Cases 1 - 10 of 32
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant:
Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stratton et al
as 1:2019cv01716
Defendant:
XYZ Corporation, The Erie County Department of Social Services, Daniel Stratton and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Layfield et al
as 1:2019cv01263
Defendant:
. John Doe, Allegany County Department of Social Services, . Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Conklin et al
as 6:2019cv06666
Defendant:
XYZ CORPORATION, Tri-County Housing Council, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Freedom Mortgage Corporation v. Taylor, et al
as 1:2018cv01416
Defendant:
Leslie J. Taylor and Commissioner of the Erie County Department of Social Services
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Caliber Home Loans, Inc. v. Wright et al
as 1:2018cv00480
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Kristopher H. Wright, Crystal Gruss and Niagara County Department of Social Services
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Suleski et al
as 1:2018cv00447
Plaintiff:
United States of America
Defendant:
Edward E. Suleski, Tammy H. Suleski, Main Street Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ranallo, Jr. et al
as 1:2018cv00418
Plaintiff:
United States of America
Defendant:
Frank S. Ranallo, Jr., Tracy P. Ranallo, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff:
United States of America
Defendant:
Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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