Cases filed in the US District Court for the Western District of New York
Cases 51 - 60 of 358
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. 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. 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. 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. 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
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

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