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New York,   July 16, 2008
Case 2:2008cv02851/282519, some of the participants — ᐅ Donna E. Schultz 

In case 2:2008cv02851/282519 within US District Court for the Eastern District of New York, United States of America brings a case against Donna E. Schultz. Filed on July 16, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Arthur D. Spatt, and the 28:1345 Default of Student Loan has made a request for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaWayne Pinedo
[Case # 2008cv06420/329698], [Filed: July 17, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Shira A. Scheindlin] [jury demanded by 28:1345 USA Plaintiff]
ᐅ Wayne Pinedo
New York,   July 17, 2008
Case 1:2008mc00369/282520, some of the participants — ᐅ Yong Min Park 

Alright, here we have United States of America versus Yong Min Park. Case number case 1:2008mc00369/282520, started on July 17, 2008. This is all about Other before Judge Cheryl L. Pollak, Allyne R. Ross.
Plaintiff   versus   Defendant
United States of America$10, 020.00 in U.S. Currency
[Case # 2008cv00761/72440], [Filed: July 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Plaintiff   versus   Defendant
United States of AmericaThe Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 476 Forest Drive, Webster, New York and The Monies and Contents Citizens Bank Account Number 787100-911-0 in the Amount of $12, 774.50 United States Currency
[Case # 2008cv06304/69592], [Filed: July 09, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property - Real Estate]
ᐅ New York
Plaintiff   versus   Defendant
United States of AmericaSusan C. McCoy
[Case # 2008cv02592/282025], [Filed: June 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Joseph F. Bianco] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Susan C. McCoy
Plaintiff   versus   Defendant
United States of AmericaPace Chesir, New York State Dept. of Taxation & Finance and Morton Coleman
[Case # 2008cv02552/281875], [Filed: June 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Steven M. Gold, Eric N. Vitaliano] [jury demanded by 26:6702 IRS: Refund of Income Tax Penalty]
ᐅ Pace Chesir, ᐅ Morton Coleman
Plaintiff   versus   Defendant
United States of AmericaNoor Soofizada
[Case # 2008cv02593/282030], [Filed: June 26, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Joanna Seybert] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Noor Soofizada
Plaintiff   versus   Defendant
United States of AmericaAnthony Anyanwu
[Case # 2008cv05443/327850], [Filed: June 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Laura Taylor Swain] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Anthony Anyanwu
Plaintiff   versus   Defendant
Upstate Citizens for Equality David Vickers
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Richard Tallcot
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Scott Peterman and Daniel T. Warren
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United States of America, Dirk Kempthorne, P. Lynn Scarlett, James Cason, United States Department of the Interior, Philip N. Hogen, National Indian Gaming Commission and Michael B. Mukasey
[Case # 2008cv00633/72050], [Filed: June 16, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Gustave J. DiBianco, Neal P. McCurn] [jury demanded by 05:551 Administrative Procedure Act]
ᐅ Dirk Kempthorne, ᐅ P. Lynn Scarlett, ᐅ James Cason, ᐅ Philip N. Hogen, ᐅ Michael B. Mukasey
Plaintiff   versus   Defendant
United States Securities and Exchange CommissionGeorge J. Simchuk
[Case # 2008cv06728/329969], [Filed: July 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Denise L. Cote] [jury demanded by 15:78m(a) Securities Exchange Act]
ᐅ George J. Simchuk
Plaintiff   versus   Defendant
United States of AmericaKellie A. Moran
[Case # 2008cv00840/72697], [Filed: August 04, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gustave J. DiBianco, Norman A. Mordue] [jury demanded by 28:3001 Federal Debt Collection Act]
ᐅ Kellie A. Moran
New York,   July 10, 2008
Case 1:2008cv02767/282262, some of the participants — ᐅ Manzur A. Mazumder 

In the US District Court for the Eastern District of New York case 1:2008cv02767/282262, United States of America files a suit against Manzur A. Mazumder. The filing date was July 10, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Allyne R. Ross. The 28:1345 Default of Student Loan has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaLawrence J. Desiderio
[Case # 2008cv00551/69835], [Filed: July 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William M. Skretny] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Lawrence J. Desiderio
Plaintiff   versus   Defendant
United States of AmericaLawrence J. Desiderio
[Case # 2008cv00550/69844], [Filed: July 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William M. Skretny] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Lawrence J. Desiderio
New York,   July 28, 2008
Case 1:2008cv03096/282993, some of the participants — ᐅ Florida Cancer Specialist, ᐅ Gulfcoast Oncology Associates, ᐅ Oncology Specialities, ᐅ Birmingham Hematology Oncology Associates 

At the US District Court for the Eastern District of New York, the legal case 1:2008cv03096/282993 involves United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks, State of Florida ex rel. Don Hanks, State of Georgia ex rel. Don Hanks, State of Hawaii ex rel. and Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC, United States Oncology Speciality, LLP, Montgomery Cancer Center, Oncology Specialities, P.C., Birmingham Hematology Oncology Associates, Sou. Filed on July 28, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaLawrence J. Desiderio
[Case # 2008cv00549/69845], [Filed: July 28, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William M. Skretny] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Lawrence J. Desiderio
Plaintiff   versus   Defendant
United States of AmericaDimitri Gaspard
[Case # 2008cv03187/283261], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Joseph F. Bianco, Michael L. Orenstein] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Dimitri Gaspard
Plaintiff   versus   Defendant
United States of AmericaRobin D. Pifer
[Case # 2008cv00576/70007], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Robin D. Pifer
Plaintiff   versus   Defendant
United States of AmericaGene Moretti
[Case # 2008cv06985/330409], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Kenneth M. Karas] [jury demanded by 28:1345 USA Plaintiff]
ᐅ Gene Moretti
Plaintiff   versus   Defendant
United States of AmericaThe Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
[Case # 2008cv06351/70056], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property - Real Estate]
ᐅ New York
Plaintiff   versus   Defendant
United States of AmericaFrances Cobian
[Case # 2008cv06987/330570], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Michael H. Dolinger, Unassigned - CIV] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Frances Cobian
Plaintiff   versus   Defendant
United States of AmericaAlexis Alcide
[Case # 2008cv03184/283265], [Filed: August 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Alexis Alcide
Plaintiff   versus   Defendant
U.S. Underwriters Insurance CompanyRoberto Castillo and 31 Avenue Holding Corp.
[Case # 2008cv02961/282664], [Filed: July 22, 2008]
[ §Diversity ⚖ ]
[Judge: Kiyo A. Matsumoto, MJ, Sterling Johnson] [jury demanded by 28:1332 Diversity-Insurance Contract]
ᐅ Roberto Castillo
Plaintiff   versus   Defendant
United States Life Insurance Company in the City of New YorkMary Denis and Nicholas Christon
[Case # 2008cv03049/282940], [Filed: July 25, 2008]
[ §Diversity ⚖ ]
[Judge: John Gleeson, Steven M. Gold] [jury demanded by 28:1332 Diversity-Insurance Contract]
ᐅ Mary Denis, ᐅ Nicholas Christon
Plaintiff   versus   Defendant
United States of America$5, 515.00 in U.S. Currency
[Case # 2008cv00783/72492], [Filed: July 21, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . in Currency
Plaintiff   versus   Defendant
United States of AmericaValerie Finn
[Case # 2008cv00795/72506], [Filed: July 22, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Thomas J. McAvoy, David E. Peebles] [jury demanded by 28:3001 Federal Debt Collection Act]
ᐅ Valerie Finn
Plaintiff   versus   Defendant
United States of America$6, 951.00 U.S. Currency and $1, 617.00 U.S. Currency
[Case # 2008cv00834/72650], [Filed: August 01, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Gary L. Sharpe, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ . Currency, ᐅ . Currency
Plaintiff   versus   Defendant
United States of AmericaChristopher Brunelle
[Case # 2008cv06961/330418], [Filed: August 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Kenneth M. Karas] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Christopher Brunelle
Plaintiff   versus   Defendant
United States of AmericaJeffrey H. Chapman, Sandra J. Chapman, Capitol One Bank, New York State Department of Taxation and Finance Civil Enforcement - CO - ATC, John Doe, Mary Roe and XYZ Corporation
[Case # 2008cv06354/70031], [Filed: August 07, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure]
ᐅ Jeffrey H. Chapman, ᐅ Sandra J. Chapman, ᐅ Mary Roe
Plaintiff   versus   Defendant
United States of AmericaDenise Cervola, Manufacturers and Traders Trust Company, The County of Erie, Munipcal Corporation, People of the State of New York, John Doe, Mary Roe and XYZ Corporation
[Case # 2008cv00588/70098], [Filed: August 07, 2008]
[ §28 U.S.C. § 1345 Foreclosure ⚖ ]
[Judge: John T. Curtin]
ᐅ Denise Cervola, ᐅ Mary Roe
Plaintiff   versus   Defendant
United States of AmericaPeter J. Singer
[Case # 2008cv00606/70130], [Filed: August 13, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Peter J. Singer
Plaintiff   versus   Defendant
United States of AmericaCVP I, L.L.C, Downtown Manhattan Residential L.L.C, Chrystie Venture Partners, L.L.C, Avalon Bay Communities, Inc and SLCE Architects L.L.P
[Case # 2008cv07194/330817], [Filed: August 13, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Sidney H. Stein] [jury demanded by 42:405 Fair Housing Act]
ᐅ Downtown Manhattan Residential C, ᐅ Avalon Bay Communities
Plaintiff   versus   Defendant
United States of AmericaPeter J. Singer
[Case # 2008cv00607/70133], [Filed: August 13, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Peter J. Singer
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA2002 Chevrolet Tahoe Truck
[Case # 2008cv00888/72854], [Filed: August 19, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ Chevrolet Tahoe Truck
Plaintiff   versus   Defendant
U.S. Bank National AssociationMBIA Insurance Corporation, Wellington Management Company, LLP, VantisLife Insurance Company, Cede & Co., Does 1 though 5 and Does 6 though 100
[Case # 2008cv04791/326677], [Filed: May 22, 2008]
[ §Federal Question ⚖ ]
[Judge: Michael H. Dolinger, Barbara S. Jones] [jury demanded by 28:1335 Interpleader Action]
ᐅ Does though, ᐅ Does though
Plaintiff   versus   Defendant
United States of AmericaAvalon Equity Fund, L.P.
[Case # 2008cv07287/331107], [Filed: August 18, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Peter K. Leisure] [jury demanded by 28:1345 Recovery of Debt to US]
ᐅ Avalon Equity Fund
Plaintiff   versus   Defendant
United Coal CompanyItaliana Coke, s.p.a
[Case # 2008cv07382/331350], [Filed: August 20, 2008]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: John G. Koeltl]
ᐅ Italiana Coke
Plaintiff   versus   Defendant
United States of AmericaWilliam P. Griffin, III, Citimortgage Company, New York State Dept. of Taxation & Finance, Verizon Yellow Pages Company and Navy Federal Credit Union
[Case # 2008cv03199/283227], [Filed: August 06, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: E. Thomas Boyle, Sandra J. Feuerstein] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons]
ᐅ William P. Griffin
Plaintiff   versus   Defendant
United States of AmericaKeith L. Radice
[Case # 2008cv00622/70208], [Filed: August 20, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William M. Skretny] [jury demanded by 28:1345 Default of Promissory Note]
ᐅ Keith L. Radice
New York,   August 11, 2008
Case 1:2008cv07161/330750, some of the participants — ᐅ Kaiser Foundation Hospitals 

Initiated as Case Number case 1:2008cv07161/330750, UBS AG files a lawsuit against Kaiser Foundation Hospitals at the US District Court for the Southern District of New York. Filed on August 11, 2008, this case revolves around Contract: Other under 28 U.S.C. § 1332 bc. Judge Theodore H Katz presides over the case, and Referring Judge Laura Taylor Swain is also part of the proceedings. No jury trial has been requested.
New York,   January 04, 2007
Case 1:2007cv00004/62887, some of the participants — ᐅ Arlene A. Catalano, ᐅ Mary Roe, ᐅ Frank A. Catalano, ᐅ Arlene A. Catalano 

In the US District Court for the Western District of New York, United States of America and Arlene A. Catalano, Ford Motor Credit Company, John Doe, Mary Roe, XYZ Corporation and Frank A. Catalano, III, Arlene A. Catalano are involved in case 1:2007cv00004/62887. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara, Leslie G. Foschio is presiding, and no jury trial is requested.
New York,   January 04, 2007
Case 1:2007cv00006/62889, some of the participants — ᐅ John Roe, ᐅ Jane Roe, ᐅ William Rose, ᐅ Mary Lou Norwood, ᐅ Mary Roe, ᐅ Laura J. Miller 

US District Court for the Western District of New York case 1:2007cv00006/62889 comprises United States of America and John Roe and Jane Roe, John Doe, William Rose, Mary Lou Norwood, Fredonia Heating & Plumbing, Peterson's Farm Service, Inc., People of the State of New York, Mary Roe, XYZ Corporation and Laura J. Miller. Filed on January 04, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York,   January 04, 2007
Case 1:2007cv00005/62888, some of the participants — ᐅ Patrick C. Wilson, ᐅ Mary Roe 

In the US District Court for the Western District of New York, United States of America and Ursula Beck c/o Chautauqua Co. Scu., John Doe, Patrick C. Wilson, Mary Roe and XYZ Corporation are involved in case 1:2007cv00005/62888. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
U2 Home EntertainmentRong Fa Liang
[Case # 2008cv03339/283458], [Filed: August 15, 2008]
[ §Federal Question ⚖ ]
[Judge: Dora Lizette Irizarry, Cheryl L. Pollak] [jury demanded by 28:1331 Fed. Question]
ᐅ Rong Fa Liang
Plaintiff   versus   Defendant
U2 Home EntertainmentJia Nan Inc. and Meng Quing Tian
[Case # 2008cv07275/330897], [Filed: August 15, 2008]
[ §17 U.S.C. § 101 Copyright Infringement ⚖ ]
[Judge: Denny Chin]
ᐅ Meng Quing Tian
New York,   January 04, 2007
Case 6:2007cv06003/62863, some of the participants — ᐅ Tina M. VanHousen, ᐅ Benjamin C. VanHousen 

In the US District Court for the Western District of New York, United States of America and Tina M. VanHousen, Yates County, The Lyons National Bank and Benjamin C. VanHousen are involved in case 6:2007cv06003/62863. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David G. Larimer is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
U2 Home EntertainmentNew Melody Music Inc., Music Depot Inc., Melody Music Inc., Kai Can Wang, Ting Chen and Yu Xiu Wang
[Case # 2008cv07268/330899], [Filed: August 15, 2008]
[ §Federal Question ⚖ ]
[Judge: Denny Chin] [jury demanded by 17:101 Copyright Infringement]
ᐅ Kai Can Wang, ᐅ Ting Chen, ᐅ Yu Xiu Wang
Plaintiff   versus   Defendant
United States of AmericaRonald Daymon
[Case # 2008cv06396/70341], [Filed: August 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Charles J. Siragusa] [jury demanded by 20:1080 Student Loan Recovery]
ᐅ Ronald Daymon
New York,   August 29, 2008
Case 1:2008cv03557/283975, some of the participants — ᐅ John Callandrello, ᐅ Joseph Komito, ᐅ Vadim Kirichenko 

In the US District Court for the Eastern District of New York case 1:2008cv03557/283975, Universal Grading Service, John Callandrello, Joseph Komito and Vadim Kirichenko files a suit against EBay, Inc., American Numismatic Association, Professional Numismatists Guild, Inc. and Barry Stuppler & Company, LLC. The filing date was August 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert M. Levy, Charles P. Sifton. The 15:15 Antitrust Litigation has requested a jury trial.
Plaintiff   versus   Defendant
United States of AmericaTwenty One Thousand Dollars ($21, 000.00) in U.S. Currency, Three One-Thousand Dollar ($1, 000.00) Cashout Tickets Seized From Roman Dunnigan and Quinetta Mills
[Case # 2008cv00659/70361], [Filed: August 29, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture]
ᐅ Twenty One Thousand Dollars ($, ᐅ .) in Currency, ᐅ Three One-Thousand Dollar ($, ᐅ .) Cashout Tickets Seized From Roman Dunnigan, ᐅ Quinetta Mills
Plaintiff   versus   Defendant
United States of AmericaOne 1998 Ford Expedition
[Case # 2008cv00670/70409], [Filed: September 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Richard J. Arcara, H. Kenneth Schroeder] [jury demanded by 21:881 Forfeiture Property-Drugs]
ᐅ One Ford Expedition
Petitioner   versus   Respondent
United States of AmericaLaurie Berrin
[Case # 2008mc00456/284089], [Filed: September 05, 2008]
[ Other§ ⚖ ]
[Judge: Leonard D. Wexler]
ᐅ Laurie Berrin
Plaintiff   versus   Defendant
United States of AmericaDanny Valentin
[Case # 2008cv03665/284213], [Filed: September 05, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Sandra L. Townes] [jury demanded by 28:1345 Default of Student Loan]
ᐅ Danny Valentin
Plaintiff   versus   Defendant
United States of AmericaThird Avenue Pharmacy and Surgicals, Inc and Ira Karp
[Case # 2008cv07812/331963], [Filed: September 05, 2008]
[ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ]
[Judge: P. Kevin Castel]
ᐅ Ira Karp
Petitioner   versus   Respondent
United States of AmericaJoseph M. Bascom
[Case # 2007mc06001/62880], [Filed: January 04, 2007]
[ Other§ ⚖ ]
[Judge: David G. Larimer]
ᐅ Joseph M. Bascom
Plaintiff   versus   Defendant
United States of AmericaCamille J. Amato, Thomas Amato, Penn Yan Boat Company LLC, Penn Yan Marine Manufacturing Corp., Camille Properties, Inc. and Yates County
[Case # 2008cv06366/70131], [Filed: August 15, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Michael A. Telesca] [jury demanded by 42:9607 Real Property Tort to Land]
ᐅ Camille J. Amato, ᐅ Thomas Amato

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