Cases 1 - 10 of 10
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
United States of America v. The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
as 8:2015cv00646
Defendant:
The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
Plaintiff:
United States of America
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 et al v. Angiodynamics, Inc (TV3)
as 3:2011cv00556
Intervenor_plaintiff:
United States of America
Plaintiff:
State of California , State of Colorado , State of Connecticut and others
Defendant:
Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
US v. State of Oregon, et al.
as 10-2154
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Petitioner - Appellee:
STATE OF OREGON and STATE OF WISCONSIN
Petitioner:
STATE OF SOUTH CAROLINA, STATE OF ARIZONA, STATE OF ARKANSAS and others
Defendant:
TERENCE PATRICK MCLAUGHLIN, GEORGE CHEMALI and CLP, INCORPORATED
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
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
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.
