Accessing court records in New York
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B -> Baldwin...(click to open)
Baldwin, Barry
Balram, Haymraj
Bard, Mitchell
Barrett, John
Beach, #
Bloom, Lauren
Bloom, Mark
Boehlert, Robert
Bonets, Louis
Brenna, Vito
Burke, Barry
Butcher, Cynthia
C -> Caiola...(click to open)
Caiola, Alfred
Caiola, Ben
Caiola, Rose
Calizaire, Vivianne
Capital, Anthem
Cents($, Forty-six
Choe, Jerry
Circle, Cedar
Comella, Donna
Commision, Commodity
Cosmo, Nicholas
Costa, Roxana
Council, Keuka
Crutch, Kenneth
Currency, .
Czizik, Joseph
D -> Dalton...(click to open)
Dalton, Amanda
Day, Umberta
DeLuca, Alicia
DeRiso, Frank
Dibuono, Thomas
Dollars, Seven
Donohoe, John
Dowson, Christopher
F -> Falk...(click to open)
Falk, Jeffrey
Ferrari, Daniel
Foods, Fonda
Fossen, Bruce
Franklin, Scott
Fund, Westgate
H -> Halitsky...(click to open)
Halitsky, Alexandra
Hinkson, Cassandra
Hopes, William
Hospital, Columbia
Hunter, Ursula
Hutchinson, Mann
L -> Lafaitey...(click to open)
Lafaitey, Jean
Lee, Theresa
Letsou, Theodore
Levine, Sidney
Levine, Steven
Lines, Baltic
Logistics, Goreefers
M -> Marsh...(click to open)
Marsh, Kenneth
Marsh, Tami
Matheiu, Adolfo
McMahon, Christine
McRoy, Unatay
Meijer, Randal
Mendez, Marciana
Metcalf, Jimmy
Monaco, James
Mooney, Cynthia
P -> P.C...(click to open)
P.C, Nicholas
Paterson, David
Patton, Shawn
Pierre, Joseph
Pinon, Miguel
Pinon, Patricia
Porter, John
R -> Resources...(click to open)
Resources, Noble
Right, All
Road, Cardinal
Rocha, Eduardo
Rodgers, Brent
Roe, Mary
Rossi, Daniel
Rossignoli, Maria
S -> Schenker...(click to open)
Schenker, Susan
Select, Westgate
Sheridan, Joseph
Simpson, Elroy
Street, Purdue
T -> Taylor...(click to open)
Taylor, Curtis
Taylor, James
Team, Creative
Thereto, All
Trustees, Its
| Plaintiff versus Defendant | |
| United States of America | $75, 000 in United States currency, and all proceeds traceable thereto |
| [Case # 2009cv00375/288419], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein] [jury demanded by 28:1345 USA Plaintiff] ✅ all proceeds traceable thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT |
| [Case # 2009cv00366/288416], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Gleeson] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barry Baldwin, Jr. |
| [Case # 2009cv00378/288490], [Filed: January 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Eric N. Vitaliano] ✅ Barry Baldwin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Louis Bonets |
| [Case # 2009cv00251/288229], [Filed: January 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kiyo A. Matsumoto] [jury demanded by 28:1345 Default of Student Loan] ✅ Louis Bonets >>> More Information |
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| Plaintiff versus Defendant | |
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Ultramar Agencia Maritima Ltda.
More Information |
Polaris Maritime Ltd., Baltic Reefer Lines, Arctic Shipping Ltd., Lomar Shipping Ltd., Goreefers Logistics and Abbar & Zainy Cold Stores |
| [Case # 2009cv00951/339803], [Filed: February 03, 2009] [ §Federal Question ⚖ ] [Judge: Jed S. Rakoff] [jury demanded by 28:1333 Admiralty] ✅ Baltic Reefer Lines, ✅ Goreefers Logistics >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Taylor |
| [Case # 2009cv00560/288897], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 Default of Student Loan] ✅ James Taylor >>> More Information |
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| Plaintiff versus Defendant | |
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United Food & Commercial Workers Local One Pension Fund and its Trustees
Frank C. DeRiso
More Information Eric Glather More Information Donald E. Eliason More Information Gregory P. Gorea More Information Robert Boehlert More Information John P. Barrett More Information Christine McMahon and Raymond Wardynski More Information |
Empire Beef Co., Inc., Weidner Realty Associates, Steven H. Levine and Sidney E. Levine |
| [Case # 2009cv00148/75032], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: David N. Hurd, George H. Lowe] [jury demanded by 29:1381 E.R.I.S.A.] ✅ Weidner Realty Associates, ✅ Steven H. Levine, ✅ Sidney E. Levine >>> More Information |
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| Plaintiff versus Defendant | |
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United Food & Commercial Workers Local One Pension Fund
United Food & Commercial Workers Local One Health Care Fund
Frank C. DeRiso
More Information Eric Glathar More Information Donald E. Eliason More Information Gregory P. Gorea More Information Robert Boehlert More Information John P. Barrett More Information Christine McMahon and Raymo More Information |
Fonda Foods, Inc. |
| [Case # 2009cv00147/75030], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: David N. Hurd, George H. Lowe] [jury demanded by 29:1145 E.R.I.S.A.] ✅ Fonda Foods >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Ena Walters |
| [Case # 2009cv00536/288765], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Arthur D. Spatt, William D. Wall] [jury demanded by 28:1337 Sherman-Clayton Act] ✅ Ena Walters >>> More Information |
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| Plaintiff versus Defendant | |
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Umberta Day
More Information |
Allied Interstate, Inc. |
| [Case # 2009cv00495/288741], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth H. Marsh, Tami A. Marsh, V III, Inc. Kirby Center of Erie County, Unifund CCR Partners, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00129/72496], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Kenneth H. Marsh, ✅ Tami A. Marsh, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Czizik, Karen Zemsky, Pitney Bowes Bank, Inc., The Bank of New York and John Doe #1 through John Doe #10 |
| [Case # 2009cv00491/288815], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein] [jury demanded by 28:1345 USA Plaintiff] ✅ Joseph Czizik, ✅ Karen Zemsky >>> More Information |
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| Plaintiff versus Defendant | |
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Umberta Day
More Information |
Forster and Garbus |
| [Case # 2009cv00499/288710], [Filed: February 06, 2009] [ §Federal Question ⚖ ] [Judge: Marilyn D. Go, Kiyo A. Matsumoto] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia J. Mooney, ATT-WYO Correctional Employees Federal Credit Union, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00130/72499], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Foreclosure] ✅ Cynthia J. Mooney, ✅ Mary Roe >>> More Information |
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New York, February 04, 2009 ⚖ Case 1:2009cv00997/339887 At the US District Court for the Southern District of New York, the legal case 1:2009cv00997/339887 involves Ursula Cooper Hunter and Police Athletic League, Inc. Filed on February 04, 2009, this case deals with Plaintiff based on Federal Question. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Other has requested a jury trial. More Information about >>> ✅ Ursula Cooper Hunter … | |
| Plaintiff versus Defendant | |
| Unisteel S.A. | Alternatif Denizcilik Turizm Sanayi Ve Tivaret Limited Sirketi |
| [Case # 2009cv01019/339903], [Filed: February 04, 2009] [ §Federal Question ⚖ ] [Judge: George B. Daniels] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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New York, January 27, 2009 ⚖ Case 2:2009cv00351/288418 In the US District Court for the Eastern District of New York, the case 2:2009cv00351/288418 involves United States Commodity Futures Trading Commission and Nicholas Cosmo, Agape World, Inc. and Agape Merchant Advance LLC. Filed on January 27, 2009, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Nicholas Cosmo … | |
| Plaintiff versus Defendant | |
| United States of America | Brent W. Rodgers, Keuka Housing Council, Inc., Providian National Bank, Worldwide Asset Purchasing II LLC assignee of Household, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06071/72603], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Brent W. Rodgers, ✅ Keuka Housing Council, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | The Premises and Real Properties Located at 114 Parkway Drive South, Happauge, New York 11788 and 137 Cardinal Road , Levittown, New York 11756 and all Proceeds Traceable Thereto |
| [Case # 2009cv00652/289076], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 USA Plaintiff] ✅ New York, ✅ Cardinal Road, ✅ New York, ✅ all Proceeds Traceable Thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 710 Cedar Forest Circle, 18470 Cordoba Avenue, 2206 NE 13th Avenue and VIN 1GYEK63N44R201731 |
| [Case # 2009cv00663/289018], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederic Block, Viktor V. Pohorelsky] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Cedar Forest Circle, ✅ Cordoba Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donna A. Comella, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06070/72620], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Donna A. Comella, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bristol-Myers Squibb Company, General Electric Company, International Business Machines Corporation and Pass & Seymour, Inc. |
| [Case # 2009cv00161/75087], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence E. Kahn, David E. Peebles] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Monaco, Susan R. Schenker and John Doe #1 through John Doe #10 |
| [Case # 2009cv00583/288934], [Filed: February 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco] [jury demanded by 28:1345 Foreclosure] ✅ James Monaco, ✅ Susan R. Schenker >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (HK) Ltd. | New Econ Line Pte Ltd |
| [Case # 2009cv01271/340342], [Filed: February 11, 2009] [ §Federal Question ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Barry Burke |
| [Case # 2009cv01005/339854], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Barry Burke >>> More Information |
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New York, February 23, 2009 ⚖ Case 1:2009cv00741/289196 In case 1:2009cv00741/289196 within US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company brings a case against Huan Yu Education Center, Inc., Hui Wang and Amanda Dalton. Filed on February 23, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Robert M. Levy, Roslynn R. Mauskopf, and the 28:1332 Diversity-Declaratory Judgement has made a request for a jury trial. More Information about >>> ✅ Hui Wang, ✅ Amanda Dalton … | |
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New York, February 19, 2009 ⚖ Case 1:2000cv07499/35538 In the US District Court for the Eastern District of New York, United States of America and United States of America ex rel Hindin and Baylor University, Case Western Reserve University, Columbia Presbyterian Hospital, Columbia University School of Dental Medicine, New York University, New York Lutheran Medical Center, Ohio State University, Rutgers, the State University of New Jersey, S are involved in case 1:2000cv07499/35538. Filed on February 19, 2009, this legal matter focuses on Other Statutory Actions under 99 U.S.C. § 9999 Report cause code (DO NOT DELETE). Judge Joan M. Azrack, Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Baylor University, ✅ Case Western Reserve University, ✅ Columbia Presbyterian Hospital, ✅ New York University … | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Pierre |
| [Case # 2009cv00699/289116], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 Default of Student Loan] ✅ Joseph Pierre >>> More Information |
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| Plaintiff versus Defendant | |
| Unlu Denizcilik San Tic Ltd. STI | Noble Resources S.A. |
| [Case # 2009cv01662/340843], [Filed: February 23, 2009] [ §Federal Question ⚖ ] [Judge: Paul A. Crotty] [jury demanded by 28:1333 Admiralty] ✅ Noble Resources >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vito E. Brenna |
| [Case # 2009cv00700/289114], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joanna Seybert] [jury demanded by 28:1345 Default of Student Loan] ✅ Vito E. Brenna >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Inc. | Adolfo Oscar Matheiu, Maria Ester Andreoli, Eduardo Ernesto Rocha, Maria Silvia Aranza, Daniel Eduardo Ferrari, Alicia Ester DeLuca, Daniel Marcel Rossi, Maria Silva Rossignoli, Roxana Mabel Costa, Cipriano Perez de Villareal, Ramiro Perez de Villareal, L |
| [Case # 2008cv10505/336461], [Filed: December 03, 2008] [ §Diversity ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Adolfo Oscar Matheiu, ✅ Maria Ester Andreoli, ✅ Eduardo Ernesto Rocha, ✅ Maria Silvia Aranza, ✅ Daniel Eduardo Ferrari, ✅ Alicia Ester DeLuca, ✅ Daniel Marcel Rossi, ✅ Maria Silva Rossignoli, ✅ Roxana Mabel Costa, ✅ Cipriano Perez de Villareal, ✅ Ramiro Perez de Villareal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2001 Audi A6 Quattro, License Plate #EGP-1855, Vin #WAUZL64B21N157401 |
| [Case # 2008cv01301/74270], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Audi A Quattro, ✅ Vin #WAUZLBN >>> More Information |
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New York, March 02, 2009 ⚖ Case 1:2009mc00174/290420 Alright, check it—U.S. Securities and Exchange Commission is up against James M. Nicholson, Westgate Capital Mangement, LLC, Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP, Westgate Focus Fund, LP, Westgate Growth Fund, LP, Westgate Opportunity Fund, LP, Westgate Opportunity Master Fund,. Case number case 1:2009mc00174/290420, kicked off on March 02, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ James M. Nicholson, ✅ Westgate Opportunity Master Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Shawn Patton |
| [Case # 2009cv06107/72867], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 28:1345 Default of Student Loan] ✅ Shawn Patton >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commision | Optiver US, LLC, Optiver Holding BV, Optiver VOF, Christopher Dowson, Bastiaan Van Kempen and Randal Meijer |
| [Case # 2008cv06560/329785], [Filed: July 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1331 Fed. Question] ✅ Christopher Dowson, ✅ Bastiaan Van Kempen, ✅ Randal Meijer >>> More Information |
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| Plaintiff versus Defendant | |
| United Maritime Group LLC and U.S. United Barge Line | W. David O'Neill |
| [Case # 2009cv00267/75426], [Filed: March 04, 2009] [ §Diversity ⚖ ] [Judge: Frederick J. Scullin, Randolph F. Treece] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds in the amount of Eighty Thousand, Seven Hundred Sixty-Three Dollars and Forty-Six Cents($80, 763.46) |
| [Case # 2009cv00906/289596], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 USA Plaintiff] ✅ Seven Hundred Sixty-Three Dollars, ✅ Forty-Six Cents($ >>> More Information |
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| Plaintiff versus Defendant | |
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Unatay C. McRoy
More Information |
Social Security Administration |
| [Case # 2009cv00795/289355], [Filed: March 04, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Carol B. Amon] [jury demanded by 42:405 Review of HHS Decision (DIWC)] >>> More Information |
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| Plaintiff versus Defendant | |
| Ultrabulk S.A. | Mekatrade B.V. |
| [Case # 2009cv02333/342183], [Filed: March 13, 2009] [ §Federal Question ⚖ ] [Judge: Thomas P. Griesa] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stain-Less, Inc. |
| [Case # 2009cv01021/289944], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein, William D. Wall] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alexandra Halitsky, M.D. |
| [Case # 2009cv01057/289922], [Filed: March 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 USA Plaintiff] ✅ Alexandra Halitsky >>> More Information |
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New York, February 24, 2009 ⚖ Case 1:2009mc00006/72678 Here we go, United States of America versus $9,610 United States Currency. Case number case 1:2009mc00006/72678, started on February 24, 2009. It's all about Other, happening with Judge Richard J. Arcara. | |
| Plaintiff versus Defendant | |
| United States of America | Marciana Mendez |
| [Case # 2009cv02008/341608], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 20:1080 Student Loan Recovery] ✅ Marciana Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All Right, Title, and Interest in the Real Property and Premises located at 369 West Broadway, #14 Long Beach, New York, 11561 |
| [Case # 2009cv00934/289634], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ All Right, ✅ # Long Beach, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joaquin Ochoa |
| [Case # 2009cv02009/341609], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joaquin Ochoa >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. National Bank Association | Kenneth Crutch, The City of New York Parking Violation Bureau and John Does Nos. 1-100 |
| [Case # 2009cv00998/289784], [Filed: March 10, 2009] [ §Federal Question ⚖ ] [Judge: Frederic Block] [jury demanded by 28:1331 Fed. Question] ✅ Kenneth Crutch >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vivianne P Calizaire |
| [Case # 2009cv01038/289848], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley] [jury demanded by 28:1345 USA Plaintiff] ✅ Vivianne P Calizaire >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Hopes |
| [Case # 2009cv01063/290103], [Filed: March 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles P. Sifton] ✅ William Hopes >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Marize Edmer |
| [Case # 2009cv01138/290107], [Filed: March 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Brian M. Cogan] ✅ Marize Edmer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cassandra J. Hinkson |
| [Case # 2009cv01137/290102], [Filed: March 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Raymond J. Dearie] ✅ Cassandra J. Hinkson >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Brian Kearns and Bruce J. Van Fossen |
| [Case # 2009cv02296/342119], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denise L. Cote] [jury demanded by 15:77 Securities Fraud] ✅ Brian Kearns, ✅ Bruce J. Van Fossen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott F Franklin |
| [Case # 2009cv01037/289846], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joanna Seybert] [jury demanded by 28:1345 Default of Student Loan] ✅ Scott F Franklin >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John A. Donohoe |
| [Case # 2009cv02298/342030], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ John A. Donohoe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theodore Letsou |
| [Case # 2009cv00891/289574], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John Gleeson] [jury demanded by 28:1345 Default of Student Loan] ✅ Theodore Letsou >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 510.00 United States Currency |
| [Case # 2009cv00159/72614], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Hugh B. Scott] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Cynthia Butcher |
| [Case # 2009cv01134/290087], [Filed: March 12, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf] ✅ Cynthia Butcher >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Joseph W. Sheridan |
| [Case # 2009cv01140/290109], [Filed: March 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Eric N. Vitaliano] ✅ Joseph W. Sheridan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elroy Simpson |
| [Case # 2009cv01030/289870], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederic Block] [jury demanded by 49:781 Forfeiture] ✅ Elroy Simpson >>> More Information |
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New York, March 03, 2009 ⚖ Case 1:2009cv01950/341493 In case 1:2009cv01950/341493 within US District Court for the Southern District of New York, Unilever Supply Chain, Inc. brings a case against Creative Technologies, LLC and Richard Goren. Filed on March 03, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Lewis A. Kaplan, and the 15:1125 Trademark Infringement (Lanham Act) has made a request for a jury trial. More Information about >>> ✅ Richard Goren … | |
| Plaintiff versus Defendant | |
| United Exchange Securities and Exchange Commission | Medquist, Inc |
| [Case # 2009cv02297/342028], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 15:78m(a) Securities Exchange Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmy L. Metcalf |
| [Case # 2009cv01173/290086], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra L. Townes] [jury demanded by 28:1345 Default of Student Loan] ✅ Jimmy L. Metcalf >>> More Information |
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New York, March 16, 2009 ⚖ Case 1:2009mc00153/289947 Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 1:2009mc00153/289947, kicked off on March 16, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Anthem Capital … | |
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New York, March 09, 2009 ⚖ Case 1:2009cv00970/289694 The legal proceedings in case 1:2009cv00970/289694 at US District Court for the Eastern District of New York involve Universal Commodity Services Inc. and Murphy Road Recycling, LLC. Filed on March 09, 2009, this case focuses on Defendant based on Diversity. Judge Marilyn D. Go, Jack B. Weinstein is presiding, and it's notable that the 28:1446 Notice of Removal has requested a jury trial. | |
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New York, March 09, 2009 ⚖ Case 1:2009mc00149/289860 So, we got a legal thing—UMG Recordings, Inc., Universal Music Corp., Songs of Universal, Inc., Universal Polygram International Publishing, Inc., Rondor Music International, Inc., Irving Music, Inc., Universal Music - MGB Songs and Universal Music - Z Tunes LLC versus ES Electrosales Leadsinger Co., Ltd., ES Electrosales Co., Ltd., Leadsinger Corp., Enter-Tech Co., Ltd., Jerry Choe, Leadsinger and Does 1-10. Case number case 1:2009mc00149/289860, started on March 09, 2009. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Jerry Choe, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Curtis L. Taylor |
| [Case # 2009cv00209/72899], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan] ✅ Curtis L. Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jean Claud Lafaitey |
| [Case # 2009cv01116/290033], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jack B. Weinstein] [jury demanded by 28:1345 Default of Student Loan] ✅ Jean Claud Lafaitey >>> More Information |
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New York, February 25, 2009 ⚖ Case 2:2009cv01748/350705 In the US District Court for the Southern District of New York, the case 2:2009cv01748/350705 involves U.S. Securities and Exchange Commission and Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP, Westgate Focus Fund, LP, Westgate Growth Fund,LP, Westgate Opportunity Fund,LP, Westgate Opportunity Master Fund, LTD, Westgate Premier Growth Fund, LP, Westgate Select. Filed on February 25, 2009, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Westgate Growth Fund, ✅ Westgate Opportunity Fund, ✅ Westgate Opportunity Master Fund, ✅ Westgate Select … | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | James M. Nicholson and Westgate Capital Management, LLC, Westgate Absolute Return Fund, LP, Westgate Alpha Fund, LP, Westgate Equity Fund, LP, Westgate Focus Fund, LP, Westgate Growth Fund, LP, Westgate Opportunity Fund, LP, Westgate Opportunity Master Fund |
| [Case # 2009cv01748/340945], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard M. Berman] [jury demanded by 15:77 Securities Fraud] ✅ James M. Nicholson, ✅ Westgate Absolute Return Fund, ✅ Westgate Alpha Fund, ✅ Westgate Equity Fund, ✅ Westgate Focus Fund, ✅ Westgate Opportunity Master Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cutting Edge Funding Group, LLC, Creative Finance Team, Chimera Holdings International and Asset Securities Funding, LLC |
| [Case # 2009cv00799/289350], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton, Ramon E. Reyes] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Creative Finance Team, ✅ Chimera Holdings International >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Wagner, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06091/72768], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1345 Foreclosure] ✅ Lisa Wagner, ✅ Mary Roe >>> More Information |
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New York, February 25, 2009 ⚖ Case 1:2009cv01751/340947 In the US District Court for the Southern District of New York, the case 1:2009cv01751/340947 involves U.S. Commodity Futures Trading Commission and Mark Evan Bloom and North Hills Management, LLC, Lauren Bloom. Filed on February 25, 2009, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Mark Evan Bloom, ✅ Lauren Bloom … | |
| Plaintiff versus Defendant | |
| United States of America | $125, 344.00 |
| [Case # 2009cv01179/290143], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon, Marilyn D. Go] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 27 Purdue Street |
| [Case # 2009cv01163/290108], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joan M. Azrack, Raymond J. Dearie] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Purdue Street >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles Noeth |
| [Case # 2009mc00155/289998], [Filed: March 18, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles Noeth >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | John P. Porter |
| [Case # 2009cv00248/73072], [Filed: March 18, 2009] [ §Federal Question ⚖ ] [Judge: William M. Skretny] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ John P. Porter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $102, 950.00 in U.S. Currency, $52, 508.00 in U.S. Currency and $11, 000.00 in U.S. Currency |
| [Case # 2009cv00250/73076], [Filed: March 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency, ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mitchell Bard |
| [Case # 2009cv02444/342286], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 20:1080 Student Loan Recovery] ✅ Mitchell Bard >>> More Information |
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New York, March 17, 2009 ⚖ Case 5:2009mc00023/75561 Here's the deal—UNITED STATES OF AMERICA is going against Anthem Capital II, L.P. Case number case 5:2009mc00023/75561, started on March 17, 2009. It's about Other before Judge George H. Lowe, Norman A. Mordue. More Information about >>> ✅ Anthem Capital … | |
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New York, March 17, 2009 ⚖ Case 1:2009mc00018/73061 Alright, here we have United States of America versus Anthem Capital II, L.P. Case number case 1:2009mc00018/73061, started on March 17, 2009. This is all about Other before Judge Unassigned. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States Of America | MCK, L.L.C. |
| [Case # 2009cv02134/341863], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denny Chin] [jury demanded by 15:631 Small Business Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Haymraj Balram |
| [Case # 2009cv01099/289979], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Trager] [jury demanded by 28:1345 Default of Student Loan] ✅ Haymraj Balram >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 445.00 United States Currency |
| [Case # 2009cv06133/73095], [Filed: March 17, 2009] [ §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 Water Management and Services Inc. | Zeta Interactive Corporation |
| [Case # 2009cv02822/342961], [Filed: March 24, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Paul G. Gardephe] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New York State Board Of Elections, State of New York and David A. Paterson |
| [Case # 2009cv00335/75651], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] [jury demanded by 42:1981 Civil Rights] ✅ David A. Paterson >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Underwriters Insurance Company | George E. Vickers Jr. Enterprises, Inc., Miguel Pinon, Patricia Pinon, 99 Lynn Avenue, LLC., 105 Lynn Avenue, LLC., B&L Management Company LLC, Alfred Caiola, Ben Caiola, III, Rose Caiola, Paul Michael Contracting Corp., Nicholas A. Vero Architect P.C |
| [Case # 2009cv01213/290272], [Filed: March 24, 2009] [ §Diversity ⚖ ] [Judge: Sandra J. Feuerstein, Michael L. Orenstein] [jury demanded by 28:1332 Diversity-(Citizenship)] ✅ Miguel Pinon, ✅ Patricia Pinon, ✅ Alfred Caiola, ✅ Ben Caiola, ✅ Rose Caiola, ✅ Nicholas A. Vero Architect P.C >>> More Information |
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New York, May 25, 2007 ⚖ Case 1:2007mc00229/269800 The legal dispute indexed as case 1:2007mc00229/269800 was initiated on May 25, 2007. It involves a clash between United States of America and Mann Hutchinson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Steven M. Gold. More Information about >>> ✅ Mann Hutchinson … | |
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New York, May 25, 2007 ⚖ Case 1:2007cv02156/269866 US District Court for the Eastern District of New York case 1:2007cv02156/269866 comprises United States of America and Manuel Ortega. Filed on May 25, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Nina Gershon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Ortega … | |
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New York, May 25, 2007 ⚖ Case 1:2007cv04096/306483 US District Court for the Southern District of New York case 1:2007cv04096/306483 comprises United State of America and $ 5,169.00. Filed on May 25, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alvin K. Hellerstein is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Roy Bowen Walter |
| [Case # 2009mc00013/72866], [Filed: March 06, 2009] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Roy Bowen Walter >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Securities LLC | Krueger International Inc. |
| [Case # 2009cv02046/341690], [Filed: March 06, 2009] [ §Diversity ⚖ ] [Judge: Andrew J. Peck, Shira A. Scheindlin] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United Realty Associates | United National Specialty Insurance Company |
| [Case # 2009cv01303/340364], [Filed: February 13, 2009] [ §Diversity ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 28:1332 Diversity-Insurance Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| Urstadt Biddle Properties Inc. | Thomas Dibuono |
| [Case # 2009cv01308/340373], [Filed: February 13, 2009] [ §Diversity ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 28:1332 Diversity-(Citizenship)] ✅ Thomas Dibuono >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (ASIA) Pte Ltd | PHUC Hai Shipping Co. LTD |
| [Case # 2009cv01326/340481], [Filed: February 13, 2009] [ §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 | Jeffrey M. Falk |
| [Case # 2009cv01142/290045], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael L. Orenstein, Leonard D. Wexler] [jury demanded by 28:7402 Refund of Taxes] ✅ Jeffrey M. Falk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theresa Lee |
| [Case # 2009cv06150/73406], [Filed: April 02, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David G. Larimer] ✅ Theresa Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $249, 917.00 |
| [Case # 2009cv01385/290639], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cheryl L. Pollak, Charles P. Sifton] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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