Cases filed in the US District Court for the Western District of New York
Plaintiff v. Defendant
as 1:2015cv00030
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Maggio et al
as 6:2014cv06626
Plaintiff: United States of America
Defendant: Maria T. Maggio, First Financial Investment Fund II, LLC, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2014cv00368
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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