United States of America v. Wharton et al

Plaintiff: United States of America
Defendant: Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC, Midland Funding LLC dba New York as Midland Funding of Delaware LLC and JOHN DOE, MARY ROE, AND XYZ CORPORATION
Case Number: 6:2012cv06588
Filed: November 2, 2012
Court: New York Western District Court
Office: Rochester Office
County: Ontario
Presiding Judge: Charles J. Siragusa
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Gerald N. Murphy
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Defendant: Wendy L. Wharton
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Defendant: Capital One Bank (USA) NA
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Defendant: New York State Department of Finance Civil Enforcement CO-ATC
Represented By: Audrey V. A . Bullen
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Defendant: Midland Funding LLC dba New York as Midland Funding of Delaware LLC
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Defendant: JOHN DOE, MARY ROE, AND XYZ CORPORATION
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