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Real Property Cases filed in the New York Western District Court




Real Property Cases filed in the New York Western District Court [ Court Info ]
Results 1 - 50 of 318
Parties District Court Judge Type of Lawsuit Cause of Action
November 12, 2009
United States of America v. Pinson et al NY Western Arcara Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Connie A. Pinson, Orleans County Department of Social Services, John Doe, Mary Roe, XYZ Corporation
 
November 5, 2009
United States of America v. Wemesfelder et al NY Western Siragusa Foreclosure Foreclosure
Plaintiff: United States of America Defendant: William Wemesfelder, Michele M. Wemesfelder, Rochester General Hospital, Martha Bauer, Midland Funding NCC-2 Corp. and others...
 
November 4, 2009
United States of America v. Augustino et al NY Western Skretny Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Joseph P. Augustino, Jennifer L. Augustino, The Erie County Department of Social Services, Sears Roebuck & Company, Noco Home Heat Inc. and others...
 
United States of America v. Brown et al NY Western Telesca Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Bernadette Brown, John Doe, Mary Roe, XYZ Corporation
 
United States of America v. Jones et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Steven A. Jones, Tracy A. Jones, Sherman Jones, Donna Jones, Ford Motor Credit Company and others...
 
United States of America v. Schultz et al NY Western Arcara Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Jeffrey R. Schultz, Sr., Marilyn L. Schultz, NYS Department of Finance - TCD Child Support Enforcement, John Doe, . Mary Roe and others...
 
October 30, 2009
United States of America v. Barnes et al NY Western Siragusa Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Alan M. Barnes, Marilon M. Barnes, John Doe, Mary Roe, XYZ Corporation
 
October 29, 2009
United States of America v. Grosjean et al NY Western Arcara Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Gail M. Grosjean, WNY Emergency Physicians Group PC, Nicholas Dragonette, State Tax Commission, John Doe and others...
 
October 28, 2009
United States of America v. Baron et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Edward J. Baron, Colleen P. Baron, John Doe, Mary Roe, XYZ Corporation
 
October 16, 2009
United States of America v. Keller et al NY Western Skretny Foreclosure Complaint for Forfeiture
Plaintiff: United States of America Defendant: Joseph G. Keller, Sara J. Fall, First American Invest. Co., LLC, Midland Funding NCC-2 Corp., United States of America and others...
 
October 7, 2009
United States of America v. Hilton et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Justin J. Hilton, David Milburn, James M. Hilton, People of the State of New York, United States of America and others...
 
September 25, 2009
United States of America v. Frost et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Barbara Frost, HSBC Bank, USA, Greenwood Trust Company, People of the State of New York, Any Unknown heirs, devisees, distributees of successors in interest of the Estate of Cornelia V. Wood and others...
 
September 17, 2009
United States of America v. Fitzsimmons et al NY Western Skretny Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Molly Fitzsimmons, Rural Opportunities, Inc., John Doe, Mary Roe, XYZ Corporation
 
September 8, 2009
United States of America v. Haxton et al NY Western Arcara Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Christopher J. Haxton, Amanda S. Haxton, Beneficial Homeowner Service Corporation, Andover Historic Preservation Corporation, State Tax Commission and others...
 
United States of America v. Perry et al NY Western Skretny Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Timothy F. Perry, Cindy J. Perry, TXCollect, Inc., John Doe, Mary Roe and others...
 
September 3, 2009
United States of America v. Bristol et al NY Western Telesca Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Cheryl L. Bristol, Community Action in Self Help, Inc., John Doe, Mary Roe, XYZ Corporation
 
August 27, 2009
United States of America v. Baumgardner et al NY Western Arcara Foreclosure Default of Promissory Note
Plaintiff: United States of America Defendant: Frank Baumgardner, Lydia Baumgardner, John Doe, Mary Roe, XYZ Corporation
 
United States of America v. Simpson et al NY Western Siragusa Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Monique Simpson, Monroe County, Park Ridge Housing, Inc., NCO Portfolio Management, Inc., Midland Funding, LLC and others...
 
August 18, 2009
United States of America v. Champlin et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Ronald Champlin, Amber Champlin, Keuka Housing Council, Inc., John Doe, Mary Roe and others...
 
United States of America v. Herbert et al NY Western Skretny Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Katherine I. Herbert, County of Cattarugus, John Doe, Mary Roe and XYZ Corporation
 
July 20, 2009
United States of America by Secretary of Veterans Affairs v. Englert et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America by Secretary of Veterans Affairs Defendant: Kenneth M. Englert, Jennifer M. Englert, John Doe, Mary Roe, XYZ Corporation
 
July 6, 2009
United States of America v. Citifinancial Company (DE) NY Western Skretny Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Citifinancial Company (DE)
 
June 18, 2009
United States of America v. Internicola et al NY Western Skretny Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Charles Internicola, Charlene Waliszewski, Steve Internicola, New York State Department of Taxation and Finance, John Doe and others...
 
May 22, 2009
United States of America v. Bartlett et al NY Western Siragusa Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union, Wachovia Bank, National Association, State Tax Commission and others...
 
April 24, 2009
United States of America v. Eklund et al NY Western Telesca Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Nancy D. Eklund, Tri County Housing Council, John Doe, Mary Roe, XYZ Corporation
 
April 22, 2009
United States of America v. Perry et al NY Western Arcara Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Timothy F. Perry, Cindy J. Perry, TXCollect, Inc., John Doe, Mary Roe and others...
 
April 21, 2009
United States of America by Secretary of Veterans Affairs v. Warrick et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America by Secretary of Veterans Affairs Defendant: Steven R. Warrick, Barbara M. Griffin, Beneficial Homeowner Service Corporation, Fortuna Energy, Inc., John Doe and others...
 
United States of America v. Bristol et al NY Western Telesca Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Cheryl L. Bristol, Community Action in Self Help, Inc., John Doe, Mary Roe, XYZ Corporation
 
April 17, 2009
United States of America v. Green et al NY Western Larimer Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Allan D. Green, Charles H. Green, Teresa S. Green, John Doe, Mary Roe and others...
 
April 14, 2009
United States of America v. Dolecki et al NY Western Arcara Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Bernard P. Dolecki, Kathie R. Dolecki, MRC Federal Credit Union, GE Money Bank, Hudson & Keyse LLC and others...
 
April 13, 2009
United States of America v. Herman et al NY Western Larimer Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Michelle M. Herman, John Doe, Mary Roe, XYZ Corporation
 
March 30, 2009
United States of America v. Hilton et al NY Western Larimer Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Justin J. Hilton, David Milburn, James M. Hilton, People of the State of New York, United States of America and others...
 
United States of America v. Lewis et al NY Western Siragusa Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Jeffrey Lewis, Countrywide Home Loans, Inc., Steuben County Department of Social Services, Pinnacle Credit Services, LLC, John Doe and others...
 
March 26, 2009
United States of America v. Turner et al NY Western Telesca Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Vanessa L. Turner, Bishop Sheen Ecumenical Housing Foundation, Inc., American General Finance Inc. AAO Mike's Furniture, John Doe, Mary Roe and others...
 
March 11, 2009
United States of America v. Morse et al NY Western Telesca Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Pamela Morse, John Doe, Mary Roe, XYZ Corporation
 
February 26, 2009
Columbia Gas Transmission, LLC v. Property Interests Necessary to Conduct Gas Storage Operations in the Oriskany Sandstone Subterranean Geological Formation Beneath Properties Located in Steuben County Owned by Bar-B-R Farms, Inc. (Ta et al NY Western Siragusa Land Condemnation Federal Question
Plaintiff: Columbia Gas Transmission, LLC; Defendant: Property Interests Necessary to Conduct Gas Storage Operations in the Oriskany Sandstone Subterranean Geological Formation Beneath Properties Located in Steuben County Owned by Bar-B-R Farms, Inc., Hanley & Bird, Inc. and Bar-B-R Farms, Inc. (Tax Map 285-1-15.11), Curt R. Williamson and Roger Williamson (Tax Map 267-1-8), Freeman S. Dennison (Tax Map 303-1-3), Hanley and Bird, Inc. (Tax Map 285-1-13)
 
February 25, 2009
United States of America v. Wagner et al NY Western Siragusa Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Lisa Wagner, John Doe, Mary Roe, XYZ Corporation
 
February 17, 2009
United States of America v. Comella et al NY Western Larimer Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Donna A. Comella, John Doe, Mary Roe, XYZ Corporation
 
United States of America v. Rodgers et al NY Western Larimer Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Brent W. Rodgers, Keuka Housing Council, Inc., Providian National Bank, Worldwide Asset Purchasing II LLC assignee of Household, John Doe and others...
 
February 10, 2009
United States of America v. Marsh et al NY Western Arcara Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Kenneth H. Marsh, Tami A. Marsh, V III, Inc. Kirby Center of Erie County, Unifund CCR Partners, John Doe and others...
 
United States of America v. Mooney et al NY Western Skretny Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Cynthia J. Mooney, ATT-WYO Correctional Employees Federal Credit Union, John Doe, Mary Roe, XYZ Corporation
 
January 8, 2009
United States of America v. Bilby et al NY Western Arcara Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Floyde Bilby, Judi Bilby, Allegany County Department of Social Services, New York State Affordable Housing Corporation, Allegany County and others...
 
December 30, 2008
Owens v. Aspen Funding LLC et al NY Western Siragusa All Other Real Property U.S. Government Plaintiff
Plaintiff: Louise Owens; Defendant: Aspen Funding LLC, Greenpoint Mortgage Funding LLC, GMAC, John Doe
 
December 1, 2008
United States of America v. Rosell et al NY Western Siragusa Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Charles R. Rosell, Genesee Valley Rural Preservation Council, Inc., William Walker, John Doe, Mary Roe and others...
 
October 10, 2008
Altissima Limited v. One Niagara LLC et al NY Western Curtin All Other Real Property Diversity
Plaintiff: Altissima Limited; Defendant: One Niagara LLC, One Niagara Plaza, LLC, One Niagara Plaza, Inc., Whitestar Development Corporation, Frank Parlato, Jr. and others...
 
August 27, 2008
United States of America v. Ide et al NY Western Larimer Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Kevin Ide, Katrina Ide, Sara Duntley, Quinn Duntley, Anna Duntley and others...
 
August 18, 2008
Reid v. Wells Fargo Home Mortgage NY Western Siragusa Foreclosure Federal Question
Plaintiff: Jerome Reid; Defendant: Wells Fargo Home Mortgage
 
August 7, 2008
United States of America v. Cervola et al NY Western Curtin Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Denise Cervola, Manufacturers and Traders Trust Company, The County of Erie, Munipcal Corporation, People of the State of New York, John Doe and others...
 
United States of America v. Chapman et al NY Western Larimer Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Jeffrey H. Chapman, Sandra J. Chapman, Capitol One Bank, New York State Department of Taxation and Finance Civil Enforcement - CO - ATC, John Doe and others...
 
July 3, 2008
United States of America v. Stearns et al NY Western Arcara Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Richard R. Stearns, Deborah R. Stearns, Michael D. Masters, Portfolio Recovery Associates, LLC, RAB Performance Recoveries, LLC and others...
 
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