Accessing court records in New York
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B -> Baron...(click to open)
Baron, Colleen
Baron, Edward
Barry, Richard
Bauer, Martha
Borzillieri, Danielle
Brown, Bernadette
C -> Charger...(click to open)
Charger, One
Cherokee, One
Clamens, Guillermo
Conklin, Ivy
Conklin, James
Cook, Trevor
Cortese, Michael
P -> Palma...(click to open)
Palma, James
Passel, Daniel
Passel, Edgard
Pinson, Connie
Pipitone, Francesca
Point, Stony
Portolios, Metro
S -> S...(click to open)
S, One
Savings, Astoria
Schultz, Jeffrey
Schultz, Marilyn
Schultz., Jeffrey
Seeger, David
Shan, Farrukh
Sidberry, Usamah
W -> WDBLJGYF...(click to open)
WDBLJGYF, One
Walker, Kim
Weeks, John
Wemesfelder, Michele
Wemesfelder, William
| Plaintiff versus Defendant | |
| United States of America | One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395 |
| [Case # 2009cv06574/76522], [Filed: November 12, 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 | All Right, Title and Interest In Real Property Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon |
| [Case # 2009cv09403/354740], [Filed: November 12, 2009] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sidney H. Stein] ✅ All Right, ✅ Stony Point, ✅ New York, ✅ with All Improvements, ✅ Attachments Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2005 Hummer H2 |
| [Case # 2009cv00926/76337], [Filed: October 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara, H. Kenneth Schroeder] ✅ One Hummer H >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Volvo XC90 T6 |
| [Case # 2009cv01211/78297], [Filed: October 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: George H. Lowe, Norman A. Mordue] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Cortese |
| [Case # 2009mc00048/76673], [Filed: June 16, 2009] [ Other§ ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] ✅ Michael Cortese >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Richard Barry | David Neuberg and Malkie Neuberg |
| [Case # 2007mc00415/273826], [Filed: October 02, 2007] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ✅ David Neuberg, ✅ Malkie Neuberg >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward J. Baron, Colleen P. Baron, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06541/76299], [Filed: October 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Larimer] ✅ Edward J. Baron, ✅ Colleen P. Baron, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Island Farm Meat Corporation and Mohammed Aldeen |
| [Case # 2009cv02564/293141], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Nicholas G. Garaufis, Steven M. Gold] ✅ Mohammed Aldeen >>> More Information |
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New York, June 16, 2009 ⚖ Case 1:2009cv05517/347631 In the US District Court for the Southern District of New York case 1:2009cv05517/347631, U.S.A. Famous Original Ray's Licensing Corp. files a suit against Tisi's Pizza and Pasta Inc., John Does "1" through "5" and XYZ Companies "A" through "C". The filing date was June 16, 2009, and this case concerns Plaintiff under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Richard M. Berman. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael Cortese |
| [Case # 2009mc00048/76665], [Filed: June 16, 2009] [ Other§ ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] ✅ Michael Cortese >>> More Information |
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New York, October 02, 2007 ⚖ Case 6:2007cv06478/66003 In the US District Court for the Western District of New York, United States of America and $7,040.00 United States Currency are involved in case 6:2007cv06478/66003. Filed on October 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Danielle Borzillieri |
| [Case # 2009cv00975/76504], [Filed: November 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William M. Skretny] ✅ Danielle Borzillieri >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Connie A. Pinson, Orleans County Department of Social Services, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv00976/76505], [Filed: November 12, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Richard J. Arcara] ✅ Connie A. Pinson, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256 |
| [Case # 2009cv06543/76354], [Filed: October 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jonathan W. Feldman, David G. Larimer] ✅ One Mercedes Benz Bearing Vin WDBLJGYF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $54, 000.00 IN U.S. CURRENCY |
| [Case # 2009cv01309/78702], [Filed: November 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Kim Walker |
| [Case # 2009cv09724/355288], [Filed: November 23, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Kenneth M. Karas] ✅ Kim Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 960.00 United States Currency |
| [Case # 2009cv01017/76664], [Filed: November 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $83, 892.00 in United States Currency |
| [Case # 2009cv01014/76649], [Filed: November 23, 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 | $472, 730.00 |
| [Case # 2009cv04567/297349], [Filed: October 23, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Dora Lizette Irizarry] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $16, 277.00 United States Currency |
| [Case # 2009cv06533/76239], [Filed: October 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jonathan W. Feldman, David G. Larimer] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $71, 890.00 in United States Currency |
| [Case # 2009cv01188/78253], [Filed: October 23, 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 | $38, 284.00 United States Currency |
| [Case # 2009cv06534/76262], [Filed: October 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David G. Larimer] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clete Murphy |
| [Case # 2008cv04068/285018], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco] [jury demanded by 28:1345 Default of Student Loan] ✅ Clete Murphy >>> More Information |
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New York, November 02, 2009 ⚖ Case 1:2009cv09112/354243 In the US District Court for the Southern District of New York, Ummara Zahid and Farrukh Shan and Andrea Quarantillo, USCIS Director, DHS Secretary and Office of the General Counsel are involved in case 1:2009cv09112/354243. Filed on November 02, 2009, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Ummara Zahid, ✅ Farrukh Shan, ✅ Andrea Quarantillo, ✅ USCIS Director … | |
| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston New York |
| [Case # 2009cv00942/76403], [Filed: November 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Richard J. Arcara] ✅ Boston Cross Road, ✅ Boston New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 728.00 in United States Currency and One 2003 Chevrolet S10, VIN #1GCCT19X138126450 |
| [Case # 2009cv01240/78442], [Filed: November 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David N. Hurd, David E. Peebles] ✅ One Chevrolet S >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $865, 417.06 in United States Currency |
| [Case # 2009cv01241/78451], [Filed: November 05, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: George H. Lowe, Frederick J. Scullin] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Wemesfelder, Michele M. Wemesfelder, Rochester General Hospital, Martha Bauer, Midland Funding NCC-2 Corp., Commissioner of Taxation and Finance, New York State Affordable Housing Corporation, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06562/76455], [Filed: November 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles J. Siragusa] ✅ William Wemesfelder, ✅ Michele M. Wemesfelder, ✅ Rochester General Hospital, ✅ Martha Bauer, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven A. Jones, Tracy A. Jones, Sherman Jones, Donna Jones, Ford Motor Credit Company, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06557/76440], [Filed: November 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: David G. Larimer] ✅ Steven A. Jones, ✅ Tracy A. Jones, ✅ Sherman Jones, ✅ Donna Jones, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $16, 531.00 United States Currency |
| [Case # 2009cv00951/76427], [Filed: November 04, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] >>> More Information |
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New York, September 17, 2007 ⚖ Case 1:2007cv03891/273368 In the US District Court for the Eastern District of New York, the case 1:2007cv03891/273368 involves United States of America and Jamila Theresa Mack. Filed on September 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Jamila Theresa Mack … | |
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New York, September 17, 2007 ⚖ Case 5:2007cv00965/69104 At the US District Court for the Northern District of New York, the legal case 5:2007cv00965/69104 entails United States of America and James J. Vezzose. The filing date is September 17, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David E. Peebles, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James J. Vezzose … | |
| Plaintiff versus Defendant | |
| United States of America | Bernadette Brown, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2009cv06558/76439], [Filed: November 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Michael A. Telesca] ✅ Bernadette Brown, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph P. Augustino, Jennifer L. Augustino, The Erie County Department of Social Services, Sears Roebuck & Company, Noco Home Heat Inc., Metro Portolios, Inc., Alden State Bank, Capital One Bank, MRC Receivables Corp., Asset Acceptance LLC A/P/O Targe |
| [Case # 2009cv00950/76435], [Filed: November 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William M. Skretny] ✅ Joseph P. Augustino, ✅ Jennifer L. Augustino, ✅ Metro Portolios >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $115, 000.00 United States Currency |
| [Case # 2009cv06560/76462], [Filed: November 05, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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New York, September 17, 2007 ⚖ Case 6:2007cv06453/65847 In the US District Court for the Western District of New York, the case 6:2007cv06453/65847 involves United States of America and Angela L. Ridgeway. Filed on September 17, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Angela L. Ridgeway … | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey R. Schultz, Sr., Marilyn L. Schultz, NYS Department of Finance - TCD Child Support Enforcement, John Doe, . Mary Roe and . XYZ Corporation, . |
| [Case # 2009cv00948/76429], [Filed: November 04, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Richard J. Arcara] ✅ Jeffrey R. Schultz, ✅ Marilyn L. Schultz, ✅ . Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Palma |
| [Case # 2009cv04765/346129], [Filed: May 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Victor Marrero] ✅ James Palma >>> More Information |
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New York, May 20, 2009 ⚖ Case 1:2009cv04727/346277 The legal proceedings in case 1:2009cv04727/346277 at US District Court for the Southern District of New York involve Usamah Sidberry and Williams, Jermott and John Doe. Filed on May 20, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge James C. Francis, Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usamah Sidberry … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | FTC Capital Markets, Inc., FTC Emerging Markets, Inc., Guillermo David Clamens and Lina Lopez |
| [Case # 2009cv04755/346086], [Filed: May 20, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Paul G. Gardephe] ✅ Guillermo David Clamens, ✅ Lina Lopez >>> More Information |
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New York, December 02, 2009 ⚖ Case 1:2009mc00084/76736 Check it out, it's United States of America taking on John Weeks. Case number case 1:2009mc00084/76736, started on December 02, 2009. It's about Other, happening with Judge William M. Skretny. More Information about >>> ✅ John Weeks … | |
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New York, December 02, 2009 ⚖ Case 1:2009mc00085/76737 The legal case indexed as case 1:2009mc00085/76737 was initiated on December 02, 2009. The involved parties include United States of America as the plaintiff and Donna McFadden as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard J. Arcara. More Information about >>> ✅ Donna McFadden … | |
| Plaintiff versus Defendant | |
| United States Of America EX REL Fort-Cica Roofing & General Contractors | Westchester Fire Insurance Company |
| [Case # 2009cv09880/355517], [Filed: December 02, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Henry B. Pitman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Metla Industry, Inc. and Metla Construction, Inc. |
| [Case # 2009cv04741/346069], [Filed: May 20, 2009] [ §29 U.S.C. § 633 Job Discrimination (Age) ⚖ ] [Judge: Cathy Seibel] ✅ Metla Industry >>> More Information |
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New York, December 08, 2009 ⚖ Case 1:2009cv01037/76853 US District Court for the Western District of New York case 1:2009cv01037/76853 comprises United States of America and Carl Drain, John Doe, Mary Roe and . XYZ Corporation, . Filed on December 08, 2009, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl in, ✅ Mary Roe … | |
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New York, December 09, 2009 ⚖ Case 1:2009cv10074/355853 In the US District Court for the Southern District of New York, United States of America and Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 and Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 769247487 are involved in case 1:2009cv10074/355853. Filed on December 09, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. Kevin Castel is presiding, and no jury trial is requested. | |
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New York, December 08, 2009 ⚖ Case 6:2009cv06625/76772 In the US District Court for the Western District of New York, the case 6:2009cv06625/76772 involves United States of America and James R. Conklin, Ivy L. Conklin, Tri-County Housing Council, Steuben County Department of Social Services, John Doe, Mary Roe and XYZ Corporation. Filed on December 08, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Jonathan W. Feldman, Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ James R. Conklin, ✅ Ivy L. Conklin, ✅ Mary Roe … | |
| Plaintiff versus Defendant | |
| US Pacific Transport | Unlimited Trading Group, Inc. |
| [Case # 2009cv00282/338608], [Filed: January 12, 2009] [ §Federal Question ⚖ ] [Judge: Thomas P. Griesa] [jury demanded by 28:1331 Fed. Question: Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 000.00 in United States Currency, $817.75 in United States Currency and 2001 BMW, 7 Series, 740IL, VIN #WBAGH83401DP32320, New York License Plate #DXD-2737 |
| [Case # 2009cv00040/74727], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, January 12, 2009 ⚖ Case 2:2009cv00102/287941 In the US District Court for the Eastern District of New York case 2:2009cv00102/287941, U.S. Small Business Administration files a suit against Christopher Peacock Kitchens, Inc. and CPBEC. The filing date was January 12, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Michael L. Orenstein, Arthur D. Spatt. The 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
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New York, January 12, 2009 ⚖ Case 1:1997cv05532/158786 US District Court for the Eastern District of New York case 1:1997cv05532/158786 comprises United States of America and Astoria Federal Savings and Loan Association, Epifania Gallina, Giovanni Gallina, Ideal Mutual Insurance Company, Caterina Mignano, New York State Department of Taxation and Finance and Francesca Pipitone. Filed on January 12, 2009, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge Carol B. Amon, Joan M. Azrack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Astoria Federal Savings, ✅ Epifania Gallina, ✅ Giovanni Gallina, ✅ Caterina Mignano, ✅ Francesca Pipitone … | |
| Plaintiff versus Defendant | |
| United States of America | Ocean Garden and Hun Tea Minh |
| [Case # 2009cv06015/72130], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 USA Plaintiff] ✅ Ocean Garden, ✅ Hun Tea Minh >>> More Information |
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New York, January 12, 2009 ⚖ Case 1:2009cv00039/72087 The legal proceedings in case 1:2009cv00039/72087 at US District Court for the Western District of New York involve United States of America and One 2003 Ford Explorer and One 42" Maxent Television. Filed on January 12, 2009, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Richard J. Arcara, Hugh B. Scott is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ One Ford Explorer … | |
| Plaintiff versus Defendant | |
| United States of America | Raymond W. Thom |
| [Case # 2009cv00038/72104], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Student Loan] ✅ Raymond W. Thom >>> More Information |
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New York, December 08, 2009 ⚖ Case 7:2009cv10066/355835 In the US District Court for the Southern District of New York, United States of America and New Square Meats, Inc., and Adir Poultry, Inc., are involved in case 7:2009cv10066/355835. Filed on December 08, 2009, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Stephen C. Robinson is presiding, and no jury trial is requested. | |
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New York, December 09, 2009 ⚖ Case 1:2009cv01046/76845 In the US District Court for the Western District of New York, the case 1:2009cv01046/76845 involves United States of America and James E. Fitzgerald, Jr., Cathleen M. Fitzgerald, American Credit Services, Inc., United States of America Internal Revenue Service, John Doe, Mary Roe and XYZ Corporation. Filed on December 09, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ James E. Fitzgerald, ✅ Cathleen M. Fitzgerald, ✅ Mary Roe … | |
| Plaintiff versus Defendant | |
| Universal Bonding Insurance Company | Bay Property Associates, Jonathan Eichner, JPMorgan Chase Bank, N.A., Brookmar Development Corp., On the Beach Entertainment, LLC, Westshore 480 Development LLC and The City of New York |
| [Case # 2009cv10030/355771], [Filed: December 07, 2009] [ §28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] [Judge: John G. Koeltl] ✅ Jonathan Eichner >>> More Information |
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New York, December 07, 2009 ⚖ Case 1:2009mc00088/76782 Alright, check it — U.S. Commodity Futures Trading Commission is up against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management L. Case number case 1:2009mc00088/76782, kicked off on December 07, 2009. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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New York, December 07, 2009 ⚖ Case 1:2009mc00086/78901 Alright, check it — United States Securities and Exchange Commission is up against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC. Case number case 1:2009mc00086/78901, kicked off on December 07, 2009. It's about Other and it's in front of Judge David N. Hurd, George H. Lowe. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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New York, December 07, 2009 ⚖ Case 1:2009mc00087/78903 We got a case, U.S. Commodity Futures Trading Commission against Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage Management,, you know? Case number case 1:2009mc00087/78903, started on December 07, 2009. It's about Other, being heard by Judge David R. Homer, Gary L. Sharpe. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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New York, December 04, 2009 ⚖ Case 5:2009mc00085/78818 We got a case, United States of America against Fundex Capital Corporation, you know? Case number case 5:2009mc00085/78818, started on December 04, 2009. It's about Other, being heard by Judge David E. Peebles, Frederick J. Scullin. | |
| Plaintiff versus Defendant | |
| UBS AG | Ian J. Hardington |
| [Case # 2009cv09983/355668], [Filed: December 04, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard J. Sullivan] ✅ Ian J. Hardington >>> More Information |
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New York, December 04, 2009 ⚖ Case 1:2009mc00086/76767 Alright, check it — United States of America is up against Fundex Capital Corp. Case number case 1:2009mc00086/76767, kicked off on December 04, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 141.00 United States Currency |
| [Case # 2009cv06614/76758], [Filed: December 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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New York, December 07, 2009 ⚖ Case 1:2009cv10026/355754 The legal proceedings in case 1:2009cv10026/355754 at US District Court for the Southern District of New York involve U.S.A. Famous Original Ray's Licensing Corp. and SYROS Pizzeria Restaurant, Inc., John Does "1" through"5" and XYZ Companies "A" through "C". Filed on December 07, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1114 Trademark Infringement. Judge John G. Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 07, 2009 ⚖ Case 1:2009mc00089/76817 We got a case, United States Securities and Exchange Commission against Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al.,, you know? Case number case 1:2009mc00089/76817, started on December 07, 2009. It's about Other, being heard by Judge Unassigned. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley, ✅ et al. … | |
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New York, November 10, 2009 ⚖ Case 1:2009cv00970/76487 US District Court for the Western District of New York case 1:2009cv00970/76487 comprises United States of America and David Seeger. Filed on November 10, 2009, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Seeger … | |
| Plaintiff versus Defendant | |
| United States of America | $20, 870.00 United States Currency |
| [Case # 2009cv06564/76476], [Filed: November 10, 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 | $9, 400 United States Currency |
| [Case # 2009cv00973/76482], [Filed: November 10, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 900 in United States Currency |
| [Case # 2009cv10036/355775], [Filed: December 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John G. Koeltl] >>> More Information |
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New York, November 18, 2009 ⚖ Case 1:2009cv04488/354973 At the US District Court for the Southern District of New York, the legal case 1:2009cv04488/354973 entails USCA Forwarding-Seabell Express, Inc and Independent Ocean Services, Inc and Seabridge International Shipping Inc. The filing date is November 18, 2009, and this case deals with Contract: Marine as per 28 U.S.C. § 1331 Fed. Question. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 900.00 United States Currency |
| [Case # 2009cv06588/76592], [Filed: November 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Marian W. Payson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673 |
| [Case # 2009cv06634/76877], [Filed: December 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: David G. Larimer] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $34, 375.00 in United States Currency |
| [Case # 2009cv00124/74983], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, David N. Hurd] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, February 02, 2009 ⚖ Case 6:2009cv06047/72468 In the US District Court for the Western District of New York, the case 6:2009cv06047/72468 involves United States of America and THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT. Filed on February 02, 2009, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One 2002 Jeep Grand Cherokee |
| [Case # 2009cv01051/76916], [Filed: December 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William M. Skretny] ✅ One Jeep Grand Cherokee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2007 Dodge Charger |
| [Case # 2009cv01052/76917], [Filed: December 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] ✅ One Dodge Charger >>> More Information |
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New York, December 21, 2009 ⚖ Case 1:2009cv01079/77005 At the US District Court for the Western District of New York, the legal case 1:2009cv01079/77005 entails United States of America and $6,180.00 United States Currency. The filing date is December 21, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Universal Music-Z Tunes
More Information L.L.C. |
Edgard Van Passel and Daniel Van Passel |
| [Case # 2009cv10245/356218], [Filed: December 17, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Miriam Goldman Cedarbaum] ✅ Edgard Van Passel, ✅ Daniel Van Passel >>> More Information |
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New York, December 22, 2009 ⚖ Case 6:2009cv06662/77046 In the US District Court for the Western District of New York, United States of America and The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066, $11,450.00 Seized from 422 Jefferson Avenue, Rochester, New York and $100,000.00 Seized from 3740 West Henrietta Road are involved in case 6:2009cv06662/77046. Filed on December 22, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David G. Larimer, Marian W. Payson is presiding, and no jury trial is requested. More Information about >>> ✅ . Seized from Jefferson Avenue, ✅ New York, ✅ . Seized from West Henrietta Road … | |