Cases 41 - 50 of 52
United States of America v. Spiotta et al
as 1:2013cv00320
Plaintiff:
United States of America
Defendant:
Frank Spiotta, Jr., Sue Ann Spiotta, John E. Freel and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Barrett et al
as 5:2012cv00203
Plaintiff:
United States of America
Defendant:
Sarah A. Barrett, Vermont Housing and Conservation Board , Windham and Windsor Housing Trust, 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. Bowe et al
as 6:2012cv06308
Plaintiff:
United States of America
Defendant:
Melanie A. Bowe, New York State Affordable Housing Corporation, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kates et al
as 1:2012cv00449
Plaintiff:
United States of America
Defendant:
Doris Kates, Hulburt F. Kates, Wyoming County Community Action, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arnone et al
as 6:2012cv06262
Plaintiff:
United States of America
Defendant:
Salvatore Arnone, Kim Arnone, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wharton et al
as 6:2011cv06108
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wakefield et al
as 5:2010cv00145
Plaintiff:
United States of America
Defendant:
Bruce C. Wakefield, Melinda J. Wakefield, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Simpson et al
as 6:2009cv06437
Plaintiff:
United States of America
Defendant:
Monique Simpson, Monroe County, Park Ridge Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
