Accessing court records in New York
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A -> Anders...(click to open)
Anders, Reggie
Andrade, Jimmy
Anthony, Mark
Aponte, Oscar
Ashley, Michael
Atamney, John
Avenue, Th
Aviles, Oscar
B -> Bachmann...(click to open)
Bachmann, Thomas
Barnes, Alan
Barnes, Marilon
Billittier, Anthony
Broman, Chester
C -> Camelback...(click to open)
Camelback, Kittinger
Carroll, David
Castiglia, Albert
Castiglia, Lydia
Chairs, Kittinger
Chappell, Matt
Charger, One
Charms, Two
Cleaning, Janomite
Coat, One
Collins, Carl
Collins, Chris
Columbus, Terry
Communications, Verizon
Cowles, Robert
Cullaro, Umberto
Currency, .
F -> F...(click to open)
F, One
Fall, Sara
Feldman, Reuven
Fellmann, Primus
Firearms, Six
Fitzsimmons, Molly
Frost, Barbara
G -> Gave...(click to open)
Gave, Asaf
Gemma, Marco
Gentles, Darnell
Grosjean, Gail
Grubenmann, Marcel
Gyebi, Osei
K -> Kear...(click to open)
Kear, Scott
Kear., Scott
Keller, Joseph
Kinik, Ozen
Koch, Robert
Kosman, Benjamin
L -> Lamps...(click to open)
Lamps, Four
Leary, Barbara
Leggett, Melissa
Littlefield, John
Livingston, Donald
Lyon, Jeffrey
M -> Maye...(click to open)
Maye, Debra
McQueen, Andre
Milburn, David
Miller, Westminster
Minivan, One
Moton, Ulysses
R -> Remchuk...(click to open)
Remchuk, Beth
Right, All
Ringston, Joann
Ringston, Raymond
Roe, Mary
Rounds, Two
Rubio, Janett
Rubio, Jorge
S -> Scherrer...(click to open)
Scherrer, Felix
Schutz, Douglas
Seaman, David
Sedan, Audi
Shanahan, Christopher
Smith, Charles
Stark, Menachem
Surbeck, Ernesto
| Plaintiff versus Defendant | |
| United States of America | Douglas R. Schutz |
| [Case # 2009cv06461/75665], [Filed: September 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Charles J. Siragusa] ✅ Douglas R. Schutz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Account Number 11246962 and Account Number 7922597716 |
| [Case # 2009cv03893/296036], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Joan M. Azrack, Sandra L. Townes] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Account Number 7869260096, Account Number 294076849, Check No. 6053679, Check No. 909998111, Check No. 194-009149 and Check No. 194-009150 |
| [Case # 2009cv03899/296029], [Filed: September 09, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: I. Leo Glasser, Steven M. Gold] ✅ Check No., ✅ Check No., ✅ Check No. -, ✅ Check No. - >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 713.00 United States Currency |
| [Case # 2009cv06480/75899], [Filed: September 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Rubio and Janett Samaniego Rubio |
| [Case # 2009cv04053/296319], [Filed: September 21, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Arthur D. Spatt, William D. Wall] ✅ Jorge Rubio, ✅ Janett Samaniego Rubio >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sunrise Villas, LLC, Anna Maria Daniels and Lisa Daniels |
| [Case # 2009cv03896/296058], [Filed: September 09, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Denis R. Hurley, William D. Wall] ✅ Anna Maria Daniels, ✅ Lisa Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emanuil Uvaydov and Vyacheslav Uvaydov |
| [Case # 2009cv04109/296444], [Filed: September 23, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Steven M. Gold, Eric N. Vitaliano] ✅ Emanuil Uvaydov, ✅ Vyacheslav Uvaydov >>> More Information |
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New York, September 04, 2009 ⚖ Case 1:2009mc00595/296006 We got a case, United States Small Business Administration against Eric Johnson, you know? Case number case 1:2009mc00595/296006, started on September 04, 2009. It's about Other, being heard by Judge Unassigned. More Information about >>> ✅ Eric Johnson … | |
| Petitioner versus Respondent | |
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Umberto Cullaro
More Information |
Eric Holder, Janet Napolitano, Christopher Shanahan and Oscar Aviles |
| [Case # 2009cv08622/353175], [Filed: October 09, 2009] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Deborah A. Batts] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Christopher Shanahan, ✅ Oscar Aviles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 000 United States Currency |
| [Case # 2009cv00874/76065], [Filed: October 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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New York, September 10, 2009 ⚖ Case 1:2009mc00062/75705 So, it's like this—United States of America is up against The Sum of $48,000 in United States Funds, The Sum of $40,000 in United States Funds and One 2005 Buick Terraza, Vehicle Identification Number: 5GADX33L65D261851. Case number case 1:2009mc00062/75705, started on September 10, 2009. It's about Other and it's under William M. Skretny. More Information about >>> ✅ One Buick Terraza … | |
| Plaintiff versus Defendant | |
| United States Of America | Benjamin Kosman |
| [Case # 2009cv08234/352586], [Filed: September 28, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Richard J. Sullivan] ✅ Benjamin Kosman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Genesco Inc. |
| [Case # 2009cv03917/296051], [Filed: September 10, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Joanna Seybert, Arlene R. Lindsay] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 543.40 United States Currency |
| [Case # 2009cv00801/75714], [Filed: September 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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New York, September 10, 2009 ⚖ Case 7:2009cv07820/351868 In the US District Court for the Southern District of New York case 7:2009cv07820/351868, U.S. Philips Corporation, Koninklijke Philips Electronics N.V. and Sharp Corporation files a suit against Motorola, Inc. The filing date was September 10, 2009, and this case concerns Plaintiff under 35 U.S.C. § 145 Patent Infringement. Presiding over the case is Judge Stephen C. Robinson. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Beth Remchuk |
| [Case # 2009cv06516/76169], [Filed: October 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Charles J. Siragusa] ✅ Beth Remchuk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 860.00 in United States Currency |
| [Case # 2009cv01026/77652], [Filed: September 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David N. Hurd, George H. Lowe] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Chester Broman and Broad Hollow Estates, Inc. |
| [Case # 2009cv04209/296747], [Filed: September 30, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: E. Thomas Boyle, Joanna Seybert] ✅ Chester Broman, ✅ Broad Hollow Estates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barbara Frost, HSBC Bank, USA, Greenwood Trust Company, People of the State of New York, Any Unknown heirs, devisees, distributees of successors in interest of the Estate of Cornelia V. Wood, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06483/75901], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Larimer] ✅ Barbara Frost, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
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University Sports Publications Co.
More Information |
Playmakers Media Co., Terry Columbus, Shane Pitta and Darnell Gentles |
| [Case # 2009cv08206/352462], [Filed: September 25, 2009] [ §28 U.S.C. § 1331 Fed. Question: Other ⚖ ] [Judge: Richard J. Holwell] ✅ Terry Columbus, ✅ Shane Pitta, ✅ Darnell Gentles >>> More Information |
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New York, September 30, 2009 ⚖ Case 1:1999cv09940/197437 At the US District Court for the Southern District of New York, the legal case 1:1999cv09940/197437 entails United States and Portrait of Wally. The filing date is September 30, 2009, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Of America | Lyondell Chemical Company |
| [Case # 2009cv08316/352697], [Filed: September 30, 2009] [ §28 U.S.C. § 157 Motion to Withdraw Reference ⚖ ] [Judge: Alvin K. Hellerstein] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $459, 157 In United States Currency |
| [Case # 2009cv08225/352567], [Filed: September 25, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Denny Chin] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erie County, New York, Chris Collins, Anthony Billittier, Timothy B. Howard, Richard T. Donovan, Robert Koch, Barbara Leary and Donald Livingston |
| [Case # 2009cv00849/75947], [Filed: September 30, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: William M. Skretny] ✅ New York, ✅ Chris Collins, ✅ Anthony Billittier, ✅ Timothy B. Howard, ✅ Richard T. Donovan, ✅ Robert Koch, ✅ Barbara Leary, ✅ Donald Livingston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2003 Honda Odyssey Minivan |
| [Case # 2009cv00867/76049], [Filed: October 07, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: William M. Skretny] ✅ One Honda Odyssey Minivan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2008 Ford F150, New York License Plate No. EDR-2088 |
| [Case # 2009cv01127/78090], [Filed: October 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David N. Hurd, George H. Lowe] ✅ One Ford F >>> More Information |
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| Plaintiff versus Defendant | |
| Uniterminals S.A.L. | Nimex Petroleum Ltd. |
| [Case # 2009cv08548/353019], [Filed: October 07, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Jed S. Rakoff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin J. Hilton, David Milburn, James M. Hilton, People of the State of New York, United States of America, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06508/76092], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Larimer] ✅ Justin J. Hilton, ✅ David Milburn, ✅ James M. Hilton, ✅ Mary Roe >>> More Information |
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New York, June 04, 2009 ⚖ Case 1:2009mc00038/74340 A legal case marked by the docket number case 1:2009mc00038/74340 was filed on June 04, 2009. It involves United States of America as the plaintiff and Six Firearms and Approximately, Two Thousand Forty-One Rounds, of Various Ammunition as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge William M. Skretny. More Information about >>> ✅ Six Firearms, ✅ Two Thousand Forty-One Rounds … | |
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New York, September 25, 2009 ⚖ Case 6:2009mc06029/75920 The legal case indexed as case 6:2009mc06029/75920 was initiated on September 25, 2009. The involved parties include United Food & Commerical Workers, et al. as the plaintiff and Seneca Falls Foods, LLC, et al. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ et al., ✅ et al. … | |
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New York, October 07, 2009 ⚖ Case 2:2009mc00658/297013 Alright, check it—United States Of America is up against John P. Mc Atamney. Case number case 2:2009mc00658/297013, kicked off on October 07, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ John P. Mc Atamney … | |
| Plaintiff versus Defendant | |
| United States of America | Molly Fitzsimmons, Rural Opportunities, Inc., John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00816/75773], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William M. Skretny] ✅ Molly Fitzsimmons, ✅ Rural Opportunities, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl Collins, III |
| [Case # 2009cv06473/75772], [Filed: September 17, 2009] [ §28 U.S.C. § 1407 Airline Crash ⚖ ] [Judge: Michael A. Telesca] ✅ Carl Collins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael D. Winn |
| [Case # 2009cv04245/296776], [Filed: October 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G. Trager] ✅ Michael D. Winn >>> More Information |
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New York, October 02, 2009 ⚖ Case 1:2009mc00068/76058 We got a case, United States of America against 1894 Model A Victoria Mahogany Steinway Grand Piano, Four Tiffany Stained Glass Lamps, Westminster Chimes Grandfather Clock by Howard Miller, Kittinger Dining Room Table with Eight Kittinger Side Chairs and Two Kittinger Arm Charms and Kittinger Camelback, you know? Case number case 1:2009mc00068/76058, started on October 02, 2009. It's about Other, being heard by Judge Hugh B. Scott. More Information about >>> ✅ Model A Victoria Mahogany Steinway Grand Piano, ✅ Four Tiffany Stained Glass Lamps, ✅ Westminster Chimes Grandfather Clock by Howard Miller, ✅ Kittinger Dining Room Table with Eight Kittinger Side Chairs, ✅ Two Kittinger Arm Charms, ✅ Kittinger Camelback … | |
| Plaintiff versus Defendant | |
| Union Glory LTD. | Lovell Sea Carriers Inc. |
| [Case # 2009cv08372/352822], [Filed: October 02, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: William H. Pauley] >>> 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 659 West Ferry Street, Buffalo, New York |
| [Case # 2009cv00857/75997], [Filed: October 02, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: William M. Skretny] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| UFCW Local 888 Pension Plan and its Trustees | Rainbow Ribbons & Fabric, Inc. |
| [Case # 2009cv08489/352991], [Filed: October 06, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Stephen C. Robinson] >>> More Information |
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New York, October 06, 2009 ⚖ Case 1:2009mc00070/76057 Alright, we got United States of America versus In the Matter of the Seizure of One Dyed Sheared Beaver Fox Parka and One Mink Stroller Coat here. Case number case 1:2009mc00070/76057, kicked off on October 06, 2009. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ One Mink Stroller Coat … | |
| Plaintiff versus Defendant | |
| UFCW Local 888 Pension Plan and its Trustees | Control Industries |
| [Case # 2009cv08385/352829], [Filed: October 02, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: Cathy Seibel] ✅ Control Industries >>> More Information |
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New York, October 02, 2009 ⚖ Case 1:2009mc00067/76024 Alright, check it — United States of America is up against One 2007 Dodge Charger. Case number case 1:2009mc00067/76024, kicked off on October 02, 2009. It's about Other and it's in front of Judge William M. Skretny. More Information about >>> ✅ One Dodge Charger … | |
| Plaintiff versus Defendant | |
| United States of America | David J. Carroll |
| [Case # 2009cv08389/352856], [Filed: October 02, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Naomi Reice Buchwald] ✅ David J. Carroll >>> More Information |
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New York, October 08, 2009 ⚖ Case 1:2009cv04325/296915 The legal proceedings in case 1:2009cv04325/296915 at US District Court for the Eastern District of New York involve United States of America and Account Number 586014962519. Filed on October 08, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joan M. Azrack, Eric N. Vitaliano is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $50, 100.00 in U.S. Currency and $3, 823.00 in U.S. Currency |
| [Case # 2009cv01135/78109], [Filed: October 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles L. Smith |
| [Case # 2009cv00850/76007], [Filed: October 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William M. Skretny] ✅ Charles L. Smith >>> More Information |
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New York, October 01, 2009 ⚖ Case 5:2009mc00071/78016 We got a case, U.S. Commodity Futures Trading Commission against M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon and David G. Seaman, you know? Case number case 5:2009mc00071/78016, started on October 01, 2009. It's about Other, being heard by Judge George H. Lowe, Norman A. Mordue. More Information about >>> ✅ Scott P. Kear., ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
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New York, October 19, 2009 ⚖ Case 1:2009mc00076/76204 So, it's like this—United States of America is up against One 2004 Ford 150 Pickup Truck. Case number case 1:2009mc00076/76204, started on October 19, 2009. It's about Other and it's under H. Kenneth Schroeder. More Information about >>> ✅ One Ford Pickup Truck … | |
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New York, October 19, 2009 ⚖ Case 3:2009cv01163/78210 In the US District Court for the Northern District of New York, United States of America and Mark Anthony are involved in case 3:2009cv01163/78210. Filed on October 19, 2009, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas J. McAvoy, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Anthony … | |
| Plaintiff versus Defendant | |
| United States of America | The Premises And Real Property With Buildings, Appurtenances, And Improvements At 4234 Upper Mountain Road, Sanborn, New York |
| [Case # 2009cv00893/76171], [Filed: October 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara, H. Kenneth Schroeder] ✅ New York >>> More Information |
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New York, October 01, 2009 ⚖ Case 1:2009mc00642/296763 Alright, we got U.S. Commodity Futures Trading Commission versus M25 Investment, Inc., M37 Investments, LLC, Scott P. Kear, Jeffrey L. Lyon and David G. Seaman here. Case number case 1:2009mc00642/296763, kicked off on October 01, 2009. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Scott P. Kear, ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
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New York, October 22, 2009 ⚖ Case 1:2009mc00077/76295 The legal case indexed as case 1:2009mc00077/76295 was initiated on October 22, 2009. The involved parties include UFCW Local One Pension Fund and UFCW Local One Health Care Fund as the plaintiff and Denlin Foods, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Raymond F. Ringston III and Joann Ringston |
| [Case # 2009cv04555/297342], [Filed: October 22, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Sandra J. Feuerstein, Arlene R. Lindsay] ✅ Raymond F. Ringston, ✅ Joann Ringston >>> More Information |
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New York, October 19, 2009 ⚖ Case 3:2009cv01164/78199 US District Court for the Northern District of New York case 3:2009cv01164/78199 comprises United States of America and Debra R. Maye. Filed on October 19, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas J. McAvoy, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra R. Maye … | |
| Plaintiff versus Defendant | |
| United States of America | $50, 000.00 in U.S. Currency and 2004 Audi A8 Sedan |
| [Case # 2009cv01181/78263], [Filed: October 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David R. Homer, David N. Hurd] ✅ . in Currency, ✅ Audi A Sedan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Albert Castiglia and Lydia Castiglia |
| [Case # 2009cv08351/352809], [Filed: October 01, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Cathy Seibel] ✅ Albert Castiglia, ✅ Lydia Castiglia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Albert Castiglia and Lydia Castiglia |
| [Case # 2009cv08351/353524], [Filed: October 01, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Victor Marrero] ✅ Albert Castiglia, ✅ Lydia Castiglia >>> More Information |
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New York, October 22, 2009 ⚖ Case 1:2009cv04553/297343 In the US District Court for the Eastern District of New York, the case 1:2009cv04553/297343 involves U.S. Bank, N.A. and 84 George LLC, Israel Perlmutter, Menachem Stark, Department of Housing Preservation and Development of the City of New York and Environmental Control Board of the City of New York. Filed on October 22, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Israel Perlmutter, ✅ Menachem Stark … | |
| Plaintiff versus Defendant | |
| UNIVAR USA Incorporated | John V. Littlefield |
| [Case # 2009cv00906/76238], [Filed: October 22, 2009] [ §28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle ⚖ ] [Judge: William M. Skretny] ✅ John V. Littlefield >>> More Information |
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| Plaintiff versus Defendant | |
| UBS Securities LLC | Fridolin Voegeli, Marcel Grubenmann, Hans-Felix Voegeli, Thomas Bachmann, Felix Scherrer, Primus Fellmann, Marco Gemma and Ernesto Surbeck |
| [Case # 2009cv08872/353690], [Filed: October 20, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Denise L. Cote] ✅ Fridolin Voegeli, ✅ Marcel Grubenmann, ✅ Hans-Felix Voegeli, ✅ Thomas Bachmann, ✅ Felix Scherrer, ✅ Primus Fellmann, ✅ Marco Gemma, ✅ Ernesto Surbeck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ideal Mortgage Bankers, LTD and Michael Howard Ashley |
| [Case # 2009cv04484/297214], [Filed: October 20, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Joseph F. Bianco, William D. Wall] ✅ Michael Howard Ashley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Iconix Brand Group, Inc. |
| [Case # 2009cv08864/353677], [Filed: October 20, 2009] [ §15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] [Judge: Miriam Goldman Cedarbaum] >>> More Information |
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New York, October 16, 2009 ⚖ Case 5:2009mc00075/78164 Alright, check it — United States of America is up against ECC Partners, L.P. Case number case 5:2009mc00075/78164, kicked off on October 16, 2009. It's about Other and it's in front of Judge Gustave J. DiBianco, Frederick J. Scullin. | |
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New York, October 16, 2009 ⚖ Case 1:2009cv08800/353455 In case 1:2009cv08800/353455 within US District Court for the Southern District of New York, Union of Orthodox Jewish Congregations of America brings a case against American Food & Beverage, Inc. Filed on October 16, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. | |
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New York, October 16, 2009 ⚖ Case 7:2009cv01156/78167 US District Court for the Northern District of New York case 7:2009cv01156/78167 comprises United States of America and Robert M. Cowles. Filed on October 16, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge George H. Lowe, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert M. Cowles … | |
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New York, October 16, 2009 ⚖ Case 1:2009mc00075/76164 Alright, check it—United States of America is up against ECC Partners, L.P. Case number case 1:2009mc00075/76164, kicked off on October 16, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Joseph G. Keller, Sara J. Fall, First American Invest. Co., LLC, Midland Funding NCC-2 Corp., United States of America, People of the Sate of New York, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00892/76189], [Filed: October 16, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M. Skretny] ✅ Joseph G. Keller, ✅ Sara J. Fall, ✅ Mary Roe >>> More Information |
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New York, September 29, 2009 ⚖ Case 1:2009cv04189/296627 In case 1:2009cv04189/296627 within US District Court for the Eastern District of New York, Ulysses Moton brings a case against City of New York, Ozen Kinik and John Does 1-3. Filed on September 29, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Andrew L. Carter, Allyne R. Ross, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Moton, ✅ Ozen Kinik … | |
| Plaintiff versus Defendant | |
| United States of America | Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein |
| [Case # 2009cv00889/76152], [Filed: October 16, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 880.00 in United States Currency |
| [Case # 2009cv00890/76153], [Filed: October 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Zawadski |
| [Case # 2009mc00073/76205], [Filed: October 16, 2009] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ Thomas Zawadski >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2002 Mercedes-Benz CL600 and One 2004 Mercedes-Benz CLK500 |
| [Case # 2009cv01097/77958], [Filed: September 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Infiniti QX56 |
| [Case # 2009cv00936/76355], [Filed: October 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andre A. McQueen |
| [Case # 2009cv09086/354213], [Filed: October 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Stephen C. Robinson] ✅ Andre A. McQueen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664 |
| [Case # 2009cv06548/76380], [Filed: October 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melissa M. Leggett |
| [Case # 2009cv06549/76359], [Filed: October 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G. Larimer] ✅ Melissa M. Leggett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan M. Barnes, Marilon M. Barnes, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06550/76360], [Filed: October 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles J. Siragusa] ✅ Alan M. Barnes, ✅ Marilon M. Barnes, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | Sodexho, Inc., Sodexho Marriott Services, Inc., Sodexho America, LLC, Sodexho Operations, LLC, Sodexho Management, Inc. and Roswell Park Cancer Institute Corporation |
| [Case # 2008cv00922/71709], [Filed: December 16, 2008] [ §Diversity ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1332 Diversity-Declaratory Judgement] >>> More Information |
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New York, October 29, 2009 ⚖ Case 1:2009cv09069/354113 In the US District Court for the Southern District of New York case 1:2009cv09069/354113, United Medical Surgical, P.C. files a suit against Asaf Gave. The filing date was October 29, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial. More Information about >>> ✅ Asaf Gave … | |
| Plaintiff versus Defendant | |
| United States of America | Tanya Olmstead |
| [Case # 2008cv06566/71689], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 20:1080 Student Loan Recovery] ✅ Tanya Olmstead >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gail M. Grosjean, WNY Emergency Physicians Group PC, Nicholas Dragonette, State Tax Commission, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00935/76338], [Filed: October 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Richard J. Arcara] ✅ Gail M. Grosjean, ✅ Nicholas gonette, ✅ Mary Roe >>> More Information |
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New York, December 16, 2008 ⚖ Case 2:2008cv05067/287287 In case 2:2008cv05067/287287 within US District Court for the Eastern District of New York, UFCW Local 50 Pension Trust Fund and Trustees of the UFCW Local 50 Pension Trust Fund brings a case against Grow Farms Corporation. Filed on December 16, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Denis R. Hurley, William D. Wall, and the 29:1381 E.R.I.S.A. has made a request for a jury trial. | |
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New York, October 13, 2009 ⚖ Case 1:2009mc00663/297032 Alright, it's United States of America taking on Osei K. Gyebi. Case number case 1:2009mc00663/297032, started on October 13, 2009. It's about Other and it's in front of Judge Carol B. Amon, Andrew L. Carter. More Information about >>> ✅ Osei K. Gyebi … | |
| Plaintiff versus Defendant | |
| United States of America | 6019 4th Avenue |
| [Case # 2009cv04428/297165], [Filed: October 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Sandra L. Townes] ✅ th Avenue >>> More Information |
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New York, October 05, 2009 ⚖ Case 1:2009cv08403/352903 At the US District Court for the Southern District of New York, the legal case 1:2009cv08403/352903 involves Urganda Valdez and EXTELL Development Company, Janomite Cleaning, Jimmy Andrade, Faesian Incorporated, Reuven Feldman and John Does # 1-10. Filed on October 05, 2009, this case deals with Plaintiff based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Denny Chin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urganda Valdez, ✅ Janomite Cleaning, ✅ Jimmy Andrade, ✅ Reuven Feldman … | |
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New York, October 05, 2009 ⚖ Case 1:2009mc00069/76026 Alright, check it—U.S. Commodity Futures Trading Commission is up against M25 Investments, Inc., M37 Investments, LLC, Scott P. Kear, Sr., Jeffrey L. Lyon and David G. Seaman. Case number case 1:2009mc00069/76026, kicked off on October 05, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Scott P. Kear., ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
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New York, October 05, 2009 ⚖ Case 1:2003cv10317/334071 US District Court for the Southern District of New York case 1:2003cv10317/334071 comprises US ALLIANCE FEDERAL CREDIT UNION and Cumis Insurance Society, Inc. Filed on October 05, 2009, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity: Notice of Removal. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 15, 2009 ⚖ Case 1:2009mc00673/297107 We got a case, United States of America against ECC Partners, LP, you know? Case number case 1:2009mc00673/297107, started on October 15, 2009. It's about Other, being heard by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Twenty MilJam-350 IED Jammers |
| [Case # 2009cv08792/353488], [Filed: October 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information |
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New York, November 13, 2009 ⚖ Case 1:2009cv09476/354803 At the US District Court for the Southern District of New York, the legal case 1:2009cv09476/354803 entails United States Polo Association, Inc. and USPA Properties, Inc. and PRL USA Holdings, Inc. The filing date is November 13, 2009, and this case deals with Trademark as per 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220 |
| [Case # 2009cv09455/354826], [Filed: November 13, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sidney H. Stein] ✅ All Right, ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
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Underdog Trucking
More Information L.L.C. and Reggie Anders |
Verizon Services Corporation, Verizon Communications, Inc., Oscar Aponte, Matt Chappell, Does 1 through 20, ABC Insurance Company, DEF Insurance Company and XYZ Insurance Company |
| [Case # 2009cv08918/353847], [Filed: October 21, 2009] [ §42 U.S.C. § 1981 Civil Rights ⚖ ] [Judge: Denise L. Cote] ✅ Verizon Communications, ✅ Oscar Aponte, ✅ Matt Chappell >>> More Information |
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| Plaintiff versus Defendant | |
| United Ocean Shipping S.A. | Thu Bon Transport Trading Joint Stock Company |
| [Case # 2009cv08765/353432], [Filed: October 15, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Robert W. Sweet] >>> More Information |
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