United States of America v. Gilbert, Jr. et al

Defendant: NYS Department of Labor Unemployment Insurance Division & NYS Dept. of Taxation & Finance, John Doe, Workers' Compensation Board of the State of New York, FIA Card Services, NA, New York State Department of Taxation & Finance Civil Enforcement CCO-ATC, Mary Roe, XYZ Corporation, Temco Employees Federal Credit Union, Raymond E. Gilbert, Jr. and Melissa J. Gilbert
Plaintiff: United States of America
 
Case Number: 1:2013cv00166
Filed: February 15, 2013
 
Court: New York Western District Court
Office: Buffalo Office
County: Chautauqua
Presiding Judge: John T. Curtin
 
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345 Foreclosure
Jury Demanded By: None

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Defendant: NYS Department of Labor Unemployment Insurance Division & NYS Dept. of Taxation & Finance
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Defendant: John Doe
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Defendant: Workers' Compensation Board of the State of New York
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Defendant: FIA Card Services, NA
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Defendant: New York State Department of Taxation & Finance Civil Enforcement CCO-ATC
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Defendant: Mary Roe
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Defendant: XYZ Corporation
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Defendant: Temco Employees Federal Credit Union
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Defendant: Raymond E. Gilbert, Jr.
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Defendant: Melissa J. Gilbert
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Plaintiff: United States of America
Represented By: Gerald N. Murphy
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