Cases 1 - 10 of 12
Green Mountain Holdings (Cayman) LTD v. McEachern et al
as 1:2022cv00858
Plaintiff:
Green Mountain Holdings (Cayman) LTD
Defendant:
James McEachern, The Estate of Ruth Walfor, Karina Baez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
T11 Funding v. Plaza Gate LLC et al
as 2:2019cv06261
Defendant:
New Stanton Cleaners, Inc., Nassau County Treasurer, New York State Department of Taxation and Finance and others
Plaintiff:
T11 Funding
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Secretary of the U.S. Department of Housing and Urban Development v. Estate of Mary Fleming et al
as 1:2019cv08413
Defendant:
New York State Department of Taxation and Finance, The Estate of Mary Fleming aka Mary E. Fleming aka Mary Elizabeth Fleming aka Mary Elizabeth Terry Fleming, deceased, New York City Department of Finance Parking Violations Bureau and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 db
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Ella Mae Key et al
as 2:2019cv03547
Defendant:
New York State Department of Taxation and Finance, United States of America obo Internal Revenue Service, The Estate of Ella Mae Key aka Mae Key, deceased; 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. Personius et al
as 3:2019cv00161
Defendant:
Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Betty W. Wait et al
as 5:2018cv00926
Defendant:
New York State Department of Taxation and Finance, Unknown Heirs to the Estate of Betty W. Wait, George Wait and others
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Damasiewicz et al
as 1:2012cv00733
Plaintiff:
United States of America
Defendant:
Virginia Damasiewicz, Eleanor Hildenbrand, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mentzer et al
as 6:2010cv06401
Plaintiff:
United States of America
Defendant:
Margaret Mentzer, LR Credit 6, LLC, New York State Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Williams et al
as 6:2010cv06145
Plaintiff:
United States of America
Defendant:
Christopher Williams, New York State Affordable Housing Corporation, New York State Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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.
