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| New York, January 02, 2008 ⚖ Case 7:2008cv00010/318668, some of the participants — ᐅ Gil Sanabria … In the US District Court for the Southern District of New York, Universal City Studios Productions LLLP, a Delaware limited liability partnership and Twentieth Century Fox Film Corporation, a Delaware corporation and Gil Sanabria are involved in case 7:2008cv00010/318668. Filed on January 02, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge William C. Conner is presiding, and no jury trial is requested. | |
| New York, December 26, 2007 ⚖ Case 1:2007cv11583/318582, some of the participants — ᐅ Christopher Mathieson … At the US District Court for the Southern District of New York, the legal case 1:2007cv11583/318582 entails United States of America and Christopher Mathieson. The filing date is December 26, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
| New York, December 28, 2007 ⚖ Case 2:2007cv05431/276343, some of the participants — ᐅ Arthur Stein … In the US District Court for the Eastern District of New York, the case 2:2007cv05431/276343 involves United States of America and Arthur Stein, Jr. Filed on December 28, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Denis R. Hurley, Arlene R. Lindsay. There is no demand for a jury trial. | |
| New York, December 21, 2007 ⚖ Case 1:2007mc00539/276232, some of the participants — ᐅ Nicholas Apotsos … Alright, it's United States of America taking on Nicholas Apotsos. Case number case 1:2007mc00539/276232, started on December 21, 2007. It's about Other and it's in front of Judge Sandra L. Townes. | |
| New York, December 21, 2007 ⚖ Case 1:2007cv11497/318507, some of the participants — ᐅ Klaus Bohrer … In the US District Court for the Southern District of New York, the case 1:2007cv11497/318507 involves U.V.A. Vaduz and Klaus Bohrer and The Republic of Argentina. Filed on December 21, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 oc. Presiding over this matter is Judge Loretta A Preska. There is no demand for a jury trial. | |
| New York, December 26, 2007 ⚖ Case 1:2007mc00540/276245, some of the participants — ᐅ Peter H. Kao … Here's the deal—United States of America is going against Peter H. Kao. Case number case 1:2007mc00540/276245, started on December 26, 2007. It's about Other before Judge Nicholas G. Garaufis. | |
| New York, December 13, 2007 ⚖ Case 1:2007cv01299/70086, some of the participants — ᐅ Charles C. Jon-Nwakalo … At the US District Court for the Northern District of New York, the legal case 1:2007cv01299/70086 entails United States of America and CCJN & Company, LLC, Charles C. Jon-Nwakalo and American Contractors Indemnity Company. The filing date is December 13, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
| New York, January 09, 2008 ⚖ Case 2:2008cv00128/276603, some of the participants — ᐅ Jeffrey Carnesi, ᐅ Crescenza Carnesi … US District Court for the Eastern District of New York case 2:2008cv00128/276603 comprises United States of America and Jeffrey Carnesi, Crescenza Carnesi, Hudson & Keyse LLC, New York State Commissioner of Taxation & Finance, The People of the State of New York, Clerk of the Suffolk County District Court and John Doe #1 through John Doe #10. Filed on January 09, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 14, 2008 ⚖ Case 1:2008cv00274/319890, some of the participants — ᐅ Uganda Nash, ᐅ Gerard Shanley, ᐅ Harold Rodriguez, ᐅ Edwin Martinez, ᐅ Gregory Cooper … In the US District Court for the Southern District of New York, the case 1:2008cv00274/319890 involves Uganda Nash and Department of Justice/United States Attorney Mr. WIlson Leung (AUSA), New York City Police Department (45 PCT), Gerard Shanley, Harold Rodriguez, Edwin Martinez and Gregory Cooper. Filed on January 14, 2008, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Kimba M. Wood. There is no demand for a jury trial. | |
| New York, January 14, 2008 ⚖ Case 1:2008cv00276/319846, some of the participants — ᐅ Uganda Nash, ᐅ Gregory Cooper … In the US District Court for the Southern District of New York case 1:2008cv00276/319846, Uganda Nash files a suit against Gregory Cooper. The filing date was January 14, 2008, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Kimba M. Wood. The Plaintiff has requested a jury trial. | |
| New York, January 14, 2008 ⚖ Case 1:2008cv00275/319866, some of the participants — ᐅ Uganda Nash, ᐅ Gerard Shanley, ᐅ Harold Rodriguez, ᐅ Edwin Martinez … At the US District Court for the Southern District of New York, the legal case 1:2008cv00275/319866 involves Uganda Nash and New York City Police Department, New York City Police Department (45th Pct), Gerard Shanley, Harold Rodriguez and Edwin Martinez. Filed on January 14, 2008, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kimba M. Wood is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 18, 2008 ⚖ Case 2:2008cv00277/276937, some of the participants — ᐅ Celeste C. Grubin … In the US District Court for the Eastern District of New York, United States of America and Celeste C. Grubin, D.O. are involved in case 2:2008cv00277/276937. Filed on January 18, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, January 08, 2008 ⚖ Case 5:2008mc00002/70270, some of the participants — ᐅ Timothy D. Lucey … A legal case marked by the docket number case 5:2008mc00002/70270 was filed on January 08, 2008. It involves United States of America as the plaintiff and Timothy D. Lucey 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 Gustave J. DiBianco, Norman A. Mordue. | |
| New York, January 17, 2008 ⚖ Case 1:2008cv00049/67311, some of the participants — ᐅ Sai Di Ni … In the US District Court for the Western District of New York, the case 1:2008cv00049/67311 involves United States of America and Ni Hoowa Supermarket, Inc. and Sai Di Ni. Filed on January 17, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, January 17, 2008 ⚖ Case 6:2008cv00066/70337, some of the participants — ᐅ Andres Garcia, ᐅ Gilbert Salazar, ᐅ Patricia Salazar … US District Court for the Northern District of New York case 6:2008cv00066/70337 comprises United Rentals, Inc. and Utica First Insurance Company, Andres Garcia, C&G Properties of Newburgh, Inc., Gilbert Salazar and Patricia Salazar. Filed on January 17, 2008, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David N. Hurd, George H. Lowe is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 10, 2008 ⚖ Case 7:2008cv00218/319216, some of the participants — ᐅ South Fallsburg … At the US District Court for the Southern District of New York, the legal case 7:2008cv00218/319216 entails United States of America and South Fallsburg, LTD., John Does Nos. 1-10 and Jane Does Nos. 1-10. The filing date is January 10, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles L. Brieant is presiding over this matter, and no jury trial is demanded. | |
| New York, January 16, 2008 ⚖ Case 1:2008cv00244/276790, some of the participants — ᐅ Boruch Sandhaus, ᐅ Mark Gray … In the US District Court for the Eastern District of New York, United States of America and Boruch Sandhaus and Mark Gray are involved in case 1:2008cv00244/276790. Filed on January 16, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert M. Levy, Charles P. Sifton is presiding, and no jury trial is requested. | |
| New York, January 16, 2008 ⚖ Case 1:2008cv00228/276855, some of the participants — ᐅ Bazlur Rahman … In the US District Court for the Eastern District of New York, the case 1:2008cv00228/276855 involves United States of America and Bazlur Rahman, AFI Food Service Dist. Inc., Discover Bank, Bank Of America, Great Seneca Financial Corp, Sherman Acquisition LP, Velocity Investment, LLC, New York City Environmental Control Board and "John Doe #1 through John Doe #10". Filed on January 16, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Carol B. Amon, James Orenstein. There is no demand for a jury trial. | |
| New York, January 15, 2008 ⚖ Case 1:2008mc00006/67301, some of the participants — ᐅ . in Currency Seized from Lawrence Miles … So, we got a legal thing—United States of America versus $2,022. in U.S. Currency Seized from Lawrence Miles. Case number case 1:2008mc00006/67301, started on January 15, 2008. It's about Other, and it's in front of Judge Richard J. Arcara. | |
| Petitioner versus Respondent | |
| United States of America and Ronald Weaver | John Cogswell |
| [Case # 2008mc06005/67412], [Filed: January 25, 2008] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ᐅ John Cogswell | |
| New York, January 15, 2008 ⚖ Case 1:2008cv00378/320048, some of the participants — ᐅ Ulysses Williams, ᐅ Steven H. Sindos, ᐅ Legal Aid Society, ᐅ Superintendent Ulster Correctional Facility, ᐅ Superintendent Bantum Correctional Facility … In case 1:2008cv00378/320048 within US District Court for the Southern District of New York, Ulysses Williams brings a case against Steven H. Sindos, Legal Aid Society, Superintendent Ulster Correctional Facility and Superintendent Bantum Correctional Facility. Filed on January 15, 2008, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Kimba M. Wood, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 95 Heather HIll, West S |
| [Case # 2008cv00078/67456], [Filed: January 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Orchard Park, ᐅ New York, ᐅ West S | |
| Petitioner versus Respondent | |
| United States of America and Ronald Weaver | Daniel Carpenter |
| [Case # 2008mc06006/67414], [Filed: January 25, 2008] [ Other§ ⚖ ] [Judge: David G. Larimer] ᐅ Daniel Carpenter | |
| New York, January 25, 2008 ⚖ Case 1:2008cv00097/70442, some of the participants — ᐅ . in Currency … In the US District Court for the Northern District of New York, the case 1:2008cv00097/70442 involves United States of America and $10,029.00 in U.S. Currency. Filed on January 25, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David R. Homer, Lawrence E. Kahn. There is no demand for a jury trial. | |
| New York, January 16, 2008 ⚖ Case 1:2008cv00059/70347, some of the participants — ᐅ Gwendolyn Bonhomme … In the US District Court for the Northern District of New York, the case 1:2008cv00059/70347 involves USA and Gwendolyn Bonhomme. Filed on January 16, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Underwriters Insurance Company | Robert L. Henrickson, William Schneckenburger, Robin S. Maynard and Paul Marchese |
| [Case # 2008cv00385/277167], [Filed: January 29, 2008] [ §Diversity ⚖ ] [Judge: Thomas C. Platt, A. Kathleen Tomlinson] [jury demanded by 28:1332 Diversity-Insurance Contract] ᐅ Robert L. Henrickson, ᐅ William Schneckenburger, ᐅ Robin S. Maynard, ᐅ Paul Marchese | |
| New York, March 09, 2007 ⚖ Case 1:2007cv01012/267196, some of the participants — ᐅ Chaya Tauber, ᐅ David Jacobowitz, ᐅ Yitzchok Jacobowitz, ᐅ David Herskovitz … US District Court for the Eastern District of New York case 1:2007cv01012/267196 comprises U.S. Underwriters Insurance Company and Chaya Tauber, David Jacobowitz, Yitzchok Jacobowitz, David Herskovitz and Gemilas Chesed of Beis Leivy V'Scheindel, Inc. Filed on March 09, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M. Azrack, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 30, 2008 ⚖ Case 1:2008cv00985/320434, some of the participants — ᐅ Denise Perry, ᐅ William H. Perry, ᐅ Terrence Cousins, ᐅ La Vaida Thomas … In the US District Court for the Southern District of New York, U.S. Underwriters Insurance Company and Millennium Care, Inc., Denise Perry, William H. Perry, Terrence Cousins, La Vaida Thomas and The City of New York are involved in case 1:2008cv00985/320434. Filed on January 30, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
| New York, January 30, 2008 ⚖ Case 1:2008cv00978/320390, some of the participants — ᐅ Isaac Kier, ᐅ Jeffrey Davidson, ᐅ Allison Koffman, ᐅ Martin Bandier, ᐅ Louis Buck, ᐅ Club Side Holdings, ᐅ Lawrence Coben, ᐅ Donna Davidson, ᐅ Rick Davidson, ᐅ Michael Delikat, ᐅ Mark S. Erenstein, ᐅ Roger Gladstone … In the US District Court for the Southern District of New York, the case 1:2008cv00978/320390 involves United States Small Business Administration as receiver for Coqui Capital Partners, L.P. and Coqui Capital Management, LLC, Isaac Kier, Jeffrey Davidson, Allison Koffman, Martin Bandier, Louis Buck, Chazen Capital Partners, Club Side Holdings, Lawrence Coben, Donna Davidson, Rick Davidson, Michael Delikat, Mark S. Erenstein, Roger Gladstone, Rich. Filed on January 30, 2008, this case pertains to Contract: Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Mark R. Zaifert, Helen M. Zaifert, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00091/67489], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 USA Plaintiff] ᐅ Mark R. Zaifert, ᐅ Helen M. Zaifert, ᐅ Mary Roe | |
| New York, February 11, 2008 ⚖ Case 3:2008cv00153/70613, some of the participants — ᐅ James Insinga … In the US District Court for the Northern District of New York, the case 3:2008cv00153/70613 involves United States of America and James Insinga. Filed on February 11, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Thomas J. McAvoy, David E. Peebles. There is no demand for a jury trial. | |
| New York, February 01, 2008 ⚖ Case 5:2008cv00129/70525, some of the participants — ᐅ Upstate New York Carpenters Pension Fund, ᐅ Knofi McClary … US District Court for the Northern District of New York case 5:2008cv00129/70525 comprises Upstate New York Carpenters Pension Fund, Empire State Carpenters Welfare, Annuity & Apprentice Training Funds and Empire State Regional Council of Carpenters, Region 3, Carpenters Local No. 747 and The MBE Group, Inc., Knofi McClary, Liberty Mutual Insurance Company and PAC & Associates of Oswego, Inc. Filed on February 01, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge George H. Lowe, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One 1999 Volvo Tractor and One 2001 Utility Semi Trailer |
| [Case # 2008cv00102/67566], [Filed: February 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Volvo Tractor, ᐅ One Utility Semi Trailer | |
| Petitioner versus Respondent | |
| United States of America | Gail M. Wojcik |
| [Case # 2007mc00009/63184], [Filed: January 26, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Gail M. Wojcik | |
| New York, February 07, 2008 ⚖ Case 1:2008cv00527/277524, some of the participants — ᐅ - st Road … In the US District Court for the Eastern District of New York, United States of America and 88-54 81st Road are involved in case 1:2008cv00527/277524. Filed on February 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joan M. Azrack, David G. Trager is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Eleanor Iwaniak |
| [Case # 2007mc00008/63217], [Filed: January 26, 2007] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ᐅ Eleanor Iwaniak | |
| New York, February 07, 2008 ⚖ Case 2:2008cv00529/277503, some of the participants — ᐅ Ulana Illiano, ᐅ Lorenzo Licopoli, ᐅ Michael Nagler … At the US District Court for the Eastern District of New York, the legal case 2:2008cv00529/277503 involves Ulana Illiano and The Mineola Union Free School District, Lorenzo Licopoli and Michael Nagler. Filed on February 07, 2008, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Michael L. Orenstein, Arthur D. Spatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Leonard P. Wojcik |
| [Case # 2007mc00010/63186], [Filed: January 26, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Leonard P. Wojcik | |
| Petitioner versus Respondent | |
| United States of America | Jason North |
| [Case # 2008mc00012/67640], [Filed: February 08, 2008] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Jason North | |
| New York, February 08, 2008 ⚖ Case 1:2008cv00552/277616, some of the participants — ᐅ Tracy May … At the US District Court for the Eastern District of New York, the legal case 1:2008cv00552/277616 entails United States of America and Tracy May. The filing date is February 08, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Raymond J. Dearie, Steven M. Gold is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal |
| [Case # 2008cv00171/70629], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David N. Hurd, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Harley Davidson Motorcycle | |
| Petitioner versus Respondent | |
| United States of America and Tanya L. Acosta | Joan Powell |
| [Case # 2008mc06008/67660], [Filed: February 08, 2008] [ Other§ ⚖ ] [Judge: Michael A. Telesca] ᐅ Joan Powell | |
| New York, February 29, 2008 ⚖ Case 7:2008cv02053/321929, some of the participants — ᐅ Jose Samuel Leonardo Osborn … In the US District Court for the Southern District of New York, the case 7:2008cv02053/321929 involves United States of America and Jose Samuel Leonardo Osborn. Filed on February 29, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. | |
| New York, November 14, 2007 ⚖ Case 2:2007cv04754/275129, some of the participants — ᐅ Joseph Romano … In the US District Court for the Eastern District of New York, United States of America and Joseph Romano are involved in case 2:2007cv04754/275129. Filed on November 14, 2007, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Trespass on Public Land. Judge Joanna Seybert, A. Kathleen Tomlinson is presiding, and no jury trial is requested. | |
| New York, November 14, 2007 ⚖ Case 1:2007cv10303/316629, some of the participants — ᐅ Christopher Lickman, ᐅ Ken Lickman … US District Court for the Southern District of New York case 1:2007cv10303/316629 comprises United National Insurance Company and Blandford Construction Corp., Christopher Lickman and Ken Lickman. Filed on November 14, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 29, 2008 ⚖ Case 1:2008cv02038/321908, some of the participants — ᐅ Ulpiano Ortiz, ᐅ Edgar Lopez … At the US District Court for the Southern District of New York, the legal case 1:2008cv02038/321908 involves Ulpiano Ortiz and Leading Building Services, Inc. and Edgar Lopez. Filed on February 29, 2008, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 23, 2008 ⚖ Case 6:2008cv00218/70719, some of the participants — ᐅ John P. Barrett, ᐅ Christine McMahon, ᐅ Robert Boehlert, ᐅ Frank C. DeRiso, ᐅ Eric Glathar, ᐅ Donald E. Eliason, ᐅ Gregory P. Gorea, ᐅ Raymond Wardynski … At the US District Court for the Northern District of New York, the legal case 6:2008cv00218/70719 entails United Food & Commercial Workers Local One Pension Fund, John P. Barrett, Christine McMahon, Robert Boehlert, Frank C. DeRiso, Eric Glathar, Donald E. Eliason, Gregory P. Gorea and Raymond Wardynski and Bridgeport Great American, Inc. The filing date is February 23, 2008, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded. | |
| New York, February 26, 2008 ⚖ Case 1:2008cv01874/321588, some of the participants — ᐅ Grippi D. Joseph, ᐅ Angela A. Grippi … In the US District Court for the Southern District of New York, the case 1:2008cv01874/321588 involves United States of America and Grippi D. Joseph, Angela A. Grippi, Sovereign Bank, JP Morgan Chase Bank, New York State Tax Commission and John Does. Filed on February 26, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. | |
| New York, February 23, 2008 ⚖ Case 6:2008cv00214/70723, some of the participants — ᐅ Frank C. DeRiso, ᐅ Eric Glathar, ᐅ Donald E. Eliason, ᐅ Gregory P. Gorea, ᐅ Robert Boehlert, ᐅ John P. Barrett, ᐅ Christine McMahon, ᐅ Raymond Wardynski … In the US District Court for the Northern District of New York, United Food & Commercial Workers Local One Pension Fund, Frank C. DeRiso, Eric Glathar, Donald E. Eliason, Gregory P. Gorea, Robert Boehlert, John P. Barrett, Christine McMahon and Raymond Wardynski and Schisa Bros., Inc. are involved in case 6:2008cv00214/70723. Filed on February 23, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Gustave J. DiBianco, Neal P. McCurn is presiding, and no jury trial is requested. | |
| New York, March 03, 2008 ⚖ Case 2:2008cv00904/278304, some of the participants — ᐅ Ugo Alexis Ireh, ᐅ Richard A. Bagdanos, ᐅ Brian C. Baker … At the US District Court for the Eastern District of New York, the legal case 2:2008cv00904/278304 involves Ugo Alexis Ireh and Richard A. Bagdanos and Brian C. Baker. Filed on March 03, 2008, this case deals with Plaintiff based on Federal Question. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the 42:1981 Job Discrimination (Race) has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Juliana Kanji |
| [Case # 2008cv00900/278271], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas C. Platt, A. Kathleen Tomlinson] [jury demanded by 28:1345 USA Plaintiff] ᐅ Juliana Kanji | |
| Plaintiff versus Defendant | |
| United States of America | Deborah Bermudez |
| [Case # 2008cv00766/277980], [Filed: February 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein] [jury demanded by 28:1345 USA Plaintiff] ᐅ Deborah Bermudez | |
| New York, February 19, 2008 ⚖ Case 1:2008cv01631/321269, some of the participants — ᐅ Phillip R. Bennett … At the US District Court for the Southern District of New York, the legal case 1:2008cv01631/321269 entails United States Securities and Exchange Commission and Phillip R. Bennett. The filing date is February 19, 2008, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| New York, February 07, 2007 ⚖ Case 6:2007cv06068/63337, some of the participants — ᐅ New York … In the US District Court for the Western District of New York, the case 6:2007cv06068/63337 involves USA and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York. Filed on February 07, 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, February 07, 2007 ⚖ Case 7:2007cv00915/300761, some of the participants — ᐅ Steven A. Schurkman, ᐅ Joseph S Mann … In the US District Court for the Southern District of New York, the case 7:2007cv00915/300761 involves United States of America and Steven A. Schurkman and John Doe, Joseph S Mann. Filed on February 07, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Lisa Margaret Smith, Unassigned. There is no demand for a jury trial. | |
| New York, April 23, 2007 ⚖ Case 5:2007cv00436/67594, some of the participants — ᐅ Thomas Reed … US District Court for the Northern District of New York case 5:2007cv00436/67594 comprises United States of America and Thomas Reed. Filed on April 23, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gustave J. DiBianco, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 23, 2007 ⚖ Case 7:2007cv03255/304800, some of the participants — ᐅ Mark Stein … In the US District Court for the Southern District of New York, United States of America and Mark Stein are involved in case 7:2007cv03255/304800. Filed on April 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Stephen C. Robinson is presiding, and no jury trial is requested. | |
| New York, February 07, 2007 ⚖ Case 1:2007cv00917/300863, some of the participants — ᐅ All Funds in Account No., ᐅ All Funds in Account No., ᐅ All Funds in Account No., ᐅ All Funds in Account No., ᐅ All Funds in Account No., ᐅ All Funds in Account No., ᐅ One Porsche Caye … In case 1:2007cv00917/300863 within US District Court for the Southern District of New York, United States of America brings a case against Any and All Funds in Account No. 4597, Any and All Funds in Account No. 1959, Any and All Funds in Account No. 1876, Any and All Funds in Account No. 1747, Any and All Funds in Account No. 7748, Any and All Funds in Account No. 3277, One 2006 Porsche Caye. Filed on February 07, 2007, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 984 Civil Forfeiture of Fungible Property. The presiding judge is Richard Owen, and the Defendant has made a request for a jury trial. | |
| New York, February 14, 2008 ⚖ Case 2:2008cv00637/277842, some of the participants — ᐅ Jorge Martinez … In the US District Court for the Eastern District of New York, the case 2:2008cv00637/277842 involves United States of America and Jorge Martinez. Filed on February 14, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Arthur D. Spatt, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, February 14, 2008 ⚖ Case 2:2008mc00097/277776, some of the participants — ᐅ Sondra E. Altamirano … At the US District Court for the Eastern District of New York, the legal case 2:2008mc00097/277776 entails United States of America and Sondra E. Altamirano. The filing date is February 14, 2008, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Robert A. Vaz, Jr. |
| [Case # 2008cv01013/278575], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven M. Gold, Dora Lizette Irizarry] [jury demanded by 28:1345 USA Plaintiff] ᐅ Robert A. Vaz | |
| Plaintiff versus Defendant | |
| United States of America | Billie A. Causieestko |
| [Case # 2008cv01022/278574], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 Default of Student Loan] ᐅ Billie A. Causieestko | |
| New York, March 10, 2008 ⚖ Case 1:2008mc00137/278568, some of the participants — ᐅ Michael J. Aiello … Alright, check it—United States of America is up against Michael J. Aiello. Case number case 1:2008mc00137/278568, kicked off on March 10, 2008. It's about Other and it's in front of Judge Carol B. Amon. | |
| Plaintiff versus Defendant | |
| United States of America | Doreen Hoffman |
| [Case # 2008cv01012/278571], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf] [jury demanded by 28:1345 Default of Student Loan] ᐅ Doreen Hoffman | |
| New York, March 14, 2008 ⚖ Case 2:2008cv01080/278755, some of the participants — ᐅ Marc Henig … In the US District Court for the Eastern District of New York, United States of America and Marc Henig, J.P. Morgan Chase Bank, N.A. and John Doe #1 through John Doe #10 are involved in case 2:2008cv01080/278755. Filed on March 14, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Leonard D. Wexler is presiding, and no jury trial is requested. | |
| New York, February 19, 2008 ⚖ Case 1:2008cv00722/277974, some of the participants — ᐅ Paul Soodoo … At the US District Court for the Eastern District of New York, the legal case 1:2008cv00722/277974 involves United States of America and Paul Soodoo. Filed on February 19, 2008, this case deals with Both based on U.S. Government Plaintiff. Judge Allyne R. Ross is overseeing the proceedings, and it's worth noting that the 28:3001 Federal Debt Collection Act has requested a jury trial. | |