Cases 1 - 4 of 4
United States of America v. Coletta et al
as 1:2019cv00596
Defendant:
XYZ Corporation, County of Chautauqua, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Courchevel 1850 LLC v. Donaldson et al
as 1:2016cv06803
Defendant:
Yuhan Avezbaki, Commissioner of Labor of the State of New York, Randolph Donaldson and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Barber,et al
as 1:2015cv00363
Plaintiff:
United States of America
Defendant:
Gillian Barber, Michael H. Worden, Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kuhn et al
as 2:2012cv01867
Defendant:
Citimortgage, Commissioner of Labor of the State of New York, Donna L. Kuhn and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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