United States of America v. Leonard et al
Plaintiff: United States of America
Defendant: Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard, XYZ Corporation, John Doe, Citibank South Dakota NA, Steuben County Department of Social Services, Wyoming County Department of Social Services, Haley E Leonard, Wyoming County Community Action, Inc. and Mary Roe
Case Number: 1:2020cv00070
Filed: January 21, 2020
Court: US District Court for the Western District of New York
Presiding Judge: John L Sinatra
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 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 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, #11 summons, #12 summons)(Labletta, Nicole)

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Search for this case: United States of America v. Leonard et al
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Defendant: Discover Bank
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Defendant: Portfolio Recovery Associates A/P/O GE Money Bank
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Defendant: Timothy P Leonard
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Defendant: XYZ Corporation
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Defendant: John Doe
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Defendant: Citibank South Dakota NA
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Defendant: Steuben County Department of Social Services
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Defendant: Wyoming County Department of Social Services
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Defendant: Haley E Leonard
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Defendant: Wyoming County Community Action, Inc.
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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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