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| New York, August 22, 2014 ⚖ Case 1:1997cv04117/157495, some of the participants — ᐅ James Epps … US District Court for the Eastern District of New York case 1:1997cv04117/157495 comprises United States of America and James Epps. Filed on August 22, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 27, 2014 ⚖ Case 1:2014cv06972/431878, some of the participants — ᐅ Nikolaos Panagiotopoulos, ᐅ All Right, ᐅ Appurtenances Known as E Alpine ve … In the US District Court for the Southern District of New York, United States of America and Nikolaos Panagiotopoulos and All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590 are involved in case 1:2014cv06972/431878. Filed on August 27, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Gregory H. Woods is presiding, and no jury trial is requested. | |
| New York, August 27, 2014 ⚖ Case 2:2014cv05094/360097, some of the participants — ᐅ Linda Baravarian … At the US District Court for the Eastern District of New York, the legal case 2:2014cv05094/360097 entails United States of America and Suffolk County and Linda Baravarian. The filing date is August 27, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, Steven I. Locke is presiding over this matter, and no jury trial is demanded. | |
| New York, August 29, 2014 ⚖ Case 1:2014cv07041/432000, some of the participants — ᐅ Ornamental Iron Workers … At the US District Court for the Southern District of New York, the legal case 1:2014cv07041/432000 entails United Derrickmen & Riggers Association Local 197 Funds and United Derrickmen & Riggers Association Local No. 197, International Association of Bridge, Structural and Ornamental Iron Workers and North American Precast Services, Inc. The filing date is August 29, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1132. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
| New York, August 26, 2014 ⚖ Case 2:2014cv05067/360071, some of the participants — ᐅ Christine M. Hoehn … At the US District Court for the Eastern District of New York, the legal case 2:2014cv05067/360071 entails United States of America and Suffolk County, NCO Portfolio Management, Christine M. Hoehn and Asset Acceptance Recovery Services, LLC. The filing date is August 26, 2014, 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, September 03, 2014 ⚖ Case 1:2014mc00283/432014, some of the participants — ᐅ Eight Paintings by Miguel Cabrera … In the US District Court for the Southern District of New York, United States of America and In re: Eight Paintings by Miguel Cabrera are involved in case 1:2014mc00283/432014. Filed on September 03, 2014, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
| New York, September 03, 2014 ⚖ Case 1:2014cv05178/360269, some of the participants — ᐅ Washington Cemetery … US District Court for the Eastern District of New York case 1:2014cv05178/360269 comprises U.S.W.U. Local 74 Pension Fund and Washington Cemetery. Filed on September 03, 2014, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Carol Bagley Amon, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 05, 2014 ⚖ Case 1:2014mc00287/432120, some of the participants — ᐅ Nonjudicial Civil Forfeiture Proceeding … At the US District Court for the Southern District of New York, the legal case 1:2014mc00287/432120 entails United States of America and In re: Nonjudicial Civil Forfeiture Proceeding. The filing date is September 05, 2014, 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, September 04, 2014 ⚖ Case 1:2014cv05192/360279, some of the participants — ᐅ George Ntilis, ᐅ Fotoula Ntilis … At the US District Court for the Eastern District of New York, the legal case 1:2014cv05192/360279 entails United States of America and George Ntilis and Fotoula Ntilis. The filing date is September 04, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack B. Weinstein, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. | |
| New York, August 05, 2014 ⚖ Case 2:2014cv04650/359458, some of the participants — ᐅ Star Processing, ᐅ Lauren Picone, ᐅ Anthony Picone, ᐅ Barry Calvagna … US District Court for the Eastern District of New York case 2:2014cv04650/359458 comprises United States of America and U.S. Receivables Services, Inc., Star Processing, Lauren Picone, Anthony Picone, Paystar International, LLC, Henry Stark & Associates, Credit Star, LLC, Credit Star Finance, LLC, Credit Smart, LLC, Card Smart, Inc., Barry Calvagna, CS Processing, Unit. Filed on August 05, 2014, this case concerns Consumer Credit based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Gary R. Brown, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 04, 2014 ⚖ Case 1:2014cv05181/360267, some of the participants — ᐅ Rodica Preda … US District Court for the Eastern District of New York case 1:2014cv05181/360267 comprises United States of America and Rodica Preda. Filed on September 04, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 04, 2014 ⚖ Case 6:2014cv06505/99855, some of the participants — ᐅ Mary Roe, ᐅ Corning Hospital, ᐅ Roxanne M. Presher … At the US District Court for the Western District of New York, the legal case 6:2014cv06505/99855 entails United States of America and XYZ Corporation, Mary Roe, John Doe, B & B Sservisoft Inc., Credit Acceptance Corporation, Bath Credit Services, Corning Hospital, Midland Funding LLC, Roxanne M. Presher and Chesapeake Appalachia, LLC. The filing date is September 04, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
| New York, September 11, 2014 ⚖ Case 1:2014cv07368/432508, some of the participants — ᐅ Christopher Frank Foster … In the US District Court for the Southern District of New York, the case 1:2014cv07368/432508 involves United States Of America and Christopher Frank Foster. Filed on September 11, 2014, this case pertains to Other Fraud under 28 U.S.C. § 1345. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. | |
| New York, September 04, 2014 ⚖ Case 1:2014cv05198/360350, some of the participants — ᐅ One ALioramus Dinosaur Skull … In the US District Court for the Eastern District of New York, the case 1:2014cv05198/360350 involves United States of America and One ALioramus Dinosaur Skull. Filed on September 04, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
| New York, September 05, 2014 ⚖ Case 1:2014mc00288/432126, some of the participants — ᐅ Nonjudicial Civil Forfeiture Proceeding … At the US District Court for the Southern District of New York, the legal case 1:2014mc00288/432126 entails United States of America and In re: Nonjudicial Civil Forfeiture Proceeding. The filing date is September 05, 2014, 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, September 05, 2014 ⚖ Case 2:2014cv05206/360299, some of the participants — ᐅ Marie Anastasi … In the US District Court for the Eastern District of New York, the case 2:2014cv05206/360299 involves United States of America and Marie Anastasi. Filed on September 05, 2014, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, September 10, 2014 ⚖ Case 1:2014cv00760/99947, some of the participants — ᐅ Duaynea Balei … US District Court for the Western District of New York case 1:2014cv00760/99947 comprises United States of America and Duaynea Balei. Filed on September 10, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 10, 2014 ⚖ Case 1:2014cv00761/99952, some of the participants — ᐅ John J. Kiouses … In the US District Court for the Western District of New York, the case 1:2014cv00761/99952 involves United States of America and John J. Kiouses. Filed on September 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, September 10, 2014 ⚖ Case 1:2014cv07339/432376, some of the participants — ᐅ Hasan Besneli … At the US District Court for the Southern District of New York, the legal case 1:2014cv07339/432376 involves United States Of America and Hasan Besneli. Filed on September 10, 2014, this case deals with False Claims Act based on 28 U.S.C. § 1391. Judge John F. Keenan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, September 10, 2014 ⚖ Case 1:2014mc00295/432327, some of the participants — ᐅ Nonjudicial Civil Forfeiture Proceeding … US District Court for the Southern District of New York case 1:2014mc00295/432327 comprises United States of America and In re: Nonjudicial Civil Forfeiture Proceeding. Filed on September 10, 2014, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 18, 2014 ⚖ Case 1:2014mc00310/432713, some of the participants — ᐅ Johnny Morgan … In the US District Court for the Southern District of New York, the case 1:2014mc00310/432713 involves United States Of America and Johnny Morgan. Filed on September 18, 2014, this case pertains to Other under M 08-85 Motion to Quash. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
| New York, September 26, 2014 ⚖ Case 1:2014mc01202/361268, some of the participants — ᐅ Muzammal Hussain … Check it out, it's United States of America taking on Muzammal Hussain and Corporate Officer Champion Construction Services Corp. Case number case 1:2014mc01202/361268, started on September 26, 2014. It's about Other, happening with Judge Sandra L. Townes. | |
| New York, September 12, 2014 ⚖ Case 2:2014cv05343/360574, some of the participants — ᐅ David S. Finkel … US District Court for the Eastern District of New York case 2:2014cv05343/360574 comprises United States of America and David S. Finkel. Filed on September 12, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 12, 2014 ⚖ Case 7:2014mc00298/432541, some of the participants — ᐅ as Indenture Trustee … So, we got a legal thing—U.S. Bank National Association, as Indenture Trustee versus Momentive Performance Materials USA Inc., Momentive Performance Materials South America Inc., Momentive Performance Materials Quartz, Inc., Momentive Performance Materials Holdings Inc., Momentive Performance materials China SPV Inc., Juniper Bond Holding. Case number case 7:2014mc00298/432541, started on September 12, 2014. It's about Other, and it's in front of Judge Vincent L. Briccetti. | |
| New York, September 17, 2014 ⚖ Case 8:2014cv01135/99585, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of New York, the legal case 8:2014cv01135/99585 entails United States of America and $55,839.39 in U.S. Currency. The filing date is September 17, 2014, and this case deals with Other as per 18 U.S.C. § 1028. Judge Lawrence E. Kahn, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. | |
| New York, September 23, 2014 ⚖ Case 1:2014mc01174/361096, some of the participants — ᐅ Diavi Osores … Here we go, United States of America versus Diavi Osores and BBQ Chicken Don Alex Inc. Case number case 1:2014mc01174/361096, started on September 23, 2014. It's all about Other, happening with Judge Kiyo A. Matsumoto. | |
| New York, October 01, 2014 ⚖ Case 1:2014mc00063/100252, some of the participants — ᐅ First New England Capital … So, it's like this—United States of America is up against First New England Capital 2, L.P. Case number case 1:2014mc00063/100252, started on October 01, 2014. It's about Other and it's under Unassigned. | |
| New York, October 01, 2014 ⚖ Case 5:2014mc00051/99757, some of the participants — ᐅ First New England Capital … A legal case marked by the docket number case 5:2014mc00051/99757 was filed on October 01, 2014. It involves United States of America as the plaintiff and First New England Capital 2, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Andrew T. Baxter, Glenn T. Suddaby. | |
| New York, October 01, 2014 ⚖ Case 1:2014mc00332/433265, some of the participants — ᐅ First New England Capital … At the US District Court for the Southern District of New York, the legal case 1:2014mc00332/433265 entails United States Of America and First New England Capital 2, L.P. The filing date is October 01, 2014, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
| New York, October 01, 2014 ⚖ Case 1:2014cv05746/361298, some of the participants — ᐅ Nachama Hirsch … In the US District Court for the Eastern District of New York, United States of America and Livingstone Equities Group, Inc., LaSalle Bank National Association, Nachama Hirsch, Fiduciary Holdings LLC, City of New York, Citimortgage, Inc., Caruso, Caruso & Branda, P.C., American Express Travel Related Service Co., inc. and Wells Fargo Bank are involved in case 1:2014cv05746/361298. Filed on October 01, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert M. Levy, Roslynn R. Mauskopf is presiding, and no jury trial is requested. | |
| New York, October 03, 2014 ⚖ Case 1:2014mc01231/361414, some of the participants — ᐅ First New England Capital … The legal dispute indexed as case 1:2014mc01231/361414 was initiated on October 03, 2014. It involves a clash between United States of America and First New England Capital 2, 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, September 19, 2014 ⚖ Case 1:2014cv07599/432794, some of the participants — ᐅ Clive Burrow, ᐅ Audrey Bretillot, ᐅ James Sorrell … At the US District Court for the Southern District of New York, the legal case 1:2014cv07599/432794 involves Urban Cart Inc. and Clive Burrow and Audrey Bretillot, James Sorrell and New York Tab, Inc. Filed on September 19, 2014, this case deals with Copyrights based on 15 U.S.C. § 1125. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 06, 2014 ⚖ Case 2:2014cv05824/361453, some of the participants — ᐅ Robert W Patterson, ᐅ Christie J Patterson … US District Court for the Eastern District of New York case 2:2014cv05824/361453 comprises United States of America and Suffolk County, Robert W Patterson, Christie J Patterson, Midland Funding of Delaware, LLC and Wells Fargo Financial Bank. Filed on October 06, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 09, 2014 ⚖ Case 1:2014cv01241/99868, some of the participants — ᐅ Marna Szewczyk … At the US District Court for the Northern District of New York, the legal case 1:2014cv01241/99868 entails United States of America and Marna Szewczyk. The filing date is October 09, 2014, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 28 U.S.C. § 1345. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
| New York, October 09, 2014 ⚖ Case 1:2014cv00834/100295, some of the participants — ᐅ Michael D. Gilbert … In the US District Court for the Western District of New York, the case 1:2014cv00834/100295 involves United States of America and Michael D. Gilbert. Filed on October 09, 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, October 02, 2014 ⚖ Case 1:2014cv07976/433337, some of the participants — ᐅ Eung Koo Lee … At the US District Court for the Southern District of New York, the legal case 1:2014cv07976/433337 entails United States Of America and Galleria Fifth Avenue Inc. and Eung Koo Lee. The filing date is October 02, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. | |
| New York, October 17, 2014 ⚖ Case 1:2014mc00350/433760, some of the participants — ᐅ Steven Greenfield … US District Court for the Southern District of New York case 1:2014mc00350/433760 comprises United States of America and Steven Greenfield. Filed on October 17, 2014, this case concerns Other based on M 18-304 Administrative Subpoena Proceedings. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 17, 2014 ⚖ Case 1:2014cv08318/433853, some of the participants — ᐅ Uriel Angel, ᐅ Eduard Petrescu … The legal proceedings in case 1:2014cv08318/433853 at US District Court for the Southern District of New York involve Uriel Angel and BLT Fish, L.L.C., BLT Fish Shack, Eduard Petrescu and John Does. Filed on October 17, 2014, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, October 08, 2014 ⚖ Case 1:2014mc01250/361595, some of the participants — ᐅ - th Street … Alright, it's United States of America taking on 34-05 108th Street, #4A, $44,520.00 and $28,681.00. Case number case 1:2014mc01250/361595, started on October 08, 2014. It's about Other and it's in front of Judge Roslynn R. Mauskopf. | |
| New York, October 08, 2014 ⚖ Case 2:2014cv05914/361586, some of the participants — ᐅ Paul A. Eilenberg … US District Court for the Eastern District of New York case 2:2014cv05914/361586 comprises United States of America and Paul A. Eilenberg. Filed on October 08, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 08, 2014 ⚖ Case 1:2014cv08117/433495, some of the participants — ᐅ Moss Cappe … In the US District Court for the Southern District of New York case 1:2014cv08117/433495, United States of America files a suit against United States Surety Company, U.S. Specialty Insurance Company and Moss Cappe, Limited Liability Company. The filing date was October 08, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Paul A. Engelmayer. The Plaintiff has requested a jury trial. | |
| New York, September 22, 2014 ⚖ Case 1:2014cv07779/432968, some of the participants — ᐅ Umar Alli, ᐅ Florence Finkle, ᐅ Larry Davis, ᐅ Kennith T. Armstead, ᐅ Michael J. Regan, ᐅ Richard T. Wolf, ᐅ Hildy J. Simmons, ᐅ Dora Schriro, ᐅ D. Moore, ᐅ Lewis Finkleman, ᐅ Micheal Hourihane … In the US District Court for the Southern District of New York, the case 1:2014cv07779/432968 involves Umar Alli and Florence Finkle, Larry Davis, Kennith T. Armstead, Michael J. Regan, Richard T. Wolf, Hildy J. Simmons, Dora Schriro, Warden of O.B.L.L., City of New York, Thompson, Mundy, Harris, Ramos, McCabe, D. Moore, Lewis Finkleman, Micheal Hourihane, Correctional. Filed on September 22, 2014, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. | |
| New York, October 24, 2014 ⚖ Case 2:2014cv06251/362193, some of the participants — ᐅ Jordan Stanley, ᐅ Johnny Mathis, ᐅ Stanley Marketi … In case 2:2014cv06251/362193 within US District Court for the Eastern District of New York, USA Telehealth, LLC brings a case against Livemercial, Inc., Livemercial USA, Inc., Livemercial Direct, Incorporated, Jordan Stanley, Johnny Mathis, Idea Loco Inc., Ican Holding, LLC, Ican Benefit Group, LLC, Does 1 through 10, American Telehealth Corporation, On Call Online, LLC, Stanley Marketi. Filed on October 24, 2014, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Gary R. Brown, Sandra J. Feuerstein, and the Plaintiff has made a request for a jury trial. | |
| New York, October 16, 2014 ⚖ Case 1:2014mc01294/361861, some of the participants — ᐅ Yakov Grunis … A legal case marked by the docket number case 1:2014mc01294/361861 was filed on October 16, 2014. It involves United States of America as the plaintiff and Yakov Grunis as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Jack B. Weinstein. | |
| Petitioner versus Respondent | |
| United States of America | Eric Davis |
| [Case # 2014mc01318/362032], [Filed: October 21, 2014] [ Other§ ⚖ ] [Judge: Eric N. Vitaliano] ᐅ Eric Davis | |
| New York, October 10, 2014 ⚖ Case 2:2014cv05961/361694, some of the participants — ᐅ Lisa Umansky, ᐅ Inger Gundersen … In the US District Court for the Eastern District of New York, the case 2:2014cv05961/361694 involves United States of America and XYZ Corporation, Lisa Umansky, John Doe, Inger Gundersen, County of Nassau and Capital One Bank. Filed on October 10, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joseph F. Bianco, Gary R. Brown. There is no demand for a jury trial. | |
| New York, October 15, 2014 ⚖ Case 1:2014cv00847/100329, some of the participants — ᐅ Kimberly S. Lawrence, ᐅ Scott E. Lawrence, ᐅ . Mary Roe … In the US District Court for the Western District of New York, United States of America and Arrow Financial Services, LLC apo Chase Bank One, GE Money Bank, Rural Opportunities Inc. First Time Homebuyer Program, Kimberly S. Lawrence, Scott E. Lawrence, Cach, LLC, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2014cv00847/100329. Filed on October 15, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. | |
| New York, October 21, 2014 ⚖ Case 7:2014cv08411/433992, some of the participants — ᐅ Vicot Chery … In the US District Court for the Southern District of New York, United States of America and Vicot Chery are involved in case 7:2014cv08411/433992. Filed on October 21, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| New York, October 15, 2014 ⚖ Case 1:2014cv00850/100346, some of the participants — ᐅ Nicole Maurer … US District Court for the Western District of New York case 1:2014cv00850/100346 comprises UNUM Life Insurance Company of America and Nicole Maurer. Filed on October 15, 2014, this case concerns Insurance based on 28 U.S.C. § 1132. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 15, 2014 ⚖ Case 6:2014cv06589/100356, some of the participants — ᐅ Fifty-Eight Counterfeit Hats … In the US District Court for the Western District of New York, the case 6:2014cv06589/100356 involves United States of America and Fifty-Eight Counterfeit Hats, $7,750.00 United States Currency and $13,477.00 United States Currency. Filed on October 15, 2014, this case pertains to Other 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, October 20, 2014 ⚖ Case 2:2014cv06121/361936, some of the participants — ᐅ Ann Greene, ᐅ Adam Greene … At the US District Court for the Eastern District of New York, the legal case 2:2014cv06121/361936 entails United States of America and Ann Greene and Adam Greene. The filing date is October 20, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. | |
| New York, October 20, 2014 ⚖ Case 1:2014mc00353/433840, some of the participants — ᐅ Christine Principato … In the US District Court for the Southern District of New York, United States of America and Christine Principato are involved in case 1:2014mc00353/433840. Filed on October 20, 2014, this legal matter focuses on Other under M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding, and no jury trial is requested. | |
| New York, February 01, 2013 ⚖ Case 1:2013mc00030/407304, some of the participants — ᐅ et al. … At the US District Court for the Southern District of New York, the legal case 1:2013mc00030/407304 entails United States Of America and IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $62,359 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 21, 2012 et al. The filing date is February 01, 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, November 06, 2014 ⚖ Case 7:2014cv08857/434677, some of the participants — ᐅ Ulbardo Fernandez … At the US District Court for the Southern District of New York, the legal case 7:2014cv08857/434677 involves Ulbardo Fernandez and Home Depot U.S.A., Inc., Rust-Oleum Corporation and The Home Depot, Inc. Filed on November 06, 2014, this case deals with Other Statutory Actions based on 28 U.S.C. § 1391. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, November 05, 2014 ⚖ Case 6:2014cv06627/100626, some of the participants — ᐅ Jennifer S. Robbins, ᐅ Daniel B. Carl, ᐅ . Mary Roe … US District Court for the Western District of New York case 6:2014cv06627/100626 comprises United States of America and Tri County Housing Council, Jennifer S. Robbins, Daniel B. Carl, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on November 05, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 02, 2013 ⚖ Case 7:2013cv08559/420694, some of the participants — ᐅ Rosario Macri … In the US District Court for the Southern District of New York case 7:2013cv08559/420694, United States of America files a suit against 61 Main Street Corporation and Rosario Macri. The filing date was December 02, 2013, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. | |
| New York, December 02, 2013 ⚖ Case 2:2013cv06730/349740, some of the participants — ᐅ Seventy Thousand Sixty-Eight Dollars, ᐅ .) More or Less, ᐅ Seized on or about March, ᐅ Premises Loca … In the US District Court for the Eastern District of New York, the case 2:2013cv06730/349740 involves United States of America and Seventy Thousand Sixty-Eight Dollars and Zero Cents ($70,068.00) More or Less, Seized on or about March 14, 2013, Real Property and Premises Located at West Irlo Bronson Memorial Highway, Kissimemee, Florida 34747, Real Property and Premises Loca. Filed on December 02, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Gary R. Brown, Arthur D. Spatt. There is no demand for a jury trial. | |
| New York, December 02, 2013 ⚖ Case 1:2013cv06755/349764, some of the participants — ᐅ Andee Akerele Ojuade … US District Court for the Eastern District of New York case 1:2013cv06755/349764 comprises United States of America and Andee Akerele Ojuade. Filed on December 02, 2013, this case concerns Other Statutory Actions based on 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Frederic Block, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 02, 2013 ⚖ Case 2:2013cv06756/349852, some of the participants — ᐅ Mohammad Saad Pasha … At the US District Court for the Eastern District of New York, the legal case 2:2013cv06756/349852 entails United States of America and Mohammad Saad Pasha. The filing date is December 02, 2013, and this case deals with Other Statutory Actions as per 08 U.S.C. § 145. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. | |
| New York, November 05, 2014 ⚖ Case 6:2014cv06626/100625, some of the participants — ᐅ Maria T. Maggio, ᐅ Mary Roe … At the US District Court for the Western District of New York, the legal case 6:2014cv06626/100625 entails United States of America and New Century Financial Services, Inc., Capital One Bank (USA), NA, First Financial Investment Fund II, LLC, Maria T. Maggio, John Doe, Mary Roe and XYZ Corporation. The filing date is November 05, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
| New York, October 29, 2014 ⚖ Case 1:2014cv01328/100103, some of the participants — ᐅ Timothy M. Hurley … At the US District Court for the Northern District of New York, the legal case 1:2014cv01328/100103 entails United States of America and Timothy M. Hurley. The filing date is October 29, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |