Cases filed in the Second Circuit Courts
Cases 61 - 70 of 459
UNITED STATES OF AMERICA v. Poore et al We have downloadable decisions or orders for this case
as 6:2019cv01245
Defendant: Bethany M. Poore, XYZ Corporation, John Doe and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Medema et al
as 8:2019cv01239
Defendant: XYZ Corporation, Diane Medema, Robin Rothgeb and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Gurliacci et al We have downloadable decisions or orders for this case
as 7:2019cv09021
Defendant: XYZ Corporation, JOHN DOE, Beneficial Homeowner Service Corporation and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. White et. al.
as 2:2019cv05499
Defendant: Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski and others
Debtor In Possession: XYZ Corporation
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Quick et al
as 6:2019cv06713
Defendant: XYZ CORPORATION, Capital One Bank (USA) N.A., Tri County Housing Council, A Non-Profit Housing Agency and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sulkey et al We have downloadable decisions or orders for this case
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. Trimble et al We have downloadable decisions or orders for this case
as 5:2019cv01205
Defendant: XYZ Corporation, Diane L. Trimble, Mary Roe and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Warren et al We have downloadable decisions or orders for this case
as 8:2019cv01204
Defendant: XYZ Corporation, John Doe, Mary Roe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Fedorowicz et al
as 1:2019cv01323
Defendant: XYZ Corporation, John Doe, Portfolio Recovery Associates LLC and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Whipple et al
as 5:2019cv01201
Defendant: XYZ Corporation, John Doe, Christine Whipple and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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