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Participant Index
A -> Abed...(click to open)
Abed, Chad
Ackerman, Joseph
Acres, Cortland
Adminstration, Blackstone
Anthony, Nathaniel
Arena, Rosario
Atkins, Lemuel
B -> Balaban...(click to open)
Balaban, Utku
Bartlett, Diana
Bartlett, Ricky
Bonilla, Uriel
Bristol, Cheryl
Brook, Jonathan
Brothers, Levonian
Burgess, Benjamin
C -> Calaman...(click to open)
Calaman, Donald
Cannan, Shawn
Carter, Daryl
Carter, Gary
Carter, Renee
Cents, No
Currency, .
D -> Devore...(click to open)
Devore, Garrett
Devore, Steven
Dickes, Lori
Dickes, Michael
Division, Welfare
Dolecki, Bernard
Dolecki, Kathie
Dollars, Twenty
Duntley, Anna
Duntley, Jeremy
Duntley, Quinn
Duntley, Sara
F -> Farms...(click to open)
Farms, Midland
Federmann, Michael
Ferreira, Victor
Foods, Denlin
Foundation, Bishop
Fund, Westgate
G -> Gaspar...(click to open)
Gaspar, Joseph
Greenberg, Daniel
Gregorio, Joseph
Grief, Norman
Griffin, Barbara
H -> Hartley...(click to open)
Hartley, Dennis
Hernandez, David
Hewitt, Lindsay
Hilton, James
Hilton, Justin
Hodge, Gwennett
Holdings, Camino
Hundred, One
Hundred, Three
L -> Laquidara...(click to open)
Laquidara, Peter
Laredo, One
Ledesma, Manuel
Lewis, Jeffrey
Long, Julie
M -> Marquez...(click to open)
Marquez, Elizabeth
McErlean, Donald
Metellus, Sonia
Milburn, David
Miller, Michael
Miller, Roland
Morse, Pamela
Muldowney, John
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New York, March 30, 2009 ⚖ Case 1:2009cv03035/343117 At the US District Court for the Southern District of New York, the legal case 1:2009cv03035/343117 involves United States for the Use of Deerpath Construction Corporation and Deerpath Construction Corporation. Filed on March 30, 2009, this case deals with Plaintiff based on Federal Question. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the 28:1331 Fed. Question: Other has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Justin J. Hilton, David Milburn, James M. Hilton, People of the State of New York, United States of America, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06145/73232], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Justin J. Hilton, ✅ David Milburn, ✅ James M. Hilton, ✅ Mary Roe >>> More Information |
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New York, March 27, 2009 ⚖ Case 1:2009cv02987/343174 In the US District Court for the Southern District of New York case 1:2009cv02987/343174, Ulysses Drayton files a suit against The City of New York, Joseph Gregorio, David Hernandez, Elizabeth Marquez, Miguel Sanchez and John Doe #1-10. The filing date was March 27, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Loretta A. Preska. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Ulysses yton, ✅ Joseph Gregorio, ✅ David Hernandez, ✅ Elizabeth Marquez, ✅ Miguel Sanchez … | |
| Plaintiff versus Defendant | |
| Urstadt Biddle Properties Inc. | John Noschese and Theresa Noschese |
| [Case # 2009cv03003/342931], [Filed: March 27, 2009] [ §Diversity ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ John Noschese, ✅ Theresa Noschese >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Laquidara Construction, Inc. and Peter V. Laquidara |
| [Case # 2009cv00358/75723], [Filed: March 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Peter V. Laquidara >>> More Information |
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New York, February 13, 2009 ⚖ Case 1:2009mc00105/288969 A legal case marked by the docket number case 1:2009mc00105/288969 was filed on February 13, 2009. It involves United States of America as the plaintiff and Manuel Ledesma and Chela Grocery Corp. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Carol B. Amon. More Information about >>> ✅ Manuel Ledesma … | |
| Petitioner versus Respondent | |
| United States of America and Julie Long | Shawn Cannan and Rick's Property Maintenance Inc. |
| [Case # 2009mc06013/73310], [Filed: March 27, 2009] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Shawn Cannan >>> More Information |
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New York, April 02, 2009 ⚖ Case 1:2009mc00181/290562 Check it out, it's United States of America taking on James Prince and Major Prime Meat Market, Inc. Case number case 1:2009mc00181/290562, started on April 02, 2009. It's about Other, happening with Judge Sandra L. Townes. More Information about >>> ✅ James Prince … | |
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New York, March 27, 2009 ⚖ Case 1:2009mc00175/290446 So, we got a legal thing—U.S. Securities and Exchange Commission versus 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 1:2009mc00175/290446, started on March 27, 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 | Jeffrey Lewis, Countrywide Home Loans, Inc., Steuben County Department of Social Services, Pinnacle Credit Services, LLC, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06146/73237], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1345 Foreclosure] ✅ Jeffrey Lewis, ✅ Mary Roe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Julie Long | Shawn Cannan |
| [Case # 2009mc06014/73246], [Filed: March 27, 2009] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Shawn Cannan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Judith A. Jaros |
| [Case # 2009cv00172/72751], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Student Loan] ✅ Judith A. Jaros >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli and $2, 150.00 United States Currency |
| [Case # 2009cv06098/72804], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $937, 983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47, 882.49 Seized From First United Bank Account Number 240-020-8 |
| [Case # 2009cv06097/72824], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 958.00 United States Currency |
| [Case # 2009cv06096/72767], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $24, 500.00 United States Currency |
| [Case # 2009cv06099/72801], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, February 26, 2009 ⚖ Case 1:2009mc00007/72764 Alright, it's United States of America taking on One 2000 Honda Odyssey. Case number case 1:2009mc00007/72764, started on February 26, 2009. It's about Other and it's in front of Judge Richard J. Arcara. More Information about >>> ✅ One Honda Odyssey … | |
| Plaintiff versus Defendant | |
| United General Title Insurance Company | Cortland Acres, Ltd, Lindsay Hewitt, Jr. and Norman Grief |
| [Case # 2009cv03636/343807], [Filed: April 09, 2009] [ §Diversity ⚖ ] [Judge: Denny Chin] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Cortland Acres, ✅ Lindsay Hewitt, ✅ Norman Grief >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dennis M. Hartley |
| [Case # 2009cv00395/75913], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Dennis M. Hartley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $70, 735.00 United States Currency |
| [Case # 2009cv06100/72802], [Filed: February 26, 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 States of America | John A. Roche |
| [Case # 2009cv00173/72756], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan] ✅ John A. Roche >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Hundred and Seventy Six Thousand and Three Hundred and Twenty Dollars and No Cents |
| [Case # 2009cv01202/290171], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 USA Plaintiff] ✅ One Hundred, ✅ Seventy Six Thousand, ✅ Three Hundred, ✅ Twenty Dollars, ✅ No Cents >>> More Information |
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New York, April 14, 2009 ⚖ Case 1:2009cv00442/75970 The legal proceedings in case 1:2009cv00442/75970 at US District Court for the Northern District of New York involve USAA Casualty Insurance Company and Lemuel Atkins. Filed on April 14, 2009, this case focuses on Plaintiff based on Diversity. Judge David R. Homer, Norman A. Mordue is presiding, and it's notable that the 28:1332 Diversity-Property Damage has requested a jury trial. More Information about >>> ✅ Lemuel Atkins … | |
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New York, April 14, 2009 ⚖ Case 1:2009cv00350/73462 In the US District Court for the Western District of New York, the case 1:2009cv00350/73462 involves United States of America and Bernard P. Dolecki, Kathie R. Dolecki, MRC Federal Credit Union, GE Money Bank, Hudson & Keyse LLC, NU Island Partners LLC, John Doe, Mary Roe and XYZ Corporation. Filed on April 14, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Bernard P. Dolecki, ✅ Kathie R. Dolecki, ✅ Mary Roe … | |
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New York, April 08, 2009 ⚖ Case 1:2009cv03564/343644 The legal proceedings in case 1:2009cv03564/343644 at US District Court for the Southern District of New York involve U.S. Bancorp Investments, Inc. and Idi SCA and ImageSat International N.V., Israel Aerospace Industries, Ltd., Elbit Systems, Ltd., Elbit Systems Electro-Optics Elop Ltd., Moshe Keret, Izhak Nissan, Jacob Weiss, Shimon Eckhaus, Michael Federmann, Estate of Jacob Toren, Joseph Ackerman, Joseph Gaspar,. Filed on April 08, 2009, this case focuses on Plaintiff based on Federal Question. Judge Unassigned is presiding, and it's notable that the 18:1961 Racketeering (RICO) Act has requested a jury trial. More Information about >>> ✅ ImageSat International, ✅ Israel Aerospace Industries, ✅ Moshe Keret, ✅ Izhak Nissan, ✅ Jacob Weiss, ✅ Shimon Eckhaus, ✅ Michael Federmann, ✅ Joseph Ackerman, ✅ Joseph Gaspar … | |
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New York, April 08, 2009 ⚖ Case 1:2009cv03563/343641 In the US District Court for the Southern District of New York case 1:2009cv03563/343641, Uriel Bonilla files a suit against The City of New York, Nathaniel Anthony and John Doe # 1-10. The filing date was April 08, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Paul G. Gardephe. The 42:1983 Civil Rights Act has requested a jury trial. More Information about >>> ✅ Uriel Bonilla, ✅ Nathaniel Anthony … | |
| Plaintiff versus Defendant | |
| United States of America | Robert W. Kobus |
| [Case # 2009cv06169/73536], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 20:1080 Student Loan Recovery] ✅ Robert W. Kobus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James W. Rayhill |
| [Case # 2009cv02664/342806], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 26:7401 IRS: Tax Liability] ✅ James W. Rayhill >>> More Information |
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New York, April 14, 2009 ⚖ Case 5:2009mc00032/75957 A legal case marked by the docket number case 5:2009mc00032/75957 was filed on April 14, 2009. It involves United States of America as the plaintiff and Walden Capital Partners 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 Gustave J. DiBianco, Frederick J. Scullin. | |
| Plaintiff versus Defendant | |
| United States of America | Walden Capitial Partners L.P. |
| [Case # 2009cv02845/342979], [Filed: March 25, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Barbara S. Jones] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 329.00 in U.S. Currency |
| [Case # 2009cv00304/73299], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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New York, April 01, 2009 ⚖ Case 6:2009mc06016/73345 The legal dispute indexed as case 6:2009mc06016/73345 was initiated on April 01, 2009. It involves a clash between United States of America and Julie Long and Shawn Cannan and Shawn Cannan, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Charles J. Siragusa. More Information about >>> ✅ Julie Long, ✅ Shawn Cannan … | |
| Plaintiff versus Defendant | |
| United States of America | Gwennett Hodge |
| [Case # 2009cv01359/290604], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf, Robert M. Levy] [jury demanded by 28:1345 Default of Student Loan] ✅ Gwennett Hodge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joanne Smith |
| [Case # 2009cv00301/73330], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 20:1080 Student Loan Recovery] ✅ Joanne Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 610 United States Currency |
| [Case # 2009cv00275/73190], [Filed: March 26, 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 | |
| UFCW Local One Pension Fund and UFCW Local One Health Care Fund | Denlin Foods, Inc. |
| [Case # 2009cv00351/75677], [Filed: March 26, 2009] [ §Federal Question ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] [jury demanded by 29:1381 E.R.I.S.A.] ✅ Denlin Foods >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sonia Metellus |
| [Case # 2009cv01358/290505], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 28:1345 Default of Student Loan] ✅ Sonia Metellus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vanessa L. Turner, Bishop Sheen Ecumenical Housing Foundation, Inc., American General Finance Inc. AAO Mike's Furniture, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06142/73176], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 28:1345 Foreclosure] ✅ Vanessa L. Turner, ✅ Bishop Sheen Ecumenical Housing Foundation, ✅ Mary Roe >>> More Information |
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New York, March 26, 2009 ⚖ Case 1:2009cv00276/73177 In the US District Court for the Western District of New York case 1:2009cv00276/73177, UnitedHealthCare Services, Inc. files a suit against Michael N. Miller. The filing date was March 26, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Richard J. Arcara, Leslie G. Foschio. The 28:1332 Diversity-Fraud has requested a jury trial. More Information about >>> ✅ Michael N. Miller … | |
| Plaintiff versus Defendant | |
| UBS Securities LLC | International Hospital Corporation Holding N.V. and International Hospital Corporation |
| [Case # 2009cv03798/344191], [Filed: April 15, 2009] [ §Diversity ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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New York, April 15, 2009 ⚖ Case 1:2009mc00027/73508 So, it's like this—United States of America is up against Walden Capital Partners, L.P. Case number case 1:2009mc00027/73508, started on April 15, 2009. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $35, 981.97 in United States Currency, $60, 913.43 in United States Currency and $406, 947.90 in United States Currency |
| [Case # 2009cv00343/75665], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David N. Hurd, George H. Lowe] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $2, 300, 000.00 In United States Currency |
| [Case # 2009cv03169/343337], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William H. Pauley] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | LV Equity Partners SBIC, L.P. |
| [Case # 2009cv03078/343181], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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New York, March 31, 2009 ⚖ Case 2:2009mc00176/290466 Alright, here we have United States of America versus John D. Muldowney, Jr. Case number case 2:2009mc00176/290466, started on March 31, 2009. This is all about Other before Judge Unassigned. More Information about >>> ✅ John D. Muldowney … | |
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New York, March 31, 2009 ⚖ Case 3:2009cv00372/75750 In the US District Court for the Northern District of New York case 3:2009cv00372/75750, Utku Balaban files a suit against Local 1104. The filing date was March 31, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Thomas J. McAvoy, David E. Peebles. The 29:0401 Labor Management Disclosure Act has requested a jury trial. More Information about >>> ✅ Utku Balaban … | |
| Plaintiff versus Defendant | |
| United States of America | Midland Farms, Inc. |
| [Case # 2009cv00290/75486], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 07:601 USDA Condemnation] ✅ Midland Farms >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chad Abed |
| [Case # 2009cv03704/343990], [Filed: April 10, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Denise L. Cote] ✅ Chad Abed >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc., John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00213/72951], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Michael L. Dickes, ✅ Lori Dickes, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald Calaman |
| [Case # 2009cv01483/290825], [Filed: April 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sterling Johnson, Cheryl L. Pollak] [jury demanded by 28:7402 Refund of Taxes] ✅ Donald Calaman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pamela Morse, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06122/72931], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 28:1345 Foreclosure] ✅ Pamela Morse, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property Located at 8-10 Thomas Street, City of Kingston, County of Ulster, New York |
| [Case # 2009cv00479/76067], [Filed: April 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America by Secretary of Veterans Affairs | Steven R. Warrick, Barbara M. Griffin, Beneficial Homeowner Service Corporation, Fortuna Energy, Inc., John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06206/73565], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Larimer] ✅ Steven R. Warrick, ✅ Barbara M. Griffin, ✅ Fortuna Energy, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nancy D. Eklund, Tri County Housing Council, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06212/73676], [Filed: April 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael A. Telesca] ✅ Nancy D. Eklund, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW Local One Pension Fund and UFCW Local One Health Care Fund | Levonian Brothers, Inc. |
| [Case # 2009cv00484/76078], [Filed: April 24, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] ✅ Levonian Brothers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cheryl L. Bristol, Community Action in Self Help, Inc., John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06205/73564], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael A. Telesca] ✅ Cheryl L. Bristol, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald McErlean |
| [Case # 2009cv01624/291125], [Filed: April 21, 2009] [ §28 U.S.C. § 1346 Recovery of IRS Tax ⚖ ] [Judge: Joseph F. Bianco, E. Thomas Boyle] ✅ Donald McErlean >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Arista Records LLC BMG Music Sony Music Entertainment and Motown Record Company L.P. | Laura N. Uwakwe |
| [Case # 2009cv01661/291228], [Filed: April 23, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Carol B. Amon, James Orenstein] ✅ Laura N. Uwakwe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of Mike Lina Paving | SLR Contracting & Service Company, Inc., Prill Development, Inc. and St. Paul Travelers/Travelers Casualty and Surety Company of America |
| [Case # 2009cv00397/73692], [Filed: April 24, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Richard J. Arcara, Hugh B. Scott] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Linda Spione |
| [Case # 2009cv03914/344396], [Filed: April 21, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Kenneth M. Karas] ✅ Linda Spione >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 730.00 United States Currency |
| [Case # 2009cv06209/73617], [Filed: April 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David G. Larimer] >>> More Information |
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New York, April 22, 2009 ⚖ Case 1:2009mc00029/73598 Alright, check it — United States of America is up against LV Equity Partners SBIC, L.P. Case number case 1:2009mc00029/73598, kicked off on April 22, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Timothy F. Perry, Cindy J. Perry, TXCollect, Inc., John Doe, Mary Roe and XYZ Corporation. |
| [Case # 2009cv00387/73613], [Filed: April 22, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Richard J. Arcara] ✅ Timothy F. Perry, ✅ Cindy J. Perry, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benjamin Burgess |
| [Case # 2009cv01786/291522], [Filed: April 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sandra L. Townes] ✅ Benjamin Burgess >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 725 United States Currency |
| [Case # 2009cv00405/73706], [Filed: April 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Berk-Cohen Associates at Tor View Village Apartments, LLC |
| [Case # 2009cv04368/345358], [Filed: May 06, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Unassigned, Gabriel W. Gorenstein] >>> More Information |
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New York, April 16, 2009 ⚖ Case 1:2009mc00210/291071 Here we go, United States of America versus LV Equity Partners SBIC, L.P. Case number case 1:2009mc00210/291071, started on April 16, 2009. It's all about Other, happening with Judge Unassigned. | |
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New York, August 27, 2008 ⚖ Case 1:2008cv07571/331404 In case 1:2008cv07571/331404 within US District Court for the Southern District of New York, USA Herbals, LLC and Curb Your Cravings LLC brings a case against Sybervision, Inc., Blackstone Nutrition Inc., Steven A Devore and Garrett Devore. Filed on August 27, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Paul G. Gardephe, and the 17:501 Copyright Infringement has made a request for a jury trial. More Information about >>> ✅ Steven A Devore, ✅ Garrett Devore … | |
| Plaintiff versus Defendant | |
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Utopia Studios
More Information Ltd. |
Earth Tech, Inc. |
| [Case # 2008cv03515/283881], [Filed: August 27, 2008] [ §Diversity ⚖ ] [Judge: Arlene R. Lindsay, Arthur D. Spatt] [jury demanded by 28:1441 Notice of Removal] ✅ Earth Tech >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Wendt |
| [Case # 2008cv00641/70314], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Promissory Note] ✅ David Wendt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary L. Carter, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06389/70295], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Gary L. Carter, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2000 Jeep Grand Cherokee Laredo |
| [Case # 2009cv00505/76136], [Filed: April 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Aircraft ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] ✅ One Jeep Grand Cherokee Laredo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bath National Bank |
| [Case # 2009cv00413/73714], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Plaintiff versus Defendant | |
| USS Product Carriers LLC and USS Product Manager LLC | Blackstone Corporate Debt Adminstration L.L.C., Cerberus Partners, L.P., Styx Partners, L.P., A3 Funding LP, Blackstone Mezzanine Partners II USS L.P., Blackstone Mezzanine Holding II .L.P., Blackstone Family Investment Partnership V USS L.P., Blackstone |
| [Case # 2009cv04240/344904], [Filed: April 29, 2009] [ §28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Victor Marrero] ✅ Blackstone Corporate Debt Adminstration >>> More Information |
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New York, August 27, 2008 ⚖ Case 1:2008mc00052/70258 Alright, we got United States of America versus $7,582.00 United States Currency here. Case number case 1:2008mc00052/70258, kicked off on August 27, 2008. This is about Other, hanging with Judge Richard J. Arcara. | |
| Plaintiff versus Defendant | |
| United States of America | $18, 000.00 in United States Currency |
| [Case # 2009cv00414/73707], [Filed: April 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara, Hugh B. Scott] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Ide, Katrina Ide, Sara Duntley, Quinn Duntley, Anna Duntley, Jeremy Duntley, The People of the State of New York and Any unknown heirs, devisees, distributees or successors in interest of the |
| [Case # 2008cv06388/70303], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Kevin Ide, ✅ Katrina Ide, ✅ Sara Duntley, ✅ Quinn Duntley, ✅ Anna Duntley, ✅ Jeremy Duntley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 38, 205.93 Formerly on Deposit at Citibank, N.A. and 38, 867.21 Formerly on Deposit at Hudson Valley Bank, in the name of Urbino Cesareo |
| [Case # 2009cv04600/345782], [Filed: May 14, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: William H. Pauley] >>> More Information |
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| Plaintiff versus Defendant | |
| United Food Imports | Orouba Agrifoods Processing Company |
| [Case # 2009cv04484/345477], [Filed: May 11, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Richard J. Holwell] >>> 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 |
Bridges Realty & Holding, Inc. |
| [Case # 2009cv02024/291948], [Filed: May 11, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Dora Lizette Irizarry, James Orenstein] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises And Real Property With Buildings, Appurtenances And Improvements Located At 425 Normal Street, Buffalo, New York |
| [Case # 2009cv00452/73996], [Filed: May 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | MCA Associates, LLC, Macfarlane Costa Housing Partners, LLC, Daryl J. Carter, Renee M. Carter, MCA Housing Partners, LLC, Macfarlane Partners Affordable Housing, LLC, Avanath Affordable Capital I, LLC, MPIM Holding Company LLC and Camino Del Rio Holdings |
| [Case # 2009cv04474/345505], [Filed: May 11, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Deborah A. Batts] ✅ Daryl J. Carter, ✅ Renee M. Carter, ✅ Camino Del Rio Holdings >>> More Information |
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| Plaintiff versus Defendant | |
| USCA Forwarding-Seabell Express | Independent Ocean Services, Inc and Seabridge International Shipping Inc |
| [Case # 2009cv04488/345509], [Filed: May 11, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: George B. Daniels] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sal Randanzzo |
| [Case # 2009cv01758/291436], [Filed: April 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John Gleeson] ✅ Sal Randanzzo >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Roland Miller |
| [Case # 2009cv04596/345746], [Filed: May 14, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Cathy Seibel] ✅ Roland Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USCA Forwarding-Seabell Express | Independent Ocean Services, Inc and Seabridge International Shipping Inc |
| [Case # 2009cv04488/348056], [Filed: May 11, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: George B. Daniels] >>> More Information |
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| Plaintiff versus Defendant | |
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Unitrans Consolidated
More Information |
CLASSIC CLOSEOUTS, LLC, Ival Group, LLC, Daniel J. Greenberg and Jonathan Brook |
| [Case # 2009cv02098/291982], [Filed: May 15, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Steven M. Gold, Sandra L. Townes] ✅ Daniel J. Greenberg, ✅ Jonathan Brook >>> More Information |
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| Petitioner versus Respondent | |
| United Food and Commercial Workers Union Local 342 AFL-CIO | The Great Atlantic & Pacific Tea Co., Inc. and Walbaum, Inc. |
| [Case # 2009cv01833/291619], [Filed: May 01, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Thomas C. Platt, William D. Wall] >>> More Information |
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New York, May 08, 2009 ⚖ Case 2:2009cv01961/291875 In the US District Court for the Eastern District of New York case 2:2009cv01961/291875, U.S. Gas & Electric, Inc. files a suit against Big Apple Energy, LLC and Victor Ferreira. The filing date was May 08, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1391 Personal Injury. Presiding over the case is Judge Arlene R. Lindsay, Arthur D. Spatt. The Plaintiff has requested a jury trial. More Information about >>> ✅ Victor Ferreira … | |
| Plaintiff versus Defendant | |
| United States of America | $73, 130.00 and $148, 903.00 |
| [Case # 2009cv01821/291565], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Raymond J. Dearie, James Orenstein] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosario Arena |
| [Case # 2009cv06247/74121], [Filed: May 15, 2009] [ §29 U.S.C. § 651 Occupational Safety/Health ⚖ ] [Judge: Michael A. Telesca] ✅ Rosario Arena >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | United Fibers, LLC, St. Regis Investment Group, LLC, Paper Source Converting & Manufacturing Inc. and 20 Acres of Land More or Less |
| [Case # 2009cv00602/76435], [Filed: May 22, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union, Wachovia Bank, National Association, State Tax Commission, RJM Acquistions LLC, Midland Funding LLC, The People of the State of New York, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06270/74151], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles J. Siragusa] ✅ Ricky D. Bartlett, ✅ Diana L. Bartlett, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Geneva Mortgage Corporation |
| [Case # 2009cv01840/291625], [Filed: May 04, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Michael L. Orenstein, Thomas C. Platt] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas B. Pruzan |
| [Case # 2009cv01923/291709], [Filed: May 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Raymond J. Dearie, Viktor V. Pohorelsky] ✅ Thomas B. Pruzan >>> More Information |
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