Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
United States of America v. Bilby et al
as 1:2009cv00031
Plaintiff: United States of America
Defendant: Floyde Bilby, Judi Bilby, Allegany County Department of Social Services and others
Cause Of Action: U.S. Government Plaintiff
Type: Real Property None
United States of America v. Joseph et al
as 1:2008cv01874
Plaintiff: United States of America
Defendant: Grippi D. Joseph, Angela A. Grippi, Sovereign Bank and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
RBS Citizens, National Association v. Guilderland Realty Holdings, Corp. et al
as 1:2007cv01210
Plaintiff: RBS Citizens, National Association
Defendant: Guilderland Realty Holdings, Corp., Guilderland Center Group, LLC, Guilderland LTC Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Peper et al
as 7:2007cv09835
Plaintiff: United States of America
Defendant: William J Peper, III, Nancy Peper-Armano, Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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