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

New York, February 09, 2007 ⚖ Case 1:2007cv00986/300900 In the US District Court for the Southern District of New York, the case 1:2007cv00986/300900 involves United States Fidelity and Guaranty Company and Oswaldo Carreras, Paul Lieberman and Arthur Schwartz. Filed on February 09, 2007, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Oswaldo Carreras, ✅ Paul Lieberman, ✅ Arthur Schwartz …
New York, February 09, 2007 ⚖ Case 1:2007cv00077/63388 At the US District Court for the Western District of New York, the legal case 1:2007cv00077/63388 entails United States of America and One 2003 Chevrolet Trailblaizer 4DR Sport Utility Vehicle. The filing date is February 09, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded.
New York, February 09, 2007 ⚖ Case 1:2007cv00078/63366 US District Court for the Western District of New York case 1:2007cv00078/63366 comprises United States of America and One 2005 Chevrolet Equinox LT-4DR Wagon Sport Untility Vehicle. Filed on February 09, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, February 09, 2007 ⚖ Case 7:2007cv00979/300875 At the US District Court for the Southern District of New York, the legal case 7:2007cv00979/300875 entails United States of America and Jeffrey P. Rogan. The filing date is February 09, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles L. Brieant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey P. Rogan …
New York, February 09, 2007 ⚖ Case 1:2007cv00075/63336 In the US District Court for the Western District of New York, the case 1:2007cv00075/63336 involves United States of America and $10,026 United States Currency. Filed on February 09, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial.
New York, March 13, 2007 ⚖ Case 1:2007cv00150/63723 In the US District Court for the Western District of New York, the case 1:2007cv00150/63723 involves UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Roger Walters. Filed on March 13, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Roger Walters …
New York, March 13, 2007 ⚖ Case 1:2007cv00264/67062 At the US District Court for the Northern District of New York, the legal case 1:2007cv00264/67062 entails UMG Recordings, Inc., SONY BMG Music Entertainment and Arista Records LLC and Katherine King. The filing date is March 13, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge David R. Homer, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katherine King …
New York, March 13, 2007 ⚖ Case 1:2007cv02104/302174 US District Court for the Southern District of New York case 1:2007cv02104/302174 comprises United Import and Export, Incorporated, Sea Shipping Line, Incorporated and Maersk, Incorporated and Sea Shipping Line, Incorporated, Maersk, Incorporated, Bridge Terminal Transport, Incorporated, Norfolk Southern Corporation and Northern Southern Railway Company, Maersk, Incorporated, Sea Shipping Line, Incorporated, Norfolk Southern Corporation, Northe. Filed on March 13, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1331 Fed. Question: Other. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial.
New York, March 13, 2007 ⚖ Case 6:2007cv06137/63696 At the US District Court for the Western District of New York, the legal case 6:2007cv06137/63696 entails UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Jon Eric Van Houten, Jr. The filing date is March 13, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon Eric Van Houten …
New York, March 13, 2007 ⚖ Case 1:2007cv00152/63719 US District Court for the Western District of New York case 1:2007cv00152/63719 comprises United States of America and One 2003 Yukon Denali Automobile,. Filed on March 13, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara, H. Kenneth Schroeder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Yukon Denali Automobile …
New York, March 21, 2007 ⚖ Case 1:2007cv02342/302673 In the US District Court for the Southern District of New York case 1:2007cv02342/302673, Universal Music Group Distribuiton Corp. files a suit against Contrarian Capital Management, LLC. The filing date was March 21, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Charles S. Haight. The Plaintiff has requested a jury trial.
New York, February 09, 2007 ⚖ Case 2:2007cv00587/266403 In the US District Court for the Eastern District of New York, the case 2:2007cv00587/266403 involves UFCW Local 342 and The Stop & Shop Supermarket Company, LLC. Filed on February 09, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Arthur D. Spatt, A. Kathleen Tomlinson. There is no demand for a jury trial.
New York, March 15, 2007 ⚖ Case 1:2007cv02243/302395 At the US District Court for the Southern District of New York, the legal case 1:2007cv02243/302395 entails United States of America and New York Department of Correctional Services. The filing date is March 15, 2007, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, March 15, 2007 ⚖ Case 6:2007cv00274/67072 At the US District Court for the Northern District of New York, the legal case 6:2007cv00274/67072 entails United States of America and $15,005 in U.S. Currency. The filing date is March 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norman A. Mordue, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency …
New York, March 15, 2007 ⚖ Case 1:2007cv02225/302336 The legal proceedings in case 1:2007cv02225/302336 at US District Court for the Southern District of New York involve United States of America and Kone, Inc. and Greenwich Insurance Co. Filed on March 15, 2007, this case focuses on Miller Act based on 28 U.S.C. § 1331 Fed. Question: Other. Judge Denny Chin is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, March 15, 2007 ⚖ Case 6:2007cv00275/67075 At the US District Court for the Northern District of New York, the legal case 6:2007cv00275/67075 entails United States of America and $16,400.00 in U.S. Currency. The filing date is March 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, June 01, 2007 ⚖ Case 1:2007cv04651/306755 In the US District Court for the Southern District of New York, United States of America and William Wright, 310 West 56th Street Corporation, Bayview Loan Servicing, LLC, New York State Department of Taxation And Finance, American Express Centurion Bank, New York City Department of Finance and John Does 1-10 are involved in case 1:2007cv04651/306755. Filed on June 01, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Miriam Goldman Cedarbaum is presiding, and no jury trial is requested. More Information about >>> ✅ William Wright …
New York, June 01, 2007 ⚖ Case 1:2007cv02223/269995 In the US District Court for the Eastern District of New York, United States of America and $80,000.00 are involved in case 1:2007cv02223/269995. Filed on June 01, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge I. Leo Glasser, James Orenstein is presiding, and no jury trial is requested.
New York, March 15, 2007 ⚖ Case 1:2007mc00107/267400 Alright, here we have United States of America versus Liquid Carbonic Corporation, Air Reduction Company, Inc., Pure Carbonic, Inc., Wyandotte Chemicals Corporation and International Carbonic Engineering Company. Case number case 1:2007mc00107/267400, started on March 15, 2007. This is all about Other before Judge Sterling Johnson.
New York, March 15, 2007 ⚖ Case 1:2007mc00106/267420 A legal case marked by the docket number case 1:2007mc00106/267420 was filed on March 15, 2007. It involves United States of America as the plaintiff and General Dynamics Corporation, Air Reduction Company, Inc., Chemetron Corporation and Olin Mathieson Chemical Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Sterling Johnson.
New York, January 17, 2007 ⚖ Case 1:2007mc00003/62986 Here's the deal—United States of America is going against Prosperitas Investment Partners, LP. Case number case 1:2007mc00003/62986, started on January 17, 2007. It's about Other before Judge Unassigned.
New York, April 05, 2007 ⚖ Case 1:2007cv02770/303562 In the US District Court for the Southern District of New York, the case 1:2007cv02770/303562 involves U.S. Commodity Futures Trading Commission and Supama International DMCC, Naresh Kumar Jain, Aaristo Commodities and Futures DMCC, Kanta Nath Jain and Hainke & Anderson Trading LLC. Filed on April 05, 2007, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge David J. Joel. There is no demand for a jury trial. More Information about >>> ✅ Naresh Kumar Jain, ✅ Aaristo Commodities, ✅ Kanta Nath Jain …
New York, April 05, 2007 ⚖ Case 1:2007cv00224/63963 At the US District Court for the Western District of New York, the legal case 1:2007cv00224/63963 entails United Union of Roofers, Waterproofers, and Allied Workers Local No. 210, AFL-CIO, Matthew J. Gress and Geoffrey McCreary and A.W. Farrell & Son, Inc., Roof Craft Systems, Inc., John W. Farrell and John T. Farrell. The filing date is April 05, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew J. Gress, ✅ Geoffrey McCreary, ✅ John W. Farrell, ✅ John T. Farrell …
New York, February 01, 2007 ⚖ Case 1:2007cv00059/63269 US District Court for the Western District of New York case 1:2007cv00059/63269 comprises United States of America and Euro-Deli and Gifts and Yuri Darmagrai. Filed on February 01, 2007, this case concerns Agriculture Acts based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yuri Darmagrai …
New York, April 02, 2007 ⚖ Case 2:2007cv01452/268158 In the US District Court for the Eastern District of New York, the case 2:2007cv01452/268158 involves United States of America and Joseph M. Rodgers. Filed on April 02, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Joseph M. Rodgers …
New York, April 02, 2007 ⚖ Case 2:2007cv01368/268014 The legal proceedings in case 2:2007cv01368/268014 at US District Court for the Eastern District of New York involve U.S. Nonwovens Corp. and Eckerd Corporation. Filed on April 02, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and it's notable that the Defendant has requested a jury trial.
New York, April 06, 2007 ⚖ Case 1:2007cv02803/303639 US District Court for the Southern District of New York case 1:2007cv02803/303639 comprises United States of America and $11,906.00. Filed on April 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial.
New York, April 06, 2007 ⚖ Case 1:2007cv02802/303640 At the US District Court for the Southern District of New York, the legal case 1:2007cv02802/303640 entails United States of America and $25,475.00. The filing date is April 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence M. McKenna is presiding over this matter, and no jury trial is demanded.
New York, April 06, 2007 ⚖ Case 1:2007cv00228/64018 US District Court for the Western District of New York case 1:2007cv00228/64018 comprises United States of America and $14,365.00 United States Currency, Assorted Jewelry Valued at $11,840 and One 9mm HI Point Assault Rifle with Laser Scope. Filed on April 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, April 06, 2007 ⚖ Case 1:2007cv00366/67350 In the US District Court for the Northern District of New York, the case 1:2007cv00366/67350 involves United States of America and Gerald Kahn. Filed on April 06, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge David R. Homer, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Gerald Kahn …
New York, April 17, 2007 ⚖ Case 1:2007cv01568/268566 At the US District Court for the Eastern District of New York, the legal case 1:2007cv01568/268566 entails United States of America and Conrad B. Muhammad. The filing date is April 17, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conrad B. Muhammad …
New York, April 02, 2007 ⚖ Case 1:2007cv00352/67307 At the US District Court for the Northern District of New York, the legal case 1:2007cv00352/67307 entails United States of America and Robert L. Schulz, We the People Foundation for Constitutional Education, Inc. and We the People Congress, Inc. The filing date is April 02, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas J. McAvoy, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. Schulz …
New York, April 06, 2007 ⚖ Case 1:2007cv01439/268114 At the US District Court for the Eastern District of New York, the legal case 1:2007cv01439/268114 entails United States of America and 448 cases, more or less, of an article of food, each case containing 12/750 milliliter bottles, labeled in part, 2,832 cases, more or less, of an article of food, each case containing 6/3 liter tins, labeled in part, 1,178 cases, more or less, of an artic. The filing date is April 06, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge I. Leo Glasser, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ more or less, ✅ each case containing / milliliter bottles, ✅ labeled in part, ✅ more or less, ✅ each case containing / liter tins, ✅ labeled in part, ✅ more or less …
New York, March 23, 2007 ⚖ Case 1:2007mc00023/63792 Check it out, it's United States of America taking on One 2001 Porsche Carrera 4 Cabrio, One 2002 Lexus RX300 and Fifty Two Thousand, One Hundred Ninety Dollars and Ninety-Seven Cents. Case number case 1:2007mc00023/63792, started on March 23, 2007. It's about Other, happening with Judge Richard J. Arcara. More Information about >>> ✅ One Porsche Carrera Cabrio, ✅ Fifty Two Thousand, ✅ One Hundred Ninety Dollars, ✅ Ninety-Seven Cents …
New York, May 17, 2007 ⚖ Case 2:2007cv02037/269579 At the US District Court for the Eastern District of New York, the legal case 2:2007cv02037/269579 entails United States of America and Jerome Stevens Pharmaceuticals, Inc. The filing date is May 17, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded.
New York, May 17, 2007 ⚖ Case 1:2007cv02038/269562 In the US District Court for the Eastern District of New York, United States of America and Gershon Tanenbaum are involved in case 1:2007cv02038/269562. Filed on May 17, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marilyn D. Go, Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Gershon Tanenbaum …
New York, April 04, 2007 ⚖ Case 6:2007cv06179/63976 In the US District Court for the Western District of New York, the case 6:2007cv06179/63976 involves USA and Stacy Lynn Schuyler, Kevin A. Hinds, Patrick Schuyler, People of the State of New York, The Monroe County Department of Social Services and M. Schuyler. Filed on April 04, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Stacy Lynn Schuyler, ✅ Kevin A. Hinds, ✅ Patrick Schuyler, ✅ M. Schuyler …
New York, April 12, 2007 ⚖ Case 1:2007cv02932/303812 US District Court for the Southern District of New York case 1:2007cv02932/303812 comprises United Arab Shipping Company (S.A.G) and African Shipping & Forwarding Co. Ltd. and Gabriel George Haddad. Filed on April 12, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gabriel George Haddad …
New York, April 12, 2007 ⚖ Case 5:2007cv00385/67399 In the US District Court for the Northern District of New York, United States of America and $19,300.00 in United States Currency are involved in case 5:2007cv00385/67399. Filed on April 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, Norman A. Mordue is presiding, and no jury trial is requested.
New York, March 23, 2007 ⚖ Case 1:2007cv02412/302875 US District Court for the Southern District of New York case 1:2007cv02412/302875 comprises United States of America and $ 112,292.77, $144,375.81, $ 83,366.32 and $10,897.41. Filed on March 23, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
New York, April 12, 2007 ⚖ Case 1:2007cv00387/67422 At the US District Court for the Northern District of New York, the legal case 1:2007cv00387/67422 entails United States of America and $55,475.00 In United States Currency. The filing date is April 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded.
New York, May 17, 2007 ⚖ Case 5:2007cv00533/67782 At the US District Court for the Northern District of New York, the legal case 5:2007cv00533/67782 entails United States for the Use and Benefit of Atlas Fence, Inc. and Jemcoat, Inc. and Liberty Mutual Insurance Company. The filing date is May 17, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge George H. Lowe, Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
New York, April 04, 2007 ⚖ Case 1:2007cv00218/64003 In the US District Court for the Western District of New York, United States of America and David Beehler, Sr., Bonnie A. Beehler, Commissioner of Social Services Genesee County, Colorado Capital Investments, Inc. and New York State Dept. of Taxation & Finance are involved in case 1:2007cv00218/64003. Filed on April 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ David Beehler., ✅ Bonnie A. Beehler …
New York, April 04, 2007 ⚖ Case 6:2007cv06180/63973 In the US District Court for the Western District of New York, the case 6:2007cv06180/63973 involves United States of America and Patrick G. Burns, Helaina Burns, Linda E. Burns, Bureau Investment Group #6, LLC, John Doe, Mary Roe and XYZ Corporation. Filed on April 04, 2007, 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 >>> ✅ Patrick G. Burns, ✅ Helaina Burns, ✅ Linda E. Burns, ✅ Mary Roe …
New York, May 09, 2007 ⚖ Case 6:2007cv06244/64323 At the US District Court for the Western District of New York, the legal case 6:2007cv06244/64323 entails United States of America and The Monies and Contents of HSBC Account Number 602714672, in the Approximate Amount of $12,140.79. The filing date is May 09, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded.
New York, May 09, 2007 ⚖ Case 6:2007cv06243/64320 In the US District Court for the Western District of New York, the case 6:2007cv06243/64320 involves United States of America and $6,420.00 United States Currency. Filed on May 09, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Jonathan W. Feldman, Charles J. Siragusa. There is no demand for a jury trial.
New York, May 09, 2007 ⚖ Case 1:2007cv00303/64313 In the US District Court for the Western District of New York, the case 1:2007cv00303/64313 involves United States of America and $85,000 United States Currency. Filed on May 09, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, May 18, 2007 ⚖ Case 6:2007cv06259/64399 At the US District Court for the Western District of New York, the legal case 6:2007cv06259/64399 entails USA and .Mary Roe, Marilee D. Sleeman, Rita B. Otterbein, Wayne County Nursing Home, John Doe and XYZ CORPORATION. The filing date is May 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ .Mary Roe, ✅ Marilee D. Sleeman, ✅ Rita B. Otterbein …
New York, May 02, 2007 ⚖ Case 3:2007cv00470/67583 In the US District Court for the Northern District of New York, United States of America and $3,445.00 in United States Currency are involved in case 3:2007cv00470/67583. Filed on May 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, Thomas J. McAvoy is presiding, and no jury trial is requested.
New York, May 02, 2007 ⚖ Case 1:2007cv03528/305452 At the US District Court for the Southern District of New York, the legal case 1:2007cv03528/305452 entails United States of America and $ 60,000.00. The filing date is May 02, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank Maas, Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York, May 02, 2007 ⚖ Case 1:2007cv03492/305443 US District Court for the Southern District of New York case 1:2007cv03492/305443 comprises UMG Recordings, Inc., Virgin Records America, Inc., Warner Bros. Records Inc., Arista Records LLC, Sony BMG Music Entertainment, Priority Records LLC, Motown Record Company, L.P., Atlantic Recording Corporation, BMG Music, Interscope Records, Elektra Ente and Does. Filed on May 02, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elektra Ente …
New York, May 02, 2007 ⚖ Case 1:2007cv01818/269015 US District Court for the Eastern District of New York case 1:2007cv01818/269015 comprises Una Roberts and Julette Pope Dennis, 1 Holding Corp. and Cendant Car Rental Group, Inc. Filed on May 02, 2007, this case concerns Motor Vehicle based on 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Frederic Block, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Una Roberts, ✅ Julette Pope Dennis …
New York, May 02, 2007 ⚖ Case 7:2007cv00468/67561 At the US District Court for the Northern District of New York, the legal case 7:2007cv00468/67561 entails United Health Care Workers East, 1199 SEIU and E.J. Noble Hospital/Kinney Nursing Home. The filing date is May 02, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Employee Pension Plan. Judge Gustave J. DiBianco, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Noble Hospital/Kinney Nursing Home …
New York, April 04, 2007 ⚖ Case 1:2007cv01385/268003 In the US District Court for the Eastern District of New York, United States of America and $5,585,723.89 are involved in case 1:2007cv01385/268003. Filed on April 04, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Judge I. Leo Glasser, Steven M. Gold is presiding, and no jury trial is requested.
New York, May 09, 2007 ⚖ Case 1:2007cv00302/64311 At the US District Court for the Western District of New York, the legal case 1:2007cv00302/64311 entails United States of America and One 2006 Dodge Ram 2500 SLT. The filing date is May 09, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded.
New York, February 23, 2007 ⚖ Case 1:2007cv00790/266704 At the US District Court for the Eastern District of New York, the legal case 1:2007cv00790/266704 entails United States of America and Julio Lozada. The filing date is February 23, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ramon E. Reyes, Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio Lozada …
New York, February 23, 2007 ⚖ Case 6:2007cv06111/63464 In the US District Court for the Western District of New York, Upstate New York District Council of Iron Workers Employers Cooperative Trust, Iron Workers Local Union No. 33, Iron Workers District Council of Western New York and Vicinity Welfare and Pension Funds, Iron Workers Local Union Nos. 33/440 Supplemental Ben and Tri-R Steel Corp., Richard T. Swete and Superior Iron Works, LLC are involved in case 6:2007cv06111/63464. Filed on February 23, 2007, 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 Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Vicinity Welfare, ✅ Pension Funds, ✅ Richard T. Swete …
New York, April 20, 2007 ⚖ Case 1:2007cv00426/67506 In the US District Court for the Northern District of New York, the case 1:2007cv00426/67506 involves United States of America and Paul J. Ryan. Filed on April 20, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge David R. Homer, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ Paul J. Ryan …
New York, April 11, 2007 ⚖ Case 1:2007cv02925/303800 At the US District Court for the Southern District of New York, the legal case 1:2007cv02925/303800 involves United States of America and FKI Logistex Integration Inc. and Travelers Casualty and Surety Company of America, Untied States of America. Filed on April 11, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner versus Respondent
Ulises Antonio Gallardo More Information	United States of America
[Case # 2007cv02899/304302], [Filed: April 11, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Kimba M. Wood] >>> More Information
New York, June 04, 2007 ⚖ Case 1:2007cv02256/270094 In the US District Court for the Eastern District of New York, the case 1:2007cv02256/270094 involves United States of America and Nicholas Kiouzellis and Sylvia Kiouzellis. Filed on June 04, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Frederic Block, Viktor V. Pohorelsky. There is no demand for a jury trial. More Information about >>> ✅ Nicholas Kiouzellis, ✅ Sylvia Kiouzellis …
New York, June 04, 2007 ⚖ Case 2:2007cv02240/270013 In the US District Court for the Eastern District of New York, United States of America and Neal Gatke are involved in case 2:2007cv02240/270013. Filed on June 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Neal Gatke …
New York, April 10, 2007 ⚖ Case 2:2007cv01484/268460 In the US District Court for the Eastern District of New York, the case 2:2007cv01484/268460 involves United States of America and Debra N. Nickerson. Filed on April 10, 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 Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Debra N. Nickerson …
New York, June 06, 2007 ⚖ Case 1:2007cv04815/307070 In the US District Court for the Southern District of New York, UBS Real Estate Securities, Inc. and Lancaster Mortgage Bankers, LLC are involved in case 1:2007cv04815/307070. Filed on June 06, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested.
New York, June 08, 2007 ⚖ Case 1:2007cv05458/307251 In the US District Court for the Southern District of New York, Underwriters at Lloyds' Subscribing to Covernote MW0502100 and Lexmark International, Inc. and Exel Taiwan Co. Ltd. and Henderson Line Ltd. are involved in case 1:2007cv05458/307251. Filed on June 08, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested.
New York, June 08, 2007 ⚖ Case 1:2007cv00612/68055 US District Court for the Northern District of New York case 1:2007cv00612/68055 comprises United States of America and Paul L. Solodar. Filed on June 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul L. Solodar …
New York, June 08, 2007 ⚖ Case 1:2007cv00367/64632 In the US District Court for the Western District of New York, the case 1:2007cv00367/64632 involves United States of America and $5,000 United States Currency. Filed on June 08, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, June 08, 2007 ⚖ Case 1:2007cv00366/64631 At the US District Court for the Western District of New York, the legal case 1:2007cv00366/64631 entails United States of America and $24,590 United States Currency. The filing date is June 08, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York, April 10, 2007 ⚖ Case 2:2007cv01483/268298 In the US District Court for the Eastern District of New York, United States of America and Steve Bataan are involved in case 2:2007cv01483/268298. Filed on April 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Steve Bataan …
New York, May 10, 2007 ⚖ Case 1:2007cv03700/305860 In the US District Court for the Southern District of New York, the case 1:2007cv03700/305860 involves UBS Real Estate Securities Inc. and County Trust Mortgage Bankers Corp. Filed on May 10, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Shira A. Scheindlin. There is no demand for a jury trial.
New York, May 10, 2007 ⚖ Case 1:2007cv03702/305833 At the US District Court for the Southern District of New York, the legal case 1:2007cv03702/305833 entails UBS Real Estate Securities, Inc. and Silver State Financial Services, Inc. The filing date is May 10, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Miriam Goldman Cedarbaum is presiding over this matter, and no jury trial is demanded.
New York, May 10, 2007 ⚖ Case 1:2007cv03701/305863 US District Court for the Southern District of New York case 1:2007cv03701/305863 comprises UBS Real Estate Securities Inc. and American Fidelity Mortgage Corp. Filed on May 10, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
New York, May 10, 2007 ⚖ Case 1:2007cv03705/305846 In case 1:2007cv03705/305846 within US District Court for the Southern District of New York, Unilever Supply Chain, Inc. brings a case against Jashua W. Steenmeyer. Filed on May 10, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jashua W. Steenmeyer …
New York, June 12, 2007 ⚖ Case 1:2007mc00037/64667 Alright, check it — United States of America is up against Gina DeMarco. Case number case 1:2007mc00037/64667, kicked off on June 12, 2007. It's about Other and it's in front of Judge William M. Skretny. More Information about >>> ✅ Gina DeMarco …
New York, June 12, 2007 ⚖ Case 2:2007cv02366/270315 At the US District Court for the Eastern District of New York, the legal case 2:2007cv02366/270315 involves U.S. Nonwovens Corp. and Congreat Enterprises, Inc. Filed on June 12, 2007, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, June 13, 2007 ⚖ Case 1:2007cv05642/307714 At the US District Court for the Southern District of New York, the legal case 1:2007cv05642/307714 entails United States of America and Any and All Funds in account No.4417 in the name of WGI Consulting S.P. Z.O.O. held at Wachovia Securities, LLC New York, New York. The filing date is June 13, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York …
New York, March 27, 2007 ⚖ Case 1:2007cv00189/63877 In case 1:2007cv00189/63877 within US District Court for the Western District of New York, UMG Recordings, Inc., Atlantic Recording Corporation, Capitol Records, Inc., Sony BMG Music Entertainment, Warner Bros. Records, Inc. and Virgin Records America, Inc. brings a case against Mary Elizabeth Rycyna. Filed on March 27, 2007, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Mary Elizabeth Rycyna …
New York, March 27, 2007 ⚖ Case 1:2007cv01272/267764 At the US District Court for the Eastern District of New York, the legal case 1:2007cv01272/267764 entails UMG Recordings, Inc., Elektra Entertainment Group Inc., BMG Music, Arista Records LLC, Warner Bros. Records, Inc. and Sony BMG Music Entertainment and Gina Higgins. The filing date is March 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Robert M. Levy, David G. Trager is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gina Higgins …
New York, February 05, 2007 ⚖ Case 1:2007cv00528/266029 In the US District Court for the Eastern District of New York, the case 1:2007cv00528/266029 involves United States of America and Jorge E. Cano Moreno. Filed on February 05, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Jorge E. Cano Moreno …
New York, March 27, 2007 ⚖ Case 5:2007cv00325/67235 In the US District Court for the Northern District of New York, the case 5:2007cv00325/67235 involves Upstate New York Carpenters Pension Fund, Empire State Carpenters Welfare, Annuity & Apprentice Training Funds and Empire State Regional Council of Carpenters, Region 3, Carpenters Local No. 747 and J. Priore Construction Co., Inc., Joseph A. Priore and Colonial Surety Company. Filed on March 27, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Gustave J. DiBianco, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Upstate New York Carpenters Pension Fund, ✅ Joseph A. Priore …
New York, February 05, 2007 ⚖ Case 1:2007mc00013/63300 Here we go, United States of America versus Trusty Capital, Inc. Case number case 1:2007mc00013/63300, started on February 05, 2007. It's all about Other, happening with Judge Unassigned.
New York, June 14, 2007 ⚖ Case 6:2007cv06295/64684 In the US District Court for the Western District of New York, the case 6:2007cv06295/64684 involves United States of America and Clark McDonald, Clara McDonald, Sears Roebuck & Co., Bank One, N.A., John Doe, Mary Roe and XYZ Corporation. Filed on June 14, 2007, 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 >>> ✅ Clark McDonald, ✅ Clara McDonald, ✅ Mary Roe …
New York, June 14, 2007 ⚖ Case 1:2007cv05696/307776 At the US District Court for the Southern District of New York, the legal case 1:2007cv05696/307776 involves United States of America ex rel. NPT Associates and Laboratory Corporation of America Holdings and XYZ Corporations 1-100. Filed on June 14, 2007, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Ronald L. Ellis, Andrew L. Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, June 20, 2007 ⚖ Case 1:2007cv05833/308767 At the US District Court for the Southern District of New York, the legal case 1:2007cv05833/308767 involves U.S.A. Famous Original Ray's Licensing Corp. and World Famous Ray' s Pizza and Restaurant, Blue Star Snack Bar, Inc. and John Kazalaitzis. Filed on June 20, 2007, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John Kazalaitzis …
New York, March 27, 2007 ⚖ Case 6:2007mc06013/63822 Alright, here we have United States of America versus William Levy. Case number case 6:2007mc06013/63822, started on March 27, 2007. This is all about Other before Judge David G. Larimer. More Information about >>> ✅ William Levy …
New York, June 18, 2007 ⚖ Case 1:2007cv00391/64705 In the US District Court for the Western District of New York, the case 1:2007cv00391/64705 involves United States of America and $30,625 United States Currency. Filed on June 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
New York, June 19, 2007 ⚖ Case 1:2007cv02456/270549 In the US District Court for the Eastern District of New York, the case 1:2007cv02456/270549 involves United States of America and Archie J. Pugh and Theodore Pugh. Filed on June 19, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Nicholas G. Garaufis, Viktor V. Pohorelsky. There is no demand for a jury trial. More Information about >>> ✅ Archie J. Pugh, ✅ Theodore Pugh …
Petitioner versus Respondent
United States of America	Alfred Castricone
[Case # 2007mc00042/64716], [Filed: June 19, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Alfred Castricone >>> More Information
New York, March 29, 2007 ⚖ Case 1:2007cv02619/303282 In the US District Court for the Southern District of New York case 1:2007cv02619/303282, United States of America files a suit against $75,117.11, $127,568.00, $152,845.34, $140,788.84, $157,334.38, $63,432.40, $79,571.47 and $826,151.62, United States of America. The filing date was March 29, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Paul A. Crotty. The Defendant has requested a jury trial.
New York, March 29, 2007 ⚖ Case 1:2007cv02593/303294 At the US District Court for the Southern District of New York, the legal case 1:2007cv02593/303294 entails United States of America and Richard Buxembaum. The filing date is March 29, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Buxembaum …
New York, June 27, 2007 ⚖ Case 2:2007cv02599/270956 In case 2:2007cv02599/270956 within US District Court for the Eastern District of New York, United States of America brings a case against Lumbermens Mutual Casualty Company. Filed on June 27, 2007, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Joanna Seybert, William D. Wall, and the Plaintiff has made a request for a jury trial.
New York, June 27, 2007 ⚖ Case 1:2007cv00415/64839 US District Court for the Western District of New York case 1:2007cv00415/64839 comprises United States of America and Ramone T. McCoy. Filed on June 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ramone T. McCoy …
New York, June 27, 2007 ⚖ Case 2:2007cv02606/270951 At the US District Court for the Eastern District of New York, the legal case 2:2007cv02606/270951 entails United States of America and Bellco Drug Corporation. The filing date is June 27, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per 28 U.S.C. § 1345 USA Plaintiff. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
United States of America	Alfred Castricone
[Case # 2007mc00041/64715], [Filed: June 19, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Alfred Castricone >>> More Information
New York, June 27, 2007 ⚖ Case 1:2007cv06071/309281 The legal proceedings in case 1:2007cv06071/309281 at US District Court for the Southern District of New York involve Union Square Ventures, L.L.C. and Union Square Partners GP L.P. and Union Sqaure Partners Management. L.L.C. Filed on June 27, 2007, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, June 27, 2007 ⚖ Case 1:2007cv02595/270844 US District Court for the Eastern District of New York case 1:2007cv02595/270844 comprises United States of American for the Use and Benefit of Predan Enterprises, Inc. and Fidelity & Deposit Company of Maryland. Filed on June 27, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Brian M. Cogan, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial.
New York, June 27, 2007 ⚖ Case 1:2007cv00416/64834 At the US District Court for the Western District of New York, the legal case 1:2007cv00416/64834 entails United States of America and Thomas Chiarmonte. The filing date is June 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Chiarmonte …
New York, June 25, 2007 ⚖ Case 1:2007cv06013/309089 In the US District Court for the Southern District of New York, the case 1:2007cv06013/309089 involves U2 Home Entertainment, Inc. and Wei Ping Yuan, Hung Mui Yuen, Yee Mui Lee, Shueman Wong, Shueyin Wong, Chun Hiu Lam, Chi Ting Chan, Mortgage Electronic Registration Systems, Inc. and The Hemisphere National Bank. Filed on June 25, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Unassigned, Michael H. Dolinger. There is no demand for a jury trial. More Information about >>> ✅ Wei Ping Yuan, ✅ Hung Mui Yuen, ✅ Yee Mui Lee, ✅ Shueman Wong, ✅ Shueyin Wong, ✅ Chun Hiu Lam, ✅ Chi Ting Chan …

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