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| New York, May 21, 2013 ⚖ Case 1:2013mc00419/342994, some of the participants — ᐅ Commerce Capital … The legal dispute indexed as case 1:2013mc00419/342994 was initiated on May 21, 2013. It involves a clash between United States of America and Commerce Capital, L.P. 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 Unassigned. | |
| New York, April 16, 2013 ⚖ Case 1:2013cv02514/410559, some of the participants — ᐅ Richard Bruce Moore … US District Court for the Southern District of New York case 1:2013cv02514/410559 comprises U.S. Securities and Exchange Commission and Richard Bruce Moore. Filed on April 16, 2013, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 21, 2013 ⚖ Case 1:2013mc00023/94290, some of the participants — ᐅ Commerce Capital … Alright, check it—United States of America is up against Commerce Capital, L.P. Case number case 1:2013mc00023/94290, kicked off on May 21, 2013. It's about Other and it's in front of Judge Unassigned. | |
| New York, May 21, 2013 ⚖ Case 5:2013mc00031/94280, some of the participants — ᐅ Commerce Capital … The legal dispute indexed as case 5:2013mc00031/94280 was initiated on May 21, 2013. It involves a clash between United States of America and Commerce Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Norman A. Mordue. | |
| New York, May 29, 2013 ⚖ Case 1:2013cv03619/412579, some of the participants — ᐅ Solomon Sharbat … At the US District Court for the Southern District of New York, the legal case 1:2013cv03619/412579 involves United Torah Education & Scholarship Fund, Inc and Advantage Premium Funding LLC, Solomon Partners LLC, Solomon Capital Advisors, Inc, Solomon Capital Living Trust, Solomon Capital 401(k) Trust, Solomon Capital LLC, Solomon Sharbat, John Does and XYZ Corps. Filed on May 29, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 13, 2013 ⚖ Case 1:2013cv00503/94116, some of the participants — ᐅ New York … In the US District Court for the Western District of New York case 1:2013cv00503/94116, United States of America files a suit against Niagara County, New York. The filing date was May 13, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge William M. Skretny. The Plaintiff has requested a jury trial. | |
| New York, May 29, 2013 ⚖ Case 1:2013cv00562/94363, some of the participants — ᐅ $. Canadian Currency … In the US District Court for the Western District of New York, United States of America and $480.00 Canadian Currency and $11,308.00 United States Currency are involved in case 1:2013cv00562/94363. Filed on May 29, 2013, this legal matter focuses on Other under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| New York, June 04, 2013 ⚖ Case 2:2013cv03211/343445, some of the participants — ᐅ Jennifer Mahoney, ᐅ Elizabeth Watts … In the US District Court for the Eastern District of New York, United States of America and Jennifer Mahoney, John Doe 2:13cv3211 #1-10, Elizabeth Watts and XYZ Corporation are involved in case 2:2013cv03211/343445. Filed on June 04, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, William D. Wall is presiding, and no jury trial is requested. | |
| New York, June 03, 2013 ⚖ Case 2:2013cv03183/343416, some of the participants — ᐅ Richard Divincenzo … In the US District Court for the Eastern District of New York, the case 2:2013cv03183/343416 involves United States of America and Richard Divincenzo. Filed on June 03, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Leonard D. Wexler. There is no demand for a jury trial. | |
| New York, September 14, 2010 ⚖ Case 2:2010cv04182/308876, some of the participants — ᐅ Valley Stream, ᐅ New York … In the US District Court for the Eastern District of New York, the case 2:2010cv04182/308876 involves United States of America and Real Property Located at 1109 Linden Street, Valley Stream, New York 11581. Filed on September 14, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Sandra J. Feuerstein, William D. Wall. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Zachary Black and Tehuti B |
| [Case # 2013cr00316/345356], [Filed: May 28, 2013] [ Other§ ⚖ ] [Judge: Chief Judge Dora Lizette Irizarry] , [Cheryl L Pollak] ᐅ Zachary Black, ᐅ Tehuti B | |
| New York, June 07, 2013 ⚖ Case 2:2013cv03260/343649, some of the participants — ᐅ Bolivar A. Rodriguez … At the US District Court for the Eastern District of New York, the legal case 2:2013cv03260/343649 entails United States of America and Bolivar A. Rodriguez and Meat Town Servicio Comodo Corp. The filing date is June 07, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, William D. Wall is presiding over this matter, and no jury trial is demanded. | |
| New York, May 22, 2013 ⚖ Case 6:2013cv06262/94227, some of the participants — ᐅ Debra K. Morse … In the US District Court for the Western District of New York, United States of America and JOHN DOE, Debra K. Morse, MARY ROE and XYZ CORPORATION are involved in case 6:2013cv06262/94227. Filed on May 22, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is presiding, and no jury trial is requested. | |
| New York, June 12, 2013 ⚖ Case 1:2013cv03349/343610, some of the participants — ᐅ - Tryon Place … At the US District Court for the Eastern District of New York, the legal case 1:2013cv03349/343610 involves United States of America and 82-34 Tryon Place and $434,616.55. Filed on June 12, 2013, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, December 13, 2011 ⚖ Case 1:2011cv06058/325157, some of the participants — ᐅ Charles J. Stephen … In the US District Court for the Eastern District of New York, United States Liability Insurance Company and Charles J. Stephen, Brooklyn Navy Yard Development Corp. and Emerald Holdings, Inc. are involved in case 1:2011cv06058/325157. Filed on December 13, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Dora Lizette Irizarry, Ramon E. Reyes is presiding, and no jury trial is requested. | |
| New York, December 13, 2011 ⚖ Case 1:2011cv09073/389055, some of the participants — ᐅ Uriel Sharef, ᐅ Ulrich Bock, ᐅ Carlos Sergi, ᐅ Stephan Signer, ᐅ Herbert Steffen, ᐅ Andres Truppel … At the US District Court for the Southern District of New York, the legal case 1:2011cv09073/389055 involves U.S. Securities and Exchange Commission and Uriel Sharef, Ulrich Bock, Carlos Sergi, Stephan Signer, Herbert Steffen and Andres Truppel. Filed on December 13, 2011, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 03, 2013 ⚖ Case 1:2013mc00165/411422, some of the participants — ᐅ Elks Associates Funding Copr … In the US District Court for the Southern District of New York, United States Of America and Elks Associates Funding Copr are involved in case 1:2013mc00165/411422. Filed on May 03, 2013, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. | |
| New York, May 03, 2013 ⚖ Case 3:2013cv00514/94048, some of the participants — ᐅ Mary Minshew … In the US District Court for the Northern District of New York, the case 3:2013cv00514/94048 involves United States of America and Mary Minshew. Filed on May 03, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. | |
| New York, June 14, 2013 ⚖ Case 7:2013cv04124/413369, some of the participants — ᐅ Maiken Baird, ᐅ Michelle Major … The legal proceedings in case 7:2013cv04124/413369 at US District Court for the Southern District of New York involve United States Tennis Association Incorporated and M&M Films, Inc., VSW Productions LLC, Maiken Baird and Michelle Major. Filed on June 14, 2013, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, June 14, 2013 ⚖ Case 1:2013cv03414/343813, some of the participants — ᐅ Edward P. Bond … In the US District Court for the Eastern District of New York, the case 1:2013cv03414/343813 involves United States of America and PT-1 Technologies, Inc., PT-1 Long Distance, Inc., Liquidating Trust for PT-1 Communications, Inc. and Edward P. Bond. Filed on June 14, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
| New York, June 18, 2013 ⚖ Case 1:2013cv00642/94600, some of the participants — ᐅ One Ford Mustang … In case 1:2013cv00642/94600 within US District Court for the Western District of New York, United States of America brings a case against One 2005 Ford Mustang. Filed on June 18, 2013, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial. | |
| New York, June 18, 2013 ⚖ Case 6:2013cv06313/94594, some of the participants — ᐅ Sixteen () large boxes, ᐅ Fifty-Seven () master cases … In the US District Court for the Western District of New York, the case 6:2013cv06313/94594 involves United States of America and $4,928.38 in United States Currency, Seven-Hundred and Twenty (720) Individual cartons of cigarettes, Sixteen (16) large boxes and Five (5) small boxes of Pipe Tobacco, Twenty (20) master cases of cigarettes, Two-Hundred and Fifty-Seven (257) master cases. Filed on June 18, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
| New York, June 10, 2013 ⚖ Case 6:2013cv06293/94458, some of the participants — ᐅ Diane Mufti … US District Court for the Western District of New York case 6:2013cv06293/94458 comprises United States of America and JOHN DOE, Community Action in Self Help Inc., Diane Mufti, MARY ROE and XYZ CORPORATION. Filed on June 10, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 02, 2013 ⚖ Case 1:2013cv00773/94753, some of the participants — ᐅ in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Curre … In the US District Court for the Northern District of New York, United States of America and $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency, $2,165.00 in U.S. Currency, $10,000.00 in U.S. Currency, $62,500.00 in U.S. Currency, $430,550.58 in U.S. Currency, $142,210.00 in U.S. Currency, $158,210.00 in U.S. Curre are involved in case 1:2013cv00773/94753. Filed on July 02, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Norman A. Mordue, Randolph F. Treece is presiding, and no jury trial is requested. | |
| New York, July 02, 2013 ⚖ Case 2:2013cv03724/344429, some of the participants — ᐅ Nicole T. Sartain, ᐅ James M. Sartain … US District Court for the Eastern District of New York case 2:2013cv03724/344429 comprises United States of America and Suffolk County, Nicole T. Sartain, James M. Sartain, John Doe #1-10, Capital One Bank, USA, N.A., CACH, LLC and XYZ Corporation. Filed on July 02, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 25, 2013 ⚖ Case 6:2013cv06322/94648, some of the participants — ᐅ Joseph J. Gettys … At the US District Court for the Western District of New York, the legal case 6:2013cv06322/94648 entails United States of America and JOHN DOE, Joseph J. Gettys, MARY ROE and XYZ CORPORATION. The filing date is June 25, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
| New York, June 17, 2013 ⚖ Case 1:2013cv03434/343818, some of the participants — ᐅ Richard V. Korongy … US District Court for the Eastern District of New York case 1:2013cv03434/343818 comprises United States of America and Richard V. Korongy, MD. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 25, 2013 ⚖ Case 2:2013cv03634/344162, some of the participants — ᐅ Kathleen A. Shore … At the US District Court for the Eastern District of New York, the legal case 2:2013cv03634/344162 entails United States of America and Kathleen A. Shore, Sears - LVNV Funding LLC, Midland Funding LLC, John Doe 2:13cv3634 #1-10, Arrow Financial Services, LLC and XYZ Corporation. The filing date is June 25, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. | |
| New York, June 27, 2013 ⚖ Case 1:2013cv04463/414114, some of the participants — ᐅ Jon S. Corzine … In the US District Court for the Southern District of New York, the case 1:2013cv04463/414114 involves U.S. Commodity Futures Trading Commission and MF Global Inc., MF Global Holdings Ltd., Jon S. Corzine and Edith O'Brien. Filed on June 27, 2013, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
| New York, June 27, 2013 ⚖ Case 2:2013cv03680/344215, some of the participants — ᐅ Brian A. Nicholls … In the US District Court for the Eastern District of New York, the case 2:2013cv03680/344215 involves United States of America and Brian A. Nicholls. Filed on June 27, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. | |
| New York, June 27, 2013 ⚖ Case 2:2013cv03690/344288, some of the participants — ᐅ Philip A. Brauch, ᐅ Francine S. Brauch … At the US District Court for the Eastern District of New York, the legal case 2:2013cv03690/344288 entails United States of America and Suffolk County, John Doe 2:13cv3690 #1-10, Capital One Bank USA, N.A., Philip A. Brauch, Francine S. Brauch and XYZ Corporation. The filing date is June 27, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. | |
| New York, July 01, 2013 ⚖ Case 1:2013cv00765/94716, some of the participants — ᐅ all Proceeds Traceable Thereto … In the US District Court for the Northern District of New York, the case 1:2013cv00765/94716 involves United States of America and Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX0128 in the Name of Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian. Filed on July 01, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Christian F. Hummel, Norman A. Mordue. There is no demand for a jury trial. | |
| New York, March 22, 2013 ⚖ Case 1:2013cv01551/340773, some of the participants — ᐅ Cynthia D. Moore … In the US District Court for the Eastern District of New York, the case 1:2013cv01551/340773 involves United States of America and Cynthia D. Moore. Filed on March 22, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial. | |
| New York, June 13, 2013 ⚖ Case 5:2013cv00675/94520, some of the participants — ᐅ One K White Gold Diamond Ring, ᐅ Assorted Collectible Coins … At the US District Court for the Northern District of New York, the legal case 5:2013cv00675/94520 entails United States of America and One 14K White Gold Diamond Ring and Assorted Collectible Coins and Currency. The filing date is June 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks, David N. Hurd is presiding over this matter, and no jury trial is demanded. | |
| New York, March 22, 2013 ⚖ Case 1:2013cv01556/340768, some of the participants — ᐅ Annette Jones … In the US District Court for the Eastern District of New York, United States of America and Annette Jones are involved in case 1:2013cv01556/340768. Filed on March 22, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding, and no jury trial is requested. | |
| New York, May 30, 2013 ⚖ Case 1:2013cv03123/343177, some of the participants — ᐅ Roger Gregg, ᐅ Marcus Haywood, ᐅ Jamel Nicholson, ᐅ Candido Nunez, ᐅ Kevin Simpkins, ᐅ Vulcan Society, ᐅ Kevin Walker, ᐅ Rusebell Wilson … In the US District Court for the Eastern District of New York, United States of America, Roger Gregg, Marcus Haywood, Jamel Nicholson, Candido Nunez, Kevin Simpkins, Vulcan Society, Kevin Walker and Rusebell Wilson and City of New York are involved in case 1:2013cv03123/343177. Filed on May 30, 2013, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Raymond J. Dearie is presiding, and no jury trial is requested. | |
| New York, May 30, 2013 ⚖ Case 6:2013cv06275/94331, some of the participants — ᐅ Jolene Baxter, ᐅ Blake Baxter, ᐅ Mary Roe … US District Court for the Western District of New York case 6:2013cv06275/94331 comprises United States of America and Pittsford Federal Credit Union, Bishop Sheen Ecumenical Housing Foundation, Inc., Jolene Baxter, Blake Baxter, John Doe, Mary Roe and XYZ Corporation. Filed on May 30, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 12, 2013 ⚖ Case 1:2013cv03966/344843, some of the participants — ᐅ Approximately Six Hundred And Twenty Thousand Three Hundred, ᐅ Forty-Nine Dollars … The legal proceedings in case 1:2013cv03966/344843 at US District Court for the Eastern District of New York involve United States of America and Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85). Filed on July 12, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raymond J. Dearie is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Umberto Sorbo and Gloria Sorbo More Information | Merck & Co. , Inc. and Merck Sharp & Dohme Corp. |
| [Case # 13-cv-03940/848477], [Filed: July 12, 2013] [ Other§ ⚖ ] | |
| New York, June 26, 2013 ⚖ Case 1:2013cv04433/413959, some of the participants — ᐅ Vincent Camarda … At the US District Court for the Southern District of New York, the legal case 1:2013cv04433/413959 involves United States of America and Arch Insurance Company and Vincent Camarda. Filed on June 26, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 26, 2013 ⚖ Case 1:2013cv04436/413982, some of the participants — ᐅ Commodity Futures Trading Commissioner, ᐅ Alex Vladimir Ekdeshman … US District Court for the Southern District of New York case 1:2013cv04436/413982 comprises U.S. Commodity Futures Trading Commissioner and Paramount Managment, LLC and Alex Vladimir Ekdeshman. Filed on June 26, 2013, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 26, 2013 ⚖ Case 1:2013cv03602/344133, some of the participants — ᐅ Dogan Baruh … US District Court for the Eastern District of New York case 1:2013cv03602/344133 comprises United States Securities and Exchange Commission and Dogan Baruh. Filed on June 26, 2013, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 28, 2013 ⚖ Case 7:2013cv04497/414271, some of the participants — ᐅ Alisha Horowitz … In the US District Court for the Southern District of New York, the case 7:2013cv04497/414271 involves United States of America and Alisha Horowitz. Filed on June 28, 2013, this case pertains to Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. | |
| New York, July 11, 2013 ⚖ Case 2:2013cv03849/344692, some of the participants — ᐅ Edward M. Kleiner … US District Court for the Eastern District of New York case 2:2013cv03849/344692 comprises United States of America and Edward M. Kleiner. Filed on July 11, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 28, 2013 ⚖ Case 2:2013cv03704/344300, some of the participants — ᐅ Southampton Hospital, ᐅ Sharon Jiminez, ᐅ Carlos Jiminez, ᐅ Shelley Harris, ᐅ Southside Hospital … US District Court for the Eastern District of New York case 2:2013cv03704/344300 comprises United States of America and Southampton Hospital, New York State, Midland Funding LLC, Sharon Jiminez, Carlos Jiminez, Shelley Harris, John Doe 2:13cv3704 #1-10, Capital One Bank USA, N.A., Cach LLC, Southside Hospital and XYZ Corporation. Filed on June 28, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 03, 2013 ⚖ Case 1:2013cv04636/414388, some of the participants — ᐅ Edgar Price … At the US District Court for the Southern District of New York, the legal case 1:2013cv04636/414388 entails United States of America and Edgar Price. The filing date is July 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05564/324403, some of the participants — ᐅ Eugene Schroeder … In the US District Court for the Eastern District of New York, the case 1:2011cv05564/324403 involves United States of America and Eugene Schroeder. Filed on November 15, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. | |
| New York, November 15, 2011 ⚖ Case 1:2011mc00081/86618, some of the participants — ᐅ Profitstars Intl, ᐅ Ulysis K. Starling … The legal case indexed as case 1:2011mc00081/86618 was initiated on November 15, 2011. The involved parties include United States Commodity Futures Trading Commission as the plaintiff and Profitstars Intl, Corp. and Ulysis K. Starling as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05561/324205, some of the participants — ᐅ John E. Manolis … US District Court for the Eastern District of New York case 1:2011cv05561/324205 comprises United States of America and John E. Manolis. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05562/324185, some of the participants — ᐅ David L. Williams … US District Court for the Eastern District of New York case 1:2011cv05562/324185 comprises United States of America and David L. Williams. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 15, 2011 ⚖ Case 1:2011mc00773/324262, some of the participants — ᐅ Ulysis K. Starling … Check it out, it's United States Commodity Futures Trading Commission taking on Ulysis K. Starling and Profitstars Int'l Corp. Case number case 1:2011mc00773/324262, started on November 15, 2011. It's about Other, happening with Judge Unassigned. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05563/324203, some of the participants — ᐅ Justin V. Giaquinto … At the US District Court for the Eastern District of New York, the legal case 1:2011cv05563/324203 entails United States of America and Justin V. Giaquinto. The filing date is November 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05555/324210, some of the participants — ᐅ Charles Burkett … US District Court for the Eastern District of New York case 1:2011cv05555/324210 comprises United States of America and Charles Burkett. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05559/324206, some of the participants — ᐅ Charles Burkett … US District Court for the Eastern District of New York case 1:2011cv05559/324206 comprises United States of America and Charles Burkett. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05554/324165, some of the participants — ᐅ Eugene Schroeder … In the US District Court for the Eastern District of New York, United States of America and Eugene Schroeder are involved in case 1:2011cv05554/324165. Filed on November 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05558/324154, some of the participants — ᐅ Michael Albanese … At the US District Court for the Eastern District of New York, the legal case 1:2011cv05558/324154 entails United States of America and Michael Albanese. The filing date is November 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05556/324151, some of the participants — ᐅ Eugene Schroeder … US District Court for the Eastern District of New York case 1:2011cv05556/324151 comprises United States of America and Eugene Schroeder. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 15, 2011 ⚖ Case 1:2011cv05565/324198, some of the participants — ᐅ Eugene Schroeder … In the US District Court for the Eastern District of New York, United States of America and Eugene Schroeder are involved in case 1:2011cv05565/324198. Filed on November 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding, and no jury trial is requested. | |
| New York, July 08, 2013 ⚖ Case 1:2013cv04671/414460, some of the participants — ᐅ Jairam Parbhoodial … In the US District Court for the Southern District of New York, United States of America and Jairam Parbhoodial are involved in case 1:2013cv04671/414460. Filed on July 08, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. | |
| New York, July 08, 2013 ⚖ Case 1:2013cv04670/414531, some of the participants — ᐅ Glenn Scarpelli … In the US District Court for the Southern District of New York, the case 1:2013cv04670/414531 involves United States of America and Glenn Scarpelli. Filed on July 08, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. | |