Cases 1 - 8 of 8
United States of America v. Seeger et al
as 1:2024cv00142
Plaintiff:
United States of America
Defendant:
David J Seeger, Computer MDz, Manufacturers and Traders Trust Company and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Levitant v. Workers Compensation Board of the State of New York et al
as 1:2016cv06990
Plaintiff:
Zinoviy Levitant
Defendant:
Workers Compensation Board of the State of New York, Robert Beloten, The Commissioners of the Compensation Board and others
Cause Of Action: 42 U.S.C. § 1983
FRNC, LLC v. HomeLife at Folts, LLC et al
as 6:2015cv00812
Plaintiff:
FRNC, LLC
Defendant:
HomeLife at Folts, LLC, Folts Home , Folts, Inc. and others
Counter_claimant:
Folts, Inc. and Folts Home
Counter_defendant:
FRNC, LLC
Cause Of Action: 28 U.S.C. § 1335
Eastern Savings Bank, FSB v. Hakaj et al
as 1:2013cv05718
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Joe Hakaj, Workers Compensation Board of the State of New York and John Doe #1 through John Doe #6
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff:
United States of America
Defendant:
Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
TNHYIF, INC. v. Vineyard Commons Holding, LLC et al
as 1:2012cv01692
Plaintiff:
TNHYIF, INC.
Defendant:
Vineyard Commons Holding, LLC, Workers Compensation Board of The State of New York, New York State Department of Labor and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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