UNITED STATES OF AMERICA v. Niles et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Carol Niles, XYZ Corporation, John Doe, Tompkins Trust Company, Mary Roe and Carol L. Niles
Case Number: 8:2019cv01141
Filed: September 16, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Frederick J Scullin
Referring Judge: Daniel J Stewart
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Filing 3 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (LaBletta, Nicole)
September 16, 2019 TEXT NOTICE: Although the plaintiff herein has named John Doe, Mary Roe, and XYZ Corporation in the Complaint, the Clerk's Office will not issue a summons for service of process on "John Doe, Mary Roe, and XYZ Corporation" defendants at this time. In the event plaintiff wishes to pursue the claims against these defendants, plaintiff shall take reasonable steps to ascertain the defendants identity. When plaintiff determines the identity of "John Doe, Mary Roe, and XYZ Corporation" defendants, plaintiff may seek to amend the pleading to add the properly named defendant pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (kmp)
September 16, 2019 Filing 2 Summons Issued as to Carol Niles a/k/a Carol L. Niles. (Attachments: #1 Summons Issued for Tompkins Trust Company c/o Tompkins Financial Corporation) (kmp)
September 16, 2019 Filing 1 COMPLAINT against Carol Niles, Tompkins Trust Company, John Doe, Mary Roe, and XYZ Corporation filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) [Fee waived - US Government] (kmp)

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Defendant: Carol Niles
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Defendant: XYZ Corporation
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Defendant: John Doe
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Defendant: Tompkins Trust Company
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Defendant: Mary Roe
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Defendant: Carol L. Niles
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Nicole B. LaBletta
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