Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, July 31, 2009 Case 1:2009cv03323/294798 The legal proceedings in case 1:2009cv03323/294798 at US District Court for the Eastern District of New York involve United Pet Group, Inc. and Salix Corporation and Salix, LLC. Filed on July 31, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1051 Trademark Infringement. Judge Nicholas G. Garaufis, Marilyn D. Go is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
United States of America	All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K.
[Case # 2009cv03310/294827], [Filed: July 30, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ] [Judge: Leonard D. Wexler] Lisa D. Campbell >>> More Information
New York, July 23, 2009 Case 1:2009cv06542/349632 At the US District Court for the Southern District of New York, the legal case 1:2009cv06542/349632 involves Union of Orthodox Jewish Congregations of America and Marco Hi-Tech JV LLC and Innovation Laboratories, Inc. Filed on July 23, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff versus Defendant
United States of America	$14, 729.00 United States Currency
[Case # 2009cv06386/75192], [Filed: August 03, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: David G. Larimer] >>> More Information
Plaintiff versus Defendant
United States of America	$13, 100.00 United States Currency
[Case # 2009cv06394/75191], [Filed: August 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: David G. Larimer] >>> More Information
Plaintiff versus Defendant
United States Of America	Lionel Benitez
[Case # 2009cv03368/294923], [Filed: August 05, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ] [Judge: Joanna Seybert, A. Kathleen Tomlinson] Lionel Benitez >>> More Information
Plaintiff versus Defendant
U.S. Bancorp Equipment Finance	Airfield Graphics, Inc., Vincent Sgambelluri and 1-800 Postcards, Inc.
[Case # 2009cv06517/349550], [Filed: July 22, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ] [Judge: Shira A. Scheindlin] Airfield Graphics, Vincent Sgambelluri, - Postcards >>> More Information
Plaintiff versus Defendant
United States of America	Susan Barnett
[Case # 2009cv00662/74998], [Filed: July 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: William M. Skretny] Susan Barnett >>> More Information
Plaintiff versus Defendant
United States of America	JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital, John Doe, American Express Travel Related Services Company, Concord Financial Services, Inc. and Pi
[Case # 2009cv03133/294384], [Filed: July 22, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ] [Judge: Arlene R. Lindsay, Arthur D. Spatt] Richard vland >>> More Information
Plaintiff versus Defendant
United States Of America	Michael Hohner
[Case # 2009cv07015/350456], [Filed: August 07, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ] [Judge: George B. Daniels] Michael Hohner >>> More Information
Plaintiff versus Defendant
United States of America	$6, 520.00 United States Currency
[Case # 2009cv06397/75263], [Filed: August 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Charles J. Siragusa] >>> More Information
Plaintiff versus Defendant
U.S. Bancorp Equipment Finance	Siemens Financial Services, Inc.
[Case # 2009cv06942/350354], [Filed: August 06, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ] [Judge: P. Kevin Castel] >>> More Information
New York, August 06, 2009 Case 1:2002cv03002/10327 US District Court for the Eastern District of New York case 1:2002cv03002/10327 comprises United States of America and 3371 Calle Tres Vistas, Account No. 000100034011722, Account No. 0001000477117, Account No. 03315908, Account No. 1182104883, Account No. 1182217682, Account No. 1182702640, Account No. 6730854814170, Account No. 6730854913170, Account No. 6730855019170,. Filed on August 06, 2009, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Raymond J. Dearie, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial. More Information about >>> Calle Tres Vistas, Account No., Account No., Account No., Account No., Account No., Account No., Account No., Account No., Account No. …
New York, July 21, 2009 Case 7:1998cv01929/49970 In the US District Court for the Northern District of New York, the case 7:1998cv01929/49970 involves United States of America, United States of America and Larry D. Tingley, Jefferson County Community Services Board, Jefferson County, Ogdensburg City School District and William Smith, Adirondack Central School District, Addison Central School District, Albany City School District, Albion Central School Distr. Filed on July 21, 2009, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> Larry D. Tingley, William Smith …
New York, July 21, 2009 Case 7:1999cv02082/49358 At the US District Court for the Northern District of New York, the legal case 7:1999cv02082/49358 entails United States of America and Thomas Hamel, Robert Scalise, William Smith, Carol Kendall, The New York State Education Department, The New York City Department of Education, Buffalo City School District, Elmira City Central School District, Ithaca City Central School District, Waterto. The filing date is July 21, 2009, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> Thomas Hamel, Robert Scalise, William Smith, Carol Kendall …
Plaintiff versus Defendant
United Welfare Fund Welfare Division and United Welfare Fund Security Division More Information	S.R. Mechanical Designs Associates, Inc.
[Case # 2009cv03101/294382], [Filed: July 17, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ] [Judge: Nicholas G. Garaufis, Cheryl L. Pollak] >>> More Information
Plaintiff versus Defendant
United Welfare Fund Welfare Division and United Welfare Fund Security Division More Information	Advanced Ready Mix Corp.
[Case # 2009cv03102/294397], [Filed: July 17, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ] [Judge: Edward R. Korman, Ramon E. Reyes] >>> More Information
Plaintiff versus Defendant
85 Unleashed	Bank of America, N.A. and Shaina Corp.
[Case # 2009cv03066/294383], [Filed: July 17, 2009] [ §28 U.S.C. § 1332 Diversity-Notice of Removal ] [Judge: A. Kathleen Tomlinson, Leonard D. Wexler] >>> More Information
Plaintiff versus Defendant
United States of America	Martin Vasquez
[Case # 2009cv03071/294276], [Filed: July 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: Dora Lizette Irizarry] Martin Vasquez >>> More Information
Plaintiff versus Defendant
Underwater Security Consultants Ltd.	Standard Union Limited
[Case # 2009cv06389/349301], [Filed: July 17, 2009] [ §28 U.S.C. § 1333 Admiralty ] [Judge: Barbara S. Jones] >>> More Information
Plaintiff versus Defendant
United States of America	One 2002 Lexus ES 300
[Case # 2009cv00804/76980], [Filed: July 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Gustave J. DiBianco, Glenn T. Suddaby] >>> More Information
Plaintiff versus Defendant
United States of America	Acquest Wehrle, LLC
[Case # 2009cv00637/74901], [Filed: July 14, 2009] [ §33 U.S.C. § 1319 Clean Water Act ] [Judge: John T. Curtin] >>> More Information
Petitioner versus Respondent
United States of America	Michael D. Boccasini and Mi-Boc Home Improvements Inc.
[Case # 2009mc00538/295372], [Filed: August 14, 2009] [ Other§ ] [Judge: Joseph F. Bianco] Michael D. Boccasini >>> More Information
Petitioner versus Respondent
United States of America	Michael D. Boccasini and Mi-Boc Home Improvements Inc.
[Case # 2009mc00539/295374], [Filed: August 14, 2009] [ Other§ ] [Judge: Joseph F. Bianco] Michael D. Boccasini >>> More Information
Petitioner versus Respondent
United States of America	Michael D. Boccasini and Sheryl Boccasini
[Case # 2009mc00540/295408], [Filed: August 14, 2009] [ Other§ ] [Judge: Joseph F. Bianco] Michael D. Boccasini, Sheryl Boccasini >>> More Information
New York, August 04, 2009 Case 5:2009mc00058/77192 A legal case marked by the docket number case 5:2009mc00058/77192 was filed on August 04, 2009. It involves United States of America as the plaintiff and Small Business Investment Capital, Inc. 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 George H. Lowe, Frederick J. Scullin.
New York, August 04, 2009 Case 1:2009mc00514/294880 Alright, here we have United States of America versus Small Business Investment Capital, Inc. Case number case 1:2009mc00514/294880, started on August 04, 2009. This is all about Other before Judge Unassigned.
New York, August 04, 2009 Case 1:2009mc00054/75210 Alright, here we have United States of America versus Small Business Investment Capital, Inc. Case number case 1:2009mc00054/75210, started on August 04, 2009. This is all about Other before Judge Unassigned.
Plaintiff versus Defendant
United Food and Commercial Workers International Union-Industry Pension Fund Anthony M. Perrone More Information William T. McDonough More Information David Blitzstein More Information Roger Robinson More Information Kenneth R. Boyd More Information Brian A. Petronella More Information Walter B. Blake More Information William M. Vaughn More Information III Richard A. Manka More Information Mich	Penguin Supermarkets, Inc.
[Case # 2009cv03470/295155], [Filed: August 10, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ] [Judge: Denis R. Hurley, Arlene R. Lindsay] Penguin Supermarkets >>> More Information
Plaintiff versus Defendant
United States of America	Ronald Sendrowitz, Frances Sendrowitz, HSBC Mortgage Corporation USA, State Bank of Long Island, Sandra Sendrowitz and NYS Dept. of Taxation and Finance
[Case # 2009cv03461/295037], [Filed: August 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ] [Judge: Denis R. Hurley, William D. Wall] Ronald Sendrowitz, Frances Sendrowitz, Sandra Sendrowitz >>> More Information
Plaintiff versus Defendant
United States of America	Rankin Industries LTD. and Martin Rankin
[Case # 2009cv03569/295467], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] Martin Rankin >>> More Information
New York, August 18, 2009 Case 2:2009cv03566/295400 Initiated as Case Number case 2:2009cv03566/295400, United States of America files a lawsuit against Candido D. Luzzi, Mitchell Allen Stein at the US District Court for the Eastern District of New York. Filed on August 18, 2009, this case revolves around Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R Mauskopf presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> Candido D. Luzzi, Mitchell Allen Stein …
Plaintiff versus Defendant
UBS Securities LLC.	Mingyuan Medicare Development Company
[Case # 2009cv07398/351113], [Filed: August 21, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ] [Judge: Richard J. Sullivan] >>> More Information
New York, August 10, 2009 Case 1:2009cv07059/350567 In the US District Court for the Southern District of New York, the case 1:2009cv07059/350567 involves Ute Kantner, U.V.A. Vaduz, Michael Schmidt and Klaus Bohrer and The Republic of Argentina. Filed on August 10, 2009, this case pertains to Contract: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Loretta A Preska. There is no demand for a jury trial. More Information about >>> Ute Kantner, Michael Schmidt, Klaus Bohrer …
Plaintiff versus Defendant
United States of America	Howard Levine
[Case # 2009cv03460/295121], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ] [Judge: Sandra J. Feuerstein, William D. Wall] Howard Levine >>> More Information
Plaintiff versus Defendant
Unit Dis Ticaret A.S.	Genesis Bulk Carrier Ltd. and EFE Deizcilik Sanayi Ve Ticaret Ltd. STI
[Case # 2009cv07324/351013], [Filed: August 20, 2009] [ §28 U.S.C. § 1333 Admiralty ] [Judge: Barbara S. Jones] >>> More Information
Plaintiff versus Defendant
United States of America	$121, 336.94
[Case # 2009cv03617/295489], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ] [Judge: Dora Lizette Irizarry, Ramon E. Reyes] >>> More Information
Plaintiff versus Defendant
United States Of America	$22, 173.00 In United States Currency and $52, 800.00 In United States Currency
[Case # 2009cv07386/351100], [Filed: August 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Shira A. Scheindlin] >>> More Information
Plaintiff versus Defendant
United States of America	Faina Libova
[Case # 2009cv03462/295258], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ] [Judge: John Gleeson] Faina Libova >>> More Information
Plaintiff versus Defendant
United States Of America	Steven E. Ginsberg
[Case # 2009cv07364/351081], [Filed: August 20, 2009] [ §31 U.S.C. § 3729 False Claims Act ] [Judge: Unassigned] Steven E. Ginsberg >>> More Information
Plaintiff versus Defendant
United States of America	Katherine I. Herbert, County of Cattarugus and John Doe, Mary Roe and XYZ Corporation
[Case # 2009cv00722/75408], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ] [Judge: William M. Skretny] Katherine I. Herbert, Mary Roe >>> More Information
Plaintiff versus Defendant
United States of America	Charles H. Williams
[Case # 2009cv03465/295069], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: Eric N. Vitaliano] Charles H. Williams >>> More Information
Plaintiff versus Defendant
United States of America	Ronald Champlin, Amber Champlin, Keuka Housing Council, Inc., John Doe, Mary Roe and XYZ Corporation
[Case # 2009cv06417/75404], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 Foreclosure ] [Judge: David G. Larimer] Ronald Champlin, Amber Champlin, Keuka Housing Council, Mary Roe >>> More Information
Plaintiff versus Defendant
United States of America	Mulki Aman, D.A. Petro, Inc. and New J-A Enterprises, Inc.
[Case # 2009cv03568/295416], [Filed: August 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ] [Judge: Arlene R. Lindsay, Arthur D. Spatt] Mulki Aman >>> More Information
Plaintiff versus Defendant
United States of America	John K. Coleman
[Case # 2008cv01162/73799], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ] [Judge: Gary L. Sharpe, Randolph F. Treece] [jury demanded by 20:1080 Student Loan Recovery] John K. Coleman >>> More Information
Plaintiff versus Defendant
United States of America	Frank Palopoli, Sandra Palopoli, HSBC Mortgage Corporation, Wilshire Credit Corporation, New York State Department of Taxation & Finance, Winick & Rich, P.C., Nicholas & Leonard, Inc., Joseph Petrillo and Shear-Rite Steel Corp.
[Case # 2009cv03482/295154], [Filed: August 11, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ] [Judge: Arthur D. Spatt, William D. Wall] Frank Palopoli, Sandra Palopoli, Joseph Petrillo >>> More Information
Plaintiff versus Defendant
Unicorn Successor S.A.	Rizhao Sinoren International Trading Co. Ltd. and Cheong Tai Shipping (Hong Kong) Ltd.
[Case # 2009cv07106/350642], [Filed: August 12, 2009] [ §28 U.S.C. § 1333 Admiralty ] [Judge: Richard M. Berman] >>> More Information
Plaintiff versus Defendant
United States of America	One 2004 Ford F-150 Truck
[Case # 2009cv00711/75337], [Filed: August 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: William M. Skretny] One Ford F- Truck >>> More Information
New York, August 28, 2009 Case 6:2009cv00984/77526 In the US District Court for the Northern District of New York, UFCW Local One Pension Fund and Levonian Brothers, Inc. are involved in case 6:2009cv00984/77526. Filed on August 28, 2009, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Gustave J. DiBianco, Norman A. Mordue is presiding, and no jury trial is requested.
Plaintiff versus Defendant
UFCW Local One Pension Fund Frank C. DeRiso More Information Eric Glathar More Information Robert Boehlert More Information John P. Barrett More Information Christine McMahon and Raymond Wardynski More Information	Ronald A. Popp, Inc.
[Case # 2009cv00979/77521], [Filed: August 28, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ] [Judge: George H. Lowe, Norman A. Mordue] Ronald A. Popp >>> More Information
New York, April 17, 2009 Case 6:2009cv06191/73608 In the US District Court for the Western District of New York, the case 6:2009cv06191/73608 involves United States of America and Allan D. Green, Charles H. Green, Teresa S. Green, John Doe, Mary Roe and XYZ Corporation. Filed on April 17, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> Allan D. Green, Charles H. Green, Teresa S. Green, Mary Roe …
New York, April 17, 2009 Case 5:2009mc00035/76026 The legal case indexed as case 5:2009mc00035/76026 was initiated on April 17, 2009. The involved parties include United States of America as the plaintiff and LV Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George H. Lowe, Norman A. Mordue.
Plaintiff versus Defendant
US Pacific Transport	Good Time Candle Co., Inc.
[Case # 2008cv11174/337913], [Filed: December 22, 2008] [ §Federal Question ] [Judge: Deborah A. Batts] [jury demanded by 28:1333 Admiralty] >>> More Information
Plaintiff versus Defendant
United States of America	$32, 400 United States Currency, Assorted Jewelry as More Particularly Described in Exhibit "A" and Incorporated Herein, One 50" Panasonic Television and One 42" Maxent Television
[Case # 2008cv00941/71815], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ] [Judge: Richard J. Arcara, Hugh B. Scott] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
United States of America	$50, 350.00
[Case # 2008cv05135/287394], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ] [Judge: Robert M. Levy, Kiyo A. Matsumoto] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
United States of America	$18, 044 United States Currency
[Case # 2008cv00940/71819], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ] [Judge: Richard J. Arcara, Leslie G. Foschio] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
United States of America	$2, 800.00 United States Currency
[Case # 2008cv00942/71797], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
Universal Reefers Ltd.	Hyram Maritime S.A.L.
[Case # 2008cv11100/337664], [Filed: December 22, 2008] [ §Federal Question ] [Judge: Leonard B. Sand] [jury demanded by 28:1333 Admiralty] Hyram Maritime >>> More Information
Plaintiff versus Defendant
United States of America	$3, 800.00 United States Currency
[Case # 2008cv06574/71852], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ] [Judge: Jonathan W. Feldman, Michael A. Telesca] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
United States of America	Balduino Lemos
[Case # 2008cv11144/337906], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ] [Judge: Gerard E. Lynch] [jury demanded by 08:1451(j) Motion to Correct Order & Judg. of Naturalization] Balduino Lemos >>> More Information
Plaintiff versus Defendant
United States of America	$8, 900 United States Currency
[Case # 2009cv00773/75594], [Filed: September 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Richard J. Arcara, Jeremiah J. McCarthy] >>> More Information
Plaintiff versus Defendant
United States of America	$4, 008 United States Currency
[Case # 2009cv00774/75554], [Filed: September 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Richard J. Arcara, H. Kenneth Schroeder] >>> More Information
Plaintiff versus Defendant
United States of America	$4, 440.00 United States Currency
[Case # 2009cv00779/75585], [Filed: September 03, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ] [Judge: Richard J. Arcara] >>> More Information
Plaintiff versus Defendant
United States of America	Cheryl L. Bristol, Community Action in Self Help, Inc., John Doe, Mary Roe and XYZ Corporation
[Case # 2009cv06450/75664], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ] [Judge: Michael A. Telesca] Cheryl L. Bristol, Mary Roe >>> More Information
Plaintiff versus Defendant
United Food and Commercial Workers Union Local 342	Global Tropical Fresh Fruit Company and Brooklyn Terminal Market Association
[Case # 2009cv03758/295749], [Filed: August 28, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ] [Judge: Arthur D. Spatt, William D. Wall] >>> More Information
Plaintiff versus Defendant
United Attachment Systems Inc. and United Panel Technologies Corp.	Michael Lin, Orion Development, Inc. and Lefkara Group, LLC
[Case # 2009cv03754/295743], [Filed: August 28, 2009] [ §35 U.S.C. § 271 Patent Infringement ] [Judge: Joseph F. Bianco, Arlene R. Lindsay] Michael Lin >>> More Information
Plaintiff versus Defendant
United States of America	$32, 020.00 in U.S. Currency
[Case # 2009cv00939/77373], [Filed: August 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: David N. Hurd, George H. Lowe] . in Currency >>> More Information
Plaintiff versus Defendant
United States Of America	Trevor W. Whitely
[Case # 2009cv03560/295350], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ] [Judge: Edward R. Korman] Trevor W. Whitely >>> More Information
Plaintiff versus Defendant
United States of America	One 2008 Dodge Ram Truck and $9, 878.00 in U.S. Currency
[Case # 2009cv00629/74845], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Richard J. Arcara, Jeremiah J. McCarthy] One Dodge Ram Truck, . in Currency >>> More Information
Plaintiff versus Defendant
United States of America	Thomas Mammolito, Thomas Automotive, LLC and Thomas Dodge Corp. of New York
[Case # 2009cv03564/295399], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ] [Judge: Michael L. Orenstein, Joanna Seybert] Thomas Mammolito >>> More Information
Petitioner versus Respondent
United States of America	Terri Beebe and Andrew Beebe
[Case # 2009cv01042/77700], [Filed: September 11, 2009] [ §28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA ] [Judge: Gary L. Sharpe] Terri Beebe, Andrew Beebe >>> More Information
Plaintiff versus Defendant
United States of America	$41, 917.00 in U.S. Currency
[Case # 2009cv00938/77371], [Filed: August 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: David N. Hurd, George H. Lowe] . in Currency >>> More Information
Plaintiff versus Defendant
United States Of America	One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203, One 2009 AUDI S5 Quatro Coupe, Vin WAURV78T89A03128925, One 2007 Mercedes Benz E350 4M AWD 4DR, VIN WDBUF87X97X221582 and One 2006 Mercedes Benz
[Case # 2009cv07434/351161], [Filed: August 24, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ] [Judge: Richard M. Berman] Vin WAURVTA, One Mercedes Benz >>> More Information
Plaintiff versus Defendant
United States of America	Bryan E. Stagles
[Case # 2009cv00752/75505], [Filed: August 26, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ] [Judge: William M. Skretny] Bryan E. Stagles >>> More Information
Plaintiff versus Defendant
Union Security Life Insurance Company	The Estate of Myron Blahy
[Case # 2009cv07471/351317], [Filed: August 26, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ] [Judge: Stephen C. Robinson] >>> More Information
Plaintiff versus Defendant
United States of America	Susana Randolph
[Case # 2009cv03559/295341], [Filed: August 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: Jack B. Weinstein] Susana Randolph >>> More Information
Plaintiff versus Defendant
United States of America	$206, 500.00 in U.S. Currency
[Case # 2009cv00930/77327], [Filed: August 13, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Gary L. Sharpe, Randolph F. Treece] . in Currency >>> More Information
New York, September 15, 2009 Case 1:2009cv07903/352009 At the US District Court for the Southern District of New York, the legal case 1:2009cv07903/352009 involves Uriel Bonilla and Angel Figueroa and The City of New York, P.O. Nathaniel Anthony, P.O. Miguel Iglesias and P.O.'s "John Doe" # 1-10. Filed on September 15, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> Uriel Bonilla, Angel Figueroa, Nathaniel Anthony, Miguel Iglesias …
Plaintiff versus Defendant
United States of America	$7, 078.00 United States Currency
[Case # 2009cv06470/75781], [Filed: September 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: David G. Larimer] >>> More Information
Plaintiff versus Defendant
United States of America	Winchster 94 Rifle s/n 3673543, Mossberg 500E Shotgun, s/n R303087, Remington Nylon 22 Caliber Rifle s/n 2111405, 74 Rounds of Remington Ammunition, 30-30 cal., 825 Rounds of CCI Ammunition 22 cal., 19 Rounds of Winchester-Western Ammunition, 410 cal., 72
[Case # 2009cv01052/77736], [Filed: September 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ] [Judge: Lawrence E. Kahn, David E. Peebles] Winchster Rifle s/n, Mossberg E Shotgun, s/n R, Remington Nylon Caliber Rifle s/n, - cal. >>> More Information
Plaintiff versus Defendant
United States of America	Frank Baumgardner, Lydia Baumgardner, John Doe, Mary Roe and XYZ Corporation
[Case # 2009cv00754/75509], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ] [Judge: Richard J. Arcara] Frank Baumgardner, Lydia Baumgardner, Mary Roe >>> More Information
Plaintiff versus Defendant
United States of Amercia	Jose Curet
[Case # 2009cv07527/351351], [Filed: August 27, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ] [Judge: Stephen C. Robinson] Jose Curet >>> More Information
Petitioner versus Respondent
United States Of America	Yanky Gancz
[Case # 2009mc00572/295721], [Filed: August 27, 2009] [ Other§ ] [Judge: Allyne R. Ross] Yanky Gancz >>> More Information
Plaintiff versus Defendant
United States of America	One 2006 Buick Lucerne, Vehicle Identification Number: 1G4HE57Y56U164094
[Case # 2009cv00813/75747], [Filed: September 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: William M. Skretny] One Buick Lucerne >>> More Information
Plaintiff versus Defendant
United States of America	Monique Simpson, Monroe County, Park Ridge Housing, Inc., NCO Portfolio Management, Inc., Midland Funding, LLC, John Doe, Mary Roe and XYZ Corporation
[Case # 2009cv06437/75581], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ] [Judge: Charles J. Siragusa] Monique Simpson, Park Ridge Housing, Mary Roe >>> More Information
Plaintiff versus Defendant
United States of America	One 2000 Mazda Millenia Automobile, VIN: JM1TA2225Y1604055
[Case # 2009cv00812/75722], [Filed: September 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: John T. Curtin] One Mazda Millenia Automobile >>> More Information
Plaintiff versus Defendant
United States Of America	Gary Toro
[Case # 2009cv07528/351349], [Filed: August 27, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ] [Judge: George B. Daniels] Gary Toro >>> More Information
Plaintiff versus Defendant
United States of America	Isaiah Carter
[Case # 2009cv06471/75770], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: Charles J. Siragusa] Isaiah Carter >>> More Information
Plaintiff versus Defendant
United States of America	Jackson Lee
[Case # 2009cv04038/296395], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: Nicholas G. Garaufis] Jackson Lee >>> More Information
Plaintiff versus Defendant
United States of America	Monika M. Hamada
[Case # 2009cv04037/296432], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ] [Judge: Joseph F. Bianco] Monika M. Hamada >>> More Information
Plaintiff versus Defendant
United Bunkering & Trading (HK) Ltd.	Kwantas Oil SDN BDH, Universal Shipping Group Inc., Golden Shipping Limited, Grace Star Holding Limited and Rich Star Shipping Limited
[Case # 2009cv08041/352232], [Filed: September 18, 2009] [ §28 U.S.C. § 1333 Admiralty ] [Judge: Shira A. Scheindlin] >>> More Information
Plaintiff versus Defendant
United States Of America	Stephenson Bonaparte
[Case # 2009cv03672/295621], [Filed: August 25, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ] [Judge: Nicholas G. Garaufis] Stephenson Bonaparte >>> More Information
Plaintiff versus Defendant
United States of America	One 2003 Cadillar CTS Automobile
[Case # 2009cv00729/75378], [Filed: August 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: William M. Skretny] >>> More Information
Plaintiff versus Defendant
United States of America	Gregory J. Freeman
[Case # 2009cv04036/296363], [Filed: September 18, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ] [Judge: Arthur D. Spatt] Gregory J. Freeman >>> More Information
Plaintiff versus Defendant
United States Of America	$5, 733.00 In United States Currency
[Case # 2009cv07454/351245], [Filed: August 25, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ] [Judge: Laura Taylor Swain] >>> More Information
Plaintiff versus Defendant
United States of America	Kawasaki Rail Car, Inc.
[Case # 2009cv08093/352356], [Filed: September 22, 2009] [ §42 U.S.C. § 6901 Resource & Recovery Act ] [Judge: Stephen C. Robinson] Kawasaki Rail Car >>> More Information
New York, September 22, 2009 Case 1:2001cv06259/46471 In the US District Court for the Eastern District of New York, the case 1:2001cv06259/46471 involves Union Labor Life Insurance Company and Adecco, Inc., Connecticut General Life Insurance Company and Olsten Corporation Health and Welfare Benefit Plan. Filed on September 22, 2009, this case pertains to Insurance under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Dora Lizette Irizarry, Cheryl L. Pollak. There is no demand for a jury trial. More Information about >>> Welfare Benefit Plan …
Plaintiff versus Defendant
United States of America	$199, 990.00 in U.S. Currency, Green 1996 Jeep Grand Cherokee and $629.00 in U.S. Currency
[Case # 2009cv00961/77466], [Filed: August 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: David R. Homer, Lawrence E. Kahn] . in Currency, Green Jeep Grand Cherokee, $. in Currency >>> More Information
Plaintiff versus Defendant
United States of America	$3, 672.00 in United States Currency
[Case # 2009cv08171/352446], [Filed: September 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Maryland Unassigned] >>> More Information
Plaintiff versus Defendant
United States of America	$10, 480 United States Currency
[Case # 2009cv00796/75643], [Filed: September 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ] [Judge: Richard J. Arcara, H. Kenneth Schroeder] >>> More Information

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