Cases 91 - 100 of 417
United States of America v. Aman et al
as 6:2018cv06650
Defendant:
New York State Department of State, Scott Aman, Julie Aman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Britton et al
as 1:2018cv00997
Defendant:
XYZ Corporation, David Britton, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hahn et al
as 1:2018cv01001
Defendant:
XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller et al
as 1:2018cv00781
Defendant:
XYZ Corporation, New York State Department of Taxation and Finance, Jennifer Meyers and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McGuire et al
as 1:2018cv00675
Plaintiff:
United States of America
Defendant:
Joseph R. McGuire, Bridget A. McGuire, JOHN DOE and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Coats et al
as 1:2018cv00613
Plaintiff:
United States of America
Defendant:
Lori A. Coats, New York State Affordable Housing Corporation, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rodger et al
as 6:2018cv06350
Plaintiff:
United States of America
Defendant:
Patricia M. Rodger, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ranney et al
as 6:2018cv06343
Plaintiff:
United States of America
Defendant:
Stacy M. Ranney, Shylo Cole, Stephen Amodio and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bond et al
as 1:2018cv00438
Plaintiff:
United States of America
Defendant:
Jason W. Bond, John Doe, Mary Roe and others
Cause Of Action: 28 U.S.C. § 1345
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