Accessing court records in New York
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B -> Bataan...(click to open)
Bataan, Steve
Beehler, Bonnie
Beehler., David
Burns, Helaina
Burns, Linda
Burns, Patrick
Buxembaum, Richard
C -> Cabrio...(click to open)
Cabrio, One
Carreras, Oswaldo
Castricone, Alfred
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Chiarmonte, Thomas
Commodities, Aaristo
Currency, .
Currency, In
K -> Kahn...(click to open)
Kahn, Gerald
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King, Katherine
Kiouzellis, Nicholas
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M -> McCoy...(click to open)
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Roberts, Una
Rodgers, Joseph
Roe, .mary
Roe, Mary
Rogan, Jeffrey
Ryan, Paul
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S -> Schulz...(click to open)
Schulz, Robert
Schuyler, M.
Schuyler, Patrick
Schuyler, Stacy
Schwartz, Arthur
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Walters, Roger
Welfare, Vicinity
Wong, Shueman
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New York, February 09, 2007 ⚖ Case 1:2007cv00986/300900 In the US District Court for the Southern District of New York, United States Fidelity and Guaranty Company and Oswaldo Carreras, Paul Lieberman and Arthur Schwartz are involved in case 1:2007cv00986/300900. Filed on February 09, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Richard M. Berman is presiding, and no jury trial is requested. More Information about >>> ✅ Oswaldo Carreras, ✅ Paul Lieberman, ✅ Arthur Schwartz … | |
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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. | |
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New York, February 09, 2007 ⚖ Case 1:2007cv00078/63366 In the US District Court for the Western District of New York, United States of America and One 2005 Chevrolet Equinox LT-4DR Wagon Sport Untility Vehicle are involved in case 1:2007cv00078/63366. Filed on February 09, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, February 09, 2007 ⚖ Case 7:2007cv00979/300875 US District Court for the Southern District of New York case 7:2007cv00979/300875 comprises United States of America and Jeffrey P. Rogan. Filed on February 09, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles L. Brieant is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey P. Rogan … | |
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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. | |
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New York, March 13, 2007 ⚖ Case 1:2007cv00150/63723 US District Court for the Western District of New York case 1:2007cv00150/63723 comprises UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Roger Walters. Filed on March 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Walters … | |
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New York, March 13, 2007 ⚖ Case 1:2007cv00264/67062 US District Court for the Northern District of New York case 1:2007cv00264/67062 comprises UMG Recordings, Inc., SONY BMG Music Entertainment and Arista Records LLC and Katherine King. Filed on March 13, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge David R. Homer, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katherine King … | |
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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. | |
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New York, March 13, 2007 ⚖ Case 6:2007cv06137/63696 In the US District Court for the Western District of New York, UMG Recordings, Inc., Sony BMG Music Entertainment and Arista Records LLC and Jon Eric Van Houten, Jr. are involved in case 6:2007cv06137/63696. Filed on March 13, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Jon Eric Van Houten … | |
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New York, March 13, 2007 ⚖ Case 1:2007cv00152/63719 At the US District Court for the Western District of New York, the legal case 1:2007cv00152/63719 entails United States of America and One 2003 Yukon Denali Automobile,. The filing date is March 13, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara, H. Kenneth Schroeder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Yukon Denali Automobile … | |
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New York, March 21, 2007 ⚖ Case 1:2007cv02342/302673 At the US District Court for the Southern District of New York, the legal case 1:2007cv02342/302673 involves Universal Music Group Distribuiton Corp. and Contrarian Capital Management, LLC. Filed on March 21, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Charles S. Haight is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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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. | |
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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. | |
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New York, March 15, 2007 ⚖ Case 6:2007cv00274/67072 US District Court for the Northern District of New York case 6:2007cv00274/67072 comprises United States of America and $15,005 in U.S. Currency. Filed on March 15, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norman A. Mordue, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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New York, March 15, 2007 ⚖ Case 1:2007cv02225/302336 In the US District Court for the Southern District of New York case 1:2007cv02225/302336, United States of America and Kone, Inc. files a suit against Greenwich Insurance Co. The filing date was March 15, 2007, and this case concerns Miller Act under 28 U.S.C. § 1331 Fed. Question: Other. Presiding over the case is Judge Denny Chin. The Plaintiff has requested a jury trial. | |
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New York, March 15, 2007 ⚖ Case 6:2007cv00275/67075 US District Court for the Northern District of New York case 6:2007cv00275/67075 comprises United States of America and $16,400.00 in U.S. Currency. Filed on March 15, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, June 01, 2007 ⚖ Case 1:2007cv04651/306755 In the US District Court for the Southern District of New York, the case 1:2007cv04651/306755 involves 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. Filed on June 01, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Miriam Goldman Cedarbaum. There is no demand for a jury trial. More Information about >>> ✅ William Wright … | |
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New York, June 01, 2007 ⚖ Case 1:2007cv02223/269995 US District Court for the Eastern District of New York case 1:2007cv02223/269995 comprises United States of America and $80,000.00. Filed on June 01, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge I. Leo Glasser, James Orenstein is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 15, 2007 ⚖ Case 1:2007mc00107/267400 Check it out, it's United States of America taking on 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. It's about Other, happening with Judge Sterling Johnson. | |
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New York, March 15, 2007 ⚖ Case 1:2007mc00106/267420 Here's the deal—United States of America is going against General Dynamics Corporation, Air Reduction Company, Inc., Chemetron Corporation and Olin Mathieson Chemical Corporation. Case number case 1:2007mc00106/267420, started on March 15, 2007. It's about Other before Judge Sterling Johnson. | |
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New York, January 17, 2007 ⚖ Case 1:2007mc00003/62986 So, we got a legal thing—United States of America versus Prosperitas Investment Partners, LP. Case number case 1:2007mc00003/62986, started on January 17, 2007. It's about Other, and it's in front of Judge Unassigned. | |
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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 … | |
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New York, April 05, 2007 ⚖ Case 1:2007cv00224/63963 In the US District Court for the Western District of New York, 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 are involved in case 1:2007cv00224/63963. Filed on April 05, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew J. Gress, ✅ Geoffrey McCreary, ✅ John W. Farrell, ✅ John T. Farrell … | |
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New York, February 01, 2007 ⚖ Case 1:2007cv00059/63269 In the US District Court for the Western District of New York, United States of America and Euro-Deli and Gifts and Yuri Darmagrai are involved in case 1:2007cv00059/63269. Filed on February 01, 2007, this legal matter focuses on Agriculture Acts under 28 U.S.C. § 1337 Sherman-Clayton Act. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Yuri Darmagrai … | |
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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 … | |
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New York, April 02, 2007 ⚖ Case 2:2007cv01368/268014 In the US District Court for the Eastern District of New York case 2:2007cv01368/268014, U.S. Nonwovens Corp. files a suit against Eckerd Corporation. The filing date was April 02, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge A. Kathleen Tomlinson, Leonard D. Wexler. The Defendant has requested a jury trial. | |
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New York, April 06, 2007 ⚖ Case 1:2007cv02803/303639 At the US District Court for the Southern District of New York, the legal case 1:2007cv02803/303639 entails United States of America and $11,906.00. The filing date is April 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. | |
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New York, April 06, 2007 ⚖ Case 1:2007cv02802/303640 In the US District Court for the Southern District of New York, United States of America and $25,475.00 are involved in case 1:2007cv02802/303640. Filed on April 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence M. McKenna is presiding, and no jury trial is requested. | |
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New York, April 06, 2007 ⚖ Case 1:2007cv00228/64018 At the US District Court for the Western District of New York, the legal case 1:2007cv00228/64018 entails 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. 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 Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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New York, April 17, 2007 ⚖ Case 1:2007cv01568/268566 US District Court for the Eastern District of New York case 1:2007cv01568/268566 comprises United States of America and Conrad B. Muhammad. Filed on April 17, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conrad B. Muhammad … | |
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New York, April 02, 2007 ⚖ Case 1:2007cv00352/67307 In the US District Court for the Northern District of New York, United States of America and Robert L. Schulz, We the People Foundation for Constitutional Education, Inc. and We the People Congress, Inc. are involved in case 1:2007cv00352/67307. Filed on April 02, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Robert L. Schulz … | |
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New York, April 06, 2007 ⚖ Case 1:2007cv01439/268114 US District Court for the Eastern District of New York case 1:2007cv01439/268114 comprises 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. Filed on April 06, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge I. Leo Glasser, James Orenstein is overseeing the case, and there is no demand for a jury trial. 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 … | |
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New York, March 23, 2007 ⚖ Case 1:2007mc00023/63792 So, it's like this—United States of America is up against 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 and it's under Richard J. Arcara. More Information about >>> ✅ One Porsche Carrera Cabrio, ✅ Fifty Two Thousand, ✅ One Hundred Ninety Dollars, ✅ Ninety-Seven Cents … | |
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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. | |
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New York, May 17, 2007 ⚖ Case 1:2007cv02038/269562 US District Court for the Eastern District of New York case 1:2007cv02038/269562 comprises United States of America and Gershon Tanenbaum. Filed on May 17, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marilyn D. Go, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gershon Tanenbaum … | |
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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 … | |
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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 … | |
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New York, April 12, 2007 ⚖ Case 5:2007cv00385/67399 US District Court for the Northern District of New York case 5:2007cv00385/67399 comprises United States of America and $19,300.00 in United States Currency. Filed on April 12, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 23, 2007 ⚖ Case 1:2007cv02412/302875 At the US District Court for the Southern District of New York, the legal case 1:2007cv02412/302875 entails United States of America and $ 112,292.77, $144,375.81, $ 83,366.32 and $10,897.41. The filing date is March 23, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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New York, May 17, 2007 ⚖ Case 5:2007cv00533/67782 US District Court for the Northern District of New York case 5:2007cv00533/67782 comprises United States for the Use and Benefit of Atlas Fence, Inc. and Jemcoat, Inc. and Liberty Mutual Insurance Company. Filed on May 17, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge George H. Lowe, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 04, 2007 ⚖ Case 1:2007cv00218/64003 In the US District Court for the Western District of New York, the case 1:2007cv00218/64003 involves 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. 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 William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ David Beehler., ✅ Bonnie A. Beehler … | |
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New York, April 04, 2007 ⚖ Case 6:2007cv06180/63973 At the US District Court for the Western District of New York, the legal case 6:2007cv06180/63973 entails 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. The filing date is April 04, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick G. Burns, ✅ Helaina Burns, ✅ Linda E. Burns, ✅ Mary Roe … | |
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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. | |
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New York, May 09, 2007 ⚖ Case 6:2007cv06243/64320 US District Court for the Western District of New York case 6:2007cv06243/64320 comprises United States of America and $6,420.00 United States Currency. Filed on May 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Jonathan W. Feldman, Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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New York, May 18, 2007 ⚖ Case 6:2007cv06259/64399 US District Court for the Western District of New York case 6:2007cv06259/64399 comprises USA and .Mary Roe, Marilee D. Sleeman, Rita B. Otterbein, Wayne County Nursing Home, John Doe and XYZ CORPORATION. Filed on May 18, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ .Mary Roe, ✅ Marilee D. Sleeman, ✅ Rita B. Otterbein … | |
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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. | |
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New York, May 02, 2007 ⚖ Case 1:2007cv03528/305452 US District Court for the Southern District of New York case 1:2007cv03528/305452 comprises United States of America and $ 60,000.00. Filed on May 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frank Maas, Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 02, 2007 ⚖ Case 1:2007cv03492/305443 At the US District Court for the Southern District of New York, the legal case 1:2007cv03492/305443 entails 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. The filing date is May 02, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elektra Ente … | |
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New York, May 02, 2007 ⚖ Case 1:2007cv01818/269015 In the US District Court for the Eastern District of New York, Una Roberts and Julette Pope Dennis, 1 Holding Corp. and Cendant Car Rental Group, Inc. are involved in case 1:2007cv01818/269015. Filed on May 02, 2007, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (. Judge Frederic Block, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Una Roberts, ✅ Julette Pope Dennis … | |
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New York, May 02, 2007 ⚖ Case 7:2007cv00468/67561 US District Court for the Northern District of New York case 7:2007cv00468/67561 comprises United Health Care Workers East, 1199 SEIU and E.J. Noble Hospital/Kinney Nursing Home. Filed on May 02, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Employee Pension Plan. Judge Gustave J. DiBianco, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Noble Hospital/Kinney Nursing Home … | |
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New York, April 04, 2007 ⚖ Case 1:2007cv01385/268003 US District Court for the Eastern District of New York case 1:2007cv01385/268003 comprises United States of America and $5,585,723.89. Filed on April 04, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1331 Fed. Question. Judge I. Leo Glasser, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 09, 2007 ⚖ Case 1:2007cv00302/64311 US District Court for the Western District of New York case 1:2007cv00302/64311 comprises United States of America and One 2006 Dodge Ram 2500 SLT. Filed on May 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 23, 2007 ⚖ Case 1:2007cv00790/266704 In the US District Court for the Eastern District of New York, the case 1:2007cv00790/266704 involves United States of America and Julio Lozada. Filed on February 23, 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 Ramon E. Reyes, Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Julio Lozada … | |
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New York, February 23, 2007 ⚖ Case 6:2007cv06111/63464 At the US District Court for the Western District of New York, the legal case 6:2007cv06111/63464 entails 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. The filing date is February 23, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vicinity Welfare, ✅ Pension Funds, ✅ Richard T. Swete … | |
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New York, April 20, 2007 ⚖ Case 1:2007cv00426/67506 US District Court for the Northern District of New York case 1:2007cv00426/67506 comprises United States of America and Paul J. Ryan. Filed on April 20, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David R. Homer, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul J. Ryan … | |
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New York, April 11, 2007 ⚖ Case 1:2007cv02925/303800 In the US District Court for the Southern District of New York case 1:2007cv02925/303800, United States of America files a suit against FKI Logistex Integration Inc. and Travelers Casualty and Surety Company of America, Untied States of America. The filing date was April 11, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Miller Act. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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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 |
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New York, June 04, 2007 ⚖ Case 1:2007cv02256/270094 In the US District Court for the Eastern District of New York, United States of America and Nicholas Kiouzellis and Sylvia Kiouzellis are involved in case 1:2007cv02256/270094. Filed on June 04, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block, Viktor V. Pohorelsky is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas Kiouzellis, ✅ Sylvia Kiouzellis … | |
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New York, June 04, 2007 ⚖ Case 2:2007cv02240/270013 At the US District Court for the Eastern District of New York, the legal case 2:2007cv02240/270013 entails United States of America and Neal Gatke. The filing date is June 04, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Neal Gatke … | |
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New York, April 10, 2007 ⚖ Case 2:2007cv01484/268460 In the US District Court for the Eastern District of New York, United States of America and Debra N. Nickerson are involved in case 2:2007cv01484/268460. 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 Joseph F. Bianco is presiding, and no jury trial is requested. More Information about >>> ✅ Debra N. Nickerson … | |
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New York, June 06, 2007 ⚖ Case 1:2007cv04815/307070 At the US District Court for the Southern District of New York, the legal case 1:2007cv04815/307070 entails UBS Real Estate Securities, Inc. and Lancaster Mortgage Bankers, LLC. The filing date is June 06, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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New York, June 08, 2007 ⚖ Case 1:2007cv00612/68055 In the US District Court for the Northern District of New York, the case 1:2007cv00612/68055 involves United States of America and Paul L. Solodar. Filed on June 08, 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 Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Paul L. Solodar … | |
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New York, June 08, 2007 ⚖ Case 1:2007cv00367/64632 US District Court for the Western District of New York case 1:2007cv00367/64632 comprises United States of America and $5,000 United States Currency. Filed on June 08, 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. | |
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New York, June 08, 2007 ⚖ Case 1:2007cv00366/64631 In the US District Court for the Western District of New York, the case 1:2007cv00366/64631 involves United States of America and $24,590 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. | |
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New York, April 10, 2007 ⚖ Case 2:2007cv01483/268298 In the US District Court for the Eastern District of New York, the case 2:2007cv01483/268298 involves United States of America and Steve Bataan. 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 Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Steve Bataan … | |
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New York, May 10, 2007 ⚖ Case 1:2007cv03700/305860 US District Court for the Southern District of New York case 1:2007cv03700/305860 comprises UBS Real Estate Securities Inc. and County Trust Mortgage Bankers Corp. Filed on May 10, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 10, 2007 ⚖ Case 1:2007cv03702/305833 In the US District Court for the Southern District of New York, UBS Real Estate Securities, Inc. and Silver State Financial Services, Inc. are involved in case 1:2007cv03702/305833. Filed on May 10, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Miriam Goldman Cedarbaum is presiding, and no jury trial is requested. | |
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New York, May 10, 2007 ⚖ Case 1:2007cv03701/305863 At the US District Court for the Southern District of New York, the legal case 1:2007cv03701/305863 entails UBS Real Estate Securities Inc. and American Fidelity Mortgage Corp. The filing date is May 10, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded. | |
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New York, May 10, 2007 ⚖ Case 1:2007cv03705/305846 In the US District Court for the Southern District of New York case 1:2007cv03705/305846, Unilever Supply Chain, Inc. files a suit against Jashua W. Steenmeyer. The filing date was May 10, 2007, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jashua W. Steenmeyer … | |
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New York, June 12, 2007 ⚖ Case 1:2007mc00037/64667 Check it out, it's United States of America taking on Gina DeMarco. Case number case 1:2007mc00037/64667, started on June 12, 2007. It's about Other, happening with Judge William M. Skretny. More Information about >>> ✅ Gina DeMarco … | |
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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. | |
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New York, June 13, 2007 ⚖ Case 1:2007cv05642/307714 US District Court for the Southern District of New York case 1:2007cv05642/307714 comprises 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. Filed on June 13, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, March 27, 2007 ⚖ Case 1:2007cv00189/63877 At the US District Court for the Western District of New York, the legal case 1:2007cv00189/63877 involves UMG Recordings, Inc., Atlantic Recording Corporation, Capitol Records, Inc., Sony BMG Music Entertainment, Warner Bros. Records, Inc. and Virgin Records America, Inc. and Mary Elizabeth Rycyna. Filed on March 27, 2007, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Mary Elizabeth Rycyna … | |
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New York, March 27, 2007 ⚖ Case 1:2007cv01272/267764 In the US District Court for the Eastern District of New York, UMG Recordings, Inc., Elektra Entertainment Group Inc., BMG Music, Arista Records LLC, Warner Bros. Records, Inc. and Sony BMG Music Entertainment and Gina Higgins are involved in case 1:2007cv01272/267764. Filed on March 27, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Robert M. Levy, David G. Trager is presiding, and no jury trial is requested. More Information about >>> ✅ Gina Higgins … | |
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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 … | |
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New York, March 27, 2007 ⚖ Case 5:2007cv00325/67235 US District Court for the Northern District of New York case 5:2007cv00325/67235 comprises 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 concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Gustave J. DiBianco, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upstate New York Carpenters Pension Fund, ✅ Joseph A. Priore … | |
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New York, February 05, 2007 ⚖ Case 1:2007mc00013/63300 The legal dispute indexed as case 1:2007mc00013/63300 was initiated on February 05, 2007. It involves a clash between United States of America and Trusty Capital, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. | |
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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 … | |
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New York, June 14, 2007 ⚖ Case 1:2007cv05696/307776 The legal proceedings in case 1:2007cv05696/307776 at US District Court for the Southern District of New York involve 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 focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Ronald L. Ellis, Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 20, 2007 ⚖ Case 1:2007cv05833/308767 In the US District Court for the Southern District of New York case 1:2007cv05833/308767, U.S.A. Famous Original Ray's Licensing Corp. files a suit against World Famous Ray' s Pizza and Restaurant, Blue Star Snack Bar, Inc. and John Kazalaitzis. The filing date was June 20, 2007, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Kazalaitzis … | |
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New York, March 27, 2007 ⚖ Case 6:2007mc06013/63822 Check it out, it's United States of America taking on William Levy. Case number case 6:2007mc06013/63822, started on March 27, 2007. It's about Other, happening with Judge David G. Larimer. More Information about >>> ✅ William Levy … | |
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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. | |
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New York, June 19, 2007 ⚖ Case 1:2007cv02456/270549 In the US District Court for the Eastern District of New York, United States of America and Archie J. Pugh and Theodore Pugh are involved in case 1:2007cv02456/270549. Filed on June 19, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is presiding, and no jury trial is requested. 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 |
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New York, March 29, 2007 ⚖ Case 1:2007cv02619/303282 The legal proceedings in case 1:2007cv02619/303282 at US District Court for the Southern District of New York involve United States of America and $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. Filed on March 29, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul A. Crotty is presiding, and it's notable that the Defendant has requested a jury trial. | |
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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 … | |
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New York, June 27, 2007 ⚖ Case 2:2007cv02599/270956 In the US District Court for the Eastern District of New York case 2:2007cv02599/270956, United States of America files a suit against Lumbermens Mutual Casualty Company. The filing date was June 27, 2007, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Joanna Seybert, William D. Wall. The Plaintiff has requested a jury trial. | |
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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 … | |
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New York, June 27, 2007 ⚖ Case 2:2007cv02606/270951 US District Court for the Eastern District of New York case 2:2007cv02606/270951 comprises United States of America and Bellco Drug Corporation. Filed on June 27, 2007, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 USA Plaintiff. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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New York, June 27, 2007 ⚖ Case 1:2007cv06071/309281 At the US District Court for the Southern District of New York, the legal case 1:2007cv06071/309281 involves 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 deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, June 27, 2007 ⚖ Case 1:2007cv02595/270844 In the US District Court for the Eastern District of New York, United States of American for the Use and Benefit of Predan Enterprises, Inc. and Fidelity & Deposit Company of Maryland are involved in case 1:2007cv02595/270844. Filed on June 27, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Brian M. Cogan, Roanne L. Mann is presiding, and no jury trial is requested. | |
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New York, June 27, 2007 ⚖ Case 1:2007cv00416/64834 US District Court for the Western District of New York case 1:2007cv00416/64834 comprises United States of America and Thomas Chiarmonte. Filed on June 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Chiarmonte … | |
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New York, June 25, 2007 ⚖ Case 1:2007cv06013/309089 At the US District Court for the Southern District of New York, the legal case 1:2007cv06013/309089 entails 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. The filing date is June 25, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Unassigned, Michael H. Dolinger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wei Ping Yuan, ✅ Hung Mui Yuen, ✅ Yee Mui Lee, ✅ Shueman Wong, ✅ Shueyin Wong, ✅ Chun Hiu Lam, ✅ Chi Ting Chan … | |