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| New York, June 26, 2007 ⚖ Case 1:2007cv00672/68239, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of New York, United States of America and $5,271.00 in U.S. Currency are involved in case 1:2007cv00672/68239. Filed on June 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Lawrence E. Kahn is presiding, and no jury trial is requested. | |
| New York, June 26, 2007 ⚖ Case 1:2007cv06027/309279, some of the participants — ᐅ Salvador E. Rosillo … In the US District Court for the Southern District of New York, the case 1:2007cv06027/309279 involves United States of America and Salvador E. Rosillo. Filed on June 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. | |
| New York, May 30, 2007 ⚖ Case 1:2007cv04430/306594, some of the participants — ᐅ Up to $, ᐅ Up to $ … In the US District Court for the Southern District of New York, United States of America and Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd and Up to $ 3,651,339 on Deposit in Account No. 5568 at Bank Julius Baer Co. Ltd are involved in case 1:2007cv04430/306594. Filed on May 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Richard J. Sullivan, Andrew J. Peck is presiding, and no jury trial is requested. | |
| New York, May 30, 2007 ⚖ Case 1:2007cv04427/306589, some of the participants — ᐅ Steven J. Landzberg … In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and Barclays Bank PLC and Steven J. Landzberg are involved in case 1:2007cv04427/306589. Filed on May 30, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Miriam Goldman Cedarbaum is presiding, and no jury trial is requested. | |
| New York, July 06, 2007 ⚖ Case 6:2007cv06334/64946, some of the participants — ᐅ One Honda Accord, ᐅ One Mercedes-Benz C, ᐅ One Artic Cat … In the US District Court for the Western District of New York, the case 6:2007cv06334/64946 involves United States of America and $8,180.00 United States Currency, One 1998 Honda Accord, Bearing VIN 1HGCG5645WA196621, One 1998 Mercedes-Benz C230, Bearing VIN WDBHA23G7WA583785, One 2004 Artic Cat, Bearing VIN 4UFO4SNW94T101306, One 2005 Suzuki 600 GSX, Bearing VIN JS1GN7CA052100313,. Filed on July 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |
| New York, July 06, 2007 ⚖ Case 1:2007cv00442/64964, some of the participants — ᐅ Twila Busch, ᐅ Laura Wheeler, ᐅ Faye Wheeler, ᐅ Edna Murray, ᐅ John Roe, ᐅ Jane Roe, ᐅ Mary Roe … In the US District Court for the Western District of New York, the case 1:2007cv00442/64964 involves United States of America and Twila Busch, Laura Wheeler, Faye Wheeler, Edna Murray, People of the State of New York, John Roe and Jane Roe, John Doe, Mary Roe and XYZ Corporation. Filed on July 06, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, July 06, 2007 ⚖ Case 1:2007cv02748/271177, some of the participants — ᐅ Five Hundred Dollars, ᐅ no Cents ($, ᐅ More or Less, ᐅ all Proceeds Traceable Thereto … In the US District Court for the Eastern District of New York, United States of America and United States Currency in the sum of Fifty Seven Thousand, Five Hundred Dollars and no Cents ($57,500.00), More or Less, and all Proceeds Traceable Thereto are involved in case 1:2007cv02748/271177. Filed on July 06, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joan M. Azrack, David G. Trager is presiding, and no jury trial is requested. | |
| New York, July 13, 2007 ⚖ Case 1:2007cv06402/310016, some of the participants — ᐅ Miles A. Galin … US District Court for the Southern District of New York case 1:2007cv06402/310016 comprises United States of America and Miles A. Galin. Filed on July 13, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 13, 2007 ⚖ Case 1:2007cv02839/271356, some of the participants — ᐅ Narrows Road North … In the US District Court for the Eastern District of New York, the case 1:2007cv02839/271356 involves United States of America and 755 Narrows Road North and On Rolex 18K White Gold Men's Watch Serial #619224. Filed on July 13, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Edward R. Korman, Ramon E. Reyes. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Lyse Belanger |
| [Case # 2007mc00029/67333], [Filed: March 30, 2007] [ Other§ ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] ᐅ Lyse Belanger | |
| New York, March 30, 2007 ⚖ Case 1:2007cv01352/267894, some of the participants — ᐅ more or less, ᐅ all proceed traceable thereto … In the US District Court for the Eastern District of New York, United States of America and $1,500,000.00 in United States Currency, more or less, and all proceed traceable thereto are involved in case 1:2007cv01352/267894. Filed on March 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Steven M. Gold, Edward R. Korman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas G. Pointon |
| [Case # 2007mc06014/63907], [Filed: March 30, 2007] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ᐅ Thomas G. Pointon | |
| New York, July 11, 2007 ⚖ Case 1:2007cv06334/309882, some of the participants — ᐅ Juan A. Jimenez … In the US District Court for the Southern District of New York, United States of America and Juan A. Jimenez are involved in case 1:2007cv06334/309882. Filed on July 11, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Shira A. Scheindlin is presiding, and no jury trial is requested. | |
| New York, July 11, 2007 ⚖ Case 1:2007cv02805/271262, some of the participants — ᐅ Isnije Prapaniku … In the US District Court for the Eastern District of New York case 1:2007cv02805/271262, U.S.A. Famous Original Ray's Licensing Corp. files a suit against Ray's & Son Pizza Restaurant and Isnije Prapaniku. The filing date was July 11, 2007, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Steven M. Gold, Charles P. Sifton. The Plaintiff has requested a jury trial. | |
| New York, July 11, 2007 ⚖ Case 7:2007cv06335/310076, some of the participants — ᐅ Thomas P. Sobiech, ᐅ Robin Sobiech, ᐅ Joseph Wu … In the US District Court for the Southern District of New York, the case 7:2007cv06335/310076 involves United States of America and Thomas P. Sobiech, Robin Sobiech, Nichris Corporation, Pine Island Group, Inc., Gotham Renovation Group, Inc., Orange County Trust Company, Joseph Wu, Sharyland L.P., M&M Packaging, Inc., Mellon Bank, United Penn Bank, Pietrzak & PFAU Engineering. Filed on July 11, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Charles L. Brieant. There is no demand for a jury trial. | |
| New York, May 08, 2007 ⚖ Case 6:2007cv06236/64308, some of the participants — ᐅ Melody L. Ryan, ᐅ Mary Roe … At the US District Court for the Western District of New York, the legal case 6:2007cv06236/64308 entails United States of America and John Doe, Melody L. Ryan, Bishop Sheen Ecumenical Housing Foundation, Inc., Ontario National Bank, Discover Bank, CACV of Colorado, LLC, Metro Portfolios, Inc., Mary Roe and XYZ Corporation. The filing date is May 08, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
| New York, May 08, 2007 ⚖ Case 6:2007cv06237/64316, some of the participants — ᐅ Terry Wiltsie, ᐅ Suzanne J. Wiltsie, ᐅ .Mary Roe … In the US District Court for the Western District of New York, the case 6:2007cv06237/64316 involves USA and Terry Wiltsie, Suzanne J. Wiltsie, Chase Bank USA, N.A., John Doe, .Mary Roe and XYZ CORPORATION. Filed on May 08, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |
| New York, May 08, 2007 ⚖ Case 1:2007cv00296/64324, some of the participants — ᐅ Dolores J. Taber, ᐅ Donald J. Taber, ᐅ Mary Roe … In the US District Court for the Western District of New York, United States of America and Dolores J. Taber, Donald J. Taber, Universal Resources Holdings, Inc., Empire Exploration, Inc., John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00296/64324. Filed on May 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| New York, July 17, 2007 ⚖ Case 1:2007cv02900/271448, some of the participants — ᐅ Georgy Betser … In the US District Court for the Eastern District of New York, the case 1:2007cv02900/271448 involves United States of America and Georgy Betser. Filed on July 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
| New York, July 17, 2007 ⚖ Case 1:2007cv02899/271449, some of the participants — ᐅ Richard L. Jones … In the US District Court for the Eastern District of New York, United States of America and Richard L. Jones are involved in case 1:2007cv02899/271449. Filed on July 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding, and no jury trial is requested. | |
| New York, July 17, 2007 ⚖ Case 1:2007cv06458/310143, some of the participants — ᐅ Miles A. Galin … In the US District Court for the Southern District of New York, the case 1:2007cv06458/310143 involves United States of America and Miles A. Galin. Filed on July 17, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
| New York, July 16, 2007 ⚖ Case 6:2007mc06029/65011, some of the participants — ᐅ Uladzimir Mikhnevich, ᐅ Alberto R. Gonzales, ᐅ Michael Chertoff, ᐅ Emilio T. Ganzalez, ᐅ Paul E. Novak, ᐅ Susan Raufer … So, it's like this—Uladzimir Mikhnevich is up against Alberto R. Gonzales, Michael Chertoff, Emilio T. Ganzalez, Paul E. Novak, Jr. and Susan Raufer. Case number case 6:2007mc06029/65011, started on July 16, 2007. It's about Other and it's under Michael A. Telesca. | |
| Plaintiff versus Defendant | |
| United States of America | One 2002 Nissan Maxima bearing VIN #JN1DA31D62T202198, One 2004 Nissan Mixima, bearing VIN # 1N4BA41E24C878255, $77, 038.00 seized from 303 Sawyer Street, Rochester, NY, $44, 898.00 seized from 185 Lyell Avenue, Rochester, NY, $22, 678.48 seized from UBS Fin |
| [Case # 2007cv06362/65126], [Filed: July 20, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 USA Plaintiff] ᐅ One Nissan Mixima, ᐅ . seized from Sawyer Street, ᐅ . seized from Lyell Avenue | |
| New York, July 20, 2007 ⚖ Case 1:2007cv03021/271609, some of the participants — ᐅ Iva Hasandras … In the US District Court for the Eastern District of New York, the case 1:2007cv03021/271609 involves United States of America and Iva Hasandras. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. | |
| New York, July 20, 2007 ⚖ Case 1:2007cv03028/271610, some of the participants — ᐅ Feroze Husain … In the US District Court for the Eastern District of New York, United States of America and Feroze Husain are involved in case 1:2007cv03028/271610. Filed on July 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is presiding, and no jury trial is requested. | |
| New York, July 20, 2007 ⚖ Case 2:2007cv03006/271636, some of the participants — ᐅ Kristin V. Mainhart … In the US District Court for the Eastern District of New York, United States of America and Kristin V. Mainhart are involved in case 2:2007cv03006/271636. Filed on July 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, July 20, 2007 ⚖ Case 1:2007cv03037/271605, some of the participants — ᐅ Wayne A. Roberts … In the US District Court for the Eastern District of New York, the case 1:2007cv03037/271605 involves United States of America and Wayne A. Roberts. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge I. Leo Glasser. There is no demand for a jury trial. | |
| New York, July 20, 2007 ⚖ Case 1:2007cv02988/271584, some of the participants — ᐅ Larry J. Wilson … In the US District Court for the Eastern District of New York, the case 1:2007cv02988/271584 involves United States of America and Larry J. Wilson. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Charles P. Sifton. There is no demand for a jury trial. | |
| New York, July 20, 2007 ⚖ Case 1:2007cv02969/271577, some of the participants — ᐅ Sean P. Connelly … In the US District Court for the Eastern District of New York, the case 1:2007cv02969/271577 involves United States of America and Sean P. Connelly. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sandra L. Townes. There is no demand for a jury trial. | |
| New York, May 16, 2007 ⚖ Case 2:2007cv01990/269534, some of the participants — ᐅ All Right, ᐅ New York, ᐅ also known as Coachman Place East, ᐅ New York, ᐅ Designated as Sectio … In the US District Court for the Eastern District of New York case 2:2007cv01990/269534, United States of America files a suit against All Right, Title and Interest in The Real Property and Premises Located at 205 Coachman Place East, Muttontown, New York, also known as 205 Coachman Place East, Syosset, New York, Designated as Sectio. The filing date was May 16, 2007, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Arthur D. Spatt. The Plaintiff has requested a jury trial. | |
| New York, July 25, 2007 ⚖ Case 1:2007cv06682/310537, some of the participants — ᐅ Amaranth Advisors, ᐅ Amaranth Advisors (Calgary), ᐅ Brian Hunter … At the US District Court for the Southern District of New York, the legal case 1:2007cv06682/310537 involves U.S. Commodity Futures Trading Commission and Amaranth Advisors, L.L.C., Amaranth Advisors (Calgary) U.L.C. and Brian Hunter. Filed on July 25, 2007, this case deals with Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Denny Chin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, July 25, 2007 ⚖ Case 2:2007cv02967/271616, some of the participants — ᐅ Gary T. Certain … At the US District Court for the Eastern District of New York, the legal case 2:2007cv02967/271616 entails United States of America and Gary T. Certain. The filing date is July 25, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. | |
| New York, August 02, 2007 ⚖ Case 6:2007cv00793/68594, some of the participants — ᐅ G. Kevin Ludlow … In the US District Court for the Northern District of New York, United States and Ludlow's Sand and Gravel Company, Inc. and G. Kevin Ludlow are involved in case 6:2007cv00793/68594. Filed on August 02, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested. | |
| New York, July 26, 2007 ⚖ Case 1:2007cv06730/310643, some of the participants — ᐅ Unithai Maritime … At the US District Court for the Southern District of New York, the legal case 1:2007cv06730/310643 entails Unithai Maritime, Ltd. and R. Piyarelall International Pvt. Ltd. The filing date is July 26, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1333 Admiralty. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New York, August 03, 2007 ⚖ Case 1:2007cv00513/65278, some of the participants — ᐅ John C. Brady … In the US District Court for the Western District of New York, United States of America and John C. Brady are involved in case 1:2007cv00513/65278. Filed on August 03, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| New York, July 26, 2007 ⚖ Case 8:2007cv00767/68515, some of the participants — ᐅ One Audi A … US District Court for the Northern District of New York case 8:2007cv00767/68515 comprises United States of America and One 2002 Audi A6. Filed on July 26, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Garreth A. Naugle |
| [Case # 2007mc00063/68671], [Filed: August 08, 2007] [ Other§ ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] ᐅ Garreth A. Naugle | |
| New York, August 06, 2007 ⚖ Case 1:2007cv07033/311133, some of the participants — ᐅ Stewart Tipping … In the US District Court for the Southern District of New York, Uni-Screw Europe BV and Uniscrew Worldwide, Inc. and Stewart Tipping are involved in case 1:2007cv07033/311133. Filed on August 06, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge P. Kevin Castel is presiding, and no jury trial is requested. | |
| New York, August 06, 2007 ⚖ Case 1:2007cv07031/311176, some of the participants — ᐅ Anthony Turchiarelli … US District Court for the Southern District of New York case 1:2007cv07031/311176 comprises United States of America and Anthony Turchiarelli. Filed on August 06, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 06, 2007 ⚖ Case 1:2007mc00334/272060, some of the participants — ᐅ Ben Asero … Alright, it's United States of America taking on Ben Asero. Case number case 1:2007mc00334/272060, started on August 06, 2007. It's about Other and it's in front of Judge Charles P. Sifton. | |
| New York, July 24, 2007 ⚖ Case 1:2007cv06625/310531, some of the participants — ᐅ Shane Bashir Suman, ᐅ Monie Rahman … US District Court for the Southern District of New York case 1:2007cv06625/310531 comprises United States Securities and Exchange Commission and Shane Bashir Suman and Monie Rahman. Filed on July 24, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 24, 2007 ⚖ Case 1:2007mc00314/271614, some of the participants — ᐅ Thomas Dowling … The legal dispute indexed as case 1:2007mc00314/271614 was initiated on July 24, 2007. It involves a clash between United States of America and Thomas Dowling. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Dora Lizette Irizarry. | |
| New York, July 30, 2007 ⚖ Case 1:2007cv00494/65190, some of the participants — ᐅ More Or Less, ᐅ - Church Street, ᐅ New York, ᐅ New York … In the US District Court for the Western District of New York, the case 1:2007cv00494/65190 involves United States of America and 18,196 Rentable Square Feet Of Space, More Or Less, located in the Guaranty Building, 28-30 Church Street, Buffalo, New York, Guaranty Building Street, Buffalo, New York and Guaranty Building Associates, LLC. Filed on July 30, 2007, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, July 30, 2007 ⚖ Case 1:2007cv00495/65197, some of the participants — ᐅ More Or Less, ᐅ - Church Street, ᐅ New York … In the US District Court for the Western District of New York, United States of America and 9,925 Rentable Square Feet Of Space (8,627 BOMA Usable Square Feet of Space), More Or Less, located in the Guaranty Building, 28-30 Church Street, Buffalo, New York and Guaranty Building Associates, LLC are involved in case 1:2007cv00495/65197. Filed on July 30, 2007, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| New York, August 07, 2007 ⚖ Case 2:2007cv03251/272085, some of the participants — ᐅ Chang Suh, ᐅ Hea Suh … At the US District Court for the Eastern District of New York, the legal case 2:2007cv03251/272085 entails United States of America and Chang Suh and Hea Suh. The filing date is August 07, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, William D. Wall is presiding over this matter, and no jury trial is demanded. | |
| New York, May 04, 2007 ⚖ Case 6:2007mc00045/67604, some of the participants — ᐅ Upstate New York Carpenters Pension, ᐅ Annuity Funds, ᐅ Journeyman Training Fund, ᐅ Francis J. Enjem. … The legal case indexed as case 6:2007mc00045/67604 was initiated on May 04, 2007. The involved parties include Upstate New York Carpenters Pension, Health and Annuity Funds, Carpenters Local 747 Joint Apprenticeship and Journeyman Training Fund and Upstate New York Regional Council of United Brotherhood of Carpenters and Joiners of America as the plaintiff and Francis J. Enjem, Sr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David N. Hurd. | |
| New York, June 29, 2007 ⚖ Case 1:2007cv02643/270941, some of the participants — ᐅ Textile Workers Fund (Headwear Fund) … In the US District Court for the Eastern District of New York, the case 1:2007cv02643/270941 involves Unite Here National Health Fund and National Health and Welfare Fund ot the Headwear Division of the Amalgamated Clothing and Textile Workers Fund (Headwear Fund) and S.K. Plastics Corp.,. Filed on June 29, 2007, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Joan M. Azrack, Allyne R. Ross. There is no demand for a jury trial. | |
| New York, August 09, 2007 ⚖ Case 2:2007cv03357/272354, some of the participants — ᐅ John R. Andrade … US District Court for the Eastern District of New York case 2:2007cv03357/272354 comprises United States of America and John R. Andrade. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Arlene R. Lindsay, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 17, 2007 ⚖ Case 1:2007cv07357/311745, some of the participants — ᐅ Robert S. Stolar … US District Court for the Southern District of New York case 1:2007cv07357/311745 comprises U.S Trust Company, N.A. and Robert S. Stolar. Filed on August 17, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 17, 2007 ⚖ Case 6:2007cv06405/65448, some of the participants — ᐅ Sylvia J. Misuraca, ᐅ Corning Hospital, ᐅ Mary Roe … In the US District Court for the Western District of New York, the case 6:2007cv06405/65448 involves United States of America and Sylvia J. Misuraca, Guthrie Clinic, Corning Hospital, John Doe, Mary Roe and XYZ Corporation. Filed on August 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |
| New York, August 17, 2007 ⚖ Case 1:2007cv07377/311686, some of the participants — ᐅ Galerie Felix Vercel … US District Court for the Southern District of New York case 1:2007cv07377/311686 comprises United States of America and Acordia Northeast, Inc., Nisshin Steel Company, Ltd., Galerie Felix Vercel and Sotheby's, Inc. Filed on August 17, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 17, 2007 ⚖ Case 7:2007cv07374/311731, some of the participants — ᐅ Kevin J. Shortall … In the US District Court for the Southern District of New York, the case 7:2007cv07374/311731 involves United States of America and Kevin J. Shortall. Filed on August 17, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. | |
| New York, August 17, 2007 ⚖ Case 1:2007cv00543/65472, some of the participants — ᐅ Eric J. Pedersen, ᐅ Rebecca A. Pedersen, ᐅ David Smithgall, ᐅ Mary Roe … In the US District Court for the Western District of New York, the case 1:2007cv00543/65472 involves United States of America and Eric J. Pedersen, Rebecca A. Pedersen, David Smithgall, John Doe, Mary Roe and XYZ Corporation. Filed on August 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, August 14, 2007 ⚖ Case 6:2007cv06395/65439, some of the participants — ᐅ known as Portage Street, ᐅ New York … In the US District Court for the Western District of New York, the case 6:2007cv06395/65439 involves United States of America and The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements, known as 46 Portage Street, Rochester, New York and The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements,. Filed on August 14, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
| New York, August 15, 2007 ⚖ Case 1:2007cv00535/65425, some of the participants — ᐅ Richard S. Stojek, ᐅ Betty J. Stojek, ᐅ Mary Roe … In the US District Court for the Western District of New York, United States of America and Richard S. Stojek, Betty J. Stojek, The Erie County Department of Social Services, U.S. Energy Development Corporation, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00535/65425. Filed on August 15, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| New York, August 15, 2007 ⚖ Case 6:2007cv06400/65406, some of the participants — ᐅ Randy S. Miles, ᐅ Andrea L. Metz, ᐅ Mary Roe … US District Court for the Western District of New York case 6:2007cv06400/65406 comprises United States of America and Randy S. Miles, Andrea L. Metz, John Doe, Mary Roe and XYZ Corporation. Filed on August 15, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Darlene M. Gray-Smith, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2007cv05345/65423], [Filed: August 15, 2007] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ᐅ Darlene M. Gray-Smith, ᐅ Mary Roe | |
| New York, August 15, 2007 ⚖ Case 6:2007cv06401/65411, some of the participants — ᐅ John P. Decker, ᐅ Sarah E. Decker, ᐅ Mary Roe … At the US District Court for the Western District of New York, the legal case 6:2007cv06401/65411 entails United States of America and John P. Decker, Sarah E. Decker, John Doe, Mary Roe and XYZ Corporation. The filing date is August 15, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
| New York, January 29, 2007 ⚖ Case 5:2007cv00097/66582, some of the participants — ᐅ Kellie A. Moran … In the US District Court for the Northern District of New York, United States of America and Kellie A. Moran are involved in case 5:2007cv00097/66582. Filed on January 29, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gustave J. DiBianco, Norman A. Mordue is presiding, and no jury trial is requested. | |
| New York, August 10, 2007 ⚖ Case 6:2007cv06391/65404, some of the participants — ᐅ Susan N. Burgess … US District Court for the Western District of New York case 6:2007cv06391/65404 comprises United States of America and Susan N. Burgess. Filed on August 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Marian W. Payson, Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 10, 2007 ⚖ Case 6:2007cv06390/65403, some of the participants — ᐅ Brooke McPeak … In the US District Court for the Western District of New York, the case 6:2007cv06390/65403 involves United States of America and Brooke McPeak. Filed on August 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
| New York, August 10, 2007 ⚖ Case 6:2007cv06389/65405, some of the participants — ᐅ New York … In the US District Court for the Western District of New York, the case 6:2007cv06389/65405 involves United States of America and Wayne County, New York. Filed on August 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Marian W. Payson, Charles J. Siragusa. There is no demand for a jury trial. | |
| New York, April 16, 2007 ⚖ Case 1:2007cv00402/67428, some of the participants — ᐅ Gerald Kahn … At the US District Court for the Northern District of New York, the legal case 1:2007cv00402/67428 entails United States of America and Gerald Kahn. The filing date is April 16, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David R. Homer, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
| New York, August 29, 2007 ⚖ Case 1:2007cv07694/312158, some of the participants — ᐅ Peter Castellaneta … At the US District Court for the Southern District of New York, the legal case 1:2007cv07694/312158 entails United States of America and Peter Castellaneta and Queens Long Island Medical Group, P.C. The filing date is August 29, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1335 Interpleader Action. Judge Gerard E. Lynch is presiding over this matter, and no jury trial is demanded. | |
| New York, August 29, 2007 ⚖ Case 2:2007cv07694/312437, some of the participants — ᐅ Peter Castellaneta … US District Court for the Southern District of New York case 2:2007cv07694/312437 comprises United States of America and Peter Castellaneta and Queens Long Island Medical Group, P.C. Filed on August 29, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1335 Interpleader Action. Judge Gerard E. Lynch is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 16, 2007 ⚖ Case 1:2007cv00534/65424, some of the participants — ᐅ Darlene M. Gray-Smith, ᐅ Mary Roe … In the US District Court for the Western District of New York, the case 1:2007cv00534/65424 involves United States of America and Darlene M. Gray-Smith, John Doe, Mary Roe and XYZ Corporation. Filed on August 16, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, August 23, 2007 ⚖ Case 2:2007cv03537/272614, some of the participants — ᐅ Steven Rabinovici, ᐅ Sharon Rabinovici … US District Court for the Eastern District of New York case 2:2007cv03537/272614 comprises United States of America and Steven Rabinovici and Sharon Rabinovici. Filed on August 23, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 23, 2007 ⚖ Case 1:2007cv07489/311962, some of the participants — ᐅ Leland R. Hardy … US District Court for the Southern District of New York case 1:2007cv07489/311962 comprises United States of America and Leland R. Hardy. Filed on August 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 21, 2007 ⚖ Case 1:2007cv00549/65479, some of the participants — ᐅ Lori A. Carlson … At the US District Court for the Western District of New York, the legal case 1:2007cv00549/65479 entails United States of America and Lori A. Carlson. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
| New York, August 23, 2007 ⚖ Case 1:2007cv07488/311998, some of the participants — ᐅ Michael Silla … At the US District Court for the Southern District of New York, the legal case 1:2007cv07488/311998 entails United States of America and Michael Silla. The filing date is August 23, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| New York, August 21, 2007 ⚖ Case 1:2007cv00548/65522, some of the participants — ᐅ Carol A. Piazza … At the US District Court for the Western District of New York, the legal case 1:2007cv00548/65522 entails United States of America and Carol A. Piazza. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. | |
| New York, August 16, 2007 ⚖ Case 1:2007cv03410/272517, some of the participants — ᐅ One Hundred Eighty Dollars, ᐅ no Cents ($, ᐅ More or Less, ᐅ all proceeds traceable thereto … At the US District Court for the Eastern District of New York, the legal case 1:2007cv03410/272517 entails United States of Amercia and United States Currency in the sum of Two Hundred Twenty one Thousand, One Hundred Eighty Dollars and no Cents ($221,180.00), More or Less, and all proceeds traceable thereto. The filing date is August 16, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra J. Feuerstein, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. | |