United States of America v. Haseley et al
Plaintiff: United States of America
Defendant: Discover Bank, John Doe, XYZ Corporation, New York State Affordable Housing Corporation, Portfolio Recovery Associates, LLC a/p/o GE Capital Retail Bank, Portfolio Recovery Associates, LLC a/p/o Capital One Bank (USA) NA, Christine R. Haseley, Adam Haseley, Mary Roe and Seneca Nation of Indians
Case Number: 1:2019cv01024
Filed: August 5, 2019
Court: US District Court for the Western District of New York
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 2 NOTICE of Lis Pendens by United States of America (Kalb, Robert)
August 5, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Merit, #3 Summons, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H)(Kalb, Robert)

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Defendant: Discover Bank
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Defendant: John Doe
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Defendant: XYZ Corporation
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Defendant: New York State Affordable Housing Corporation
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Defendant: Portfolio Recovery Associates, LLC a/p/o GE Capital Retail Bank
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Defendant: Portfolio Recovery Associates, LLC a/p/o Capital One Bank (USA) NA
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Defendant: Christine R. Haseley
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Defendant: Adam Haseley
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Defendant: Mary Roe
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Defendant: Seneca Nation of Indians
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Plaintiff: United States of America
Represented By: Robert J. Kalb
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