Cases 1 - 5 of 5
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
Stewart et al v. Lake et al
as 1:2016mc00351
Plaintiff:
Ellie Stewart, Janette P. Bowen, Charles Sidden and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: M 12-160 Letters Rogatory - Canada
Hector Figueroa, as Trustee and the Trustees of the Building Service 32BJ Pension Fund v. The Estate of Vernon D. Haynes et al
as 1:2015cv09757
Plaintiff:
Hector Figueroa
Defendant:
The Estate of Vernon D. Haynes, Michael Douglas Haynes, Vernon Robert Haynes and others
Cause Of Action: 29 U.S.C. § 1451
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff:
Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant:
Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Douglas v. Butler et al
as 1:2012cv03395
Plaintiff:
Michael Douglas
Defendant:
Sharonda R. Butler and Ean Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
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