Cases 91 - 100 of 409
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
United States of America v. Rumbaugh et al
as 1:2018cv00387
Plaintiff:
United States of America
Defendant:
Lisa Rumbaugh, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tripp et al
as 1:2018cv00329
Plaintiff:
United States of America
Defendant:
Virginia A. Tripp, James B. Tripp, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Totten et al
as 6:2018cv06208
Plaintiff:
United States of America
Defendant:
Joseph D. Totten, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fessenden et al
as 6:2018cv06196
Plaintiff:
United States of America
Defendant:
Teri L. Fessenden, Richard C. Fessenden, Lenape Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sweet et al
as 6:2018cv06174
Plaintiff:
United States of America
Defendant:
Kevin E. Sweet, Kathleen J. Sweet, Family First of NY Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Isaacs et al
as 1:2018cv00264
Plaintiff:
United States of America
Defendant:
Bradley D. Isaacs, Tika R. Isaacs, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Quick et al
as 6:2018cv06153
Plaintiff:
United States of America
Defendant:
Patricia A. Quick, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Warner, et al
as 1:2018cv00268
Plaintiff:
United States of America
Defendant:
Glenn Warner, Jennifer Randolph, Cattaraugus Community Action and others
Cause Of Action: 28 U.S.C. § 1345
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