Cases 51 - 60 of 69
United States of America v. Czizik et al
as 2:2009cv00491
Plaintiff:
United States of America
Defendant:
Joseph Czizik, Karen Zemsky, Pitney Bowes Bank, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Builders Bank v. Northern Funding, LLC et al
as 1:2008cv03575
Plaintiff:
Builders Bank and Builders Bank
Defendant:
Northern Funding, LLC, Union Square Capital Corp., Rockaway Equities LLC and others
Cause Of Action: Diversity
United States of America v. O'Kula et al
as 2:2008cv01971
Plaintiff:
United States of America
Defendant:
Sharon M. O'Kula, County Of Suffolk, Chase Manhattan Bank USA, N.A. and others
Cause Of Action: U.S. Government Plaintiff
Equifirst Corporation v. LeRoy et al
as 7:2008cv03851
Plaintiff:
Equifirst Corporation
Defendant:
William J. LeRoy, Charlene Leroy and John Doe #1" through " John Doe #10
Cause Of Action: Federal Question
United States of America v. Caputo et al
as 1:2008cv01091
Plaintiff:
United States of America
Defendant:
Jeffrey Caputo, Commerce Bank, N.A., City of New York Environmental Control Board and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Henig et al
as 2:2008cv01080
Plaintiff:
United States of America
Defendant:
Marc Henig, J.P. Morgan Chase Bank, N.A. and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Yun et al
as 1:2008cv01092
Defendant:
Yeon Uk Yun, In Sun Yun, John Doe #1 through John Doe #10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Rahman et al
as 1:2008cv00228
Plaintiff:
United States of America
Defendant:
Bazlur Rahman, AFI Food Service Dist. Inc., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Carnesi et al
as 2:2008cv00128
Plaintiff:
United States of America
Defendant:
Jeffrey Carnesi, Crescenza Carnesi, Hudson & Keyse LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Acocella & Company of New York, Inc. et al
as 2:2007cv04589
Plaintiff:
United States of America and United States of America
Defendant:
Acocella & Company of New York, Inc., Peter Acocella and John Doe # 1 through John Doe # 10
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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