Cases 1 - 6 of 6
United States of America v. Smith et al
as 6:2019cv06926
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
United States of America v. Sulkey et al
as 6:2019cv06715
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sulkey et al
as 6:2015cv06251
Plaintiff:
United States of America
Defendant:
Wendy L. Sulkey, New York State Affordable Housing Corporation subsidiary to the New York State Housing Finance Agency, Farmbrook Homes Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hufnagle et al
as 6:2014cv06455
Plaintiff:
United States of America
Defendant:
John H. Hufnagle, Angela Hufnagle, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wright et al
as 6:2012cv06391
Plaintiff:
United States of America
Defendant:
Rob Wright, Samantha Shoemaker, Scott M. Shoemaker and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Donley et al
as 6:2011cv06431
Plaintiff:
United States of America
Defendant:
Penny M. Donley, Farmbrook Homes Association, Inc., John Doe and others
Cause Of Action: 28 U.S.C. § 1345
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