Search for this case: United States of America v. Sobiech et al |
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Plaintiff: United States of America |
Represented By: |
Kristin Lynn Vassallo |
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Defendant: Thomas P. Sobiech |
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Defendant: Robin Sobiech |
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Defendant: Nichris Corporation |
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Defendant: Pine Island Group, Inc. |
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Defendant: Gotham Renovation Group, Inc. |
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Defendant: Orange County Trust Company |
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Defendant: Joseph Wu |
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Defendant: Sharyland L.P. |
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Defendant: M&M Packaging, Inc. |
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Defendant: Mellon Bank |
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Defendant: United Penn Bank |
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Defendant: Pietrzak & PFAU Engineering & Surveying, PLLC |
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Defendant: John Does |
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Defendant: Jane Does |
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