Case Search – New York (NY)

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Participant Index
A -> Albert...(click to open)   Albert, Victor
  Automobile, One
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
D -> Dewer...(click to open)   Dewer, Betty
  Division, Welfare
  Dollars, Eighty
  Dollars, Twenty
E -> Englert...(click to open)   Englert, Jennifer
  Englert, Kenneth
F -> Favro...(click to open)   Favro, David
  Frierson, Annelle
  Ftiha, Nouri
G -> G...(click to open)   G, One
  Glaser, David
  Glaser, Steven
  Glimm, Gavin
  Grasso, Franco
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
I -> Internicola...(click to open)   Internicola, Charles
  Internicola, Steve
  Ironworks, Universal
J -> Jensen...(click to open)   Jensen, Gary
  Johnston, John
  Joseph, Alvin
K -> Kalec...(click to open)   Kalec, Donald
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
N -> Napolitano...(click to open)   Napolitano, Janet
  Networks, Datacom
P -> Peregrina...(click to open)   Peregrina, Isabel
  Peregrina, Javier
  Phifer, Mary
  Phillips, Stephen
  Pinto, Peter
  Pinto, Richard
R -> Raffaeli...(click to open)   Raffaeli, C.
  Register, Art
  Roe, Mary
  Rosenstein, Sari
S -> Saha...(click to open)   Saha, Uttam
  Seltzer, Michael
  Simms, Thomas
  Slosser, Kenneth
  Snow, Thomas
  Spinelli, Salvatore
  Strauss, Michael
T -> Thau...(click to open)   Thau, Irving
  Thereto, All
  Townes, Oliver
  Turner, Florence
V -> Vittuli...(click to open)   Vittuli, Michael
W -> Waliszewski...(click to open)   Waliszewski, Charlene
  Washington, Edward
  Weaver, Ronald
  Whitaker, Paula
Y -> York...(click to open)   York, New
  Yun, Insun
Z -> Zavatsky...(click to open)   Zavatsky, Robert
  Zeng, Rui

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
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
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
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
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
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
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
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
New York,   June 15, 2007
⚖ Case 1:2007cv02436/270446
In the US District Court for the Eastern District of New York, the case 1:2007cv02436/270446 involves United States of America and Nouri Ftiha. Filed on June 15, 2007, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Brian M. Cogan, Cheryl L. Pollak. There is no demand for a jury trial.
More Information about >>> ✅ Nouri Ftiha  …
New York,   June 15, 2007
⚖ Case 1:2007cv05730/308051
In the US District Court for the Southern District of New York, the case 1:2007cv05730/308051 involves Unithai Maritime, Ltd. and RP Logistics PVT, Ltd. and R. Piyarelall International PVT., Ltd. Filed on June 15, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Barbara S. Jones. 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
New York,   April 13, 2009
⚖ Case 1:2009mc00203/290873
Alright, check it—United States of America is up against Walden Capital Partners LP. Case number case 1:2009mc00203/290873, kicked off 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
New York,   June 11, 2007
⚖ Case 7:2007cv05577/307456
US District Court for the Southern District of New York case 7:2007cv05577/307456 comprises United States of America and Mary A. Phifer. Filed on June 11, 2007, this case concerns Contract: Recovery Student Loan based on 42 U.S.C. § 294 To Recover on Health Education Assistance Loan. Judge Charles L. Brieant is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mary A. Phifer  …
New York,   June 11, 2007
⚖ Case 1:2007cv05525/307281
At the US District Court for the Southern District of New York, the legal case 1:2007cv05525/307281 involves United States of America and The Young Men's Christian Association of Greater New York. Filed on June 11, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Deborah A. Batts is overseeing the proceedings, and it's worth noting that 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
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
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
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
New York,   June 01, 2009
⚖ Case 1:2009mc00318/292611
The legal dispute indexed as case 1:2009mc00318/292611 was initiated on June 01, 2009. It involves a clash between United States of America and Chisholm SBIC, L.P. 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 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
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
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
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
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
Plaintiff   versus   Defendant
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
New York,   June 29, 2009
⚖ Case 1:2009mc00435/293618
Alright, we got United States of America versus New England Partners Capital, L.P. here. Case number case 1:2009mc00435/293618, kicked off on June 29, 2009. This is about Other, hanging with Judge Unassigned.
New York,   June 30, 2009
⚖ Case 5:2009mc00053/76842
The legal dispute indexed as case 5:2009mc00053/76842 was initiated on June 30, 2009. It involves a clash between United States of America and New England Partners Capital, LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of New York, presided over by 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
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
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
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
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
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
New York,   June 30, 2009
⚖ Case 1:2009mc00044/74729
So, we got a legal thing—United States of America versus New England Partners Capital, L.P. Case number case 1:2009mc00044/74729, started on June 30, 2009. It's about Other, and it's in front of Judge 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
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
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
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
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
New York,   June 22, 2009
⚖ Case 5:2009mc00050/76735
Alright, check it—United States of America is up against Northwest Venture Partners III, LP. Case number case 5:2009mc00050/76735, kicked off on June 22, 2009. It's about Other and it's in front of Judge Norman A. Mordue, David E. Peebles.
New York,   June 22, 2009
⚖ Case 1:2009mc00043/74592
Alright, here we have United States of America versus Northwest Venture Partners III, LP. Case number case 1:2009mc00043/74592, started on June 22, 2009. This is all about Other before 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
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
New York,   June 19, 2009
⚖ Case 1:2009mc00336/293534
Alright, check it—United States of America is up against Northwest Venture Partners III, LP. Case number case 1:2009mc00336/293534, kicked off on June 19, 2009. It's about Other and it's in front of 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
New York,   June 19, 2009
⚖ Case 1:2009mc00360/293276
Alright, it's United States of America taking on Mesbic Ventures, Inc. Case number case 1:2009mc00360/293276, started on June 19, 2009. It's about Other and it's in front 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
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
New York,   June 22, 2009
⚖ Case 5:2009mc00051/76747
Alright, we got United States of America versus Mesbic Ventures, Inc. here. Case number case 5:2009mc00051/76747, kicked off on June 22, 2009. This is about Other, hanging with Judge Gustave J. DiBianco, Frederick J. Scullin.
New York,   June 22, 2009
⚖ Case 1:2009mc00042/74590
Alright, we got United States of America versus Mesbic Ventures, Inc. here. Case number case 1:2009mc00042/74590, kicked off on June 22, 2009. This is about Other, hanging with 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
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
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
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
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
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
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
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
New York,   July 08, 2009
⚖ Case 1:2009mc00442/293896
Check it out, it's United States of America taking on Ayesha Bredwood. Case number case 1:2009mc00442/293896, started on July 08, 2009. It's about Other, happening with Judge Jack B. Weinstein.
More Information about >>> ✅ Ayesha Bredwood  …
Plaintiff   versus   Defendant
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
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
New York,   July 27, 2009
⚖ Case 2:2009cv03221/294683
At the US District Court for the Eastern District of New York, the legal case 2:2009cv03221/294683 involves 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 deals with Plaintiff based on 15 U.S.C. § 77 Securities Fraud. Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the proceedings, and it's worth noting 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
New York,   July 10, 2009
⚖ Case 1:2001cv00719/3991
US District Court for the Western District of New York case 1:2001cv00719/3991 comprises USA and One 2000 Toyota Tacoma Automobile, Vehicle Identification Number 4TAWM72N4YZ631871. Filed on July 10, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hugh B. Scott, William M. Skretny is overseeing the case, and 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
Petitioner   versus   Respondent
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
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
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
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
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
New York,   July 20, 2009
⚖ Case 1:2009cv06418/349374
In the US District Court for the Southern District of New York case 1:2009cv06418/349374, Union of Orthodox Jewish Congregations of America files a suit against Royal Food Distributors Limited Liability Company. The filing date was July 20, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Victor Marrero. 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
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
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
Plaintiff   versus   Defendant
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
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  …