Accessing court records in New York
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B -> Beaulieu...(click to open)
Beaulieu, Michael
Bernstein, Robert
Biancaniello, Frank
Blazer, One
Board, Caicos
Bredwood, Ayesha
C -> Caldwell...(click to open)
Caldwell, Kenneth
Cardenas, Rosa
Cents, No
Chan, Lai
Cheese, Peregrina
Chialtas, Deborah
H -> Harris...(click to open)
Harris, Charles
Hercules, Clinberth
Herman, Michelle
Hernandez, Danilo
Hills, Forest
Holder, Eric
Hozie, Stephen
Hundred, One
Hundred, Twenty
Huse, Cherie
M -> Maritime...(click to open)
Maritime, Unithai
Martino, Nicholas
McManus, Michael
Mei, New
Miller, Richard
Minchala, Diana
Minchala, Segundo
Montesinos, Israel
Montesinos, Joann
Montesinos, Olga
Montesinos, Peter
P -> Peregrina...(click to open)
Peregrina, Isabel
Peregrina, Javier
Phifer, Mary
Phillips, Stephen
Pinto, Peter
Pinto, Richard
S -> Saha...(click to open)
Saha, Uttam
Seltzer, Michael
Simms, Thomas
Slosser, Kenneth
Snow, Thomas
Spinelli, Salvatore
Strauss, Michael
W -> Waliszewski...(click to open)
Waliszewski, Charlene
Washington, Edward
Weaver, Ronald
Whitaker, Paula
| Plaintiff versus Defendant | |
| United States of America | $3, 912 United States Currency |
| [Case # 2009cv00439/73890], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Richard J. Arcara, Hugh B. Scott] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward L. Washington |
| [Case # 2008cv05083/287295], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Eric N. Vitaliano] [jury demanded by 28:1345 Default of Student Loan] ✅ Edward L. Washington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Three Drums of Somlata Powder Ephedra Vulgari Alkaloids |
| [Case # 2008cv10972/337636], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Steven Seltzer |
| [Case # 2008cv10939/337446], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John G. Koeltl] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Michael Steven Seltzer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Vittuli and Art Loss Register |
| [Case # 2009cv04427/345449], [Filed: May 07, 2009] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: William H. Pauley] ✅ Michael Vittuli, ✅ Art Loss Register >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2766 Hindsburg Road, Murray, New York, $24, 211.00 United States Currency, Five United States Patriot Bonds Valued at $2, 914.00 United States Currency and $10, 000 |
| [Case # 2009cv00347/73466], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Jeremiah J. McCarthy] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Alvin Joseph |
| [Case # 2009cv03703/343874], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 20:1080 Student Loan Recovery] ✅ Alvin Joseph >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle M. Herman, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06164/73472], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Michelle M. Herman, ✅ Mary Roe >>> More Information |
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New York, June 15, 2007 ⚖ Case 1:2007cv02436/270446 In the US District Court for the Eastern District of New York, United States of America and Nouri Ftiha are involved in case 1:2007cv02436/270446. Filed on June 15, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Brian M. Cogan, Cheryl L. Pollak is presiding, and no jury trial is requested. More Information about >>> ✅ Nouri Ftiha … | |
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New York, June 15, 2007 ⚖ Case 1:2007cv05730/308051 US District Court for the Southern District of New York case 1:2007cv05730/308051 comprises Unithai Maritime, Ltd. and RP Logistics PVT, Ltd. and R. Piyarelall International PVT., Ltd. Filed on June 15, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1333 Admiralty. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unithai Maritime … | |
| Plaintiff versus Defendant | |
| United States of America | $10, 000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 and $10, 000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2944 |
| [Case # 2009cv00560/76339], [Filed: May 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] >>> More Information |
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New York, April 13, 2009 ⚖ Case 1:2009mc00203/290873 Alright, it's United States of America taking on Walden Capital Partners LP. Case number case 1:2009mc00203/290873, started on April 13, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | One 2002 Chevrolet Trail Blazer |
| [Case # 2009cv00563/76326], [Filed: May 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David N. Hurd, David E. Peebles] ✅ One Chevrolet Trail Blazer >>> More Information |
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New York, June 11, 2007 ⚖ Case 7:2007cv05577/307456 At the US District Court for the Southern District of New York, the legal case 7:2007cv05577/307456 entails United States of America and Mary A. Phifer. The filing date is June 11, 2007, and this case deals with Contract: Recovery Student Loan as per 42 U.S.C. § 294 To Recover on Health Education Assistance Loan. Judge Charles L. Brieant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary A. Phifer … | |
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New York, June 11, 2007 ⚖ Case 1:2007cv05525/307281 In the US District Court for the Southern District of New York case 1:2007cv05525/307281, United States of America files a suit against The Young Men's Christian Association of Greater New York. The filing date was June 11, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Deborah A. Batts. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UHI Oriental Energy Transportation Ltd | COFCO Eastocean oils & grains Industries (Zhangjiagang) Co. Ltd |
| [Case # 2009cv04562/345679], [Filed: May 13, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Richard M. Berman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oliver Townes, Jr. |
| [Case # 2009cv00476/74044], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Richard J. Arcara] ✅ Oliver Townes >>> More Information |
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| Plaintiff versus Defendant | |
| United Capital Funding Corporation | New York City Department of Education |
| [Case # 2009cv05071/346571], [Filed: May 29, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Sidney H. Stein] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $27, 601.00 United States Currency |
| [Case # 2009cv06281/74271], [Filed: May 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David G. Larimer] >>> More Information |
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New York, June 01, 2009 ⚖ Case 1:2009mc00318/292611 So, it's like this—United States of America is up against Chisholm SBIC, L.P. Case number case 1:2009mc00318/292611, started on June 01, 2009. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt, One Hundred and Twenty Five Hundred and Twenty Dollars and Zero Cents ($120, 520) and One Royal Sovereign Electronic Money Counter |
| [Case # 2009cv02114/292041], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Kiyo A. Matsumoto] ✅ One Infiniti G, ✅ One Hundred, ✅ Twenty Five Hundred, ✅ Twenty Dollars, ✅ Zero Cents ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United Bunkering & Trading (Asia) Pte. Ltd. | Celestial Shipping Ltd. |
| [Case # 2009cv01439/340635], [Filed: February 18, 2009] [ §Federal Question ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Hundred Ninety-Five Thousand Six Hundred and Eighty Dollars and No Cents |
| [Case # 2009cv00684/289074], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Eric N. Vitaliano] [jury demanded by 28:1345 USA Plaintiff] ✅ One Hundred Ninety-Five Thousand Six Hundred, ✅ Eighty Dollars, ✅ No Cents >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $26, 821.00 in United States Currency |
| [Case # 2009cv01445/340710], [Filed: February 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Victor Marrero] >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Shipping Singapore Ltd. | Sheng Hong Shipping Co., Ltd. and Yujie Shipping Co. Ltd. |
| [Case # 2009cv01443/340638], [Filed: February 18, 2009] [ §Federal Question ⚖ ] [Judge: Richard J. Holwell] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
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Universal Turbine Parts
More Information Inc. and Whitney National Bank |
Putnam County National Bank |
| [Case # 2009cv04825/346418], [Filed: May 21, 2009] [ §No cause code entered ⚖ ] [Judge: Kenneth M. Karas] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bancorp Equipment Finance | Thatcher, Proffitt & Wood, LLP |
| [Case # 2009cv01468/340645], [Filed: February 18, 2009] [ §Diversity ⚖ ] [Judge: Denny Chin] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 877.61 United States Currency |
| [Case # 2009cv06306/74489], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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| Plaintiff versus Defendant | |
| United National Insurance | The City of New York and Halcyon Construction Co. |
| [Case # 2009cv02410/292797], [Filed: June 08, 2009] [ §28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Frederic Block, Steven M. Gold] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cherie Van Huse, M.D. |
| [Case # 2009cv02408/292796], [Filed: June 08, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Robert M. Levy, Allyne R. Ross] ✅ Cherie Van Huse >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $206, 880.00, $157, 900.00, $384, 385.00, $444, 731.97, $259, 900.00 and $124, 550.00 |
| [Case # 2009cv02137/292140], [Filed: May 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Cheryl L. Pollak, David G. Trager] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 040.00 United States Currency |
| [Case # 2009cv06304/74481], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David G. Larimer] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Florence A. Turner, First Resolution Investment, Corp., John Does 1-10 and Jane Does 1-10 |
| [Case # 2009cv04714/346029], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Stephen C. Robinson] ✅ Florence A. Turner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Internicola, Charlene Waliszewski, Steve Internicola, New York State Department of Taxation and Finance, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00559/74589], [Filed: June 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William M. Skretny] ✅ Charles Internicola, ✅ Charlene Waliszewski, ✅ Steve Internicola, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Designer Limousines Inc., Designer Limousines International Inc. and Kenneth Caldwell |
| [Case # 2009cv02593/293172], [Filed: June 18, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Frederic Block, Cheryl L. Pollak] ✅ Kenneth Caldwell >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Richard J. Miller, Gary S. Jensen and Michael E. Beaulieu |
| [Case # 2009cv04945/346465], [Filed: May 27, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Robert W. Sweet] ✅ Richard J. Miller, ✅ Gary S. Jensen, ✅ Michael E. Beaulieu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Oxford Collection Agency, Inc., Richard Pinto, Peter Pinto, Charles Harris and Salvatore Spinelli |
| [Case # 2009cv02467/292870], [Filed: June 10, 2009] [ §15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] [Judge: A. Kathleen Tomlinson, Leonard D. Wexler] ✅ Richard Pinto, ✅ Peter Pinto, ✅ Charles Harris, ✅ Salvatore Spinelli >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | John Does I through V |
| [Case # 2009cv05366/347403], [Filed: June 10, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Paul A. Crotty] >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | New Chow Mei, Inc. and Rui Hua Zeng |
| [Case # 2009cv05364/347521], [Filed: June 10, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Paul A. Crotty] ✅ New Chow Mei, ✅ Rui Hua Zeng >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Ronald Weaver | Donald E. Kalec, Jr. |
| [Case # 2009mc06023/74415], [Filed: June 10, 2009] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Donald E. Kalec >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | White-Sun Cleaners Corporation, WWCLEANERS.COM Corporation and Insun Yun |
| [Case # 2009cv02484/292948], [Filed: June 10, 2009] [ §42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] [Judge: James Orenstein, Allyne R. Ross] ✅ Insun Yun >>> More Information |
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New York, June 29, 2009 ⚖ Case 1:2009mc00435/293618 Check it out, it's United States of America taking on New England Partners Capital, L.P. Case number case 1:2009mc00435/293618, started on June 29, 2009. It's about Other, happening with Judge Unassigned. | |
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New York, June 30, 2009 ⚖ Case 5:2009mc00053/76842 Here we go, United States of America versus New England Partners Capital, LP. Case number case 5:2009mc00053/76842, started on June 30, 2009. It's all about Other, happening with Judge David E. Peebles, Frederick J. Scullin. | |
| Plaintiff versus Defendant | |
| United States of America | Lai H. Chan |
| [Case # 2009cv02778/293622], [Filed: June 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph F. Bianco] ✅ Lai H. Chan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Glaser, David Glaser and Sari Rosenstein |
| [Case # 2009cv02547/293026], [Filed: June 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Denis R. Hurley, William D. Wall] ✅ Steven Glaser, ✅ David Glaser, ✅ Sari Rosenstein >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Media LLC and Luxus Aviation LLC | Turks and Caicos Islands Tourist Board |
| [Case # 2009cv05950/348514], [Filed: June 30, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Lawrence M. McKenna] ✅ Caicos Islands Tourist Board >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York, The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 1810 Military Road, To |
| [Case # 2009cv00551/74486], [Filed: June 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M. Skretny] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | John Does I Through V |
| [Case # 2009cv02429/292830], [Filed: June 09, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Brian M. Cogan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephen Phillips |
| [Case # 2009cv00661/76599], [Filed: June 09, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: George H. Lowe, Frederick J. Scullin] ✅ Stephen Phillips >>> More Information |
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New York, June 30, 2009 ⚖ Case 1:2009mc00044/74729 So, it's like this—United States of America is up against New England Partners Capital, L.P. Case number case 1:2009mc00044/74729, started on June 30, 2009. It's about Other and it's under Unassigned. | |
| Plaintiff versus Defendant | |
| U2 Home Entertainment | Xinhua Bookstore U.S.A. Corp. |
| [Case # 2009cv02428/292832], [Filed: June 09, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Raymond J. Dearie, Marilyn D. Go] >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | "John Does" I through V |
| [Case # 2009cv02426/292829], [Filed: June 09, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Carol B. Amon, Cheryl L. Pollak] >>> More Information |
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| Plaintiff versus Defendant | |
| United National Insurance Company | 38th Street Realty Corp., Frank Biancaniello, New Line Stone Co., Inc., Diana Minchala, Rosa Cardenas and Segundo Minchala |
| [Case # 2009cv02787/293607], [Filed: June 30, 2009] [ §28 U.S.C. § 1331 Fed. Question: Insurance Contract ⚖ ] [Judge: Edward R. Korman, Roanne L. Mann] ✅ Frank Biancaniello, ✅ Diana Minchala, ✅ Rosa Cardenas, ✅ Segundo Minchala >>> More Information |
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| Plaintiff versus Defendant | |
| Unicargo Transport GMBH | ETC International Sea Transportation TRD Ltd. Co. |
| [Case # 2009cv05902/348425], [Filed: June 26, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: William H. Pauley] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Citifinancial Company (DE) |
| [Case # 2009cv00617/74803], [Filed: July 06, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William M. Skretny] >>> More Information |
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New York, June 22, 2009 ⚖ Case 5:2009mc00050/76735 A legal case marked by the docket number case 5:2009mc00050/76735 was filed on June 22, 2009. It involves United States of America as the plaintiff and Northwest Venture Partners III, LP 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, David E. Peebles. | |
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New York, June 22, 2009 ⚖ Case 1:2009mc00043/74592 Here we go, United States of America versus Northwest Venture Partners III, LP. Case number case 1:2009mc00043/74592, started on June 22, 2009. It's all about Other, happening with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Nassau Chromium Plating Co., Inc. |
| [Case # 2009cv02706/293462], [Filed: June 24, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | "John Does" I through V |
| [Case # 2009cv05367/347404], [Filed: June 26, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Paul A. Crotty] >>> More Information |
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New York, June 19, 2009 ⚖ Case 1:2009mc00336/293534 Alright, here we have United States of America versus Northwest Venture Partners III, LP. Case number case 1:2009mc00336/293534, started on June 19, 2009. This is all about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UES Intermodal AG | Cosco Shanghai Ship Management Co., Ltd. (Coshipman) |
| [Case # 2009cv05646/347986], [Filed: June 19, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: George B. Daniels] >>> More Information |
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New York, June 19, 2009 ⚖ Case 1:2009mc00360/293276 The legal case indexed as case 1:2009mc00360/293276 was initiated on June 19, 2009. The involved parties include United States of America as the plaintiff and Mesbic Ventures, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| USCA Forwarding-Seabell Express Inc. | Oceanlane Shipping Inc. |
| [Case # 2009cv05735/348061], [Filed: June 23, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Richard M. Berman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diversified T.E.S.T. Technologies, Inc., Thomas P. Simms and Annelle Frierson |
| [Case # 2009cv00718/76737], [Filed: June 23, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gustave J. DiBianco, Frederick J. Scullin] ✅ Thomas P. Simms, ✅ Annelle Frierson >>> More Information |
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New York, June 22, 2009 ⚖ Case 5:2009mc00051/76747 Alright, here we have United States of America versus Mesbic Ventures, Inc. Case number case 5:2009mc00051/76747, started on June 22, 2009. This is all about Other before Judge Gustave J. DiBianco, Frederick J. Scullin. | |
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New York, June 22, 2009 ⚖ Case 1:2009mc00042/74590 We got a case, United States of America against Mesbic Ventures, Inc., you know? Case number case 1:2009mc00042/74590, started on June 22, 2009. It's about Other, being heard by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 110-37 69th Avenue, Forest Hills, New York 11375, and All Proceeds Traceable Thereto and Real Property Located at 102-02 65th Road, Forest Hills, New York 11375, and All Proceeds Traceable Thereto |
| [Case # 2009cv02658/293400], [Filed: June 23, 2009] [ §18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [Judge: Sandra J. Feuerstein] ✅ Forest Hills, ✅ New York, ✅ All Proceeds Traceable Thereto, ✅ Forest Hills, ✅ New York, ✅ All Proceeds Traceable Thereto >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp., Universal Ironworks, Inc., Joann Montesinos, Peter Montesinos, Countryside Home Loans Inc., Flushing Savings Bank FSB, Westchester Anesthesiologists PC, New York State Tax Commission and |
| [Case # 2009cv06054/348721], [Filed: July 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Victor Marrero] ✅ Israel Montesinos, ✅ Olga Montesinos, ✅ Universal Ironworks, ✅ Joann Montesinos, ✅ Peter Montesinos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Betty A. Dewer |
| [Case # 2009cv00611/74763], [Filed: July 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: William M. Skretny] ✅ Betty A. Dewer >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Israel Montesinos, Olga Montesinos, 110 Fourth Street Realty Corp., Universal Ironworks, Inc., Joann Montesinos, Peter Montesinos, Countryside Home Loans Inc., Flushing Savings Bank FSB, Westchester Anesthesiologists PC, New York State Tax Commission and |
| [Case # 2009cv06054/348892], [Filed: July 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Kenneth M. Karas] ✅ Israel Montesinos, ✅ Olga Montesinos, ✅ Universal Ironworks, ✅ Joann Montesinos, ✅ Peter Montesinos >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Underwriters Insurance Company | Federated Department Stores, Inc., Macy's East, JJ&L Mechanical Corp. and Patricia and Robert Zavatsky |
| [Case # 2009cv02902/293933], [Filed: July 08, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Andrew L. Carter, Jack B. Weinstein] ✅ Robert Zavatsky >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Underwriters Insurance Company | 1650 Bushwick Realty Corp., SLS Car Wash Inc. and Danilo Hernandez |
| [Case # 2009cv02901/293906], [Filed: July 08, 2009] [ §28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] [Judge: Viktor V. Pohorelsky, Allyne R. Ross] ✅ Danilo Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Underwriters Insurance Company | Chris Nic Holdings, LLC, LTC Electrical Contracting LLC and Franco Grasso |
| [Case # 2009cv02903/293905], [Filed: July 08, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Lois Bloom, Nicholas G. Garaufis] ✅ Franco Grasso >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 453 United States Currency |
| [Case # 2009cv00625/74798], [Filed: July 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William M. Skretny] >>> More Information |
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New York, July 08, 2009 ⚖ Case 1:2009mc00442/293896 The legal dispute indexed as case 1:2009mc00442/293896 was initiated on July 08, 2009. It involves a clash between United States of America and Ayesha Bredwood. 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 Jack B. Weinstein. More Information about >>> ✅ Ayesha Bredwood … | |
| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division and United Welfare Fund
Security Division
More Information |
Datacom Networks, Inc. |
| [Case # 2009cv03242/294735], [Filed: July 27, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Joan M. Azrack, Nicholas G. Garaufis] ✅ Datacom Networks >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $49, 400 In United States Currency |
| [Case # 2009cv06191/348940], [Filed: July 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William H. Pauley] >>> More Information |
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New York, July 27, 2009 ⚖ Case 2:2009cv03221/294683 The legal proceedings in case 2:2009cv03221/294683 at US District Court for the Eastern District of New York involve Utah Retirement Systems and Michael Strauss, Stephen A. Hozie, Robert Bernstein, John A. Johnston, Michael A. McManus, C. Cathleen Raffaeli, Nicholas R. Martino, Kenneth P. Slosser, Irving J. Thau, Deloitte & Touche, LLP, Citigroup Global Markets, Inc. and Citigroup, Inc. Filed on July 27, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 77 Securities Fraud. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Strauss, ✅ Stephen A. Hozie, ✅ Robert Bernstein, ✅ John A. Johnston, ✅ Michael A. McManus, ✅ C. Cathleen Raffaeli, ✅ Nicholas R. Martino, ✅ Kenneth P. Slosser, ✅ Irving J. Thau … | |
| Plaintiff versus Defendant | |
| United States of America | Paula Whitaker |
| [Case # 2009cv02983/294068], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Nicholas G. Garaufis] ✅ Paula Whitaker >>> More Information |
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New York, July 10, 2009 ⚖ Case 1:2001cv00719/3991 In the US District Court for the Western District of New York, the case 1:2001cv00719/3991 involves USA and One 2000 Toyota Tacoma Automobile, Vehicle Identification Number 4TAWM72N4YZ631871. Filed on July 10, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Hugh B. Scott, William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ One Toyota Tacoma Automobile … | |
| Plaintiff versus Defendant | |
| United States of America | $5, 305.00 United States Currency |
| [Case # 2009cv00683/75092], [Filed: July 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Petitioner versus Respondent | |
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Uttam Kumar Saha
More Information |
Eric Holder, Janet Napolitano, Thomas Snow, US Marshal Service and David Favro |
| [Case # 2009cv00856/77136], [Filed: July 29, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Gary L. Sharpe] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Thomas Snow, ✅ David Favro >>> More Information |
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| Plaintiff versus Defendant | |
| Utica Mutual Insurance Company | Fireman's Fund Insurance Company |
| [Case # 2009cv00853/77135], [Filed: July 29, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clinberth A. Hercules |
| [Case # 2009cv03114/294404], [Filed: July 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Sandra L. Townes] ✅ Clinberth A. Hercules >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America by Secretary of Veterans Affairs | Kenneth M. Englert, Jennifer M. Englert, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06371/74991], [Filed: July 20, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Larimer] ✅ Kenneth M. Englert, ✅ Jennifer M. Englert, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| Unity Mutual Life Insurance Company | Madison National Life Insurance Company, Inc. |
| [Case # 2009cv00791/76951], [Filed: July 10, 2009] [ §28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Gustave J. DiBianco, Glenn T. Suddaby] >>> More Information |
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New York, July 20, 2009 ⚖ Case 1:2009cv06418/349374 The legal proceedings in case 1:2009cv06418/349374 at US District Court for the Southern District of New York involve Union of Orthodox Jewish Congregations of America and Royal Food Distributors Limited Liability Company. Filed on July 20, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gavin K. Glimm |
| [Case # 2009cv03115/294465], [Filed: July 20, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Leonard D. Wexler] ✅ Gavin K. Glimm >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peregrina Cheese, Inc., Javier Peregrina and Isabel Peregrina |
| [Case # 2009cv02888/293855], [Filed: July 07, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Frederic Block, Steven M. Gold] ✅ Peregrina Cheese, ✅ Javier Peregrina, ✅ Isabel Peregrina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Victor A. Albert, Jr. |
| [Case # 2009cv00769/76910], [Filed: July 07, 2009] [ §28 U.S.C. § 3001 Federal Debt Collection Act ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] ✅ Victor A. Albert >>> 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 |
Vytek, Inc. |
| [Case # 2009cv03243/294712], [Filed: July 28, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: James Orenstein, Allyne R. Ross] >>> More Information |
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New York, July 23, 2009 ⚖ Case 1:2009cv06538/349612 The legal proceedings in case 1:2009cv06538/349612 at US District Court for the Southern District of New York involve Unilever Supply Chain, Inc. and Deborah Chialtas. Filed on July 23, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Deborah Chialtas … | |