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| New York, February 09, 2007 ⚖ Case 1:2007cv00986/300900, some of the participants — ᐅ Oswaldo Carreras, ᐅ Paul Lieberman, ᐅ Arthur Schwartz … 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. | |
| New York, February 09, 2007 ⚖ Case 7:2007cv00979/300875, some of the participants — ᐅ Jeffrey P. Rogan … 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. | |
| New York, March 13, 2007 ⚖ Case 1:2007cv00150/63723, some of the participants — ᐅ Roger Walters … 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. | |
| New York, March 13, 2007 ⚖ Case 1:2007cv00264/67062, some of the participants — ᐅ Katherine King … 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. | |
| New York, March 13, 2007 ⚖ Case 6:2007cv06137/63696, some of the participants — ᐅ Jon Eric Van Houten … 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. | |
| New York, March 13, 2007 ⚖ Case 1:2007cv00152/63719, some of the participants — ᐅ One Yukon Denali Automobile … 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. | |
| New York, March 15, 2007 ⚖ Case 6:2007cv00274/67072, some of the participants — ᐅ in Currency … 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. | |
| New York, March 15, 2007 ⚖ Case 6:2007cv00275/67075, some of the participants — ᐅ . in Currency … 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. | |
| New York, June 01, 2007 ⚖ Case 1:2007cv04651/306755, some of the participants — ᐅ William Wright … 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. | |
| New York, April 05, 2007 ⚖ Case 1:2007cv02770/303562, some of the participants — ᐅ Naresh Kumar Jain, ᐅ Aaristo Commodities, ᐅ Kanta Nath Jain … 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. | |
| New York, April 05, 2007 ⚖ Case 1:2007cv00224/63963, some of the participants — ᐅ Matthew J. Gress, ᐅ Geoffrey McCreary, ᐅ John W. Farrell, ᐅ John T. Farrell … 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. | |
| New York, February 01, 2007 ⚖ Case 1:2007cv00059/63269, some of the participants — ᐅ Yuri Darmagrai … 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. | |
| New York, April 02, 2007 ⚖ Case 2:2007cv01452/268158, some of the participants — ᐅ Joseph M. Rodgers … 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. | |
| New York, April 06, 2007 ⚖ Case 1:2007cv00366/67350, some of the participants — ᐅ Gerald Kahn … 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. | |
| New York, April 17, 2007 ⚖ Case 1:2007cv01568/268566, some of the participants — ᐅ Conrad B. Muhammad … 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. | |
| New York, April 02, 2007 ⚖ Case 1:2007cv00352/67307, some of the participants — ᐅ Robert L. Schulz … 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. | |
| New York, April 06, 2007 ⚖ Case 1:2007cv01439/268114, some of the participants — ᐅ more or less, ᐅ each case containing / milliliter bottles, ᐅ labeled in part, ᐅ more or less, ᐅ each case containing / liter tins, ᐅ labeled in part, ᐅ more or less … 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. | |
| New York, March 23, 2007 ⚖ Case 1:2007mc00023/63792, some of the participants — ᐅ One Porsche Carrera Cabrio, ᐅ Fifty Two Thousand, ᐅ One Hundred Ninety Dollars, ᐅ Ninety-Seven Cents … 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. | |
| New York, May 17, 2007 ⚖ Case 1:2007cv02038/269562, some of the participants — ᐅ Gershon Tanenbaum … 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. | |
| New York, April 04, 2007 ⚖ Case 6:2007cv06179/63976, some of the participants — ᐅ Stacy Lynn Schuyler, ᐅ Kevin A. Hinds, ᐅ Patrick Schuyler, ᐅ M. Schuyler … 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. | |
| New York, April 12, 2007 ⚖ Case 1:2007cv02932/303812, some of the participants — ᐅ Gabriel George Haddad … 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. | |
| New York, April 04, 2007 ⚖ Case 1:2007cv00218/64003, some of the participants — ᐅ David Beehler., ᐅ Bonnie A. Beehler … 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. | |
| New York, April 04, 2007 ⚖ Case 6:2007cv06180/63973, some of the participants — ᐅ Patrick G. Burns, ᐅ Helaina Burns, ᐅ Linda E. Burns, ᐅ Mary Roe … 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. | |
| New York, May 18, 2007 ⚖ Case 6:2007cv06259/64399, some of the participants — ᐅ .Mary Roe, ᐅ Marilee D. Sleeman, ᐅ Rita B. Otterbein … 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. | |
| New York, May 02, 2007 ⚖ Case 1:2007cv03492/305443, some of the participants — ᐅ Interscope Records, ᐅ Elektra Ente … 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. | |
| New York, May 02, 2007 ⚖ Case 1:2007cv01818/269015, some of the participants — ᐅ Una Roberts, ᐅ Julette Pope Dennis … 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. | |
| New York, May 02, 2007 ⚖ Case 7:2007cv00468/67561, some of the participants — ᐅ Noble Hospital/Kinney Nursing Home … 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. | |
| New York, February 23, 2007 ⚖ Case 1:2007cv00790/266704, some of the participants — ᐅ Julio Lozada … 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. | |
| New York, February 23, 2007 ⚖ Case 6:2007cv06111/63464, some of the participants — ᐅ Vicinity Welfare, ᐅ Pension Funds, ᐅ Richard T. Swete … 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. | |
| New York, April 20, 2007 ⚖ Case 1:2007cv00426/67506, some of the participants — ᐅ Paul J. Ryan … 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. | |
| 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] | |
| New York, June 04, 2007 ⚖ Case 1:2007cv02256/270094, some of the participants — ᐅ Nicholas Kiouzellis, ᐅ Sylvia Kiouzellis … 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. | |
| New York, June 04, 2007 ⚖ Case 2:2007cv02240/270013, some of the participants — ᐅ Neal Gatke … 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. | |
| New York, April 10, 2007 ⚖ Case 2:2007cv01484/268460, some of the participants — ᐅ Debra N. Nickerson … 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. | |
| New York, June 08, 2007 ⚖ Case 1:2007cv00612/68055, some of the participants — ᐅ Paul L. Solodar … 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. | |
| New York, April 10, 2007 ⚖ Case 2:2007cv01483/268298, some of the participants — ᐅ Steve Bataan … 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. | |
| New York, May 10, 2007 ⚖ Case 1:2007cv03705/305846, some of the participants — ᐅ Jashua W. Steenmeyer … 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. | |
| New York, June 12, 2007 ⚖ Case 1:2007mc00037/64667, some of the participants — ᐅ Gina DeMarco … 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. | |
| New York, June 13, 2007 ⚖ Case 1:2007cv05642/307714, some of the participants — ᐅ New York … 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. | |
| New York, March 27, 2007 ⚖ Case 1:2007cv00189/63877, some of the participants — ᐅ Mary Elizabeth Rycyna … 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. | |
| New York, March 27, 2007 ⚖ Case 1:2007cv01272/267764, some of the participants — ᐅ Gina Higgins … 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. | |
| New York, February 05, 2007 ⚖ Case 1:2007cv00528/266029, some of the participants — ᐅ Jorge E. Cano Moreno … 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. | |
| New York, March 27, 2007 ⚖ Case 5:2007cv00325/67235, some of the participants — ᐅ Upstate New York Carpenters Pension Fund, ᐅ Joseph A. Priore … 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. | |
| New York, June 14, 2007 ⚖ Case 6:2007cv06295/64684, some of the participants — ᐅ Clark McDonald, ᐅ Clara McDonald, ᐅ Mary Roe … 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. | |
| New York, June 20, 2007 ⚖ Case 1:2007cv05833/308767, some of the participants — ᐅ John Kazalaitzis … 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. | |
| New York, March 27, 2007 ⚖ Case 6:2007mc06013/63822, some of the participants — ᐅ William Levy … 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. | |
| New York, June 19, 2007 ⚖ Case 1:2007cv02456/270549, some of the participants — ᐅ Archie J. Pugh, ᐅ Theodore Pugh … 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. | |
| Petitioner versus Respondent | |
| United States of America | Alfred Castricone |
| [Case # 2007mc00042/64716], [Filed: June 19, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Alfred Castricone | |
| New York, March 29, 2007 ⚖ Case 1:2007cv02593/303294, some of the participants — ᐅ Richard Buxembaum … 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. | |
| New York, June 27, 2007 ⚖ Case 1:2007cv00415/64839, some of the participants — ᐅ Ramone T. McCoy … 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. | |
| Petitioner versus Respondent | |
| United States of America | Alfred Castricone |
| [Case # 2007mc00041/64715], [Filed: June 19, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Alfred Castricone | |
| New York, June 27, 2007 ⚖ Case 1:2007cv00416/64834, some of the participants — ᐅ Thomas Chiarmonte … 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. | |
| New York, June 25, 2007 ⚖ Case 1:2007cv06013/309089, some of the participants — ᐅ Wei Ping Yuan, ᐅ Hung Mui Yuen, ᐅ Yee Mui Lee, ᐅ Shueman Wong, ᐅ Shueyin Wong, ᐅ Chun Hiu Lam, ᐅ Chi Ting Chan … 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. | |