United States of America v. Kibbe et al
Plaintiff: United States of America
Defendant: Niagara County Department of Social Services, Citibank, NA, Mary Kibbe, NY State Department of Taxation and Finance, XYZ Corporation, SEFCU, Mary Roe, Mariner Finance LLC and John Doe
Case Number: 1:2019cv01721
Filed: December 30, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Geoffrey Crawford
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 February 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2020 Filing 7 Clerk's ENTRY OF DEFAULT as to Citibank, NA, Mary Kibbe, Mariner Finance LLC, NY State Department of Taxation and Finance, Niagara County Department of Social Services (TF)
February 25, 2020 Filing 6 REQUEST for Clerk's Entry of Default by United States of America against Citibank, NA, Mary Kibbe, Mariner Finance LLC, NY State Department of Taxation and Finance, Niagara County Department of Social Services, SEFCU. (Malone, Cynthia)
February 12, 2020 Filing 5 SUMMONS Returned Executed by United States of America. Citibank, NA served on 1/14/2020, answer due 2/4/2020; Mary Kibbe served on 1/21/2020, answer due 2/11/2020; Mariner Finance LLC served on 1/15/2020, answer due 2/5/2020; NY State Department of Taxation and Finance served on 1/14/2020, answer due 2/4/2020; Niagara County Department of Social Services served on 1/16/2020, answer due 2/6/2020; SEFCU served on 1/15/2020, answer due 2/5/2020. (Labletta, Nicole)
January 31, 2020 Filing 4 NOTICE of Appearance by Patrick Michael Balkin on behalf of Niagara County Department of Social Services (Balkin, Patrick)
January 2, 2020 Filing 3 NOTICE of Lis Pendens by United States of America (Labletta, Nicole)
January 2, 2020 Filing 2 Summons Issued as to Citibank, NA, John Doe, Mary Kibbe, Mariner Finance LLC, NY State Department of Taxation and Finance, Niagara County Department of Social Services, Mary Roe, SEFCU, XYZ Corporation. (CGJ)
January 2, 2020 Case assigned to Hon. Geoffrey Crawford. Notification to Chambers of on-line civil case opening. (CGJ)
January 2, 2020 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)
December 30, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #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. Kibbe et al
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Defendant: Niagara County Department of Social Services
Represented By: Patrick Michael Balkin
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Defendant: Citibank, NA
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Defendant: Mary Kibbe
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Defendant: NY State Department of Taxation and Finance
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Defendant: XYZ Corporation
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Defendant: SEFCU
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Defendant: Mary Roe
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Defendant: Mariner Finance LLC
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Defendant: John Doe
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Plaintiff: United States of America
Represented By: Nicole Bernadette Labletta
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