Search for this case: United States of America v. Gilbert, Jr. et al |
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Defendant: NYS Department of Labor Unemployment Insurance Division & NYS Dept. of Taxation & Finance |
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Defendant: John Doe |
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Defendant: Workers' Compensation Board of the State of New York |
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Defendant: FIA Card Services, NA |
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Defendant: New York State Department of Taxation & Finance Civil Enforcement CCO-ATC |
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Defendant: Mary Roe |
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Defendant: XYZ Corporation |
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Defendant: Temco Employees Federal Credit Union |
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Defendant: Raymond E. Gilbert, Jr. |
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Defendant: Melissa J. Gilbert |
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Plaintiff: United States of America |
Represented By: |
Gerald N. Murphy |
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