Accessing court records in New York
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B -> Bahadur...(click to open)
Bahadur, Urmella
Bartolini, John
Bhd., Tuah
Bijoy, M/v
Bilby, Floyde
Bilby, Judi
Biraj, M/v
Birge, Miriam
Boghani, Shobha
Bonik, M/v
Borak, M/v
Borti, M/v
Bouchareb, Jamil
Bowers, Frederick
Brander, Jay
Bregianos, Antonia
Bubb, Patricia
C -> Carr...(click to open)
Carr, Jeffrey
Cayanan, Marie
Checa, Maria
Chertoff, Michael
Choi, Byoung
Collier, Charles
Corbin, Daniel
Corbin, Lee
Council, Genesee
Cumberbatch., Bryan
Currency, .
D -> Deroux...(click to open)
Deroux, Shawn
Devlin, Matthew
Division, Welfare
Dormer, Richard
Dorsey, Lilith
Dorskind, Cheryl
Durkee, Savitri
G -> Garcia...(click to open)
Garcia, Maria
Giacobbi, Avril
Glover, Jeffrey
GmbH, J-fiber
Gonzalez, Emilio
Gulati, Diwan
M -> Machat...(click to open)
Machat, Michael
Machat, Steven
Majette, Maria
McLeod, Todd
Mckoy, Harold
Memorabilia, Assorted
Michael, Helene
Mollel-Blakely, Delois
Moore, Pamela
Moumouris, Lampros
P -> Papaseraphim...(click to open)
Papaseraphim, Panayiotis
Patton, Eric
Patton, Steven
Princess, M/v
R -> Reddy...(click to open)
Reddy, Eileen
Riga, Gregory
Rigas, Angelo
Rigas, Eugenia
Rigas, George
Roe, Mary
Rosell, Charles
Royal, M/v
Rubashkin, Abraham
S -> Sarfaty...(click to open)
Sarfaty, Marsha
Schmeelk, Richard
Scrodanus, Christine
Shapoff, Gary
Sklar, Eric
Smith, Eileen
Spoda, Thomas
Stanislaus, Orrin
Surujdyal, Mahase
| Plaintiff versus Defendant | |
| United States of America | Sarah Food Corp. and Byoung Jin Choi |
| [Case # 2008cv10563/336884], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jed S. Rakoff] [jury demanded by 28:1345 USA Plaintiff] ✅ Byoung Jin Choi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles R. Rosell, Genesee Valley Rural Preservation Council, Inc., William Walker, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06540/71525], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1345 Foreclosure] ✅ Charles R. Rosell, ✅ Genesee Valley Rural Preservation Council, ✅ William Walker, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chotu Corporation and Diwan Gulati |
| [Case # 2008cv05038/287250], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Diwan Gulati >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | FHC Delaware, Inc. |
| [Case # 2008cv10854/337248], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John G. Koeltl] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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New York, December 15, 2008 ⚖ Case 2:2008cv05057/287208 The legal proceedings in case 2:2008cv05057/287208 at US District Court for the Eastern District of New York involve Umar Oriental Rugs, Inc. and Carlson & Carlson, Inc. Filed on December 15, 2008, this case focuses on Plaintiff based on Diversity. Judge Thomas C. Platt, William D. Wall is presiding, and it's notable that the 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Delois Mollel-Blakely |
| [Case # 2008cv10780/337246], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John G. Koeltl] [jury demanded by 20:1080 Student Loan Recovery] ✅ Delois Mollel-Blakely >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (Asia) Pte. Ltd. | Tuah Tankers Sdn Bhd. and Top Mediterranean SDN Bhd. |
| [Case # 2008cv10790/337286], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Denny Chin] [jury demanded by 28:1333 Admiralty] ✅ Tuah Tankers Sdn Bhd. >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harold Mckoy |
| [Case # 2008cv10779/337007], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Harold Mckoy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Painting, Titled "Tibet Girl" and Painting, Titled "Grandad's Chair" |
| [Case # 2008cv07233/330980], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Avril Giacobbi, Eric Sklar, Helene Machat Michael, Michael Machat, Steven Machat and Cheryl Machat Dorskind |
| [Case # 2008cv03325/283449], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Avril Giacobbi, ✅ Eric Sklar, ✅ Helene Machat Michael, ✅ Michael Machat, ✅ Steven Machat, ✅ Cheryl Machat Dorskind >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yvon Louis |
| [Case # 2008cv03322/283475], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederic Block] [jury demanded by 49:781 Forfeiture] ✅ Yvon Louis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jordan Isaac |
| [Case # 2008cv03323/283443], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon, James Orenstein] [jury demanded by 28:1345 USA Plaintiff] ✅ Jordan Isaac >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $149, 663.81 in United States Currency, More or Less |
| [Case # 2008cv05112/287322], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ More or Less >>> More Information |
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New York, December 19, 2008 ⚖ Case 2:2008cv05122/287429 In the US District Court for the Eastern District of New York case 2:2008cv05122/287429, Unkechauge Indian Nation, Harry Wallace and Chief Harry B. Wallace files a suit against Suffolk County, Suffolk County Police Department, Richard Dormer, Steve Levy, Thomas J. Spoda and "John and Jane Doe 1-100". The filing date was December 19, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge E. Thomas Boyle, Thomas C. Platt. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Unkechauge Indian Nation, ✅ Harry Wallace, ✅ Chief Harry B. Wallace, ✅ Richard Dormer, ✅ Steve Levy, ✅ Thomas J. Spoda … | |
| Plaintiff versus Defendant | |
| United States of America | $16, 680.00 in United States Currency |
| [Case # 2008cv05111/287412], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur D. Spatt] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United Arab Shipping Company (S.A.G.) | Marine Pride Shipping Corp (PVT) LTD |
| [Case # 2008cv11074/337776], [Filed: December 19, 2008] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Faith Marine Co. Ltd. | Tong Yuan Shipping Ltd. and Polaris International Shipping Ltd. |
| [Case # 2008cv11016/337548], [Filed: December 18, 2008] [ §Federal Question ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, December 18, 2008 ⚖ Case 1:2008cv11001/337582 In case 1:2008cv11001/337582 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission brings a case against Matthew C. Devlin, Jamil A. Bouchareb, Daniel A. Corbin, Frederick E. Bowers, Thomas R. Faulhaber, Eric A. Holzer, Jeffrey R. Glover, Corbin Investment Holdings, LLC and Augustus Management, LLC, Maria T. Checa, Lee H. Corbin and Checa International, Inc. Filed on December 18, 2008, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is John G. Koeltl, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Matthew C. Devlin, ✅ Jamil A. Bouchareb, ✅ Daniel A. Corbin, ✅ Frederick E. Bowers, ✅ Thomas R. Faulhaber, ✅ Eric A. Holzer, ✅ Jeffrey R. Glover, ✅ Maria T. Checa, ✅ Lee H. Corbin … | |
| Plaintiff versus Defendant | |
| United States of America | The Sum of $15, 000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles |
| [Case # 2008cv00843/71378], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1355 Petition for Return of Property] ✅ . In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Reefers Ltd. | Global Trading Resource Corp. |
| [Case # 2008cv10804/337204], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | Abraham A. Rubashkin |
| [Case # 2008cv05021/287202], [Filed: December 12, 2008] [ §Diversity ⚖ ] [Judge: Cheryl L. Pollak, Jack B. Weinstein] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Abraham A. Rubashkin >>> More Information |
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New York, December 23, 2008 ⚖ Case 1:2008cv11196/337868 At the US District Court for the Southern District of New York, the legal case 1:2008cv11196/337868 involves United National Specialty Insurance Company of Milwaukee, Wisconsin and Harlem Business Alliance Inc. Filed on December 23, 2008, this case deals with Both based on Diversity. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Property Damage has requested a jury trial. | |
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New York, December 23, 2008 ⚖ Case 1:2008cv00945/71821 At the US District Court for the Western District of New York, the legal case 1:2008cv00945/71821 involves United States of America and Erie Insurance Company of New York, Erie Insurance Company and Erie Indemnity Company. Filed on December 23, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the 42:405 Fair Housing Act has requested a jury trial. | |
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New York, January 07, 2009 ⚖ Case 1:2009mc00010/287731 Alright, here we have United States of America versus Winston Lewis and Best Barbados Food Corp. Case number case 1:2009mc00010/287731, started on January 07, 2009. This is all about Other before Judge Kiyo A. Matsumoto. More Information about >>> ✅ Winston Lewis … | |
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New York, January 07, 2009 ⚖ Case 1:2009mc00011/287717 Check it out, it's United States of America taking on Bryan A. Cumberbatch, Sr. and Gloria's West Indian Restaurant, Inc. Case number case 1:2009mc00011/287717, started on January 07, 2009. It's about Other, happening with Judge Marilyn D. Go, Allyne R. Ross. More Information about >>> ✅ Bryan A. Cumberbatch. … | |
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New York, December 29, 2008 ⚖ Case 1:2008mc00073/71908 Alright, here we have United States of America versus $14,428.00 United States Currency. Case number case 1:2008mc00073/71908, started on December 29, 2008. This is all about Other before Judge William M. Skretny. | |
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New York, December 29, 2008 ⚖ Case 5:2008mc00118/74648 A legal case marked by the docket number case 5:2008mc00118/74648 was filed on December 29, 2008. It involves United States of America as the plaintiff and CEO Venture Fund, III, L.P. 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 Norman A. Mordue. | |
| Plaintiff versus Defendant | |
| United States of America for the use and Benefit of MCI Construction | The Hanover Insurance Company |
| [Case # 2008cv05238/287665], [Filed: December 29, 2008] [ §Federal Question ⚖ ] [Judge: I. Leo Glasser, Roanne L. Mann] [jury demanded by 28:1331 Fed. Question] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leda ed il Cigno (Leda and the Swan) |
| [Case # 2008cv11275/338059], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William H. Pauley] [jury demanded by 18:981 Civil Forfeiture] ✅ Leda ed il Cigno (Leda >>> More Information |
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New York, December 09, 2008 ⚖ Case 1:2008cv04949/287046 In the US District Court for the Eastern District of New York case 1:2008cv04949/287046, Ultra Sash Window Factory, Inc. and U.S. Window Factory of South Carolina, Inc. files a suit against Vinyl Company, Inc. The filing date was December 09, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge James Orenstein, Charles P. Sifton. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Account Number 64F11574-1-1-1B8 |
| [Case # 2008cv05176/287434], [Filed: December 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marilyn D. Go, Jack B. Weinstein] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United National Specialty Insurance Company | Hpg LLC and Marie Rosario Cayanan |
| [Case # 2008cv11367/338160], [Filed: December 31, 2008] [ §Diversity ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ Marie Rosario Cayanan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 GMC Sierra 1500 VIN: 2GTEK13T351178718 |
| [Case # 2008cv01387/74639], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, December 31, 2008 ⚖ Case 1:2008mc00075/71966 We got a case, United States of America against CEO Venture Fund III, L.P., you know? Case number case 1:2008mc00075/71966, started on December 31, 2008. It's about Other, being heard by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Eileen Reddy |
| [Case # 2009cv00390/338745], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 20:1080 Student Loan Recovery] ✅ Eileen Reddy >>> More Information |
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| Plaintiff versus Defendant | |
| U-Ming Transport Singapore PVTE LTD | AGN Bulk Transport Inc. |
| [Case # 2008cv11325/338132], [Filed: December 30, 2008] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| USS Chartering LLC | Vitol Inc. |
| [Case # 2008cv11391/338224], [Filed: December 31, 2008] [ §Federal Question ⚖ ] [Judge: Sidney H. Stein] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $38, 000.00 United States Currency |
| [Case # 2008cv06587/71981], [Filed: December 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354 |
| [Case # 2009cv06001/71977], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United National Insurance Company | Scottsdale Insurance Company |
| [Case # 2008cv05255/287626], [Filed: December 31, 2008] [ §Diversity ⚖ ] [Judge: Frederic Block, Steven M. Gold] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Acquest Transit LLC |
| [Case # 2009cv00055/72146], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 33:1319 Clean Water Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mahase Surujdyal, Richard J. Schmeelk, Mortgage Electronic Registration Systems, Inc., City of New York Environmental Control Board, John Doe Nos. 1-10 and Jane Doe Nos. 1-10 |
| [Case # 2009cv00435/338858], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas P. Griesa] [jury demanded by 28:1345 Foreclosure] ✅ Mahase Surujdyal, ✅ Richard J. Schmeelk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Assorted Sports Memorabilia |
| [Case # 2009cv00056/72149], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Assorted Sports Memorabilia >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (HK) Ltd. | EP Carriers Pte Ltd |
| [Case # 2009cv00179/338486], [Filed: January 09, 2009] [ §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 | University of Rochester and Shobha Boghani |
| [Case # 2009cv06012/72117], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1402 Medical Malpractice] ✅ Shobha Boghani >>> More Information |
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New York, January 09, 2009 ⚖ Case 1:2009cv00092/287833 The legal proceedings in case 1:2009cv00092/287833 at US District Court for the Eastern District of New York involve Urmella Bahadur and Sajjad Akbar and U.S. Citizenship & Immigration Services, Michael Chertoff, Emilio Gonzalez and Andrea Quarantillo. Filed on January 09, 2009, this case focuses on Other Immigration Actions based on U.S. Government Defendant. Judge Sandra L. Townes is presiding, and it's notable that the 05:551 Administrative Procedure Act has requested a jury trial. More Information about >>> ✅ Urmella Bahadur, ✅ Sajjad Akbar, ✅ Michael Chertoff, ✅ Emilio Gonzalez, ✅ Andrea Quarantillo … | |
| Plaintiff versus Defendant | |
| United States of America | $8, 053.00 United States Currency |
| [Case # 2009cv00084/72281], [Filed: January 23, 2009] [ §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 States of America | The Premises And Real Property With Buildings, Appurtenances, And Improvements At 170 Genesee Street, Lockport, New York |
| [Case # 2009cv00085/72282], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
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Universal Africa Lines
More Information Ltd. |
Interstar Global Logistics, L.P. |
| [Case # 2009cv00691/339354], [Filed: January 23, 2009] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| Uljanik Shipmanagement Inc. | Abdoolally Ebrahim Commodities Ltd. |
| [Case # 2009cv00597/339138], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 21, 2009 ⚖ Case 2:2009mc00031/288139 In case 2:2009mc00031/288139 within US District Court for the Eastern District of New York, United States of America brings a case against Jay Brander. Filed on January 21, 2009, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Joanna Seybert, and the 26:7402 IRS: Petition to Enforce IRS Summons has made a request for a jury trial. More Information about >>> ✅ Jay Brander … | |
| Plaintiff versus Defendant | |
| United Van Lines | Marsha Sarfaty |
| [Case # 2009cv00258/288278], [Filed: January 21, 2009] [ §28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act ⚖ ] [Judge: E. Thomas Boyle, Thomas C. Platt] ✅ Marsha Sarfaty >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Todd M. McLeod |
| [Case # 2009cv00031/287749], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan] ✅ Todd M. McLeod >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eileen M. Smith |
| [Case # 2009cv00036/287788], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Gleeson] [jury demanded by 28:1345 Default of Student Loan] ✅ Eileen M. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Orrin B. Stanislaus |
| [Case # 2009cv00037/287900], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 Default of Student Loan] ✅ Orrin B. Stanislaus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robin G. Hamilton |
| [Case # 2009cv00032/287729], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein] [jury demanded by 28:1345 Default of Student Loan] ✅ Robin G. Hamilton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maria M. Garcia |
| [Case # 2009cv00033/287748], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan] ✅ Maria M. Garcia >>> More Information |
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New York, January 21, 2009 ⚖ Case 1:2009mc00003/72285 The legal case indexed as case 1:2009mc00003/72285 was initiated on January 21, 2009. The involved parties include United States of America as the plaintiff and Berthel SBIC, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Maria C. Majette |
| [Case # 2009cv00030/287779], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon] [jury demanded by 28:1345 Default of Student Loan] ✅ Maria C. Majette >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pamela Moore |
| [Case # 2009cv00010/72015], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 20:1080 Student Loan Recovery] ✅ Pamela Moore >>> More Information |
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| Plaintiff versus Defendant | |
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Universal Remote Control
More Information |
In Tandem Canada Inc. |
| [Case # 2009cv00041/338289], [Filed: January 06, 2009] [ §Diversity ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles D. Collier |
| [Case # 2009cv00011/72016], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Promissory Note] ✅ Charles D. Collier >>> More Information |
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New York, January 20, 2009 ⚖ Case 7:2009cv00527/339072 The legal proceedings in case 7:2009cv00527/339072 at US District Court for the Southern District of New York involve US Solartech, Inc. and J-Fiber GmbH. Filed on January 20, 2009, this case focuses on Plaintiff based on Diversity. Judge Cathy Seibel is presiding, and it's notable that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ J-Fiber GmbH … | |
| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division and United Welfare Fund
Security Division
More Information |
St. James Mechanical, Inc. |
| [Case # 2009cv00256/288260], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Joan M. Azrack, David G. Trager] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (ASIA) Pte Ltd | HRC Shipping Ltd., M/V Banga Biraj, M/V Banga Borti, M/V Banga Bijoy, M/V Banga Bonik and M/V Banga Borak |
| [Case # 2009cv00503/338947], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Alvin K. Hellerstein] [jury demanded by 28:1333 Admiralty] ✅ M/V Banga Biraj, ✅ M/V Banga Borti, ✅ M/V Banga Bijoy, ✅ M/V Banga Bonik, ✅ M/V Banga Borak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shawn Deroux, Ninja Hype and Shawnie The Return |
| [Case # 2009cv00050/338352], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 47:522 Cable Communications Act] ✅ Shawn Deroux, ✅ Ninja Hype >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miriam B. Birge |
| [Case # 2009cv00850/339596], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Miriam B. Birge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patricia L. Bubb |
| [Case # 2009cv00034/287787], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf] [jury demanded by 28:1345 Default of Student Loan] ✅ Patricia L. Bubb >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John Bartolini |
| [Case # 2009cv00849/339660], [Filed: January 29, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cathy Seibel] [jury demanded by 20:1080 Student Loan Recovery] ✅ John Bartolini >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alcan Aluminum Corporation |
| [Case # 2009cv00009/74664], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, Glenn T. Suddaby] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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New York, January 20, 2009 ⚖ Case 5:2009mc00004/74809 A legal case marked by the docket number case 5:2009mc00004/74809 was filed on January 20, 2009. It involves United States of America as the plaintiff and Berthel SBIC, LLC 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 Frederick J. Scullin. | |
| Plaintiff versus Defendant | |
| United Bunkering & Trading (ASIA) Pte Ltd | Epic Investment Venture Ltd. and M/V Leo Princess |
| [Case # 2009cv00579/339045], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 28:1333 Admiralty] ✅ M/V Leo Princess >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (ASIA) Pte Ltd | Lily Marine Services (Pte) Ltd, Lily Shipping & Trading (Pte) Ltd and M/V Lily Royal |
| [Case # 2009cv00504/338952], [Filed: January 20, 2009] [ §Federal Question ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1333 Admiralty] ✅ M/V Lily Royal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edda I. Weiss |
| [Case # 2009cv00035/287743], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon] [jury demanded by 28:1345 Default of Student Loan] ✅ Edda I. Weiss >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Floyde Bilby, Judi Bilby, Allegany County Department of Social Services, New York State Affordable Housing Corporation, Allegany County, Judi D. Hale, CCU, LLC, Midland Funding LLC, State Tax Commission, Commissioner of Labor, John Doe, Mary Roe and XYZ C |
| [Case # 2009cv00031/72062], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Floyde Bilby, ✅ Judi Bilby, ✅ Judi D. Hale, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 428.00 United States Currency |
| [Case # 2009cv00111/72366], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, January 30, 2009 ⚖ Case 5:2009mc00007/74950 The legal case indexed as case 5:2009mc00007/74950 was initiated on January 30, 2009. The involved parties include USA as the plaintiff and Jose G. Irizarry as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George H. Lowe, Frederick J. Scullin. More Information about >>> ✅ Jose G. Irizarry … | |
| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Atwood & James, Ltd., Atwood & James, S.A., Inc., Michael A. Kardonick and Gary Reich Shapoff |
| [Case # 2009cv06032/72221], [Filed: January 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jonathan W. Feldman, Charles J. Siragusa] [jury demanded by 7:6(b) Federal Commodity Exchange Regulation] ✅ Michael A. Kardonick, ✅ Gary Reich Shapoff >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (ASIA) Pte Ltd | Megastar Shipping Pte Ltd |
| [Case # 2009cv00615/339047], [Filed: January 22, 2009] [ §Federal Question ⚖ ] [Judge: Leonard B. Sand] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Axcelis Technologies, Inc. |
| [Case # 2009cv00657/339234], [Filed: January 22, 2009] [ §Diversity ⚖ ] [Judge: Colleen McMahon] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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New York, January 30, 2009 ⚖ Case 5:2009mc00009/74961 Alright, check it—USA is up against Christine M. Scrodanus. Case number case 5:2009mc00009/74961, kicked off on January 30, 2009. It's about Other and it's in front of Judge Norman A. Mordue, David E. Peebles. More Information about >>> ✅ Christine M. Scrodanus … | |
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New York, January 08, 2009 ⚖ Case 1:2002cv02564/9832 In the US District Court for the Eastern District of New York, the case 1:2002cv02564/9832 involves U.S. Securities & Exchange Commission and Antonia Bregianos, Kathy Drakopoulos, Konstantine Drakopoulos, Dimitrios Kostopoulos, Lampros Moumouris, Michael Nicolaou, Konstantinos Orfanakos, Panayiotis Papaseraphim, Eric Patton, Steven Patton, Angelo Rigas, Eugenia Rigas, George Rigas, Gregory Riga. Filed on January 08, 2009, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Joan M. Azrack, Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Antonia Bregianos, ✅ Kathy kopoulos, ✅ Konstantine kopoulos, ✅ Dimitrios Kostopoulos, ✅ Lampros Moumouris, ✅ Michael Nicolaou, ✅ Konstantinos Orfanakos, ✅ Panayiotis Papaseraphim, ✅ Eric Patton, ✅ Steven Patton, ✅ Angelo Rigas, ✅ Eugenia Rigas, ✅ George Rigas, ✅ Gregory Riga … | |
| Plaintiff versus Defendant | |
| United States of America | One Million Two Hundred Thousand Dollars ($1, 200, 000) |
| [Case # 2009cv00067/287917], [Filed: January 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Kathleen Tomlinson, Leonard D. Wexler] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ One Million Two Hundred Thousand Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sony BMG Music Entertainment |
| [Case # 2008cv10730/337137], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [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 | $13, 457.00 in United States Currency |
| [Case # 2008cv03103/283017], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas C. Platt] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| Utica Mutual Insurance Company | Pennsylvania SN, Inc., Ampco-Pittsburgh Corporation, Hartford Accident and Indemnity Company, Liberty Mutual Insurance Company and John Does 1-10 |
| [Case # 2008cv00826/72592], [Filed: July 30, 2008] [ §Diversity ⚖ ] [Judge: David N. Hurd, David E. Peebles] [jury demanded by 28:1441 Petition for Removal- Insurance Contract] ✅ Hartford Accident >>> More Information |
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| Plaintiff versus Defendant | |
| Union Square Partnership | Savitri Durkee |
| [Case # 2008cv03101/283015], [Filed: July 30, 2008] [ §Federal Question ⚖ ] [Judge: Joan M. Azrack, Kiyo A. Matsumoto] [jury demanded by 17:101 Copyright Infringement] ✅ Savitri Durkee >>> More Information |
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| Petitioner versus Respondent | |
| U.S. ex rel. Jubb | 508 East 12th St. LLC |
| [Case # 2009cv00475/338917], [Filed: January 16, 2009] [ Plaintiff§Federal Question ⚖ ] [Judge: Harold Baer] [jury demanded by 42:1983 Civil Rights Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 641.00 United States Currency |
| [Case # 2009cv06025/72229], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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New York, January 16, 2009 ⚖ Case 1:2009cv00462/338897 In the US District Court for the Southern District of New York, U.S. Bank National Association and Morgan Stanley Capital Services, Inc. and Barclays Bank PLC are involved in case 1:2009cv00462/338897. Filed on January 16, 2009, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Richard M. Berman, Ronald L. Ellis is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $40, 467 United States Currency |
| [Case # 2009cv00062/72162], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lilith Dorsey |
| [Case # 2009cv00250/288187], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf] [jury demanded by 28:1345 Default of Student Loan] ✅ Lilith Dorsey >>> More Information |
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| Plaintiff versus Defendant | |
| Unitrade Ltd. | Martina Shipping Limited |
| [Case # 2009cv00464/338916], [Filed: January 16, 2009] [ §Federal Question ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, January 16, 2009 ⚖ Case 1:2009mc00026/288056 We got a case, United States of America against Berthel SBIC, LLC, you know? Case number case 1:2009mc00026/288056, started on January 16, 2009. It's about Other, being heard by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UTC Associates Inc. | Singlepipe Communications Inc. and Jeffrey Allen Carr |
| [Case # 2008cv10710/337079], [Filed: December 10, 2008] [ §Diversity ⚖ ] [Judge: Harold Baer] [jury demanded by 28:1332 Diversity-(Citizenship)] ✅ Jeffrey Allen Carr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 753.00 In United States Currency |
| [Case # 2009cv00803/339517], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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