Cases 1 - 8 of 8
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff:
United States of America
Defendant:
$131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant:
Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
The People of The State of New York v. Demasters
as 2:2013cv03792
Defendant:
Carl E Demasters
Plaintiff:
The People of The State of New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Strevell
as 1:2010cv00475
Plaintiff:
United States of America
Defendant:
J. Felix Strevell
Garnishee:
State of New York
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
Lesch v. United States of America et al
as 3:2009cv00077
Petitioner:
Anthony R. Lesch
Respondent:
United States of America, State of New York and City of Binghamton, New York
Cause Of Action: U.S. Government Defendant
United States of America v. Pearse et al
as 1:2007cv00788
Plaintiff:
United States of America
Defendant:
Laurie A. Pearse, State of New York, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff:
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant:
DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Jakubowski et al
as 1:2007cv00012
Plaintiff:
United States of America
Defendant:
Joseph A. Jakubowski, Jr., Chase Manhattan Bank USA, N.A., The People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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