Search for this case: United States of America v. Geppert et al |
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Plaintiff: United States of America |
Represented By: |
Gary Michael Kanellis |
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Defendant: Stacy Geppert |
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Defendant: Shawn D. Sherman |
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Defendant: RBS Citizens, N.A. |
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Defendant: New York State Department of Labor |
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Defendant: New York State Department of Taxation & Finance |
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Defendant: Citibank (South Dakota), N. A. |
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Defendant: First Equity Card Corporation |
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Defendant: John Doe |
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Defendant: Mary Roe |
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Defendant: XYZ Corporation |
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