Cases 31 - 40 of 62
United States of America v. Ramos et al
as 7:2013cv07484
Plaintiff:
United States of America
Defendant:
Juan F. Ramos, Maria E. Ramos and John Does 1-10
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Giacalone et al
as 1:2013cv06655
Plaintiff:
United States of America
Defendant:
Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Zicherman et al
as 7:2013cv05918
Plaintiff:
United States of America
Defendant:
David Zicherman, Elah Zicherman, Orange County Department of Social Services and others
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Germano et al
as 7:2013cv03126
Plaintiff:
United States of America
Defendant:
Darryl M. Germano, Lisa B. Germano, Dutchess County Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
HSBC Bank USA, N.A. v. Walters et al
as 1:2013cv02306
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Wendell Walters, Bank of America, United States Of America and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
United States of America v. Burleski et al
as 7:2013cv01684
Plaintiff:
United States of America
Defendant:
Robert J. Burleski, Dawn M. Proctor, The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Schroeder et al
as 7:2013cv01306
Plaintiff:
United States of America
Defendant:
Sylvia T. Schroeder and Orange County
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Vandermark et al
as 7:2012cv08595
Plaintiff:
United States of America
Defendant:
Alfred Vandermark and John Does 1-10
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Mahan
as 1:2012cv07225
Plaintiff:
United States of America
Defendant:
Lisa M. Mahan
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Mahan
as 7:2012cv07225
Plaintiff:
United States of America
Defendant:
Lisa M. Mahan
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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