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Participant Index
A -> A/S...(click to open)
A/S, Carl
Acura, One
Alfieri, Keith
Ali, Mohammed
Altima, One
Anderson, Maureen
Anderson, Richard
Automobile, One
B -> Ballaro...(click to open)
Ballaro, Louis
Baptiste, Carle-jean
Barenthin, Michael
Begum, Shaeda
Bocchiaro, Richard
Braun, Mildred
Brewster, Tim
Burnham, Robert
Busa, John
C -> Catain...(click to open)
Catain, Michael
Church, Pentecostal
Coleman, Deanna
Corn, Harvey
Court, Improvements
Currency, .
F -> Fabricant...(click to open)
Fabricant, Alfred
Feldman, Eyal
Fowler, Frank
Fund, Avalon
Fund, Industry
H -> Highway...(click to open)
Highway, Sunrise
Hill, James
Hochmuth, Tracy
Hoehn, Christine
Hotel, Excalibur
K -> Kajdas...(click to open)
Kajdas, Gabriele
Kaminester, Kimberly
Kaminster, Inalee
Kellogg, Michael
Kenol, Eugene
Keyes, Lloyd
M -> Machat...(click to open)
Machat, Michael
Machat, Roslyn
Machat, Steven
Madden, Mark
Madore, Robert
Malone, Nadine
Marshall, Sonia
McClam, Shannon
Michael, Helene
R -> Recycling...(click to open)
Recycling, Sinomet
Reed, Alonzo
Reynolds, Larry
Ricchiazzi, Nicholas
Road, Hartman
Roe, Mary
Romero, Ubaldo
Russo, Lou
S -> Sanabria...(click to open)
Sanabria, Jessica
Santiago, Ruben
Savings, Astoria
Schwartz, Leon
Scuri, John
Serrano, Gilbert
Shar, Larry
Sklar, Eric
Smith, M.
Soofizada, Noor
Sowers, Julia
Swonke, Kenneth
W -> Walker...(click to open)
Walker, Deborah
Walker, Kenneth
Weber, Robert
Wehmhoff, James
White, Robert
Woody, Linda
Woody, Quincy
Wright, David
Wright, Karen
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New York, January 04, 2007 ⚖ Case 6:2007cv06002/62871 In the US District Court for the Western District of New York, United States of America and Michael S. Barenthin and Beneficial Homeowner Corporation are involved in case 6:2007cv06002/62871. Filed on January 04, 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. More Information about >>> ✅ Michael S. Barenthin … | |
| Plaintiff versus Defendant | |
| United States of America | $192, 598.00 in United States currency, more or less, and all proceeds traceable thereto |
| [Case # 2008cv03570/284032], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ more or less, ✅ all proceeds traceable thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2001 Nissan Altima |
| [Case # 2008cv00664/70376], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ One Nissan Altima >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York |
| [Case # 2008cv06399/70381], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Hartman Road, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christine M. Hoehn, Town of Southold Community Development Office, County Of Suffolk and "John Doe #1" through "John Doe #2" |
| [Case # 2008cv03589/284037], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas C. Platt] [jury demanded by 28:1345 Foreclosure] ✅ Christine M. Hoehn >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | Melody Elite Enterprises, Inc and Xhi Ming Lu |
| [Case # 2008cv03340/283459], [Filed: August 15, 2008] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Nicholas G. Garaufis, Viktor V. Pohorelsky] ✅ Xhi Ming Lu >>> More Information |
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New York, September 04, 2008 ⚖ Case 3:2008cv00940/73070 At the US District Court for the Northern District of New York, the legal case 3:2008cv00940/73070 involves Upstate Shredding, LLC and Sinomet Recycling, S.A. Filed on September 04, 2008, this case deals with Plaintiff based on Diversity. Judge Thomas J. McAvoy, David E. Peebles is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Racketeering (RICO) Act has requested a jury trial. More Information about >>> ✅ Sinomet Recycling … | |
| Plaintiff versus Defendant | |
| United States of America | David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services, Discover Bank, Capital One Bank, New York State Tax Commissioner, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06400/70370], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ David C. Wright, ✅ Karen E. Wright, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raymond L. Eaton, Jr. |
| [Case # 2008cv03666/284229], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 Default of Student Loan] ✅ Raymond L. Eaton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tim M. Brewster |
| [Case # 2008mc00077/73143], [Filed: September 04, 2008] [ Other§ ⚖ ] [Judge: George H. Lowe, Neal P. McCurn] ✅ Tim M. Brewster >>> More Information |
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| Plaintiff versus Defendant | |
| Ultrabulk S.A. | Admiralty Resources NL |
| [Case # 2008cv07622/331395], [Filed: August 28, 2008] [ §Federal Question ⚖ ] [Judge: Peter K. Leisure] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Linda Woody, Quincy Woody and John Does 1-10 |
| [Case # 2008cv07621/331546], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Linda Woody, ✅ Quincy Woody >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $110, 000.00 |
| [Case # 2008cv03523/283903], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven M. Gold, Allyne R. Ross] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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Upstate New York Bakery Drivers and Industry Pension Fund
More Information |
Nabisco, Inc. |
| [Case # 2008cv00651/70304], [Filed: August 28, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information |
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New York, July 18, 2007 ⚖ Case 1:2007cv00462/65045 In the US District Court for the Western District of New York, the case 1:2007cv00462/65045 involves United States of America and One 2000 Jeep Grand Cherokee Automobile and $14,850.00 United States Currency. Filed on July 18, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Grand Cherokee Automobile … | |
| Plaintiff versus Defendant | |
| United States of America | Two Million Seven Hundred Thousand Five Hundred Dollars and No Cents ($2, 700, 500.00) |
| [Case # 2008cv03667/284219], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Two Million Seven Hundred Thousand Five Hundred Dollars, ✅ No Cents ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Louis S. Ballaro |
| [Case # 2008cv03682/284274], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley] [jury demanded by 28:1345 Default of Student Loan] ✅ Louis S. Ballaro >>> More Information |
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New York, September 10, 2008 ⚖ Case 1:2008mc00053/70445 So, it's like this—United States of America is up against Avalon Equity Fund, L.P. Case number case 1:2008mc00053/70445, started on September 10, 2008. It's about Other and it's under Unassigned. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Mildred Braun |
| [Case # 2008cv03681/284234], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 USA Plaintiff] ✅ Mildred Braun >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Dodge Durango Bearing Vin 1D4HB48D34F142005 |
| [Case # 2008cv06411/70468], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Dodge Durango Bearing Vin DHBDF >>> More Information |
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New York, July 18, 2007 ⚖ Case 1:2007cv00463/65044 At the US District Court for the Western District of New York, the legal case 1:2007cv00463/65044 entails United States of America and Jonathan Nowak. The filing date is July 18, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Nowak … | |
| Plaintiff versus Defendant | |
| United States of America | Eugene J. Kenol |
| [Case # 2008cv03683/284278], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley] [jury demanded by 28:1345 Default of Student Loan] ✅ Eugene J. Kenol >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 539.00 in U.S. Currency, $4, 753.00 in U.S. Currency and $5, 379.00 in U.S. Currency |
| [Case # 2008cv00687/70574], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency, ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54, 000.00, All Funds on deposit in Washington Mutual Bank, Account number 3110173824, up to and including the sum of $23, 000.00 and All Funds on dep |
| [Case # 2008cv03904/284656], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ All Funds on dep >>> More Information |
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New York, September 23, 2008 ⚖ Case 1:2008cv00707/70667 At the US District Court for the Western District of New York, the legal case 1:2008cv00707/70667 involves U-Buy Discount Food Ltd. and Greystone & Co., Inc., Greystone Business Credit II, L.L.C. and GBC Funding, LLC. Filed on September 23, 2008, this case deals with Plaintiff based on Diversity. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Utica Leaseco
More Information LLC and IHOP Leasing |
Michelex Corporation |
| [Case # 2008cv01015/73303], [Filed: September 24, 2008] [ §Diversity ⚖ ] [Judge: George H. Lowe, Thomas J. McAvoy] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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New York, August 26, 2008 ⚖ Case 7:2008cv00924/72987 The legal proceedings in case 7:2008cv00924/72987 at US District Court for the Northern District of New York involve U.S. Foodservice, Inc. and Antonio Derrigo, Leon Schwartz, Gabriele Kajdas and California Food Markets, Incorporated. Filed on August 26, 2008, this case focuses on Both based on Diversity. Judge David N. Hurd, George H. Lowe is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Antonio Derrigo, ✅ Leon Schwartz, ✅ Gabriele Kajdas … | |
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New York, August 31, 2007 ⚖ Case 1:2007cv03694/272937 At the US District Court for the Eastern District of New York, the legal case 1:2007cv03694/272937 entails United States of America and David Johnston. The filing date is August 31, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Johnston … | |
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New York, August 31, 2007 ⚖ Case 6:2007cv00899/68958 The legal proceedings in case 6:2007cv00899/68958 at US District Court for the Northern District of New York involve Upstate Networks, Inc. and Travel Centers of America Inc., Excalibur Hotel, Keylink Solutions Inc., E-wait LLC, Comark Corporation and King Products and Solutions. Filed on August 31, 2007, this case focuses on Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge David N. Hurd, George H. Lowe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Excalibur Hotel … | |
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New York, August 31, 2007 ⚖ Case 1:2007cv03718/273015 At the US District Court for the Eastern District of New York, the legal case 1:2007cv03718/273015 entails United States of Amercia and Clifton Vanenburg. The filing date is August 31, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joan M. Azrack, Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clifton Vanenburg … | |
| Plaintiff versus Defendant | |
| United States of America | Deborah Ann Walker |
| [Case # 2008cv06452/70819], [Filed: October 02, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Deborah Ann Walker >>> More Information |
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New York, October 02, 2008 ⚖ Case 1:2008cv08452/333069 At the US District Court for the Southern District of New York, the legal case 1:2008cv08452/333069 involves United States Fire Insurance Company, Inc. and S/A Construction Services, L.P., S/A Construction, Inc. and Kenneth Dwane Swonke. Filed on October 02, 2008, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth Dwane Swonke … | |
| Plaintiff versus Defendant | |
| United States of America | Jessica Sanabria |
| [Case # 2008cv08471/333121], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1345 Default of Student Loan] ✅ Jessica Sanabria >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | John V. Busa and Charles Lauricella |
| [Case # 2008cv04058/284994], [Filed: October 03, 2008] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: E. Thomas Boyle, Joanna Seybert] ✅ John V. Busa, ✅ Charles Lauricella >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 448 United States Currency |
| [Case # 2008cv00739/70818], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, September 11, 2008 ⚖ Case 1:2008cv07936/332190 In the US District Court for the Southern District of New York case 1:2008cv07936/332190, United States of America files a suit against Estate of Martin J. Machot, Harvey Corn, Avril Giacobbi, Eric R. Sklar, Roslyn Machat, Cheryl Machat Dorskind, Helene Machat Michael, Michael Machat, Steven Machat, Alfred Fabricant and Kayser & Redfern, LLP. The filing date was September 11, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge John G. Koeltl. The 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ Harvey Corn, ✅ Avril Giacobbi, ✅ Eric R. Sklar, ✅ Roslyn Machat, ✅ Cheryl Machat Dorskind, ✅ Helene Machat Michael, ✅ Michael Machat, ✅ Steven Machat, ✅ Alfred Fabricant … | |
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New York, September 11, 2008 ⚖ Case 1:2008mc00055/70462 Alright, we got United States of America versus Nicholas D. Ricchiazzi here. Case number case 1:2008mc00055/70462, kicked off on September 11, 2008. This is about Other, hanging with Judge Richard J. Arcara. More Information about >>> ✅ Nicholas D. Ricchiazzi … | |
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New York, September 11, 2008 ⚖ Case 1:2008mc00056/70463 Alright, we got United States of America versus Ruben Santiago here. Case number case 1:2008mc00056/70463, kicked off on September 11, 2008. This is about Other, hanging with Judge William M. Skretny. More Information about >>> ✅ Ruben Santiago … | |
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New York, September 11, 2008 ⚖ Case 1:2008mc00054/70461 Here we go, United States of America versus Alonzo J. Reed. Case number case 1:2008mc00054/70461, started on September 11, 2008. It's all about Other, happening with Judge William M. Skretny. More Information about >>> ✅ Alonzo J. Reed … | |
| Plaintiff versus Defendant | |
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UAW Local 2179 Pension Plan
Michael Kellogg
More Information Pablo Valcarcel and Robert Madore More Information |
CEP Consultants, Inc, CFM Advisors, Inc and Lou Russo |
| [Case # 2008cv08483/333131], [Filed: October 03, 2008] [ §Federal Question ⚖ ] [Judge: Naomi Reice Buchwald] [jury demanded by 29:1109 Breach of Fiduciary Duties] ✅ Lou Russo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Weber |
| [Case # 2008cv08472/333177], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Seibel] [jury demanded by 28:1345 USA Plaintiff] ✅ Robert Weber >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 801.00 United States Currency |
| [Case # 2008cv06449/70808], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, September 12, 2008 ⚖ Case 1:2008mc00057/70521 The legal dispute indexed as case 1:2008mc00057/70521 was initiated on September 12, 2008. It involves a clash between United States of America and Rocket Ventures II SBIC, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. | |
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New York, September 12, 2008 ⚖ Case 5:2008mc00078/73158 Alright, check it — United States of America is up against Rocket Ventures II, SBIC, L.P. Case number case 5:2008mc00078/73158, kicked off on September 12, 2008. It's about Other and it's in front of Judge Gustave J. DiBianco, Frederick J. Scullin. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| United States of America | 841 Sunrise Highway and VIN WDBUF87JX6X180695 |
| [Case # 2008cv03718/284296], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roanne L. Mann, Jack B. Weinstein] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Sunrise Highway >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 786.00 in United States Currency |
| [Case # 2008cv01081/73566], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David N. Hurd, George H. Lowe] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2001 Cadillac Deville |
| [Case # 2008cv00759/70955], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Cadillac Deville >>> More Information |
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New York, October 10, 2008 ⚖ Case 1:2008mc00087/73547 A legal case marked by the docket number case 1:2008mc00087/73547 was filed on October 10, 2008. It involves United States of America as the plaintiff and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. 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 Gary L. Sharpe, Randolph F. Treece. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | $ 86, 419.29 in funds formerly on deposit at Bank of America, $ 6, 189.66 in funds formerly on deposit at Bank of America, $ 937.10 in funds formerly on deposit at Washington Mutual and All Property Traceable Thereto |
| [Case # 2008cv08045/332341], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George B. Daniels] [jury demanded by 18:984 Civil Forfeiture of Fungible Property] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank Fowler, LLoyd's of London, Resolute Management Services Ltd., Larry Shar, James Berry Hill, American Centennial Insurance CO. and John Does |
| [Case # 2008cv07969/332156], [Filed: September 12, 2008] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 28:1345 USA Plaintiff] ✅ Frank Fowler, ✅ Larry Shar, ✅ James Berry Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tracy Hochmuth, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00679/70493], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Tracy Hochmuth, ✅ Mary Roe >>> More Information |
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New York, September 17, 2008 ⚖ Case 1:2008cv00686/70540 In case 1:2008cv00686/70540 within US District Court for the Western District of New York, University Housing Property Management, LLC, Ultimate Student Living, LLLP and Campus Suites, LLC brings a case against The United Group of Companies, Inc. and Newman Development Group LLC. Filed on September 17, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is John T. Curtin, and the 15:1051 Trademark Infringement has made a request for a jury trial. More Information about >>> ✅ Ultimate Student Living … | |
| Plaintiff versus Defendant | |
| 85 Unleashed | Governor Control Systems, Inc. |
| [Case # 2008cv03753/284406], [Filed: September 16, 2008] [ §Federal Question ⚖ ] [Judge: Viktor V. Pohorelsky, Jack B. Weinstein] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jon Hussein Osman |
| [Case # 2008cv03780/284420], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Jon Hussein Osman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theodore Terry, Jr. |
| [Case # 2008cv03784/284517], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur D. Spatt] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Theodore Terry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jon Hussein Osman |
| [Case # 2008cv03779/284417], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nina Gershon] [jury demanded by 28:1345 Default of Student Loan] ✅ Jon Hussein Osman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sonia Dean Marshall |
| [Case # 2008cv03777/284419], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan] ✅ Sonia Dean Marshall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard F. Anderson, Maureen Anderson, M. Patricia Smith, New York State Department of Taxation and Finance, J.P. Morgan Chase Bank and Midland Funding LLC |
| [Case # 2008cv06426/70541], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Richard F. Anderson, ✅ Maureen Anderson, ✅ M. Patricia Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilbert Serrano |
| [Case # 2008cv03787/284418], [Filed: September 15, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Brian M. Cogan] ✅ Gilbert Serrano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carle-Jean Baptiste |
| [Case # 2008cv08147/332539], [Filed: September 22, 2008] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones, Andrew J. Peck] [jury demanded by 28:1331 Fed. Question: Personal Injury] ✅ Carle-Jean Baptiste >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jon Hussein Osman |
| [Case # 2008cv03789/284422], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 Default of Student Loan] ✅ Jon Hussein Osman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sonia Dean Marshall |
| [Case # 2008cv03778/284415], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sterling Johnson] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Sonia Dean Marshall >>> More Information |
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New York, September 15, 2008 ⚖ Case 1:2008mc00469/284336 Here we go, United States of America versus Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00469/284336, started on September 15, 2008. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Rocket Ventures … | |
| Plaintiff versus Defendant | |
| United States of America | $21, 000.00 |
| [Case # 2008cv03741/284341], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Viktor V. Pohorelsky, Allyne R. Ross] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noor Soofizada |
| [Case # 2008cv03790/284463], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Noor Soofizada >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theodore Terry, Jr. |
| [Case # 2008cv03785/284531], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley] [jury demanded by 28:1345 Default of Student Loan] ✅ Theodore Terry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Errol Ellis |
| [Case # 2008cv03782/284439], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond J. Dearie] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Errol Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth P. Walker |
| [Case # 2008cv03788/284416], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jack B. Weinstein] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Kenneth P. Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Bocchiaro, Jr. |
| [Case # 2008cv03786/284516], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Richard Bocchiaro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Errol Ellis |
| [Case # 2008cv03781/284411], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederic Block] [jury demanded by 28:1345 Default of Student Loan] ✅ Errol Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York |
| [Case # 2008cv00703/70590], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Improvements Located Circle Court, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Funds on Deposit in Banc of America Investments, Inc. |
| [Case # 2008cv03766/284388], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate |
| [Case # 2008cv00727/70779], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2001 Jaguar XK8, One 2002 Lexus RX300, One 2002 Lexus SC430, One 2003 Acura and One 2004 Subaru Impreza |
| [Case # 2008cv00728/70776], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Acura, ✅ One Subaru Impreza >>> More Information |
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New York, October 16, 2008 ⚖ Case 1:2008mc00524/285710 Here's the deal—United States of America is going against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00524/285710, started on October 16, 2008. It's about Other before Judge Unassigned. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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New York, April 19, 2007 ⚖ Case 1:2007cv03155/304558 In the US District Court for the Southern District of New York, Unithai Martime Limited and CPM Corporation are involved in case 1:2007cv03155/304558. Filed on April 19, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Denny Chin is presiding, and no jury trial is requested. | |
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New York, April 19, 2007 ⚖ Case 1:2007cv00419/67470 In the US District Court for the Northern District of New York, the case 1:2007cv00419/67470 involves United States of America and $15,587.00 in United States Currency. Filed on April 19, 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 Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial. | |
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New York, April 19, 2007 ⚖ Case 1:2007cv00265/64125 In the US District Court for the Western District of New York, the case 1:2007cv00265/64125 involves United States of America and $7,530.00 In United States Currency and One 2003 GMC Envoy SLT. Filed on April 19, 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 William M. Skretny. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | John J. Scuri |
| [Case # 2008cv04085/285134], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 Default of Student Loan] ✅ John J. Scuri >>> More Information |
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New York, April 19, 2007 ⚖ Case 5:2007cv00422/67461 The legal proceedings in case 5:2007cv00422/67461 at US District Court for the Northern District of New York involve United States of America and New York State Dept. of Taxation and Finance, New York State Dept. of Labor, Thomas Piccirillo, Marianne B. Piccirillo, ABN AMRO Mortgage Group, Inc., County of Cayuga, Roger Tumber, Martha Tumber, John Doe and Jane Doe. Filed on April 19, 2007, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge George H. Lowe, Neal P. McCurn is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Thomas Piccirillo, ✅ Marianne B. Piccirillo, ✅ Roger Tumber, ✅ Martha Tumber … | |
| Petitioner versus Respondent | |
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Ubaldo Romero
More Information |
David Napoli |
| [Case # 2008cv08380/332999], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: Colleen McMahon, Henry B. Pitman] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ David Napoli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 820.00 United States Currency |
| [Case # 2008cv06447/70746], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Central Insurance Company | Inalee Kaminster, The Estate of Richard Kaminester and Kimberly Kaminester |
| [Case # 2008cv08254/332718], [Filed: September 25, 2008] [ §Diversity ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1333 Admiralty] ✅ Inalee Kaminster, ✅ Kimberly Kaminester >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark E. Madden |
| [Case # 2008cv00713/70672], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Promissory Note] ✅ Mark E. Madden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 000 United States Currency |
| [Case # 2008cv00718/70683], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UAB Euroga | Norfolk LP, Hiltveit Associates Inc., Carl Olsens Tankrederi A/S, Zarpeta Chemical KS, Cardiff, Inc. and Dundee Ltd. |
| [Case # 2008cv05531/328135], [Filed: June 19, 2008] [ §Federal Question ⚖ ] [Judge: Richard M. Berman] [jury demanded by 28:1333 Admiralty] ✅ Carl Olsens Tankrederi A/S >>> More Information |
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New York, January 05, 2007 ⚖ Case 1:2007cv00137/264993 US District Court for the Eastern District of New York case 1:2007cv00137/264993 comprises United States of America and Shannon D. McClam. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon D. McClam … | |
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New York, January 05, 2007 ⚖ Case 7:2007cv00077/298552 At the US District Court for the Southern District of New York, the legal case 7:2007cv00077/298552 entails U.W. Marx, Incorporated and International Fidelity Insurance Company. The filing date is January 05, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Charles L. Brieant is presiding over this matter, and no jury trial is demanded. | |
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New York, January 05, 2007 ⚖ Case 1:2007cv00136/265047 US District Court for the Eastern District of New York case 1:2007cv00136/265047 comprises United States of America and Julia Sowers. Filed on January 05, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julia Sowers … | |
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New York, January 05, 2007 ⚖ Case 1:2007cv00127/298949 In the US District Court for the Southern District of New York case 1:2007cv00127/298949, U.S. Information Systems, Inc. files a suit against International Brotherhood of Electrical Workers Local Union Number 3, AFL-CIO, Five Star Electric Corporation, ADCO Electrical Corporation, Hugh O'Kane Electric Company LLC, Nead Electric, Inc. and The Nead Organization, Inc. The filing date was January 05, 2007, and this case concerns Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Miriam Goldman Cedarbaum. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Lloyd Keyes |
| [Case # 2008cv05533/328079], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Lloyd Keyes >>> More Information |
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| Plaintiff versus Defendant | |
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Unisight Limited
More Information |
Anhui Whywin International Co. Ltd. |
| [Case # 2008cv08932/333828], [Filed: October 17, 2008] [ §Federal Question ⚖ ] [Judge: Sidney H. Stein] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, April 19, 2007 ⚖ Case 1:2007cv03177/304648 At the US District Court for the Southern District of New York, the legal case 1:2007cv03177/304648 involves Unilever Supply Chain, Inc. and Conopco, Inc. and B.B.L., Inc. and Eyal Feldman. Filed on April 19, 2007, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Gerard E. Lynch is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eyal Feldman … | |
| Plaintiff versus Defendant | |
| United States of America | Madison Home Equities, Inc. and Nadine Malone |
| [Case # 2008cv04295/285543], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nicholas G. Garaufis, Viktor V. Pohorelsky] [jury demanded by 28:1345 USA Plaintiff] ✅ Madison Home Equities, ✅ Nadine Malone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 75 Main Avenue Owners Corp. and Board of Directors, 75 Main Avenue Owners Corp. |
| [Case # 2008cv03834/284577], [Filed: September 19, 2008] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Joanna Seybert, William D. Wall] >>> More Information |
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New York, September 19, 2008 ⚖ Case 2:2008cv03838/284504 In the US District Court for the Eastern District of New York, United States of America and New York State Dept. of Revenue, Astoria Federal Savings, Lawrence Glaser, Stephanie Glaser and Household Finance Realty Corp. of NY are involved in case 2:2008cv03838/284504. Filed on September 19, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Astoria Federal Savings, ✅ Lawrence Glaser, ✅ Stephanie Glaser … | |
| Petitioner versus Respondent | |
| United States of America and Julie Long | Robert B. Burnham |
| [Case # 2008mc06031/70610], [Filed: September 19, 2008] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Robert B. Burnham >>> More Information |
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New York, September 19, 2008 ⚖ Case 1:2008mc00058/70607 Alright, check it—United States of America is up against $4,614.00 United States Currency. Case number case 1:2008mc00058/70607, kicked off on September 19, 2008. It's about Other and it's in front of Judge Richard J. Arcara. | |
| Plaintiff versus Defendant | |
| U.S. Underwriters Insurance Company | The Isis Firm, LLC, The Isis Firm, PLLC, Mohammed Shadat Ali, Shaeda Begum, The City of New York, Keith Alfieri and Pentecostal Evangelistic Outreach Church, Inc. |
| [Case # 2008cv04232/285427], [Filed: October 17, 2008] [ §Diversity ⚖ ] [Judge: Kiyo A. Matsumoto, James Orenstein] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Mohammed Shadat Ali, ✅ Shaeda Begum, ✅ Keith Alfieri, ✅ Pentecostal Evangelistic Outreach Church >>> More Information |
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