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| New York, February 20, 2007 ⚖ Case 5:2007cv00180/66811, some of the participants — ᐅ Cheryl Bush … US District Court for the Northern District of New York case 5:2007cv00180/66811 comprises United States of America and Cheryl Bush. Filed on February 20, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gustave J. DiBianco, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 20, 2007 ⚖ Case 1:2007cv00702/266477, some of the participants — ᐅ Aisha C. Mike … US District Court for the Eastern District of New York case 1:2007cv00702/266477 comprises United States of America and Aisha C. Mike. Filed on February 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 15, 2007 ⚖ Case 5:2007po00001/66784, some of the participants — ᐅ Sandy M. Barrett … We got a case, USA against Sandy M. Barrett, you know? Case number case 5:2007po00001/66784, started on February 15, 2007. It's about Other, being heard by Judge Unassigned. | |
| New York, February 02, 2007 ⚖ Case 2:2007cv00481/265954, some of the participants — ᐅ Joseph Reid, ᐅ Joan Reid … In the US District Court for the Eastern District of New York, the case 2:2007cv00481/265954 involves United States of America and Joseph Reid and Joan Reid. Filed on February 02, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joanna Seybert, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, February 02, 2007 ⚖ Case 1:2007cv00124/66652, some of the participants — ᐅ Abraham Pearson … US District Court for the Northern District of New York case 1:2007cv00124/66652 comprises United States of America and Abraham Pearson and Banc of America Investment Services Inc. Filed on February 02, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Thomas J. McAvoy, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 02, 2007 ⚖ Case 1:2007cv00798/300736, some of the participants — ᐅ Alexander D. Koltovskoy, ᐅ Vincent M. Pizzi … The legal proceedings in case 1:2007cv00798/300736 at US District Court for the Southern District of New York involve United States of America and Alexander D. Koltovskoy and Vincent M. Pizzi, III. Filed on February 02, 2007, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3730 Civil Action for False Claims. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 02, 2007 ⚖ Case 1:2007cv00066/63305, some of the participants — ᐅ Jeremy R. Marinaccio, ᐅ Michael Marinaccio … In the US District Court for the Western District of New York, United States of America and Jeremy R. Marinaccio, Auto Credit and Michael Marinaccio are involved in case 1:2007cv00066/63305. Filed on February 02, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
| New York, February 02, 2007 ⚖ Case 5:2007cv00126/66653, some of the participants — ᐅ Albert J. Walter, ᐅ Smith Barney … In the US District Court for the Northern District of New York, United States of America and Albert J. Walter and Smith Barney, Citigroup are involved in case 5:2007cv00126/66653. Filed on February 02, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gustave J. DiBianco, David N. Hurd is presiding, and no jury trial is requested. | |
| New York, February 08, 2007 ⚖ Case 1:2007cv00944/300882, some of the participants — ᐅ All Right, ᐅ All Right Title, ᐅ John David Lefebvre … In the US District Court for the Southern District of New York, the case 1:2007cv00944/300882 involves United States of America and All Right, Title and Interest in Real Property and Appurtenances Located at Malibu, California, All Right Title and Interest in Real Property and Appurtenances located at Malibu, California, Jokongale, Inc., John David Lefebvre and Lefebvre Investments Pa. Filed on February 08, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
| New York, February 13, 2007 ⚖ Case 1:2007cv01089/301028, some of the participants — ᐅ Holly Wood … In the US District Court for the Southern District of New York, the case 1:2007cv01089/301028 involves UMG Recordings, Inc., Sony BMG Music Entertainment, Arista Records LLC and BMG Music and Holly Wood. Filed on February 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. | |
| New York, February 08, 2007 ⚖ Case 7:2007cv00921/300800, some of the participants — ᐅ Catherine E. Lemke, ᐅ Matthew Lemke, ᐅ Edward Lemke … In the US District Court for the Southern District of New York, the case 7:2007cv00921/300800 involves United States of America and Catherine E. Lemke, Matthew Lemke, John Does, Jane Does and Edward Lemke. Filed on February 08, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William C. Conner. There is no demand for a jury trial. | |
| New York, February 13, 2007 ⚖ Case 5:2007cv00165/66765, some of the participants — ᐅ Thomas Reed … US District Court for the Northern District of New York case 5:2007cv00165/66765 comprises United States of America and Thomas Reed. Filed on February 13, 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, February 13, 2007 ⚖ Case 1:2007cv00631/266322, some of the participants — ᐅ Claudia Bitar … In the US District Court for the Eastern District of New York, the case 1:2007cv00631/266322 involves UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Capitol Records, Inc. and BMG Music and Claudia Bitar. Filed on February 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Robert M. Levy, David G. Trager. There is no demand for a jury trial. | |
| New York, January 18, 2007 ⚖ Case 1:2007cv00029/63020, some of the participants — ᐅ $. Canadian Currency … US District Court for the Western District of New York case 1:2007cv00029/63020 comprises United States of America and $2,656.00 United States Currency and $185.00 Canadian Currency. Filed on January 18, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 18, 2007 ⚖ Case 1:2007cv00238/265250, some of the participants — ᐅ Ulis Uter … In case 1:2007cv00238/265250 within US District Court for the Eastern District of New York, Ulis Uter brings a case against Eli Lilly & Co. Filed on January 18, 2007, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. The presiding judge is Jack B. Weinstein, and the Defendant has made a request for a jury trial. | |
| New York, March 02, 2007 ⚖ Case 1:2007cv01821/301732, some of the participants — ᐅ . in funds formerly on deposit in account No. … In the US District Court for the Southern District of New York, United States of America and $ 23, 212.00 in funds formerly on deposit in account No. 8106 are involved in case 1:2007cv01821/301732. Filed on March 02, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Charles S. Haight is presiding, and no jury trial is requested. | |
| New York, March 02, 2007 ⚖ Case 2:2007cv00939/267027, some of the participants — ᐅ Steven Giavasis … In the US District Court for the Eastern District of New York, the case 2:2007cv00939/267027 involves United States of America and Steven Giavasis. Filed on March 02, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. | |
| New York, March 02, 2007 ⚖ Case 1:2007cv00122/63572, some of the participants — ᐅ Allied Industrial … US District Court for the Western District of New York case 1:2007cv00122/63572 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers Local 4-5025 and E.I. DuPont DeNemours & Company. Filed on March 02, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 02, 2007 ⚖ Case 6:1977cv00201/66931, some of the participants — ᐅ New York, ᐅ New York … US District Court for the Northern District of New York case 6:1977cv00201/66931 comprises United States of America, City of Utica, New York and City of Utica, New York, State of New York, County of Oneida and Oneida County Sewer District. Filed on March 02, 2007, this case concerns Personal Injury: Other based on 28 U.S.C. § 1346 Tort Claim. Judge Howard G. Munson is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 02, 2007 ⚖ Case 1:2007cv00937/267053, some of the participants — ᐅ Aleksandr Rozenblat … In the US District Court for the Eastern District of New York, United States of America and Aleksandr Rozenblat are involved in case 1:2007cv00937/267053. Filed on March 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marilyn D. Go, Eric N. Vitaliano is presiding, and no jury trial is requested. | |
| New York, January 19, 2007 ⚖ Case 2:2007cv00276/265285, some of the participants — ᐅ all proceeds traceable thereto … In the US District Court for the Eastern District of New York, United States of America and One 2006 tan honda motor vehicle bearing vin# 5FNRL38886B100268, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto, The real property and are involved in case 2:2007cv00276/265285. Filed on January 19, 2007, this legal matter focuses on Seizure of Property under 21 U.S.C. § 881 Forfeiture Property. Judge Joanna Seybert, William D. Wall is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Lou A. Navarro |
| [Case # 2007mc00007/66496], [Filed: January 19, 2007] [ Other§ ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] ᐅ Lou A. Navarro | |
| Petitioner versus Respondent | |
| United States of America | Jeanette Navarro |
| [Case # 2007mc00008/66509], [Filed: January 19, 2007] [ Other§ ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] ᐅ Jeanette Navarro | |
| Petitioner versus Respondent | |
| United States of America | Brian Michael Rinella |
| [Case # 2007mc00006/66551], [Filed: January 19, 2007] [ Other§ ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] ᐅ Brian Michael Rinella | |
| New York, March 05, 2007 ⚖ Case 1:2007cv00940/266978, some of the participants — ᐅ Lola J. Loeb … At the US District Court for the Eastern District of New York, the legal case 1:2007cv00940/266978 entails United States of America and Lola J. Loeb. The filing date is March 05, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Brian M. Cogan, Robert M. Levy is presiding over this matter, and no jury trial is demanded. | |
| New York, March 05, 2007 ⚖ Case 3:2007cv00237/66972, some of the participants — ᐅ Clayton H. Warner … In the US District Court for the Northern District of New York, United States of America and Clayton H. Warner, Jr. are involved in case 3:2007cv00237/66972. Filed on March 05, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 07 U.S.C. § 181 Packers & Stockyard Act. Judge Thomas J. McAvoy, David E. Peebles is presiding, and no jury trial is requested. | |
| New York, February 28, 2007 ⚖ Case 2:2007cv00835/266761, some of the participants — ᐅ New York … In the US District Court for the Eastern District of New York, the case 2:2007cv00835/266761 involves United States of America and AGI-VR/Wesson Company, M & R Industries, Inc., Kennametal Inc., H.C. Starck, Inc., GTE Corporation, General Electric Company, Cyprus Amax Minerals Company, County of Nassau, New York, Climax Molybdenum Marketing Corporation, Climax Molybdenum Company,. Filed on February 28, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Michael L. Orenstein, Joanna Seybert. There is no demand for a jury trial. | |
| New York, February 28, 2007 ⚖ Case 1:2007cv00115/63567, some of the participants — ᐅ Allen J. Lintz, ᐅ Angela M. Lintz … In the US District Court for the Western District of New York, the case 1:2007cv00115/63567 involves United States of America and Allen J. Lintz, III, Angela M. Lintz and Beneficial Homeowner Service Corporation. Filed on February 28, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, March 06, 2007 ⚖ Case 1:2007cv00930/266969, some of the participants — ᐅ Cesar A. Santiago … In the US District Court for the Eastern District of New York, United States of America and Cesar A. Santiago are involved in case 1:2007cv00930/266969. Filed on March 06, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joan M. Azrack, Charles P. Sifton is presiding, and no jury trial is requested. | |
| New York, March 07, 2007 ⚖ Case 1:2007cv01104/267448, some of the participants — ᐅ Jacob Kritzler … At the US District Court for the Eastern District of New York, the legal case 1:2007cv01104/267448 entails United States of America and Jacob Kritzler. The filing date is March 07, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Ramon E. Reyes, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. | |
| New York, March 07, 2007 ⚖ Case 6:2007cv06130/63618, some of the participants — ᐅ David J. Deangelis … US District Court for the Western District of New York case 6:2007cv06130/63618 comprises United States of America and David J. Deangelis. Filed on March 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 07, 2007 ⚖ Case 1:2007mc00092/267149, some of the participants — ᐅ David Sutton, ᐅ James Sutton, ᐅ Jack Sutton, ᐅ Adele A. Sutton, ᐅ Disc Plaza En … US District Court for the Eastern District of New York case 1:2007mc00092/267149 comprises U.S. Philips Corporation and Front Row Entertainment, Inc., Front Row Entertainment (Canada) Inc., Buyrite DVD, Inc., David Sutton, James Sutton, Jack Sutton, Adele A. Sutton, Maple Technologies Ltd., Canadian Versatile Disc Manufacturing Inc., Digital Disc Corporation, Disc Plaza En. Filed on March 07, 2007, this case concerns Other based on Motion to Compel. Judge James Orenstein is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 12, 2007 ⚖ Case 1:2007cv02058/302134, some of the participants — ᐅ Frank A. Dunn, ᐅ Douglas C. Beatty, ᐅ Michael J. Gollogly, ᐅ Maryanne E. Pahapill … In the US District Court for the Southern District of New York, the case 1:2007cv02058/302134 involves United States Securities and Exchange Commission and Frank A. Dunn, Douglas C. Beatty, Michael J. Gollogly and Maryanne E. Pahapill. Filed on March 12, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| New York, March 12, 2007 ⚖ Case 1:2007mc00096/267359, some of the participants — ᐅ Mujib A. Minhas … The legal case indexed as case 1:2007mc00096/267359 was initiated on March 12, 2007. The involved parties include United States of America as the plaintiff and Mujib A. Minhas as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| New York, March 12, 2007 ⚖ Case 1:2007cv01125/267423, some of the participants — ᐅ Sherrie M. Mitchell … At the US District Court for the Eastern District of New York, the legal case 1:2007cv01125/267423 entails United States of America and Sherrie M. Mitchell. The filing date is March 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding over this matter, and no jury trial is demanded. | |
| New York, March 12, 2007 ⚖ Case 1:2007cv02083/302127, some of the participants — ᐅ Structural Steel … In the US District Court for the Southern District of New York, the case 1:2007cv02083/302127 involves United States of America, Structural Steel and Bridge Painters of Greater New York, Local 806 and City of New York and New York City Department of Transportation. Filed on March 12, 2007, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
| New York, March 12, 2007 ⚖ Case 1:2007mc00095/267276, some of the participants — ᐅ Gloria Webb … Alright, we got United States of America versus Gloria Webb here. Case number case 1:2007mc00095/267276, kicked off on March 12, 2007. This is about Other, hanging with Judge Unassigned. | |
| New York, March 12, 2007 ⚖ Case 1:2007mc00094/267358, some of the participants — ᐅ Phillip R. Green … So, it's like this—United States of America is up against Phillip R. Green. Case number case 1:2007mc00094/267358, started on March 12, 2007. It's about Other and it's under Unassigned. | |
| New York, January 08, 2007 ⚖ Case 1:2007cv00012/62897, some of the participants — ᐅ Joseph A. Jakubowski, ᐅ Colleen Jakubowski … US District Court for the Western District of New York case 1:2007cv00012/62897 comprises United States of America and Joseph A. Jakubowski, Jr., Chase Manhattan Bank USA, N.A., The People of the State of New York and Colleen Jakubowski. Filed on January 08, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Foreclosure. Judge John T. Elfvin is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 30, 2007 ⚖ Case 1:2007cv00408/265949, some of the participants — ᐅ Interscope Records, ᐅ Shanita Guin … US District Court for the Eastern District of New York case 1:2007cv00408/265949 comprises UMG Recordings, Inc., Arista Records LLC, Interscope Records and BMG Music and Shanita Guin. Filed on January 30, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Robert M. Levy, David G. Trager is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 19, 2007 ⚖ Case 1:2007cv01157/267496, some of the participants — ᐅ Anthony Zenna, ᐅ Janet Zenna … At the US District Court for the Eastern District of New York, the legal case 1:2007cv01157/267496 entails United States of America and Anthony Zenna, Janet Zenna, New York State Department of Motor Vehicles, John Doe #1 through John Doe #10 and New York City Transit Adjudication Bureau. The filing date is March 19, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joan M. Azrack, I. Leo Glasser is presiding over this matter, and no jury trial is demanded. | |
| New York, March 19, 2007 ⚖ Case 1:2007cv00290/67114, some of the participants — ᐅ Ernest Lindsey … In the US District Court for the Northern District of New York, the case 1:2007cv00290/67114 involves United States of America and Ernest Lindsey. Filed on March 19, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David R. Homer, Lawrence E. Kahn. There is no demand for a jury trial. | |
| New York, March 16, 2007 ⚖ Case 1:2007cv01158/267491, some of the participants — ᐅ Leon Grobstin … In the US District Court for the Eastern District of New York, United States of America and Leon Grobstin are involved in case 1:2007cv01158/267491. Filed on March 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Marilyn D. Go, Sandra L. Townes is presiding, and no jury trial is requested. | |
| New York, March 20, 2007 ⚖ Case 7:2007cv02314/302747, some of the participants — ᐅ Interscope Records, ᐅ James Letohic … US District Court for the Southern District of New York case 7:2007cv02314/302747 comprises UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Loud Records, LLC, Interscope Records, Priority Records LLC and Elektra Entertainment Group Inc. and James Letohic. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Stephen C. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 20, 2007 ⚖ Case 1:2007cv02326/302637, some of the participants — ᐅ John P. Markey … In the US District Court for the Southern District of New York, the case 1:2007cv02326/302637 involves United States of America and John P. Markey. Filed on March 20, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial. | |
| New York, March 16, 2007 ⚖ Case 1:2007cv02277/302501, some of the participants — ᐅ Guy J. Villano … In the US District Court for the Southern District of New York, the case 1:2007cv02277/302501 involves United States of America and Guy J. Villano. Filed on March 16, 2007, this case pertains to Contract: Recovery Student Loan under 42 U.S.C. § 294 To Recover on Health Education Assistance Loan. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
| New York, March 20, 2007 ⚖ Case 2:2007cv01173/267545, some of the participants — ᐅ Howard Topchik, ᐅ Judith ve … In the US District Court for the Eastern District of New York, United States of America and Howard Topchik, H.L. Topchik, Inc., Account Number 362546699, Account Number 19025659 and 2822 Judith Drive are involved in case 2:2007cv01173/267545. Filed on March 20, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Frederic Block is presiding, and no jury trial is requested. | |
| New York, March 28, 2007 ⚖ Case 1:2007cv01307/267808, some of the participants — ᐅ Alan John … In the US District Court for the Eastern District of New York, United States of America and Alan John are involved in case 1:2007cv01307/267808. Filed on March 28, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein, Cheryl L. Pollak is presiding, and no jury trial is requested. | |
| New York, January 16, 2007 ⚖ Case 7:2007cv00328/299608, some of the participants — ᐅ Michael Webb … In the US District Court for the Southern District of New York, the case 7:2007cv00328/299608 involves United States of America and Michael Webb. Filed on January 16, 2007, this case pertains to Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over this matter is Judge Mark D. Fox, Unassigned. There is no demand for a jury trial. | |
| New York, January 16, 2007 ⚖ Case 1:2007cv00027/62969, some of the participants — ᐅ Linda Angello, ᐅ Adam W. Perry … US District Court for the Western District of New York case 1:2007cv00027/62969 comprises United States of America and New York State Supreme Court, Erie County, Linda Angello and Adam W. Perry. Filed on January 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John T. Elfvin is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 03, 2007 ⚖ Case 5:2007cv00356/67311, some of the participants — ᐅ Upstate New York Carpenters Pension Fund, ᐅ Annuity Funds, ᐅ Apprenticeship Committee, ᐅ Frederick Houtenbrink, ᐅ James Houtenbrink … At the US District Court for the Northern District of New York, the legal case 5:2007cv00356/67311 entails Upstate New York Carpenters Pension Fund, Empire State Carpenters Welfare and Annuity Funds and Apprenticeship Committee and Empire State Regional Council of Carpenters, Region 3, Carpenters Local No. 747 and Houtenbrinks, Inc., Frederick Houtenbrink and James Houtenbrink. The filing date is April 03, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge George H. Lowe, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. | |
| New York, April 03, 2007 ⚖ Case 1:2007cv00217/63965, some of the participants — ᐅ Mark N. Kirsch, ᐅ Harlan Locking … At the US District Court for the Western District of New York, the legal case 1:2007cv00217/63965 entails UCC Constructors, Inc. and Mark N. Kirsch and Harlan Locking, UCC Constructors, Inc. The filing date is April 03, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge David J. Joel is presiding over this matter, and no jury trial is demanded. | |
| New York, March 01, 2007 ⚖ Case 1:2007cv00907/266999, some of the participants — ᐅ Terry Ebanks … At the US District Court for the Eastern District of New York, the legal case 1:2007cv00907/266999 entails United States of America and Terry Ebanks. The filing date is March 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
| New York, March 01, 2007 ⚖ Case 2:2007cv00906/266968, some of the participants — ᐅ Shari Querisma … At the US District Court for the Eastern District of New York, the legal case 2:2007cv00906/266968 entails United States of America and Shari Querisma. The filing date is March 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. | |
| New York, March 14, 2007 ⚖ Case 1:2007cv01089/267343, some of the participants — ᐅ Frank Ruiz … In the US District Court for the Eastern District of New York, United States of America and Frank Ruiz and F&D Four Star Collision Corp. are involved in case 1:2007cv01089/267343. Filed on March 14, 2007, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Joan M. Azrack, Brian M. Cogan is presiding, and no jury trial is requested. | |
| New York, March 14, 2007 ⚖ Case 1:2007cv01088/267380, some of the participants — ᐅ Daniel Sanchez … In the US District Court for the Eastern District of New York, the case 1:2007cv01088/267380 involves United States of America and King 2 Flowers Corp. and Daniel Sanchez. Filed on March 14, 2007, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sandra J. Feuerstein, Roanne L. Mann. There is no demand for a jury trial. | |
| New York, March 14, 2007 ⚖ Case 1:2007cv01097/267363, some of the participants — ᐅ Ronald M. Epstein, ᐅ Caren Epstein … At the US District Court for the Eastern District of New York, the legal case 1:2007cv01097/267363 entails United States of America and Ronald M. Epstein and Caren Epstein. The filing date is March 14, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Viktor V. Pohorelsky, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. | |
| New York, January 12, 2007 ⚖ Case 1:2007cv00292/299616, some of the participants — ᐅ John R. Reynolds, ᐅ Michael H. Kemp, ᐅ Thomas Gordon … At the US District Court for the Southern District of New York, the legal case 1:2007cv00292/299616 involves United States of America ex rel. Corporate Compliance Associates and State Of New York and New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery, John R. Reynolds, Michael H. Kemp and Thomas Gordon. Filed on January 12, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, February 06, 2007 ⚖ Case 1:2007cv00895/300824, some of the participants — ᐅ Jorge Sorote … At the US District Court for the Southern District of New York, the legal case 1:2007cv00895/300824 entails United States of America and Jorge Sorote. The filing date is February 06, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. | |
| New York, March 14, 2007 ⚖ Case 1:2007cv02213/302325, some of the participants — ᐅ Juanita E. McNeil … US District Court for the Southern District of New York case 1:2007cv02213/302325 comprises United States of America and Juanita E. McNeil. Filed on March 14, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Leonard B. Sand is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 12, 2007 ⚖ Case 1:2007cv00182/265064, some of the participants — ᐅ Janice Dipasquale … In the US District Court for the Eastern District of New York, the case 1:2007cv00182/265064 involves United States of America and Janice Dipasquale. Filed on January 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Raymond J. Dearie, Robert M. Levy. There is no demand for a jury trial. | |
| New York, January 12, 2007 ⚖ Case 1:2007cv00157/265060, some of the participants — ᐅ Umberta Day, ᐅ Jo Anne B. Barnhart … At the US District Court for the Eastern District of New York, the legal case 1:2007cv00157/265060 entails Umberta Day and Jo Anne B. Barnhart. The filing date is January 12, 2007, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
| New York, April 30, 2007 ⚖ Case 1:2007cv03427/305331, some of the participants — ᐅ M/V Wladyslaw Orkan … In the US District Court for the Southern District of New York, Uniwire Trading, LLC and M/V Wladyslaw Orkan, Chinese-Polish Joint Stock Shipping Company and Stemblar Shipping Company are involved in case 1:2007cv03427/305331. Filed on April 30, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. | |
| New York, February 14, 2007 ⚖ Case 1:2007cv01164/301070, some of the participants — ᐅ Fabricus Marine A/S, ᐅ Ingrid Shipping … In the US District Court for the Southern District of New York, the case 1:2007cv01164/301070 involves Universal Leaf Tabacco Company, Inc. and M/V MSC Aures, Mediterranean Shipping Company S.A., Fabricus Marine A/S and Ingrid Shipping. Filed on February 14, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Denny Chin. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kevin Revak |
| [Case # 2007mc06003/62912], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ᐅ Kevin Revak | |
| New York, January 09, 2007 ⚖ Case 2:2007cv00122/265088, some of the participants — ᐅ Pascual Baez, ᐅ Manuel Vargas … In the US District Court for the Eastern District of New York case 2:2007cv00122/265088, United National Insurance Company files a suit against Pascual Baez and Manuel Vargas. The filing date was January 09, 2007, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge I. Leo Glasser, Steven M. Gold. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kevin Revak |
| [Case # 2007mc06002/62914], [Filed: January 09, 2007] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ᐅ Kevin Revak | |
| New York, March 14, 2007 ⚖ Case 1:2007cv01087/267341, some of the participants — ᐅ Eric Saul … At the US District Court for the Eastern District of New York, the legal case 1:2007cv01087/267341 entails United States of America and Eric Saul. The filing date is March 14, 2007, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 USA Plaintiff. Judge Kiyo A. Matsumoto, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. | |
| New York, January 31, 2007 ⚖ Case 6:2007cv06062/63244, some of the participants — ᐅ Kenneth M. Englert, ᐅ Jennifer M. Englert, ᐅ Mary Roe … In the US District Court for the Western District of New York, the case 6:2007cv06062/63244 involves United States of America and Kenneth M. Englert, Jennifer M. Englert, John Doe, Mary Roe and XYZ Corporation. Filed on January 31, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
| New York, January 31, 2007 ⚖ Case 6:2007cv06061/63245, some of the participants — ᐅ Mary Roe, ᐅ Robert P. Borzilleri … US District Court for the Western District of New York case 6:2007cv06061/63245 comprises United States of America and New York State Department of Taxation & Finance, Tax Compliance Division - C.O. - ATC, John Doe, Mary Roe, XYZ Corporation, The People of the State of New York and Robert P. Borzilleri. Filed on January 31, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 31, 2007 ⚖ Case 2:2007cv00432/265829, some of the participants — ᐅ Joseph Czizik, ᐅ Karen Zemsky … In the US District Court for the Eastern District of New York, United States of America and Joseph Czizik, Karen Zemsky, Pitney Bowes Bank, Inc. and John Doe #1 through John Doe #10 are involved in case 2:2007cv00432/265829. Filed on January 31, 2007, 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, May 03, 2007 ⚖ Case 2:2007cv01840/269059, some of the participants — ᐅ John P. Oliver … In the US District Court for the Eastern District of New York, United States of America and John P. Oliver are involved in case 2:2007cv01840/269059. Filed on May 03, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 7402 Refund of Taxes. Judge E. Thomas Boyle, Sandra J. Feuerstein is presiding, and no jury trial is requested. | |
| New York, January 31, 2007 ⚖ Case 1:2007cv00422/265686, some of the participants — ᐅ Jacqueline E. Fluker … In the US District Court for the Eastern District of New York, the case 1:2007cv00422/265686 involves United States of America and Jacqueline E. Fluker. Filed on January 31, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Marilyn D. Go, Sandra L. Townes. There is no demand for a jury trial. | |
| New York, May 03, 2007 ⚖ Case 1:2007cv03549/380860, some of the participants — ᐅ Leonard T. Keff … At the US District Court for the Southern District of New York, the legal case 1:2007cv03549/380860 entails United States of America and Leonard T. Keff. The filing date is May 03, 2007, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Deborah A. Batts, George A. Yanthis is presiding over this matter, and no jury trial is demanded. | |
| New York, May 03, 2007 ⚖ Case 7:2007cv03549/305542, some of the participants — ᐅ Leonard T. Keff … In the US District Court for the Southern District of New York, the case 7:2007cv03549/305542 involves United States of America and Leonard T. Keff. Filed on May 03, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. | |
| New York, March 08, 2007 ⚖ Case 6:2007cv06131/63653, some of the participants — ᐅ Cindy S. Plank … In the US District Court for the Western District of New York, United States of America and Cindy S. Plank and The City of Hornell are involved in case 6:2007cv06131/63653. Filed on March 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
| New York, February 16, 2007 ⚖ Case 6:2007cv06083/63416, some of the participants — ᐅ Raymond C. Bishop, ᐅ Kimberly A … At the US District Court for the Western District of New York, the legal case 6:2007cv06083/63416 entails United States of America and Raymond C. Bishop and Kimberly A, Bishop. The filing date is February 16, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
| New York, February 16, 2007 ⚖ Case 2:2007cv00701/266629, some of the participants — ᐅ Melbourne G. Campbell … In the US District Court for the Eastern District of New York, the case 2:2007cv00701/266629 involves United States of America and Melbourne G. Campbell. Filed on February 16, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Leonard D. Wexler. There is no demand for a jury trial. | |