Cases filed in the US District Court for the Western District of New York
United States of America v. Haseley et al
as 1:2019cv01024
Defendant: Discover Bank, John Doe, XYZ Corporation and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jenson et al
as 6:2013cv06494
Plaintiff: United States of America
Defendant: Stefanie H. Jenson, New York State Affordable Housing Corporation , GE Capital Retail Bank and others
Cause Of Action: 28 U.S.C. § 1345
Nowakowski v. GE Capital Retail Bank f/k/a GE Money Bank
as 1:2012cv01133
Plaintiff: Patricia Nowakowski
Defendant: GE Capital Retail Bank f/k/a GE Money Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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