Cases 71 - 80 of 352
United States of America v. Donnelly et al
as 6:2017cv06706
Plaintiff:
United States of America
Defendant:
Patrick F. Donnelly, Tri County Housing Council, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tarbox et al
as 1:2017cv01031
Plaintiff:
United States of America
Defendant:
Donna M. Tarbox, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Serena et al
as 1:2017cv00818
Plaintiff:
United States of America
Defendant:
Karen R Serena, Mark C. Henning, New York State Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1345
United State of America v. Heather Mapes et al
as 6:2017cv06552
Plaintiff:
United State of America
Defendant:
Heather Mapes, So Tier Credit Center, Inc., Lloyd Hunt and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chelsea Banach
as 6:2017cv06553
Plaintiff:
United States of America
Defendant:
Chelsea D. Banach, Tri County Housing Council, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rogers et al
as 6:2017cv06554
Plaintiff:
United States of America
Defendant:
Dawna J. Rogers, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chua
as 6:2017cv06304
Plaintiff:
United States of America
Defendant:
Linda M. Chua, M. Josh McCrossen, Empire Portfolios, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. White, et al
as 1:2017cv00285
Plaintiff:
United States of America
Defendant:
Charles C. White, The People of the State of New York, John Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brien et al
as 1:2017cv00202
Plaintiff:
United States of America
Defendant:
Scott A. Brien, Kelly Henry Brien, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
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