Cases 1 - 9 of 9
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. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Scanlan et al
as 1:2015cv01027
Plaintiff:
United States of America
Defendant:
Patricia Scanlan, Portfolio Recovery Associates, LLC APO Capital One Bank (USA) NA, . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Knapp et al
as 1:2014cv00514
Plaintiff:
United States of America
Defendant:
Susan M. Knapp, Kenneth L. Hardy, Jr., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stellabuto et al
as 1:2013cv00395
Plaintiff:
United States of America
Defendant:
Nikol R. Stellabuto, Cattaraugus Community Action, Inc., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. Stearns et al
as 1:2008cv00492
Plaintiff:
United States of America
Defendant:
Richard R. Stearns, Deborah R. Stearns, Michael D. Masters and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. DeFalco et al
as 6:2007cv06572
Defendant:
Cindy A. DeFalco, New York State Affordable Housing Corporation, Discover Bank and others
Plaintiff:
United States of America
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.
