Forfeiture / Penalty Cases
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
The People of The State of New York v. Demasters
as 2:2013cv03792
Plaintiff: The People of The State of New York
Defendant: Carl E Demasters
Cause Of Action: Notice of Removal
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: Notice of Removal
United States of America v. Jakubowski et al
as 1:2007cv00012
Defendant: Joseph A. Jakubowski, Jr., Chase Manhattan Bank USA, N.A., The People of the State of New York and others
Plaintiff: United States of America
Cause Of Action: Foreclosure

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