United States of America v. Keller et al
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, People of the Sate of New York, John Doe, Mary Roe and XYZ Corporation
Case Number: 1:2009cv00892
Filed: October 16, 2009
Court: US District Court for the Western District of New York
Office: Buffalo Office
County: Erie
Presiding Judge: William M. Skretny
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: David P. Martin
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Defendant: Joseph G. Keller
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Defendant: Sara J. Fall
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Defendant: First American Invest. Co., LLC
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Defendant: Midland Funding NCC-2 Corp.
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Defendant: United States of America
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Defendant: People of the Sate of New York
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Defendant: John Doe
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Defendant: Mary Roe
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Defendant: XYZ Corporation
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