Cases 41 - 50 of 72
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
Cangemi et al v. The United States of America et al
as 1:2012cv04661
Plaintiff:
Thomas Cangemi , Jodi Cangemi , Mariann Coleman and others
Defendant:
The United States of America, The U.S. Army Corps of Engineers, John R. Boule, II and others
Cause Of Action: 28 U.S.C. § 2671
Avon Group Limited Liability Company et al v. Mosdos Chofetz Chaim Inc et al
as 7:2012cv03827
Plaintiff:
Avon Group Limited Liability Company and CC of R LLC
Defendant:
Mosdos Chofetz Chaim Inc, Yeshiva Chofetz Chaim, The United States of America and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Scheidling et al
as 7:2011cv09307
Plaintiff:
United States of America
Defendant:
John Scheidling and John Does 1-10
Cause Of Action: 18 U.S.C. § 1341
United States of America v. Estate of Grazyna Zalewska et al
as 7:2011cv04774
Plaintiff:
United States of America
Defendant:
Estate of Grazyna Zalewska, Kathy Zalewska, Jan Wasilewicz and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
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