Cases 41 - 50 of 409
United States of America v. Simone et al
as 1:2020cv01851
Defendant:
XYZ Corporation, John Doe, Rudy Simone and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Maceda et al
as 6:2020cv06918
Defendant:
Linda Lincoln, as Heir to June Maceda, XYZ Corporation, Linda Hoffner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Battle et al
as 1:2020cv00082
Defendant:
XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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. Perez et al
as 1:2019cv01722
Defendant:
XYZ Corporation, John Doe, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fisher et al
as 1:2019cv01723
Defendant:
XYZ Corporation, Kelly Fisher, Mary Roe 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. Smith et al
as 6:2019cv06926
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McHenry et al
as 1:2019cv01707
Defendant:
Cuba Community Development, XYZ Corporation, Carole M McHenry and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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