Cases 1 - 10 of 23
United States of America v. Fisher et al
as 1:2019cv01723
Defendant:
XYZ Corporation, Kelly Fisher, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ferri et al
as 6:2019cv06921
Defendant:
XYZ Corporation, John Doe, David J Ferri and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Herbster et al
as 6:2019cv06455
Defendant:
Marlene V. Herbster, County of Monroe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. D'Angelo et al
as 1:2018cv00151
Plaintiff:
United States of America
Defendant:
Mary L. D'Angelo, Wyoming County Department of Social Services , New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage LLC v. Lyman et al
as 6:2016cv06636
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Daniele Lyman , Midland Funding, LLC and "John Doe #1" through "John Doe #12
Cause Of Action: 12 U.S.C. § 191
United States of America v. Craig et al
as 6:2016cv06619
Plaintiff:
United States of America
Defendant:
Jamie K. Craig, Laura C. Craig, Community Action in Self Help, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Arnone, et al
as 6:2015cv06770
Defendant:
Salvatore Arnone, Kim M. Arnone, New York State Affordable Housing Corp. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones III et al
as 1:2015cv00939
Plaintiff:
United States of America
Defendant:
Leeland Anthony Murphy Jones III, John Aaron Murphy Jones, Charles E. Perkins and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hafner et al
as 1:2015cv00785
Plaintiff:
United States of America
Defendant:
Judith E. Hafner, Equable Ascent Financial LLC, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
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