United States of America v. Kozlowski et al
Plaintiff: United States of America
Defendant: Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC, New York State Department of Taxation and Finance, JOHN DOE, Beneficial Homeowner Service Corporation, Pamela J Kozlowski, VAK M6 Fund, LLC, its successors or assigns and MARY ROE
Case Number: 1:2019cv01610
Filed: November 26, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2020 Filing 5 SUMMONS Returned Executed by United States of America. Beneficial Homeowner Service Corporation served on 12/5/2019, answer due 12/26/2019; Household Finance Corporation III served on 12/5/2019, answer due 12/26/2019; Pamela J Kozlowski served on 12/9/2019, answer due 12/30/2019; LVNV Funding LLC served on 12/3/2019, answer due 12/24/2019; New York State Department of Taxation and Finance served on 12/5/2019, answer due 12/26/2019. (Labletta, Nicole)
December 30, 2019 Filing 4 ANSWER to #1 Complaint, by Pamela J Kozlowski.(KLH)
November 27, 2019 Filing 3 NOTICE of Lis Pendens by United States of America (Labletta, Nicole)
November 27, 2019 Filing 2 Summons Issued as to Beneficial Homeowner Service Corporation, John Doe, Household Finance Corporation III, Pamela J Kozlowski, LVNV Funding LLC, New York State Department of Taxation and Finance, Mary Roe, VAK M6 Fund, LLC, its successors or assigns, XYZ Corporation. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons)(CGJ)
November 27, 2019 Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (CGJ)
November 27, 2019 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (CGJ)
November 26, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons, #10 summons)(Labletta, Nicole)

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Search for this case: United States of America v. Kozlowski et al
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Defendant: Household Finance Corporation III
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Defendant: XYZ CORPORATION
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Defendant: LVNV Funding LLC
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Defendant: New York State Department of Taxation and Finance
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Defendant: JOHN DOE
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Defendant: Beneficial Homeowner Service Corporation
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Defendant: Pamela J Kozlowski
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Defendant: VAK M6 Fund, LLC, its successors or assigns
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Defendant: MARY ROE
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Plaintiff: United States of America
Represented By: Nicole Bernadette Labletta
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