Cases 11 - 20 of 23
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Presher et al
as 6:2014cv06505
Plaintiff:
United States of America
Defendant:
Roxanne M. Presher, Chesapeake Appalachia, LLC, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stellabuto et al
as 1:2013cv00395
Plaintiff:
United States of America
Defendant:
Nikol R. Stellabuto, Cattaraugus Community Action, Inc., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Spiotta et al
as 1:2013cv00320
Plaintiff:
United States of America
Defendant:
Frank Spiotta, Jr., Sue Ann Spiotta, John E. Freel and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wright et al
as 6:2012cv06391
Plaintiff:
United States of America
Defendant:
Rob Wright, Samantha Shoemaker, Scott M. Shoemaker and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bowe et al
as 6:2012cv06308
Plaintiff:
United States of America
Defendant:
Melanie A. Bowe, New York State Affordable Housing Corporation, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kates et al
as 1:2012cv00449
Plaintiff:
United States of America
Defendant:
Doris Kates, Hulburt F. Kates, Wyoming County Community Action, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arnone et al
as 6:2012cv06262
Plaintiff:
United States of America
Defendant:
Salvatore Arnone, Kim Arnone, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wharton et al
as 6:2011cv06108
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345
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