Cases 91 - 100 of 459
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. Coletta et al
as 1:2019cv00596
Defendant:
XYZ Corporation, County of Chautauqua, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Harris et al
as 6:2019cv06101
Defendant:
XYZ Corporation, Keuka Housing Council, Inc., John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wright et al
as 6:2019cv06099
Defendant:
XYZ Corporation, JOHN DOE, Stacey L. Wright and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Montreal et al
as 1:2018cv01248
Defendant:
XYZ Corporation, John Doe, Susan E. Montreal and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Baldridge et al
as 1:2018cv01249
Defendant:
XYZ Corporation, Western Division Federal Credit Union, Can M. Baldridge and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Aman et al
as 6:2018cv06650
Defendant:
New York State Department of State, Scott Aman, Julie Aman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Britton et al
as 1:2018cv00997
Defendant:
XYZ Corporation, David Britton, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hahn et al
as 1:2018cv01001
Defendant:
XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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