Cases 31 - 40 of 274
Mae v. Quickway Estates LLC et al
as 7:2022cv03048
Defendant:
Quickway Estates LLC, Jacob Grunhut, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Plaintiff:
Fannie Mae
Receiver:
Harvey L. Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DeMartino v. New York State Department of T
as 22-720
Plaintiff / Appellant:
Frank DeMartino and Tadco Construction Corporation
Defendant / Appellee:
New York State Department of Taxation and Finance and Amanda Hiller, Acting Commissioner of the New York State Department of Taxation and Finance
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Robert Johnson v. Thomas Dinapoli, et al
as 22-7025
Plaintiff / Appellant:
Robert W. Johnson
Defendant / Appellee:
Thomas P. Dinapoli, Thomas H. Mattox and New York State Department of Taxation and Finance, Division of Treasury & Internal Revenue Services
Shekhem El Bey v. State of New York
as 22-59
Plaintiff / Appellant:
Yashua Amen Shekhem El Bey
Defendant / Appellee:
State of New York, Andrew M. Cuomo, New York State Department of Taxation and Finance and others
MLB Enterprises, Corp. v. New York State Department of T
as 21-3044
Plaintiff / Appellant:
MLB Enterprises, Corp.
Defendant / Appellee:
New York State Department of Taxation and Finance and Commissioner of the New York State Department of Taxation and Finance
Jordan v. New York State Department of Taxation And Finance
as 1:2021cv09595
Plaintiff:
Janessa Jordan
Defendant:
New York State Department of Taxation And Finance
Cause Of Action: 28 U.S.C. § 1331
DeMartino et al v. New York State Department of Taxation and Finance et al
as 1:2021cv05967
Plaintiff:
Frank DeMartino and TADCO Construction Corp.
Defendant:
New York State Department of Taxation and Finance and Acting Commissioner Amanda Hiller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El Bey v. State of New York (State) et al
as 1:2021cv07032
Plaintiff:
Yashua Amen Sheklem El Bey
Defendant:
State of New York (State), Andrew M. Cuomo, New York State Department of Taxation and Finance (NYSDTF) and others
Cause Of Action: 28 U.S.C. § 1331
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
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
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
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