Cases 31 - 40 of 363
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Greenleaf et al
as 6:2019cv06575
Defendant:
XYZ Corporation, Discover Bank, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
USA v. The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al
as 6:2019cv06109
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 91 Loretto Drive, Cheektowaga, NY, et al and The premises and real property with all buildings, appurtenances, and improvements, located at 660 Klein Road, Amherst NY
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
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
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