United States of America v. Battle et al
Plaintiff: United States of America
Defendant: XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation, John Doe, SpringCastle America Funding Trust, Through Its Trustee Wilmington Trust, National Association and Mary Roe
Case Number: 1:2020cv00082
Filed: January 23, 2020
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 July 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Opinion or Order Filing 3 NOTICE of Lis Pendens by United States of America (Labletta, Nicole)
January 24, 2020 Opinion or Order Filing 2 Summons Issued as to Earl L Battle, Beneficial Homeonwer Service Corporation, John Doe, Mary Roe, SpringCastle America Funding Trust, Through Its Trustee Wilmington Trust, National Association, XYZ Corporation. (CGJ)
January 24, 2020 Opinion or Order 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)
January 24, 2020 Opinion or Order Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (CGJ)
January 23, 2020 Opinion or Order 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 Civil Cover Sheet)(Labletta, Nicole)

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Search for this case: United States of America v. Battle et al
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Defendant: XYZ CORPORATION
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Defendant: Earl L Battle
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Defendant: Beneficial Homeonwer Service Corporation
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Defendant: John Doe
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Defendant: SpringCastle America Funding Trust, Through Its Trustee Wilmington Trust, National Association
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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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