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| New York, December 04, 2013 ⚖ Case 1:2013mc00404/420782, some of the participants — ᐅ Paulette Porteous-Cole … In the US District Court for the Southern District of New York, the case 1:2013mc00404/420782 involves United States Of America and Paulette Porteous-Cole. Filed on December 04, 2013, this case pertains to Other under M 18-305 Registration of Student Loan Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
| New York, November 26, 2013 ⚖ Case 1:2013cv06549/349505, some of the participants — ᐅ Denise Richardson, ᐅ Anthony Pirozzi, ᐅ Thomas N. Piali, ᐅ Dominick Marrocco, ᐅ Marc Herbst, ᐅ Thomas Gesualdi, ᐅ Frank Finkel, ᐅ Joseph A. Ferrara., ᐅ Louis Bisgnano … In the US District Court for the Eastern District of New York, the case 1:2013cv06549/349505 involves Urban Foundation/Engineering LLC and Sukram and Sons Trucking, Inc., Denise Richardson, Anthony Pirozzi, Thomas N. Piali, Dominick Marrocco, Marc Herbst, Thomas Gesualdi, Frank Finkel, Joseph A. Ferrara, Sr., Anthony D'Aquila, Louis Bisgnano and Wise Construction, Inc. Filed on November 26, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Joan M. Azrack, I. Leo Glasser. There is no demand for a jury trial. | |
| New York, December 17, 2013 ⚖ Case 1:2013mc00423/421282, some of the participants — ᐅ Nonjudicial Civil Forfeiture Proceeding … At the US District Court for the Southern District of New York, the legal case 1:2013mc00423/421282 entails United States Of America and In re: Nonjudicial Civil Forfeiture Proceeding. The filing date is December 17, 2013, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
| New York, December 13, 2013 ⚖ Case 1:2013cv07138/350377, some of the participants — ᐅ Ulysses Crumpton, ᐅ Mark Fairclough, ᐅ Michael Bullied, ᐅ Errol Bennett, ᐅ Shawana Benett, ᐅ Afolabi Ayodeji … The legal proceedings in case 1:2013cv07138/350377 at US District Court for the Eastern District of New York involve Ulysses Crumpton and Jasa Corporation, Mark Fairclough, Michael Bullied, Errol Bennett, Shawana Benett, Afolabi Ayodeji and New York City Transit Authority. Filed on December 13, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Viktor V. Pohorelsky, Jack B. Weinstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 27, 2013 ⚖ Case 1:2013cv07363/350752, some of the participants — ᐅ Ubaldo Williams … The legal proceedings in case 1:2013cv07363/350752 at US District Court for the Eastern District of New York involve Ubaldo Williams and NYPD Officer Marcos Vazquez, The New York City Police Department, The City of New York, NYPD Officer John Dennis and "John Does" and "Jane Does" 1-10. Filed on December 27, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Marilyn D. Go, Sterling Johnson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 06, 2014 ⚖ Case 1:2014cv00017/96895, some of the participants — ᐅ Patrick J. Papa, ᐅ Steven R. Kent … In the US District Court for the Northern District of New York case 1:2014cv00017/96895, United States of America ex rel. George Poncy files a suit against Patrick J. Papa, SR Kent, LLC and Steven R. Kent. The filing date was January 06, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Thomas J. McAvoy, Daniel J. Stewart. The Plaintiff has requested a jury trial. | |
| New York, December 23, 2013 ⚖ Case 1:2013cv09085/421646, some of the participants — ᐅ All Right, ᐅ New Jersey … US District Court for the Southern District of New York case 1:2013cv09085/421646 comprises United States of America and All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114. Filed on December 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alvin K. Hellerstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 18, 2013 ⚖ Case 1:2013cv01206/96768, some of the participants — ᐅ New York … In the US District Court for the Western District of New York, the case 1:2013cv01206/96768 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 16-2503 Ainaloa Drive, Pahoa, Hawaii, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York, The premis. Filed on December 18, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, December 26, 2013 ⚖ Case 1:2013cv09154/421680, some of the participants — ᐅ Ulysses P. Malvan … US District Court for the Southern District of New York case 1:2013cv09154/421680 comprises Ulysses P. Malvan and Community Access. Filed on December 26, 2013, this case concerns Employment based on 42 U.S.C. § 2000. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 07, 2014 ⚖ Case 7:2014cv00020/96902, some of the participants — ᐅ . in Currency … US District Court for the Northern District of New York case 7:2014cv00020/96902 comprises United States of America and $15,000.00 in U.S. Currency. Filed on January 07, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 22, 2014 ⚖ Case 1:2014cv00053/97089, some of the participants — ᐅ Nancy Taber Richards … In the US District Court for the Western District of New York, the case 1:2014cv00053/97089 involves United States of America and Finger Lakes Farmstead Cheese Company and Nancy Taber Richards. Filed on January 22, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
| New York, January 10, 2014 ⚖ Case 1:2014cv00023/96937, some of the participants — ᐅ William A. Holley … In the US District Court for the Western District of New York, the case 1:2014cv00023/96937 involves United States of America and William A. Holley. Filed on January 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. | |
| New York, January 21, 2014 ⚖ Case 1:2014cv00369/422817, some of the participants — ᐅ Ulises Tejada … In the US District Court for the Southern District of New York, Ulises Tejada and The City of New York and John Doe are involved in case 1:2014cv00369/422817. Filed on January 21, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Katherine Polk Failla is presiding, and no jury trial is requested. | |
| New York, January 10, 2014 ⚖ Case 1:2014cv00191/351107, some of the participants — ᐅ Three Hundred, ᐅ Eighty Three Thousand, ᐅ Nine Hundred, ᐅ Eighty Four Dollars, ᐅ Sixty Four Cents, ᐅ Sixty Nine Thousand, ᐅ Six Hundred, ᐅ Seven Dollars, ᐅ Eighty Cents … In case 1:2014cv00191/351107 within US District Court for the Eastern District of New York, United States of America brings a case against Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents and Sixty Nine Thousand, Six Hundred and Seven Dollars and Eighty Cents. Filed on January 10, 2014, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. The presiding judge is Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial. | |
| New York, January 13, 2014 ⚖ Case 1:2014cv00248/351225, some of the participants — ᐅ Usha Joshi, ᐅ Satish Joshi … At the US District Court for the Eastern District of New York, the legal case 1:2014cv00248/351225 involves Usha Joshi and Satish Joshi and Walmart, Inc. Filed on January 13, 2014, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Viktor V. Pohorelsky, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 03, 2014 ⚖ Case 1:2014cv00117/97142, some of the participants — ᐅ Michael W. Welsh, ᐅ Stephen C. Wagar … In the US District Court for the Northern District of New York, United States of America and Michael W. Welsh, Protrac Construction, Inc. and Stephen C. Wagar are involved in case 1:2014cv00117/97142. Filed on February 03, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Christian F. Hummel, Gary L. Sharpe is presiding, and no jury trial is requested. | |
| New York, February 07, 2014 ⚖ Case 2:2014cv00847/352291, some of the participants — ᐅ Fast Gasol … In the US District Court for the Eastern District of New York, the case 2:2014cv00847/352291 involves United States of America and Target Petroleum, Inc., Tag Gasoline, Inc., T-Maxx @ Petro Gas, Inc., S&B Petroleum, Inc., PDE Island Park, Inc., NGRV Realty Co., Inc., Liberty Petroleum - RGV Petroleum, Inc., Hempstead Gasoline Station, Inc., Gizem Realty Corp., Fast Gasol. Filed on February 07, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Presiding over this matter is Judge Joseph F. Bianco, William D. Wall. There is no demand for a jury trial. | |
| New York, February 07, 2014 ⚖ Case 1:2014cv00791/423139, some of the participants — ᐅ Christopher Burrell … In the US District Court for the Southern District of New York, United States of America and Christopher Burrell are involved in case 1:2014cv00791/423139. Filed on February 07, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Vernon S. Broderick is presiding, and no jury trial is requested. | |
| New York, February 10, 2014 ⚖ Case 1:2014cv00864/423199, some of the participants — ᐅ H. Elliot Wales, ᐅ Fanee Wales … In the US District Court for the Southern District of New York, United States of America and H. Elliot Wales and Fanee Wales are involved in case 1:2014cv00864/423199. Filed on February 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Deborah A. Batts is presiding, and no jury trial is requested. | |
| New York, January 24, 2014 ⚖ Case 2:2014cv00591/351781, some of the participants — ᐅ Brian A. Nicholls … In the US District Court for the Eastern District of New York, United States of America and Brian A. Nicholls are involved in case 2:2014cv00591/351781. Filed on January 24, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. | |
| New York, January 09, 2014 ⚖ Case 6:2014cv06014/96934, some of the participants — ᐅ New York … At the US District Court for the Western District of New York, the legal case 6:2014cv06014/96934 entails United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 5694 Mission Road, Conesus, New York. The filing date is January 09, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
| New York, January 31, 2014 ⚖ Case 8:2014cv00113/97128, some of the participants — ᐅ Joseph G. Odnoha … In the US District Court for the Northern District of New York, the case 8:2014cv00113/97128 involves United States of America and Joseph G. Odnoha. Filed on January 31, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, David N. Hurd. There is no demand for a jury trial. | |
| New York, January 16, 2014 ⚖ Case 1:2014cv00325/422340, some of the participants — ᐅ Robert Okun … In the US District Court for the Southern District of New York, United States of America and Robert Okun are involved in case 1:2014cv00325/422340. Filed on January 16, 2014, this legal matter focuses on Other under 18 U.S.C. § 984. Judge Richard J. Sullivan is presiding, and no jury trial is requested. | |
| New York, February 11, 2014 ⚖ Case 6:2014cv06067/97298, some of the participants — ᐅ Susan M. Stillman, ᐅ Michael J. Stillman, ᐅ Mary Roe … In the US District Court for the Western District of New York, the case 6:2014cv06067/97298 involves United States of America and John Doe, Susan M. Stillman, Michael J. Stillman, Mary Roe and XYZ Corporation. Filed on February 11, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. | |
| New York, February 06, 2014 ⚖ Case 1:2014cv00076/97267, some of the participants — ᐅ One Black Chevrolet Avalanche … In the US District Court for the Western District of New York, the case 1:2014cv00076/97267 involves United States of America and One Black 2009 Chevrolet Avalanche. Filed on February 06, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, February 06, 2014 ⚖ Case 1:2014cv00765/423105, some of the participants — ᐅ Sanford D. Elsass … At the US District Court for the Southern District of New York, the legal case 1:2014cv00765/423105 involves Uni-ter Risk Management Services Corporation, Uni-ter Claims Services Corporation, Uni-ter Underwriting Management Corporation and U.S. Re Companies, Inc. and Sanford D. Elsass. Filed on February 06, 2014, this case deals with Contract: Other based on 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, February 04, 2014 ⚖ Case 1:2014cv00070/97225, some of the participants — ᐅ Karl Bykowski, ᐅ Timothy Franger, ᐅ Michael Liakos, ᐅ David Muskopf, ᐅ Joseph Marchitte, ᐅ Michael Folaron, ᐅ David Morrison, ᐅ Dan Britzzalaro, ᐅ Michael Bement, ᐅ George Schalk, ᐅ Van Mollenberg, ᐅ M Doug Jalovic … US District Court for the Western District of New York case 1:2014cv00070/97225 comprises United Association of Plumbers and Steamfitters Local No. 22, Karl Bykowski, Timothy Franger, Michael Liakos, David Muskopf, Joseph Marchitte, Michael Folaron, David Morrison, Dan Britzzalaro, Michael Bement, George Schalk, Van Mollenberg, M Doug Jalovic, and H&M Plumbing and Mechanical Contractors, Inc. Filed on February 04, 2014, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 24, 2014 ⚖ Case 6:2014cv06084/97423, some of the participants — ᐅ Marguerite K. Timbel, ᐅ Ned R. Timbel, ᐅ Susan P. Oursland, ᐅ James P. Oursland, ᐅ Scott L. Hajicek, ᐅ Marilyn S. Hajicek, ᐅ Nancy Miller, ᐅ Pamela S., ᐅ Todd R. Kals … US District Court for the Western District of New York case 6:2014cv06084/97423 comprises United States of America and Zeno New York, LLC, WMRT New York, LLC, Anschutz Resources Corporation, Marguerite K. Timbel, Ned R. Timbel, Daniel W. Bean & Company, Susan P. Oursland, James P. Oursland, Scott L. Hajicek, Marilyn S. Hajicek, Nancy Miller, Pamela S. and Todd R. Kals. Filed on February 24, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 13, 2014 ⚖ Case 7:2014cv00931/423363, some of the participants — ᐅ Eli Dalfin … In the US District Court for the Southern District of New York, the case 7:2014cv00931/423363 involves United States of America and Daled Group, Inc. and Eli Dalfin. Filed on February 13, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
| New York, February 12, 2014 ⚖ Case 2:2008cv02636/288458, some of the participants — ᐅ Gold Coast Physical Therapy, ᐅ Gold Coast Physical Therapists, ᐅ Physical Therapist Assistant … In the US District Court for the Eastern District of New York, United States of America and Gold Coast Physical Therapy, Gold Coast Physical Therapists and Physical Therapist Assistant, PLLC and Advantage Gold Coast Ltd. are involved in case 2:2008cv02636/288458. Filed on February 12, 2014, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Sandra J. Feuerstein, William D. Wall is presiding, and no jury trial is requested. | |
| New York, March 04, 2014 ⚖ Case 7:2014cv01472/423929, some of the participants — ᐅ Ulises Baca Almanza, ᐅ Ada M Portillo … In case 7:2014cv01472/423929 within US District Court for the Southern District of New York, Ulises Baca Almanza and Ada M Portillo brings a case against Bayer Healthcare Pharmaceuticals, Inc. Filed on March 04, 2014, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jennifer D. Dolcy |
| [Case # 2014mc00249/353304], [Filed: March 04, 2014] [ Other§ ⚖ ] [Judge: Edward R Korman] , [James Orenstein] ᐅ Jennifer D. Dolcy | |
| New York, February 20, 2014 ⚖ Case 2:2014cv01105/352702, some of the participants — ᐅ Juam Abeiro … In the US District Court for the Eastern District of New York, United States of America and Juam Abeiro are involved in case 2:2014cv01105/352702. Filed on February 20, 2014, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Leonard D. Wexler is presiding, and no jury trial is requested. | |
| New York, March 06, 2014 ⚖ Case 1:2014cv01552/424273, some of the participants — ᐅ Michael Dibella, ᐅ Barbara Dibella … US District Court for the Southern District of New York case 1:2014cv01552/424273 comprises United States of America and Michael Dibella, Barbara Dibella and M&T Bank Corporation. Filed on March 06, 2014, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 25, 2014 ⚖ Case 2:2014mc00209/352885, some of the participants — ᐅ David H. Brooks … So, it's like this—United States of America is up against David H. Brooks. Case number case 2:2014mc00209/352885, started on February 25, 2014. It's about Other and it's under Arthur D. Spatt. | |
| New York, February 27, 2014 ⚖ Case 1:2014cv01300/424025, some of the participants — ᐅ Cheik A Diop, ᐅ El Hadji M Seck, ᐅ Papa M Niang … In the US District Court for the Southern District of New York, United States of America and Cheik A Diop, El Hadji M Seck and Papa M Niang are involved in case 1:2014cv01300/424025. Filed on February 27, 2014, this legal matter focuses on Other Contract under 15 U.S.C. § 1692. Judge Edgardo Ramos is presiding, and no jury trial is requested. | |
| New York, February 27, 2014 ⚖ Case 7:2014cv01299/423769, some of the participants — ᐅ Edward A. Eherts … At the US District Court for the Southern District of New York, the legal case 7:2014cv01299/423769 entails United States of America and Edward A. Eherts and Painted Apron Water Company, Inc. The filing date is February 27, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 1345. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. | |
| New York, February 27, 2014 ⚖ Case 2:2014mc00224/353286, some of the participants — ᐅ Richard S. Ellwood … Alright, check it — United States of America is up against Richard S. Ellwood. Case number case 2:2014mc00224/353286, kicked off on February 27, 2014. It's about Other and it's in front of Judge Unassigned. | |
| New York, February 21, 2014 ⚖ Case 1:2014cv00178/97288, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of New York, the legal case 1:2014cv00178/97288 entails United States of America and $21,013.00 in U.S. Currency. The filing date is February 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
| New York, February 26, 2014 ⚖ Case 1:2014cv01232/353317, some of the participants — ᐅ Approximately One Hundred Thousand Five Hundred Fifty Dollars … In the US District Court for the Eastern District of New York, the case 1:2014cv01232/353317 involves United States of America and Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency. Filed on February 26, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. | |
| New York, March 07, 2014 ⚖ Case 1:2014cv01531/353522, some of the participants — ᐅ Seven () Gem Stones … The legal proceedings in case 1:2014cv01531/353522 at US District Court for the Eastern District of New York involve United States of America and Seven (7) Gem Stones, $8,564.50, $762,501.22, $730,000, $650,297.08, $339,138.31, $3,530,370.30, $29,294.74, $250,090.52, $194,619.81, $181,321.15, $115,238. Filed on March 07, 2014, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Pamela K. Chen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, March 17, 2014 ⚖ Case 1:2014cv01826/424596, some of the participants — ᐅ Related Companies, ᐅ Ismael Leyva Architects … At the US District Court for the Southern District of New York, the legal case 1:2014cv01826/424596 entails United States of America and Related Companies, Tribeca Green LLC, BPC Green LLC, Robert A.M. Stern Architects LLP and Ismael Leyva Architects P.C. The filing date is March 17, 2014, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. | |
| New York, March 11, 2014 ⚖ Case 1:2014cv01664/424387, some of the participants — ᐅ Edwin Guzman, ᐅ Luz Mercedes, ᐅ Arlette Hernandez, ᐅ Rayvon Joyner, ᐅ Kristin Joyner, ᐅ Nilsa Dalmasi, ᐅ Alicia McKay, ᐅ Teresa Osorio, ᐅ Ayesha Young … At the US District Court for the Southern District of New York, the legal case 1:2014cv01664/424387 involves United States of America and The Academic Advantage, Edwin Guzman, Luz Mercedes, Arlette Hernandez, Rayvon Joyner, Kristin Joyner, Nilsa Dalmasi, Alicia McKay, Teresa Osorio and Ayesha Young. Filed on March 11, 2014, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, March 17, 2014 ⚖ Case 1:2014cv01735/353850, some of the participants — ᐅ Roman Milgram … In the US District Court for the Eastern District of New York, the case 1:2014cv01735/353850 involves United States of America and Roman Milgram. Filed on March 17, 2014, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial. | |
| New York, March 25, 2014 ⚖ Case 2:2014cv01901/354387, some of the participants — ᐅ New York, ᐅ all proceeds traceable thereto … US District Court for the Eastern District of New York case 2:2014cv01901/354387 comprises United States of America and The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto. Filed on March 25, 2014, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 18, 2014 ⚖ Case 7:2014cv01888/424570, some of the participants — ᐅ New York … In the US District Court for the Southern District of New York, United States of America and Town of Ramapo, New York are involved in case 7:2014cv01888/424570. Filed on March 18, 2014, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. | |
| New York, March 18, 2014 ⚖ Case 1:2014cv00294/97569, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of New York, the legal case 1:2014cv00294/97569 entails United States of America and $61,000.00 in U.S. Currency. The filing date is March 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence E. Kahn, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. | |
| New York, March 21, 2014 ⚖ Case 1:2014cv00191/97729, some of the participants — ᐅ Ulrico Orlando Torres Rosario, ᐅ Carolyn W. Colvin … In the US District Court for the Western District of New York, Ulrico Orlando Torres Rosario and Carolyn W. Colvin are involved in case 1:2014cv00191/97729. Filed on March 21, 2014, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
| New York, March 19, 2014 ⚖ Case 5:2014cv00297/97588, some of the participants — ᐅ Jeff Diggs Music, ᐅ Coral Reefer Music, ᐅ Welsh Witch Music, ᐅ Paul Simon Music, ᐅ Dennis N. Sick … At the US District Court for the Northern District of New York, the legal case 5:2014cv00297/97588 entails Universal Music MGB NA LLC, Jeff Diggs Music, Coral Reefer Music, Concord Music Group, Inc., Welsh Witch Music, House of Cash, Inc., Paul Simon Music, EMI Virgin Songs, Inc. and Broadcast Music, Inc. and Mohegan Manor, Inc. and Dennis N. Sick. The filing date is March 19, 2014, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. | |