Cases 41 - 50 of 66
United States of America v. Mahan
as 7:2012cv07225
Plaintiff:
United States of America
Defendant:
Lisa M. Mahan
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Avon Group Limited Liability Company et al v. Mosdos Chofetz Chaim Inc et al
as 7:2012cv03827
Plaintiff:
Avon Group Limited Liability Company and CC of R LLC
Defendant:
Mosdos Chofetz Chaim Inc, Yeshiva Chofetz Chaim, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Scheidling et al
as 7:2011cv09307
Plaintiff:
United States of America
Defendant:
John Scheidling and John Does 1-10
Cause Of Action: 18 U.S.C. § 1341
United States of America v. Estate of Grazyna Zalewska et al
as 7:2011cv04774
Plaintiff:
United States of America
Defendant:
Estate of Grazyna Zalewska, Kathy Zalewska, Jan Wasilewicz and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Glebocki et al
as 1:2011cv03696
Plaintiff:
United States of America
Defendant:
Frank D. Glebocki, Sr., Discover Bank, New York State Dept. of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Julian Randolph Perry et al
as 7:2011cv00095
Plaintiff:
United States of America
Defendant:
Estate of Julian Randolph Perry, Dawn Renee Perry, Jahna Danielle Perry and others
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Rerek et al
as 7:2010cv07446
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Leonard P Rerek, Jo-Ann Rerek, United States Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Estate of Marston Payne et al
as 1:2010cv00558
Plaintiff:
United States Of America
Defendant:
Estate of Marston Payne, Elvira Grimes and Edwina Jackson
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States Of America v. Montesinos et al
as 1:2009cv06054
Plaintiff:
United States Of America
Defendant:
Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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