Accessing court records in New York
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A -> A/S...(click to open)
A/S, Moller-maersk
Africana), Containing
Albicocco, Santa
Andrew, Roland
Androw, Revon
Artinian, Ronald
Avenue, Fargo
C -> Cabrera...(click to open)
Cabrera, Juan
Cabrera, Moises
Canada, Imported
Catain, Michael
Charles, Rawlins
Chomat, Elsa
Chomat, Hector
Coleman, Deanna
Colon, Anthony
Compoccia, Salvatore
Coppola, Marc
Counterfeit, Various
Crawford-Metrando, Bridgette
Crews, Richy
Crockrell, Ayisha
Croskery, George
D -> Dill...(click to open)
Dill, James
Division, Welfare
Dollars, Twenty-five
Donnelly, Joseph
Doty, Casey
H -> Hadley...(click to open)
Hadley, Kloye
Henry, Patrick
Horton, Randall
Hospital, St.
Hundred, One
Hundred, Seven
K -> Kalandra...(click to open)
Kalandra, Jan
Karron, Daniel
Kasper, Richard
Kasper, Sanderina
Kidney, George
M -> Merchandise...(click to open)
Merchandise, Facilitative
Merchant, Ibrahim
Metrando, Charles
Montag, David
Montegoris, William
Moore, Sarah
Music, George
Music, Ira
P -> Parouse...(click to open)
Parouse, David
Patti, Charles
Petters, Thomas
Picior, Joseph
Pita, Fernando
R -> Redman...(click to open)
Redman, James
Reynolds, Larry
Rico, Luquillo
Rico, Puerto
Right, All
Rojas, Ulises
S -> Salaman...(click to open)
Salaman, John
Sedan, One
Shields, Patricia
Shields, Scott
Shipping, Mur
Sikaras, Dennis
Snyder, Joseph
Specialists, Asphalt
Specialists, Pavement
Staller, Martin
Stalzer, Frank
Store, Eagle
Street, East
W -> Wagon...(click to open)
Wagon, One
Walker, Janice
Wehmhoff, James
White, Robert
Wilson, Vincent
Winkler, Morris
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Matthew R. Zachowski |
| [Case # 2008cv08104/332447], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Matthew R. Zachowski >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Moises Cabrera and Juan Cabrera |
| [Case # 2008cv08862/333774], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1345 USA Plaintiff] ✅ Moises Cabrera, ✅ Juan Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division and United Welfare Fund
Security Division
More Information |
Datacom Networks, Inc. |
| [Case # 2008cv04371/285828], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Nicholas G. Garaufis, Steven M. Gold] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ Datacom Networks >>> More Information |
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| Plaintiff versus Defendant | |
| United Association of Journeyman & Apprentices of the Plumbing & Pipefitting Industry of the U.S. and Canada Local 22 International Union of Operating Engineers Local 463 Laborers International Union of North America Local 91 and Internationa | Praxair, Inc. |
| [Case # 2008cv00790/71142], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Plaintiff versus Defendant | |
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Universal-Polygram International Publishing
More Information Dubose & Dorothy Heyward Memorial Fund Publishing More Information George Gershwin Music More Information Ira Gershwin Music and Kay Duke Ingalls More Information |
East 26th Street and Park Avenue Realty, LLC, Ibrahim Merchant and Jan Kalandra |
| [Case # 2008cv09176/334333], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Colleen McMahon] [jury demanded by 17:101 Copyright Infringement] ✅ East th Street, ✅ Ibrahim Merchant, ✅ Jan Kalandra >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $140, 030.00 |
| [Case # 2008cv04347/285644], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon, Roanne L. Mann] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division and United Welfare Fund
Security Division
More Information |
East Bay Air Conditioning & Heating, Inc. |
| [Case # 2008cv04369/285803], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Steven M. Gold, Allyne R. Ross] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Salvatore Compoccia |
| [Case # 2008cv08976/333958], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter K. Leisure] [jury demanded by 20:1080 Student Loan Recovery] ✅ Salvatore Compoccia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gina L. Orlando |
| [Case # 2008cv04284/285535], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sterling Johnson] [jury demanded by 28:1345 Default of Student Loan] ✅ Gina L. Orlando >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sarah L. Moore |
| [Case # 2008cv04283/285496], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Trager] [jury demanded by 28:1345 Default of Student Loan] ✅ Sarah L. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Colon |
| [Case # 2008cv08977/333959], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 20:1080 Student Loan Recovery] ✅ Anthony Colon >>> More Information |
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| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division and United Welfare Fund
Security Division
More Information |
Rivlab Transportation Corp. |
| [Case # 2008cv04370/285794], [Filed: October 27, 2008] [ §Federal Question ⚖ ] [Judge: Ramon E. Reyes, Sandra L. Townes] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises And Real Property With Buildings, Appurtenances, And Improvements At, 452 Fargo Avenue, Buffalo, New York |
| [Case # 2008cv00768/70986], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Fargo Avenue, ✅ New York >>> More Information |
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New York, October 15, 2008 ⚖ Case 1:2008mc00063/70976 So, it's like this—United States of America is up against Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr., Metro Gem Inc., Grace Offerings of Florida LLC, Metro Property Financing,. Case number case 1:2008mc00063/70976, started on October 15, 2008. It's about Other and it's under Unassigned. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| UES Intermodal A.G. | C & Line Co. Ltd. |
| [Case # 2008cv08768/333656], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Holwell] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vincent T. Wilson |
| [Case # 2008cv03972/284777], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 Default of Student Loan] ✅ Vincent T. Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| Union Bank of California N.A. | CBS Corporation |
| [Case # 2008cv08362/332902], [Filed: September 29, 2008] [ §Diversity ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| Underwriters at Lloyds' Subscribing to Covernote PC0701445 | Federal Express Corporation |
| [Case # 2008cv09122/334230], [Filed: October 24, 2008] [ §Diversity ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-691, Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-093, Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-097-277 and Funds Formerly |
| [Case # 2008cv09160/334308], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 18:981 Civil Forfeiture] ✅ Funds Formerly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at 62 Calle 4, Luquillo Puerto Rico 0077 |
| [Case # 2008cv09192/334410], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ All Right, ✅ Puerto Rico, ✅ All Right, ✅ Luquillo Puerto Rico >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janice Walker |
| [Case # 2008cv04367/285711], [Filed: October 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan] ✅ Janice Walker >>> More Information |
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| Plaintiff versus Defendant | |
| Uniocean Maritime Co. Ltd. | Mur Shipping B.V. |
| [Case # 2008cv09455/334902], [Filed: November 03, 2008] [ §Federal Question ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 28:1333 Admiralty] ✅ Mur Shipping >>> More Information |
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New York, November 05, 2008 ⚖ Case 1:2008cv09582/335040 At the US District Court for the Southern District of New York, the legal case 1:2008cv09582/335040 involves United Fiber System Ltd. and Merrill Lynch & Company, Inc. and Merrill Lynch (Singapore) Pte Ltd. Filed on November 05, 2008, this case deals with Plaintiff based on Diversity. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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New York, November 05, 2008 ⚖ Case 1:2008cv09500/334935 The legal proceedings in case 1:2008cv09500/334935 at US District Court for the Southern District of New York involve United States for The Use and Benefit of Bill Westervelt Asphalt Paving Inc. and Ascend Construction Management, Inc, E.C. Scarborough and AEGIS Security Insurance Company, Inc. Filed on November 05, 2008, this case focuses on Plaintiff based on Federal Question. Judge Leonard B. Sand is presiding, and it's notable that the 28:1331 Fed. Question has requested a jury trial. | |
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New York, October 30, 2008 ⚖ Case 1:2008cv09335/334699 The legal proceedings in case 1:2008cv09335/334699 at US District Court for the Southern District of New York involve Univision Communications Inc. and The Reserve Fund, Reserve Management Company, Inc., Bruce R. Bent, William E. Viklund, Edwin Ehlert, Jr, Joseph D. Donnelly, William J. Montegoris, Frank J. Stalzer, Ronald J. Artinian, Santa Albicocco and Stephen P. Zieniewicz. Filed on October 30, 2008, this case focuses on Plaintiff based on Federal Question. Judge Paul G. Gardephe is presiding, and it's notable that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Bruce R. Bent, ✅ William E. Viklund, ✅ Edwin Ehlert, ✅ Joseph D. Donnelly, ✅ William J. Montegoris, ✅ Frank J. Stalzer, ✅ Ronald J. Artinian, ✅ Santa Albicocco, ✅ Stephen P. Zieniewicz … | |
| Plaintiff versus Defendant | |
| United States of America | $14, 000.00 in United States Currency |
| [Case # 2008cv01182/73888], [Filed: November 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norman A. Mordue, David E. Peebles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Salaman |
| [Case # 2008cv09302/334554], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 20:1080 Student Loan Recovery] ✅ John Salaman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Goodfellow |
| [Case # 2008cv09300/334482], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1345 USA Plaintiff] ✅ Jonathan Goodfellow >>> More Information |
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| Plaintiff versus Defendant | |
| Uniterm Shipping Ltd. | Europa Maritime Ltd |
| [Case # 2008cv09014/334005], [Filed: October 21, 2008] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bridgette Crawford-Metrando, Charles Metrando, Dutchess County Department of Social Services, Citizens Bank and St. Francis Hospital and Health Centers |
| [Case # 2008cv09034/333923], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 28:1345 USA Plaintiff] ✅ Bridgette Crawford-Metrando, ✅ Charles Metrando, ✅ St. Francis Hospital >>> More Information |
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| Plaintiff versus Defendant | |
| United International Bank | Redstone USA Corp., Daniel Lee, Grand Pacific Finance Corp., Million New York, Inc., 1111 Myrtle Avenue Realty, LLC, United States of America, Eagle 99 Cents Store, Inc., Kago Wonder Inc., City Of New York, New York State Department of Taxation & Fina |
| [Case # 2008cv04272/285495], [Filed: October 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Sterling Johnson, Robert M. Levy] [jury demanded by 28:2409(a) Quiet Title Action] ✅ Daniel Lee, ✅ Million New York, ✅ Eagle Cents Store >>> More Information |
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New York, November 04, 2008 ⚖ Case 1:2008mc00548/286344 The legal case indexed as case 1:2008mc00548/286344 was initiated on November 04, 2008. The involved parties include United States of America as the plaintiff and Randall K. Horton as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Randall K. Horton … | |
| Plaintiff versus Defendant | |
| United States of America | Bouchard Transportation Company, Inc. and the B No. 125 Corporation |
| [Case # 2008cv04490/285995], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nicholas G. Garaufis, Roanne L. Mann] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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New York, November 06, 2008 ⚖ Case 1:2008cv04472/285980 In the US District Court for the Eastern District of New York case 1:2008cv04472/285980, Ulises Rojas files a suit against 20's or Better. Corp., Revon Androw and John Does #1-10. The filing date was November 06, 2008, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Charles P. Sifton, Marilyn D. Go. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Rojas, ✅ Revon Androw … | |
| Plaintiff versus Defendant | |
| UMG Recordings SONY BMG Music Entertainment and Interscope Records | Joseph Snyder |
| [Case # 2008cv00703/72277], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Gustave J. DiBianco, Neal P. McCurn] [jury demanded by 17:501 Copyright Infringement] ✅ Joseph Snyder >>> More Information |
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| Plaintiff versus Defendant | |
| United National Insurance Company | 515 Ocean Ave., LLC, 16 Warren Associates LP, United American Land, LLC, Ocean 505 Associates, LLC and E&S Son, Inc. |
| [Case # 2008cv02630/282024], [Filed: July 01, 2008] [ §Diversity ⚖ ] [Judge: Carol B. Amon, Joan M. Azrack] [jury demanded by 28:1332 Diversity-Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Atlantic Recording Corporation
More Information Interscope Records and Warner Bros. Records Inc. |
Casey Dillon Doty |
| [Case # 2008cv00701/72281], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Neal P. McCurn, David E. Peebles] [jury demanded by 17:501 Copyright Infringement] ✅ Casey Dillon Doty >>> More Information |
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| Plaintiff versus Defendant | |
| United Cargo Management | M/V "SL Lightning" and A.P. Moller-Maersk A/S |
| [Case # 2008cv05985/328680], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty] ✅ Moller-Maersk A/S >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Atlantic Recording Corporation
More Information SONY BMG Music Entertainment and Arista Records LLC |
Allan Finklestein |
| [Case # 2008cv00705/72276], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 17:501 Copyright Infringement] ✅ Allan Finklestein >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Atlantic Recording Corporation
More Information SONY BMG Music Entertainment Elektra Entertainment Group Inc. and BMG Music |
Ayisha Crockrell |
| [Case # 2008cv00699/72280], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: George H. Lowe, Neal P. McCurn] [jury demanded by 17:501 Copyright Infringement] ✅ Ayisha Crockrell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Account Number 2000016721067 |
| [Case # 2008cv04281/285498], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roanne L. Mann, Kiyo A. Matsumoto] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick L. Henry |
| [Case # 2008cv00821/71294], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Promissory Note] ✅ Patrick L. Henry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 000 United States Currency |
| [Case # 2008cv00842/71349], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Picior |
| [Case # 2008cv04681/286457], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joseph Picior >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James M. Redman |
| [Case # 2008mc00100/74011], [Filed: November 10, 2008] [ Other§ ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] ✅ James M. Redman >>> More Information |
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| Plaintiff versus Defendant | |
| United Bulk Carriers International Navegacao L.D.A. | South Coast Navigation Ltd. and Unibulk Shipping Enterprises |
| [Case # 2008cv09843/335622], [Filed: November 13, 2008] [ §Federal Question ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Various Counterfeit, Piratical, and Facilitative Merchandise |
| [Case # 2008cv04691/286423], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederic Block, Robert M. Levy] [jury demanded by 28:1345 USA Plaintiff] ✅ Various Counterfeit, ✅ Facilitative Merchandise >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Construction Specialists, L.L.C., Asphalt Specialists, L.L.C., Pavement Striping Specialists, L.L.C., Brent B. Bergeron and Rose Mary Bergerson |
| [Case # 2008cv09932/335644], [Filed: November 17, 2008] [ §Diversity ⚖ ] [Judge: Alvin K. Hellerstein] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Asphalt Specialists, ✅ Pavement Striping Specialists, ✅ Brent B. Bergeron, ✅ Rose Mary Bergerson >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (HK) Ltd. | Five Stars Galaxy Shipping Co., Ltd. |
| [Case # 2008cv09954/335697], [Filed: November 17, 2008] [ §Federal Question ⚖ ] [Judge: Jed S. Rakoff] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, November 14, 2008 ⚖ Case 1:2008mc00549/286270 Alright, it's United States of America taking on Fernando Pita and Tulcingo IV Corp. Case number case 1:2008mc00549/286270, started on November 14, 2008. It's about Other and it's in front of Judge Eric N. Vitaliano. More Information about >>> ✅ Fernando Pita … | |
| Plaintiff versus Defendant | |
| United States of America | One Hundred and Seventy Thousand, Seven Hundred and Twenty-Five Dollars and no Cents ($170, 725.00) In United States Currency, more or less, and all proceeds traceable thereto |
| [Case # 2008cv04568/286209], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 USA Plaintiff] ✅ One Hundred, ✅ Seventy Thousand, ✅ Seven Hundred, ✅ Twenty-Five Dollars, ✅ no Cents ($, ✅ more or less, ✅ all proceeds traceable thereto >>> More Information |
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| Plaintiff versus Defendant | |
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Unicorn Bulk Traders Limited
More Information |
Split Ship Management D.O.O. |
| [Case # 2008cv09711/335163], [Filed: November 12, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Denise L. Cote] >>> More Information |
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| Plaintiff versus Defendant | |
| Ultrabulk S.A. | Admiralty Resources NL |
| [Case # 2008cv09396/334817], [Filed: October 31, 2008] [ §Federal Question ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marc J. Coppola |
| [Case # 2008cv09403/334844], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Seibel] [jury demanded by 28:1345 USA Plaintiff] ✅ Marc J. Coppola >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George Croskery |
| [Case # 2008cv00804/71193], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan] ✅ George Croskery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roland Andrew |
| [Case # 2008cv00803/71187], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Student Loan] ✅ Roland Andrew >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wilhelm Enterprises Corporation, New York State Electric & Gas Corporation, Jimcar Development, Inc., James Dill, Brown Shoe Company, Inc., Seton Company, GST AutoLeather, Prime Tanning Company, Inc., Viad Corporation, ConAgra Grocery Products Company |
| [Case # 2008cv00840/71338], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 42:9607 Real Property Tort to Land] ✅ James Dill >>> More Information |
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New York, November 18, 2008 ⚖ Case 5:2008cv01239/74070 In case 5:2008cv01239/74070 within US District Court for the Northern District of New York, United States ex rel. Timothy J. Kuney brings a case against Cablexpress Corp. Filed on November 18, 2008, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Andrew T. Baxter, Frederick J. Scullin, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Richy Crews |
| [Case # 2008cv00839/71339], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 20:1080 Student Loan Recovery] ✅ Richy Crews >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Paul Parouse |
| [Case # 2008cv10130/335914], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 26:7401 IRS: Tax Liability] ✅ David Paul Parouse >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $25, 00.00 |
| [Case # 2008cv10418/336815], [Filed: December 02, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: George B. Daniels] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $410, 965.00 in United States Currency |
| [Case # 2008cv01293/74244], [Filed: December 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Real Estate Securities Inc. | Hector Chomat and Elsa Chomat |
| [Case # 2008cv10164/336023], [Filed: November 21, 2008] [ §Diversity ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1332 Diversity-Breach of Fiduciary Duty] ✅ Hector Chomat, ✅ Elsa Chomat >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Cadillac SRX Sedan |
| [Case # 2008cv01236/74068], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Green 1997 Ford Explorer Wagon and $2, 454.00 In United States Currency |
| [Case # 2008cv10157/335964], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ One Green Ford Explorer Wagon >>> More Information |
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New York, November 25, 2008 ⚖ Case 2:2008cv04780/286774 In the US District Court for the Eastern District of New York, the case 2:2008cv04780/286774 involves United States of America and The Kasper (1977) Irrevocable Trusts for the Benefit of Charles B. Kasper and Richard J. Kasper, Sanderina R. Kasper, Martin Staller and Parviz Nezami. Filed on November 25, 2008, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Michael L. Orenstein, Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Richard J. Kasper, ✅ Sanderina R. Kasper, ✅ Martin Staller, ✅ Parviz Nezami … | |
| Plaintiff versus Defendant | |
| United States of America | Scott Shields and Patricia Shields |
| [Case # 2008cv09402/334840], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1345 USA Plaintiff] ✅ Scott Shields, ✅ Patricia Shields >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 8 Hindes Court, Smithtown, New York 11787, Real Property Located at 35 East 38th Street, Unit 6G, New York, New York, 10016, Real Property Located at 35 East 38th Street, Unit 6F, New York, New York, 10016, Real Property Located a |
| [Case # 2008cv04775/286704], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ New York, ✅ Unit G, ✅ New York, ✅ New York, ✅ Unit F, ✅ New York, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kloye Hadley |
| [Case # 2008cv06495/71167], [Filed: October 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 20:1080 Student Loan Recovery] ✅ Kloye Hadley >>> More Information |
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New York, November 25, 2008 ⚖ Case 1:2008mc00071/71424 Alright, check it — United States of America is up against An Interest up to the Amount of $37,660.00 in Edward Jones Account No. 802-10338-1-9, Account Holder Innovative Materials & Solutions, and An Interest Up To The Amount Of $18,000.00 In Edward Jones Account No. 802-94260-1-5, Account Holder Nancy C. Bo. Case number case 1:2008mc00071/71424, kicked off on November 25, 2008. It's about Other and it's in front of Judge William M. Skretny. More Information about >>> ✅ . in Edward Jones Account No. ---, ✅ . In Edward Jones Account No. ---, ✅ Account Holder Nancy C. Bo … | |
| Plaintiff versus Defendant | |
| United States of America | Douglas Charles Lawrence |
| [Case # 2008cv10273/336240], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jed S. Rakoff] [jury demanded by 08:1451(j) Motion to Correct Order & Judg. of Naturalization] ✅ Douglas Charles Lawrence >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Native Wholesale Supply Co. |
| [Case # 2008cv00850/71380], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, H. Kenneth Schroeder] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2006 Buick Lacrosse Sedan, New York License Plate No. EDR-2140 VIN #2G4WC582261189912 |
| [Case # 2008cv01238/74078], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George H. Lowe, Norman A. Mordue] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Buick Lacrosse Sedan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel B. Karron |
| [Case # 2008cv10223/336104], [Filed: November 24, 2008] [ §Federal Question ⚖ ] [Judge: Naomi Reice Buchwald] [jury demanded by 28:1391 Personal Injury] ✅ Daniel B. Karron >>> More Information |
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New York, November 07, 2008 ⚖ Case 1:2008cv09607/335220 The legal proceedings in case 1:2008cv09607/335220 at US District Court for the Southern District of New York involve U.S.A. Famous Original Ray's Licensing Corp. and Ray's Cafe, LLC, Ray's Restaurant 2 Limited Liability Company, Dennis Sikaras, Charles Patti, John Does "1" through "5" and XYZ LLCs "A" through "C". Filed on November 07, 2008, this case focuses on Both based on Federal Question. Judge Colleen McMahon is presiding, and it's notable that the 15:1125 Trademark Infringement (Lanham Act) has requested a jury trial. More Information about >>> ✅ Dennis Sikaras, ✅ Charles Patti … | |
| Plaintiff versus Defendant | |
| United States of America | Falls Court Properties Company, Morris Winkler and George H. Kidney, Jr. |
| [Case # 2008cv01197/73987], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neal P. McCurn, David E. Peebles] [jury demanded by 28:1441 Notice of Removal] ✅ Morris Winkler, ✅ George H. Kidney >>> More Information |
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New York, November 24, 2008 ⚖ Case 7:2008cv01267/74166 In the US District Court for the Northern District of New York case 7:2008cv01267/74166, United States of America files a suit against $51,500 in United States Currency. The filing date was November 24, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge George H. Lowe, Thomas J. McAvoy. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Food & Commercial Workers Local One Pension Fund and its Trustees: and United Food & Commercial Workers Local One Health Care Fund and its Trustees: | Seneca Falls Foods, LLC d/b/a Seneca Falls IGA, 20 East Bayard, LLC and Ward Management, LLC |
| [Case # 2008cv01199/73996], [Filed: November 07, 2008] [ §Federal Question ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] [jury demanded by 29:1145 E.R.I.S.A.] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cazenovia Village Apartment Company |
| [Case # 2008cv01195/73980], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neal P. McCurn, David E. Peebles] [jury demanded by 28:1441 Notice of Removal] >>> More Information |
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New York, December 05, 2008 ⚖ Case 1:2008mc00577/286941 Alright, we got United States of America versus David H. Montag and Mark Slide Fastener, Inc. here. Case number case 1:2008mc00577/286941, kicked off on December 05, 2008. This is about Other, hanging with Judge Carol B. Amon. More Information about >>> ✅ David H. Montag … | |
| Plaintiff versus Defendant | |
| United States of America | Rawlins Charles |
| [Case # 2008cv04920/287025], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon] [jury demanded by 28:1345 USA Plaintiff] ✅ Rawlins Charles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1, 000 Bottles, More or Less, Containing Pygeum Africanum (Prunus Africana), Imported from Canada |
| [Case # 2008cv00859/71440], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ More or Less, ✅ Containing Pygeum Africanum (Prunus Africana), ✅ Imported from Canada >>> 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 at 2227 Center Road, Kendall, New York |
| [Case # 2008cv00885/71511], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $64, 240 United States Currency |
| [Case # 2008cv00889/71557], [Filed: December 08, 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 | $3, 390 United States Currency |
| [Case # 2008cv00892/71562], [Filed: December 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (HK) Ltd. | Jimei Hua Shipping Co., Ltd. |
| [Case # 2008cv10639/337010], [Filed: December 08, 2008] [ §Federal Question ⚖ ] [Judge: Louis L. Stanton] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chittenango Housing for Elderly, LP |
| [Case # 2008cv01196/73984], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neal P. McCurn, David E. Peebles] [jury demanded by 28:1441 Notice of Removal] >>> More Information |
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