Cases
Cases 1 - 10 of 333
U.S. Bank National Association v. 767 8th Ave LLC et al
as 1:2021cv04868
Plaintiff: U.S. Bank National Association
Defendant: New York City Department of Finance, Sherman Management LLC, John Does and others
Cause Of Action: Diversity - Foreclosure
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: Foreclosure
Nasca v. New York State Department of T
as 21-919
Defendant / Appellee: New York State Department of Taxation and Finance, Michael Schmidt, in his offcial capacity as Commissioner of the New York State Department of Taxation and Finance
Plaintiff / Appellant: Dean Nasca
The Federal Savings Bank v. Manafort et al
as 2:2021cv01393
Defendant: John Doe 1 through John Doe 10, Kathleen B. Manafort, Summerbreeze LLC and others
Plaintiff: The Federal Savings Bank
Cause Of Action: Bank Foreclosure
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant: Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant: Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant: Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant: Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff: MLF3 Atlantic LLC
Cause Of Action: Notice of Removal
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant: Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff: U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1, U.S. Bank National Association
Cause Of Action: Diversity-Other Contract
The Secretary of the U.S. Department of Housing and Urban Development v. Toscano et al
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, The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: Default of HUD Loan

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?