Cases 101 - 110 of 708
United States of America v. Basile et. al.
as 2:2019cv07022
Defendant:
XYZ Corporation, Sherman Acquisition Limited Partnership, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Henness et al
as 6:2019cv01538
Defendant:
XYZ Corporation, Charles D. Henness, Jr., Donna L. Henness and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. Olsen et al
as 8:2019cv01531
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Meuten et al
as 8:2019cv01530
Defendant:
XYZ Corporation, St. Lawrence County Social Services District, Keith R. Meuten and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Kozlowski et al
as 1:2019cv01610
Defendant:
Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Trustees of the Local 813 Pension Trust Fund et al v. Rizzo Environmental Services Corp. et al
as 1:2019cv06622
Plaintiff:
Trustees of the Local 813 Insurance Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund and Trustees of the Local 813 Pension Trust Fund
Defendant:
XYZ Corporations 1-10, John and Jane Does 1-10 and Rizzo Environmental Services Corp.
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
United States of America v. Beers et al
as 1:2019cv01586
Defendant:
XYZ Corporation, Helen M Beers, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Castner et al
as 1:2019cv01447
Defendant:
XYZ Corporation, Sherelyn J. Castner, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Ultra Dairy LLC v. Conrad et al
as 5:2019cv01353
Defendant:
XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff:
Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Duel et al
as 1:2019cv01345
Defendant:
Sherrie Lyn Duel, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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