Cases 21 - 30 of 73
United States of America v. Diaz et al
as 7:2017cv03414
Plaintiff:
United States Of America
Defendant:
Ramon E. Diaz, Regional Economic Community Action Program , Inc., Credit Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
United States v. Van Horn et al
as 1:2016cv08473
Plaintiff:
United States Of America
Defendant:
Brian E. VanHorn, Susan K. VanHorn, Heritage Asset Management Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Whateley et al
as 7:2016cv05830
Defendant:
Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Angel Electronic Contruction, Inc. et al
as 7:2016cv02870
Defendant:
Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Muniz et al
as 1:2016cv02516
Plaintiff:
United States Of America
Defendant:
Yvette Muniz, All Bright Electric, Arrow Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Starr et al
as 1:2016cv01431
Plaintiff:
United States Of America
Defendant:
Robert E Starr, Louise A Starr, Unified CCR Partners and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Martinez et al
as 1:2015cv08074
Plaintiff:
United States Of America
Defendant:
Stacy Martinez, Hudson Valley Federal Credit Union and John Does 1 through 10
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Romashova et al
as 1:2015cv00481
Plaintiff:
United States of America
Defendant:
Valentina Romashova , Gennadily Stepanov , 135 Oceana Unit Ph2d L.L.C. and others
Cause Of Action: 28 U.S.C. § 3301
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