United States of America v. Carter et al
| United States of America |
| XYZ Corporation, Unifund CCR LLC, John Doe, Mary Roe, Midland Funding LLC, Laurie M. Carter, Niagara Mohawk Power Corporation and Midland Funding LLC doing business as in New York as Midland Funding of Delaware LLC |
| 5:2019cv01130 |
| September 12, 2019 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| David N Hurd |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1345 Foreclosure |
| None |
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| Document Text |
|---|
| Filing 3 NOTICE of Lis Pendens by United States of America (LaBletta, Nicole) |
| TEXT NOTICE: Although the plaintiff herein has named John Doe, Mary Roe and XYZ Corporation, the Clerk's Office will not issue summonses for service of process on a "John Doe", "Mary Roe" or "XYZ Corporation" defendant at this time. In the event plaintiff wishes to pursue the claims against these defendants, plaintiff shall take reasonable steps to ascertain their identities. When plaintiff determines the identity of the "John Doe", "Mary Roe" and "XYZ Corporation" defendants, plaintiff may seek to amend the pleading to add the properly named defendants pursuant to FED. R. CIV. P. 15 and summonses will be issued at that time. (hmr) |
| Filing 2 Summonses Issued as to Laurie M. Carter, Midland Funding LLC, Niagara Mohawk Power Corporation, Unifund CCR LLC. (Attachments: #1 Summons Issued for Midland Funding LLC, #2 Summons Issued for Unifind CCR LLC, #3 Summons Issued for Niagara Mohawk Power Corporation)(hmr) |
| Filing 1 COMPLAINT against Laurie M. Carter, John Doe, Midland Funding LLC, Niagara Mohawk Power Corporation, Mary Roe, Unifund CCR LLC, XYZ Corporation filed by United States of America. Filing Fee Waived. (Attachments: #1 Civil Cover Sheet) (hmr) |
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