70th Street LLC et al v. Savva et al
as 1:2017cv00890
Plaintiff:
20 70th Street LLC
Defendant:
John Does, Nicholas Savva, Voula Savva and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
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