Search for: "mary roe i"
Results 1 - 40 of 201
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 8, 2009 | ||||
| United States of America v. Conklin et al | NY Western | Telesca | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: James R. Conklin, Ivy L. Conklin, Tri-County Housing
Council, Steuben County Department of Social Services, John Doe and others...
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| December 1, 2009 | ||||
| OLCESE et al v. THOMAS et al | NJ | Chesler | Motor Vehicle | Petition for Removal- Tort/Motor Vehicle ( |
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Plaintiff: ROSE MARY OLCESE, JOSEPH URBANO Defendant: DEWEY T. THOMAS, RON CAMPBELL, CROMARTIE
TRANSPORTATION LINES, ZELENKA NURSERY, CRST MALONE , INC. and others...
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| November 17, 2009 | ||||
| Yang v. City of Shakopee, The et al | MN | Rosenbaum | Other (440) | Civil Rights |
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Plaintiff: Neng Por Yang Defendant: City of Shakopee, The, Shakopee Police Dept., The, John Buetow, Bob
Forberg, John Kolar and others...
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| November 16, 2009 | ||||
| McCaster v. County of Ramsey et al | MN | Frank | Other (440) | Civil Rights Act |
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Plaintiff: Marchello McCaster, Marchello McCaster, Marchello McCaster Defendant: County of Ramsey, Jeff
Allen, Mary Clausen, Brian Loeffelholz, Audrey Darling and others...
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| November 12, 2009 | ||||
| United States of America v. Pinson et al | NY Western | Arcara | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Connie A. Pinson, Orleans County Department of Social
Services, John Doe, Mary Roe, XYZ Corporation
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| November 5, 2009 | ||||
| United States of America v. Wemesfelder et al | NY Western | Siragusa | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: William Wemesfelder, Michele M. Wemesfelder, Rochester
General Hospital, Martha Bauer, Midland Funding NCC-2 Corp. and others...
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| November 4, 2009 | ||||
| United States of America v. Augustino et al | NY Western | Skretny | Foreclosure | Foreclosure |
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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...
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| United States of America v. Brown et al | NY Western | Telesca | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Bernadette Brown, John Doe, Mary Roe, XYZ Corporation
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| United States of America v. Jones et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Steven A. Jones, Tracy A. Jones, Sherman Jones, Donna
Jones, Ford Motor Credit Company and others...
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| United States of America v. Schultz et al | NY Western | Arcara | Foreclosure | Foreclosure |
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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...
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| October 30, 2009 | ||||
| United States of America v. Barnes et al | NY Western | Siragusa | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Alan M. Barnes, Marilon M. Barnes, John Doe, Mary Roe, XYZ
Corporation
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| October 29, 2009 | ||||
| United States of America v. Grosjean et al | NY Western | Arcara | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Gail M. Grosjean, WNY Emergency Physicians Group PC,
Nicholas Dragonette, State Tax Commission, John Doe and others...
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| October 28, 2009 | ||||
| United States of America v. Baron et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Edward J. Baron, Colleen P. Baron, John Doe, Mary Roe, XYZ
Corporation
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| October 27, 2009 | ||||
| Westfield Insurance Company v. State Farm Fire and Casualty Company et al | MN | Tunheim | Other (110) | Diversity-Interpleader Action |
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Plaintiff: Westfield Insurance Company, Westfield Insurance Company Defendant: State Farm Fire and
Casualty Company, Barry Bonoff, Terry Brown, Shirley Brown, Warren Bruland and
others...
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| October 22, 2009 | ||||
| Assurity Life Insurance Company v. Akemann et al | MN | Rosenbaum | Other (110) | Interpleader Action |
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Plaintiff: Assurity Life Insurance Company Defendant: Tammy Akemann, Steven LaMotte, Estate of Jeannie E.
Ditlevson, The, Estate of Joanne M. Odette, The, John Doe and others...
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| October 16, 2009 | ||||
| United States of America v. Keller et al | NY Western | Skretny | Foreclosure | Complaint for Forfeiture |
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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...
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| October 7, 2009 | ||||
| United States of America v. Hilton et al | NY Western | Larimer | Foreclosure | Foreclosure |
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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...
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| September 25, 2009 | ||||
| Anderson et al v. Medtronic, Inc. et al | MN | Kyle | Other (365) | Injury, Product Liability |
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Plaintiff: Gerald D. Anderson, Gerald D. Anderson, Gerald D. Anderson, Emma J. Andrews, Emma J. Andrews and others... Defendant: Medtronic, Inc., Medtronic
International Technology, Inc., Medtronic Puerto Rico Operations Co.
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| Prideco Capital Management, LLC v. Quan et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Prideco Capital Management, LLC Defendant: Marlon Quan, Marlon Quan 2008 Grantor Retained
Annuity Trust, Florene Ho Quan, Kenny Chin, Arnold NG and others...
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| Rice Lake Contracting Corp. v. McBurney Corporation of Georgia et al | MN | Kyle | Other (190) | Diversity-Other Contract |
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Plaintiff: Rice Lake Contracting Corp. Defendant: McBurney Corporation of Georgia, McBurney Corporation
of Georgia, McBurney Corporation of Georgia, McBurney Corporation of Georgia, McBurney Corporation of Georgia and others...
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| United States of America v. Frost et al | NY Western | Larimer | Foreclosure | Foreclosure |
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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...
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| September 24, 2009 | ||||
| Brann et al v. Bayer CropScience LP et al | MO Eastern | Perry | Other Fraud | Fed. Question |
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Plaintiff: Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann, Kirk Brann and others... Defendant: Bayer CropScience LP,
Bayer CropScience Holding Inc, Bayer Corporation, Bayer Cropscience LLC, Bayer CropScience AG and others...
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| September 21, 2009 | ||||
| Advisors Mortgage LLC v. Real Source Title, LLC et al | MN | Ericksen | Other (470) | Racketeering (RICO) Act |
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Plaintiff: Advisors Mortgage LLC Defendant: Real Source Title, LLC, New Millennium Title Group, LLC, New
Millennium Title Group, LLC, New Millennium Title Group, LLC, John C. Povejsil and
others...
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| September 17, 2009 | ||||
| United States of America v. Fitzsimmons et al | NY Western | Skretny | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Molly Fitzsimmons, Rural Opportunities, Inc., John Doe,
Mary Roe, XYZ Corporation
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| September 8, 2009 | ||||
| United States of America v. Haxton et al | NY Western | Arcara | Foreclosure | Foreclosure |
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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...
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| United States of America v. Perry et al | NY Western | Skretny | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Timothy F. Perry, Cindy J. Perry, TXCollect, Inc., John
Doe, Mary Roe and others...
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| September 4, 2009 | ||||
| National City Bank v. Krieger et al | MN | Magnuson | Other (290) | Petition for Removal |
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Plaintiff: National City Bank Defendant: William J. Krieger, Janet Krieger, John Doe, Mary Roe
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| White v. Anderson, The County of et al | SC | Floyd | Prison Condition | Prisoner Civil Rights, State Filers |
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Plaintiff: Jerry White Defendant: Anderson, The County of, Anderson County Detention Center, Garry
Bryant, Wally Hampton, Karen Langston and others...
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| September 3, 2009 | ||||
| United States of America v. Bristol et al | NY Western | Telesca | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Cheryl L. Bristol, Community Action in Self Help, Inc.,
John Doe, Mary Roe, XYZ Corporation
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| August 27, 2009 | ||||
| NJ | Pisano | Americans with Disabilities - Employment | Notice of Removal | |
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| United States of America v. Baumgardner et al | NY Western | Arcara | Foreclosure | Default of Promissory Note |
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Plaintiff: United States of America Defendant: Frank Baumgardner, Lydia Baumgardner, John Doe, Mary Roe,
XYZ Corporation
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| United States of America v. Simpson et al | NY Western | Siragusa | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Monique Simpson, Monroe County, Park Ridge Housing, Inc.,
NCO Portfolio Management, Inc., Midland Funding, LLC and others...
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| August 22, 2009 | ||||
| Anderson et al v. Medtronic, Inc. et al | TX Southern | Gilmore | Personal Injury- Product Liability | Diversity-Product Liability |
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Plaintiff: Gerald D. Anderson, Emma J. Andrews, Ralph A. Baughman, Brian Walter Beauchamp, Raymond H. Bialk and others... Defendant: Medtronic, Inc., Medtronic
International Technology, Inc., Medtronic Puerto Rico Operations Co.
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| August 20, 2009 | ||||
| Anytime Fitness, Inc. v. Rainbow Fitness, LLC et al | MN | Rosenbaum | Other (840) | Trademark Infringement |
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Plaintiff: Anytime Fitness, Inc., Anytime Fitness, Inc. Defendant: Rainbow Fitness, LLC, Fort Apache
Fitness, LLC, Blue Diamond Fitness, LLC, Lawrence Fagan, Linda Fagan and
others...
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| August 18, 2009 | ||||
| United States of America v. Champlin et al | NY Western | Larimer | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Ronald Champlin, Amber Champlin, Keuka Housing Council,
Inc., John Doe, Mary Roe and others...
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| United States of America v. Herbert et al | NY Western | Skretny | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Katherine I. Herbert, County of Cattarugus, John Doe, Mary
Roe and XYZ Corporation
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| August 10, 2009 | ||||
| Mortgage Electronic Registration Systems, Inc. v. Philibert et al | MN | Frank | Other (290) | Petition for Removal- Foreclosure |
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Plaintiff: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. Defendant: Jimmy Philibert, United States of America, John Doe, Mary Roe, XYZ Corporation and others...
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| August 8, 2009 | ||||
| Stepanian v. Stepanian et al | NY Eastern | Weinstein | Other Civil Rights | Civil Rights Act |
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Plaintiff: Raffi Stepanian Defendant: Shara Stepanian, Arsha Efraz Stepanian, City of New York, New York
City Police Department, Raymond Kelly and others...
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| July 27, 2009 | ||||
| Stephanian v. Stephanian et al | NY Southern | Preska | Other Civil Rights | Civil Rights Act |
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Plaintiff: Raffi Stephanian Defendant: Shara Stephanian, Arsha Efraz Stephanian, The City of New York,
New York City Police Department, Raymond Kelly and others...
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| July 22, 2009 | ||||
| Batthany v. Horn et al | NY Southern | Lynch | Other Civil Rights | Civil Rights Act |
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Plaintiff: Timothy Batthany Defendant: Martin F. Horn, Valerie Oliver, Venita Mabra, Warden who was in
charge of plaintiff's NYC DOC Correctional Facility, John Doe Clerical Staff Worker(s) at Plaintiff's NYC DOC Correctional Facility and others...
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