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| New York, January 04, 2007 ⚖ Case 6:2007cv06002/62871, some of the participants — ᐅ Michael S. Barenthin … 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. | |
| 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] ᐅ more or less, ᐅ all proceeds traceable thereto | |
| 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] ᐅ One Nissan Altima | |
| 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] ᐅ Hartman Road, ᐅ New York | |
| 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] ᐅ Christine M. Hoehn | |
| 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] ᐅ Xhi Ming Lu | |
| New York, September 04, 2008 ⚖ Case 3:2008cv00940/73070, some of the participants — ᐅ Sinomet Recycling … 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. | |
| 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] ᐅ David C. Wright, ᐅ Karen E. Wright, ᐅ Mary Roe | |
| 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] ᐅ Raymond L. Eaton | |
| 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] ᐅ Tim M. Brewster | |
| 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] ᐅ Linda Woody, ᐅ Quincy Woody | |
| Plaintiff versus Defendant | |
| 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.] | |
| New York, July 18, 2007 ⚖ Case 1:2007cv00462/65045, some of the participants — ᐅ One Jeep Grand Cherokee Automobile … 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. | |
| Plaintiff versus Defendant | |
| United States of America | Two Million Seven Hundred Thousand Five Hundred Dollars and No Cents ($2, 700, 500.00) |
| [Case # 2008cv03667/284219], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Two Million Seven Hundred Thousand Five Hundred Dollars, ᐅ No Cents ($ | |
| 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] ᐅ Louis S. Ballaro | |
| New York, September 10, 2008 ⚖ Case 1:2008mc00053/70445, some of the participants — ᐅ Avalon Equity Fund … 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. | |
| 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] ᐅ Mildred Braun | |
| 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] ᐅ One Dodge Durango Bearing Vin DHBDF | |
| New York, July 18, 2007 ⚖ Case 1:2007cv00463/65044, some of the participants — ᐅ Jonathan Nowak … 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. | |
| 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] ᐅ Eugene J. Kenol | |
| 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] ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency | |
| 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] ᐅ All Funds on dep | |
| New York, August 26, 2008 ⚖ Case 7:2008cv00924/72987, some of the participants — ᐅ Antonio Derrigo, ᐅ Leon Schwartz, ᐅ Gabriele Kajdas … 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. | |
| New York, August 31, 2007 ⚖ Case 1:2007cv03694/272937, some of the participants — ᐅ David Johnston … 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. | |
| New York, August 31, 2007 ⚖ Case 6:2007cv00899/68958, some of the participants — ᐅ Excalibur Hotel … 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. | |
| New York, August 31, 2007 ⚖ Case 1:2007cv03718/273015, some of the participants — ᐅ Clifton Vanenburg … 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. | |
| 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] ᐅ Deborah Ann Walker | |
| New York, October 02, 2008 ⚖ Case 1:2008cv08452/333069, some of the participants — ᐅ Kenneth Dwane Swonke … 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. | |
| 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] ᐅ Jessica Sanabria | |
| 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] ᐅ John V. Busa, ᐅ Charles Lauricella | |
| New York, September 11, 2008 ⚖ Case 1:2008cv07936/332190, some of the participants — ᐅ Harvey Corn, ᐅ Avril Giacobbi, ᐅ Eric R. Sklar, ᐅ Roslyn Machat, ᐅ Cheryl Machat Dorskind, ᐅ Helene Machat Michael, ᐅ Michael Machat, ᐅ Steven Machat, ᐅ Alfred Fabricant … 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. | |
| New York, September 11, 2008 ⚖ Case 1:2008mc00055/70462, some of the participants — ᐅ Nicholas D. Ricchiazzi … 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. | |
| New York, September 11, 2008 ⚖ Case 1:2008mc00056/70463, some of the participants — ᐅ Ruben Santiago … 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. | |
| New York, September 11, 2008 ⚖ Case 1:2008mc00054/70461, some of the participants — ᐅ Alonzo J. Reed … 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. | |
| Plaintiff versus Defendant | |
| 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] ᐅ Lou Russo | |
| 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] ᐅ Robert Weber | |
| New York, September 12, 2008 ⚖ Case 5:2008mc00078/73158, some of the participants — ᐅ Rocket Ventures … 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. | |
| 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] ᐅ Sunrise Highway | |
| 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] ᐅ One Cadillac Deville | |
| New York, October 10, 2008 ⚖ Case 1:2008mc00087/73547, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … 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. | |
| 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] ᐅ Frank Fowler, ᐅ Larry Shar, ᐅ James Berry Hill | |
| 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] ᐅ Tracy Hochmuth, ᐅ Mary Roe | |
| New York, September 17, 2008 ⚖ Case 1:2008cv00686/70540, some of the participants — ᐅ Ultimate Student Living … 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. | |
| 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] ᐅ Jon Hussein Osman | |
| 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] ᐅ Theodore Terry | |
| 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] ᐅ Jon Hussein Osman | |
| 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] ᐅ Sonia Dean Marshall | |
| 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] ᐅ Richard F. Anderson, ᐅ Maureen Anderson, ᐅ M. Patricia Smith | |
| 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] ᐅ Gilbert Serrano | |
| 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] ᐅ Carle-Jean Baptiste | |
| 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] ᐅ Jon Hussein Osman | |
| 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] ᐅ Sonia Dean Marshall | |
| New York, September 15, 2008 ⚖ Case 1:2008mc00469/284336, some of the participants — ᐅ Rocket Ventures … 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. | |
| 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] ᐅ Noor Soofizada | |
| 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] ᐅ Theodore Terry | |
| 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] ᐅ Errol Ellis | |
| 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] ᐅ Kenneth P. Walker | |
| 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] ᐅ Richard Bocchiaro | |
| 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] ᐅ Errol Ellis | |
| 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] ᐅ Improvements Located Circle Court, ᐅ New York | |
| 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] ᐅ One Acura, ᐅ One Subaru Impreza | |
| New York, October 16, 2008 ⚖ Case 1:2008mc00524/285710, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … 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. | |
| 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] ᐅ John J. Scuri | |
| New York, April 19, 2007 ⚖ Case 5:2007cv00422/67461, some of the participants — ᐅ Thomas Piccirillo, ᐅ Marianne B. Piccirillo, ᐅ Roger Tumber, ᐅ Martha Tumber … 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. | |
| Petitioner versus Respondent | |
| 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)] ᐅ David Napoli | |
| 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] ᐅ Inalee Kaminster, ᐅ Kimberly Kaminester | |
| 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] ᐅ Mark E. Madden | |
| 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] ᐅ Carl Olsens Tankrederi A/S | |
| New York, January 05, 2007 ⚖ Case 1:2007cv00137/264993, some of the participants — ᐅ Shannon D. McClam … 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. | |
| New York, January 05, 2007 ⚖ Case 1:2007cv00136/265047, some of the participants — ᐅ Julia Sowers … 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. | |
| 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] ᐅ Lloyd Keyes | |
| New York, April 19, 2007 ⚖ Case 1:2007cv03177/304648, some of the participants — ᐅ Eyal Feldman … 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. | |
| 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] ᐅ Madison Home Equities, ᐅ Nadine Malone | |
| New York, September 19, 2008 ⚖ Case 2:2008cv03838/284504, some of the participants — ᐅ Astoria Federal Savings, ᐅ Lawrence Glaser, ᐅ Stephanie Glaser … 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. | |
| 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] ᐅ Robert B. Burnham | |
| 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] ᐅ Mohammed Shadat Ali, ᐅ Shaeda Begum, ᐅ Keith Alfieri, ᐅ Pentecostal Evangelistic Outreach Church | |