Forfeiture / Penalty Cases filed in New York
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff: People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant: DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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