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

New York, February 17, 2010 ⚖ Case 1:2010cv01307/358602 In the US District Court for the Southern District of New York case 1:2010cv01307/358602, United States Of America files a suit against Pac Manufacturing Inc., Frank N. Catrone, Christine Catrone and Sang H. Pak. The filing date was February 17, 2010, and this case concerns Other Contract under 28 U.S.C. § 1345. Presiding over the case is Judge P. Kevin Castel. The Defendant has requested a jury trial. More Information about >>> ✅ Frank N. Catrone, ✅ Christine Catrone, ✅ Sang H. Pak …
New York, March 08, 2010 ⚖ Case 1:2010cv00272/79971 US District Court for the Northern District of New York case 1:2010cv00272/79971 comprises United States of America and John W. Windle. Filed on March 08, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Windle …
New York, March 08, 2010 ⚖ Case 6:2010cv06121/78160 In the US District Court for the Western District of New York, United States of America and Ronald S. Goldman are involved in case 6:2010cv06121/78160. Filed on March 08, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald S. Goldman …
New York, March 08, 2010 ⚖ Case 1:2010cv01036/301894 US District Court for the Eastern District of New York case 1:2010cv01036/301894 comprises United States of America and Anthony Parrino. Filed on March 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Carol B. Amon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Parrino …
New York, February 19, 2010 ⚖ Case 1:2010cv00126/77866 In the US District Court for the Western District of New York, United States of America and $8,000 United States Currency are involved in case 1:2010cv00126/77866. Filed on February 19, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is presiding, and no jury trial is requested.
New York, March 15, 2010 ⚖ Case 1:2010cv01276/302327 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01276/302327 entails United States of America and David Adenuga. The filing date is March 15, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Adenuga …
New York, March 15, 2010 ⚖ Case 1:2010cv00218/78268 At the US District Court for the Western District of New York, the legal case 1:2010cv00218/78268 entails United States of America and Douglas E. White. The filing date is March 15, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas E. White …
New York, March 15, 2010 ⚖ Case 1:2010cv02217/360014 US District Court for the Southern District of New York case 1:2010cv02217/360014 comprises U.S. Security and Exchange Commission and Broco Investments, Inc. and Valery Maltsev. Filed on March 15, 2010, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valery Maltsev …
New York, March 15, 2010 ⚖ Case 6:2010cv06135/78289 US District Court for the Western District of New York case 6:2010cv06135/78289 comprises United States of America and Todd L. Mitchell. Filed on March 15, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd L. Mitchell …
New York, March 04, 2010 ⚖ Case 1:2010cv00170/78064 In the US District Court for the Western District of New York, the case 1:2010cv00170/78064 involves United States of America and Nikia Graves. Filed on March 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Nikia Graves …
New York, March 04, 2010 ⚖ Case 6:2010cv06111/78109 At the US District Court for the Western District of New York, the legal case 6:2010cv06111/78109 entails United States of America and $35,303.57 United States Currency. The filing date is March 04, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David G. Larimer, Marian W. Payson is presiding over this matter, and no jury trial is demanded.
New York, March 04, 2010 ⚖ Case 1:2010cv00255/79893 In the US District Court for the Northern District of New York, the case 1:2010cv00255/79893 involves United States of America and One Glock, 9mm Pistol, Model 19, S/N: NHC441, One Glock, 9mm Pistol, Model 19, S/N: NHD285, One Glock, 9mm Pistol, Model 19, S/N: NHC442, One Glock, 9mm Pistol, Model 19, S/N: NHD281, One Glock, 9mm Pistol, Model 19, S/N: NHC444, One Glock, 9mm Pistol, Mo. Filed on March 04, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge David R. Homer, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ One Glock, ✅ mm Pistol, ✅ One Glock, ✅ mm Pistol, ✅ One Glock, ✅ mm Pistol, ✅ One Glock, ✅ mm Pistol, ✅ One Glock, ✅ mm Pistol, ✅ One Glock, ✅ mm Pistol …
New York, March 10, 2010 ⚖ Case 1:2010cv02120/359755 In the US District Court for the Southern District of New York, United States of America and $46,140 in United States currency are involved in case 1:2010cv02120/359755. Filed on March 10, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Barbara S. Jones is presiding, and no jury trial is requested.
New York, March 10, 2010 ⚖ Case 1:2010cv01888/359726 At the US District Court for the Southern District of New York, the legal case 1:2010cv01888/359726 entails United States Securities and Exchange Commission and Edward Meyer, Victoria Chen, Richard Verdiramo and Vincent L. Verdiramo. The filing date is March 10, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Meyer, ✅ Victoria Chen, ✅ Richard Verdiramo, ✅ Vincent L. Verdiramo …
New York, February 23, 2010 ⚖ Case 5:2010cv00208/79724 In the US District Court for the Northern District of New York case 5:2010cv00208/79724, United States of America files a suit against Elizabeth J. Hopkins. The filing date was February 23, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge David E. Peebles, Frederick J. Scullin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elizabeth J. Hopkins …
New York, February 23, 2010 ⚖ Case 1:2010cv01519/358885 In the US District Court for the Southern District of New York case 1:2010cv01519/358885, Uchenna Onyia files a suit against The City of New York, Michael Tedeshi, Christopher Brady, Kathleen O'Reilly, Richard Carrera, Joseph Townsend, Kevin Catalina, John Doe and Doe II. The filing date was February 23, 2010, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Richard M. Berman. The Defendant has requested a jury trial. More Information about >>> ✅ Uchenna Onyia, ✅ Michael Tedeshi, ✅ Christopher Brady, ✅ Richard Carrera, ✅ Joseph Townsend, ✅ Kevin Catalina …
New York, February 23, 2010 ⚖ Case 5:2010cv00209/79729 At the US District Court for the Northern District of New York, the legal case 5:2010cv00209/79729 involves United States of America and Elizabeth J. Hopkins, KBH Transport and Elizabeth J. Hopkins, Partner KBH Transport. Filed on February 23, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge David E. Peebles, Frederick J. Scullin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Elizabeth J. Hopkins, ✅ Elizabeth J. Hopkins …
New York, March 17, 2010 ⚖ Case 1:2010cv02421/360242 At the US District Court for the Southern District of New York, the legal case 1:2010cv02421/360242 entails United States of America and Anne Mpartland. The filing date is March 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anne Mpartland …
New York, March 17, 2010 ⚖ Case 6:2010cv06145/78293 In the US District Court for the Western District of New York, the case 6:2010cv06145/78293 involves United States of America and Christopher Williams, New York State Affordable Housing Corporation, New York State Department of Taxation & Finance, Any unknown heirs, devices, distributees or successors in interest of the Estate of Janice M. Williams, John Doe, Mary Roe and XYZ Co. Filed on March 17, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Christopher Williams, ✅ Mary Roe …
New York, March 17, 2010 ⚖ Case 6:2010cv06144/78292 In the US District Court for the Western District of New York, the case 6:2010cv06144/78292 involves United States of America and L. Steven Krenzer, Carolina Easter-Crocker, LLC, Five Star Bank, John Doe, Mary Roe and XYZ Corporation. Filed on March 17, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ L. Steven Krenzer, ✅ Mary Roe …
New York, March 17, 2010 ⚖ Case 1:2010cv01235/302209 US District Court for the Eastern District of New York case 1:2010cv01235/302209 comprises United States of America and Desiree Newlin. Filed on March 17, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Desiree Newlin …
New York, February 04, 2010 ⚖ Case 1:2010cv00096/77645 In the US District Court for the Western District of New York, the case 1:2010cv00096/77645 involves United States of America and $4,623.00 United States Currency. Filed on February 04, 2010, 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.
Plaintiff versus Defendant
U.S. Underwriters Insurance Company	Lovitt Renovations, Lynda Lavker, John Malone, Lynda Lavker and John Malone, Debra Spatola and Frank Spatola
[Case # 2009cv00511/288744], [Filed: February 09, 2009] [ §Diversity ⚖ ] [Judge: Ramon E. Reyes, Allyne R. Ross] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Lovitt Renovations, ✅ Lynda Lavker, ✅ John Malone, ✅ Lynda Lavker, ✅ John Malone, ✅ Debra Spatola, ✅ Frank Spatola >>> More Information
New York, February 09, 2009 ⚖ Case 1:2009mc00091/288731 Here we go, United States of America versus Jean J. Louis and Top City Car Service, Inc. Case number case 1:2009mc00091/288731, started on February 09, 2009. It's all about Other, happening with Judge James Orenstein, Allyne R. Ross. More Information about >>> ✅ Jean J. Louis …
New York, March 11, 2010 ⚖ Case 1:2010cv00291/80010 At the US District Court for the Northern District of New York, the legal case 1:2010cv00291/80010 entails United States of America and $6,132,000.00 in U.S. Currency. The filing date is March 11, 2010, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, March 11, 2010 ⚖ Case 1:2010cv01124/301989 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01124/301989 entails United States of America and Jacquelin Smirnoff. The filing date is March 11, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacquelin Smirnoff …
New York, March 11, 2010 ⚖ Case 6:2010cv06123/78242 In the US District Court for the Western District of New York, the case 6:2010cv06123/78242 involves United States of America and $5,476.00. Filed on March 11, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial.
New York, March 24, 2010 ⚖ Case 1:2010cv01349/302490 In the US District Court for the Eastern District of New York, the case 1:2010cv01349/302490 involves United States of America and Miguel A. Meza. Filed on March 24, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge David G. Trager. There is no demand for a jury trial. More Information about >>> ✅ Miguel A. Meza …
New York, March 24, 2010 ⚖ Case 1:2010cv01348/302495 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01348/302495 entails United States of America and Moses E. Osayamwen. The filing date is March 24, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Moses E. Osayamwen …
New York, March 24, 2010 ⚖ Case 1:2010cv01347/302489 In the US District Court for the Eastern District of New York, United States of America and Wexler Iriarry are involved in case 1:2010cv01347/302489. Filed on March 24, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding, and no jury trial is requested. More Information about >>> ✅ Wexler Iriarry …
New York, March 24, 2010 ⚖ Case 1:2010cv01343/302487 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01343/302487 entails United States of America and Donald A. Farrier. The filing date is March 24, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald A. Farrier …
New York, March 24, 2010 ⚖ Case 1:2010cv01344/302497 In the US District Court for the Eastern District of New York, the case 1:2010cv01344/302497 involves United States of America and Natasha Ayala. Filed on March 24, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Natasha Ayala …
New York, March 24, 2010 ⚖ Case 1:2010cv02636/360704 At the US District Court for the Southern District of New York, the legal case 1:2010cv02636/360704 entails United States Of America and Wayne Northcross. The filing date is March 24, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Sidney H. Stein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wayne Northcross …
New York, March 24, 2010 ⚖ Case 1:2010cv01346/302496 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01346/302496 entails United States of America and Arthur A. Edwards. The filing date is March 24, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur A. Edwards …
New York, March 22, 2010 ⚖ Case 1:2010mc00179/302334 Here we go, United States Immigration and Customs Enforcement versus Sunshine Environmental, Inc. Case number case 1:2010mc00179/302334, started on March 22, 2010. It's all about Other, happening with Judge Eric N. Vitaliano. More Information about >>> ✅ Customs Enforcement …
New York, March 22, 2010 ⚖ Case 1:2010cv00331/80116 In the US District Court for the Northern District of New York, United States of America and $29,980.00 in United States Currency, $30,000.00 in United States Currency, $19,520.00 in United States Currency, $8,200.00 in United States Currency, $90,520.00 in United States Currency, All funds on deposit in Scott Trade Account #: XXXXX2233, All fund are involved in case 1:2010cv00331/80116. Filed on March 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, David R. Homer is presiding, and no jury trial is requested. More Information about >>> ✅ All funds on deposit in Scott Trade Account #: XXXXX, ✅ All fund …
New York, March 19, 2010 ⚖ Case 2:2010cv01274/302356 In the US District Court for the Eastern District of New York, United States of America and Donna L. Donaldson are involved in case 2:2010cv01274/302356. Filed on March 19, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Donna L. Donaldson …
New York, March 22, 2010 ⚖ Case 1:2010cv02584/360436 In case 1:2010cv02584/360436 within US District Court for the Southern District of New York, Underwriters at Lloyds Subscribing to Convernote MC-2315 brings a case against Securitas Security Services USA, Inc. and Grupo Securitas Mexico, S.A. de C.V. Filed on March 22, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is John G. Koeltl, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Grupo Securitas Mexico …
New York, March 23, 2010 ⚖ Case 1:2010cv02592/360450 In the US District Court for the Southern District of New York, the case 1:2010cv02592/360450 involves United States Of America and Alan Harmon Design, Inc. Filed on March 23, 2010, this case pertains to Negotiable Instrument under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial.
New York, March 23, 2010 ⚖ Case 1:2010cv02623/360470 In the US District Court for the Southern District of New York, the case 1:2010cv02623/360470 involves United States of America and Irvin Coffee. Filed on March 23, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Barbara S. Jones, Andrew J. Peck. There is no demand for a jury trial. More Information about >>> ✅ Irvin Coffee …
New York, April 02, 2010 ⚖ Case 1:2010cv00394/80264 At the US District Court for the Northern District of New York, the legal case 1:2010cv00394/80264 entails United States of America and Walter J. Startup. The filing date is April 02, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Glenn T. Suddaby, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter J. Startup …
New York, April 02, 2010 ⚖ Case 7:2010cv00388/80265 In the US District Court for the Northern District of New York, the case 7:2010cv00388/80265 involves United States of America and Dayna L. Scott. Filed on April 02, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andrew T. Baxter, Neal P. McCurn. There is no demand for a jury trial. More Information about >>> ✅ Dayna L. Scott …
New York, April 02, 2010 ⚖ Case 5:2010cv00387/80269 In the US District Court for the Northern District of New York, United States of America and Karen L. Russell are involved in case 5:2010cv00387/80269. Filed on April 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge George H. Lowe, Neal P. McCurn is presiding, and no jury trial is requested. More Information about >>> ✅ Karen L. Russell …
New York, April 02, 2010 ⚖ Case 8:2010cv00393/80263 US District Court for the Northern District of New York case 8:2010cv00393/80263 comprises United States of America and Robert H. Williams. Filed on April 02, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David R. Homer, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert H. Williams …
New York, April 06, 2010 ⚖ Case 2:2010cv01521/302965 In the US District Court for the Eastern District of New York, United States of America and Kevin Ebbecke are involved in case 2:2010cv01521/302965. Filed on April 06, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Ebbecke …
New York, April 02, 2010 ⚖ Case 5:2010cv00389/80271 In the US District Court for the Northern District of New York, United States of America and Daniel Brown are involved in case 5:2010cv00389/80271. Filed on April 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge George H. Lowe, Neal P. McCurn is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Brown …
New York, April 06, 2010 ⚖ Case 2:2010cv01520/302963 At the US District Court for the Eastern District of New York, the legal case 2:2010cv01520/302963 entails United States of America and Robert P. Griggs. The filing date is April 06, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert P. Griggs …
New York, April 06, 2010 ⚖ Case 1:2010cv01522/303051 US District Court for the Eastern District of New York case 1:2010cv01522/303051 comprises United States of America and James Sockwell. Filed on April 06, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Sockwell …
New York, April 06, 2010 ⚖ Case 1:2010cv02931/361239 In case 1:2010cv02931/361239 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against Kuen Cheol Song. Filed on April 06, 2010, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Naomi Reice Buchwald, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kuen Cheol Song …
New York, April 02, 2010 ⚖ Case 1:2010cv00391/80276 US District Court for the Northern District of New York case 1:2010cv00391/80276 comprises United States of America and Dakota White. Filed on April 02, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Thomas J. McAvoy, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dakota White …
New York, April 06, 2010 ⚖ Case 1:2010cv02960/361257 At the US District Court for the Southern District of New York, the legal case 1:2010cv02960/361257 entails United Cocoa Processor Inc. and Transmar Commodity Group Ltd. Inc. The filing date is April 06, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
New York, April 02, 2010 ⚖ Case 1:2010cv00397/80280 US District Court for the Northern District of New York case 1:2010cv00397/80280 comprises United States of America and $100,000.00 in U.S. Currency. Filed on April 02, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, April 02, 2010 ⚖ Case 6:2010cv00386/80267 In the US District Court for the Northern District of New York, United States of America and Chris W. Higgins are involved in case 6:2010cv00386/80267. Filed on April 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David E. Peebles, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Chris W. Higgins …
Plaintiff versus Defendant
United States of America	Timothy F. Perry, Cindy J. Perry, TXCollect, Inc., John Doe, Mary Roe and XYZ Corporation
[Case # 2009cv00786/75624], [Filed: September 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William M. Skretny] ✅ Timothy F. Perry, ✅ Cindy J. Perry, ✅ Mary Roe >>> More Information
New York, September 08, 2009 ⚖ Case 1:2009cv00785/75625 At the US District Court for the Western District of New York, the legal case 1:2009cv00785/75625 entails United States of America and Christopher J. Haxton, Amanda S. Haxton, Beneficial Homeowner Service Corporation, Andover Historic Preservation Corporation, State Tax Commission, Allegany Community Development Services, Inc., John Doe, Mary Roe and XYZ Corporation. The filing date is September 08, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher J. Haxton, ✅ Amanda S. Haxton, ✅ Mary Roe …
Plaintiff versus Defendant
United States of America	$7, 462.00 in United States Currency
[Case # 2009cv01340/78777], [Filed: December 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David E. Peebles, Glenn T. Suddaby] >>> More Information
New York, April 14, 2010 ⚖ Case 1:2010cv00310/78673 US District Court for the Western District of New York case 1:2010cv00310/78673 comprises United States of America and $10,945.00 United States Currency. Filed on April 14, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, April 14, 2010 ⚖ Case 1:2010cv01660/303336 In the US District Court for the Eastern District of New York, the case 1:2010cv01660/303336 involves United States of America and 500 Counterfeit "Gucci" Tote Bags. Filed on April 14, 2010, this case pertains to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial.
New York, April 14, 2010 ⚖ Case 5:2010cv00432/80401 In the US District Court for the Northern District of New York, the case 5:2010cv00432/80401 involves United States of America and $6,830.00 in United States Currency. Filed on April 14, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David E. Peebles, Neal P. McCurn. There is no demand for a jury trial.
New York, April 14, 2010 ⚖ Case 1:2010cv01670/303320 In the US District Court for the Eastern District of New York, the case 1:2010cv01670/303320 involves United States of America and Ronald Johnson. Filed on April 14, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Ronald Johnson …
New York, April 14, 2010 ⚖ Case 2:2010cv01668/303384 In the US District Court for the Eastern District of New York, United States of America and Andrzej Grabowski are involved in case 2:2010cv01668/303384. Filed on April 14, 2010, 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 >>> ✅ Andrzej Grabowski …
New York, April 01, 2010 ⚖ Case 1:2010cv01466/302840 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01466/302840 entails U.S. Bank National Association and Envrionmental Control Board of The City of New York, Fishel Friedman, The City of New York, Department of Housing Preservation and Development ot the City of New York and Abe Glick, Inc. The filing date is April 01, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fishel Friedman …
New York, April 01, 2010 ⚖ Case 1:2010cv00276/78524 In the US District Court for the Western District of New York, the case 1:2010cv00276/78524 involves United States of America and $15,500.00 United States Currency, Six (6) United States I Series Savings Bonds and $91,910.00 United States Currency. Filed on April 01, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, April 20, 2010 ⚖ Case 1:2010cv01759/303581 US District Court for the Eastern District of New York case 1:2010cv01759/303581 comprises United States of America and 31 Oakley Place. Filed on April 20, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge I. Leo Glasser is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oakley Place …
New York, April 20, 2010 ⚖ Case 1:2010cv03335/361738 In case 1:2010cv03335/361738 within US District Court for the Southern District of New York, United States of America, Virginia Moncada, Kimberly Smith and Amy Martlett brings a case against William Barnason and Stanley Kats. Filed on April 20, 2010, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Robert W. Sweet, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Virginia Moncada, ✅ Kimberly Smith, ✅ Amy Martlett, ✅ William Barnason, ✅ Stanley Kats …
New York, April 20, 2010 ⚖ Case 1:2010cv03318/361795 At the US District Court for the Southern District of New York, the legal case 1:2010cv03318/361795 entails U.S. Underwriters Insurance Company and 724 Management LLC and Veronica Lopez. The filing date is April 20, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Robert W. Sweet is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Veronica Lopez …
New York, March 12, 2010 ⚖ Case 1:2010mc00016/78239 Here's the deal—United States of America is going against Robert Masse. Case number case 1:2010mc00016/78239, started on March 12, 2010. It's about Other before Judge William M. Skretny. More Information about >>> ✅ Robert Masse …
New York, March 12, 2010 ⚖ Case 6:2010cv06131/78262 At the US District Court for the Western District of New York, the legal case 6:2010cv06131/78262 entails United States of America and $11,861.41 U.S. Currency seized from HSBC Bank Account 510169694 and $10,001.42 U.S. Currency seized from HSBC Bank Account 590608843. The filing date is March 12, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded.
New York, March 12, 2010 ⚖ Case 1:2010cv00214/78226 US District Court for the Western District of New York case 1:2010cv00214/78226 comprises United States of America and Jerald P. Schumacher. Filed on March 12, 2010, this case concerns Forfeit/Penalty: Food and Drug based on 28 U.S.C. § 1345 USA Plaintiff. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerald P. Schumacher …
New York, March 12, 2010 ⚖ Case 1:2010cv00216/78240 At the US District Court for the Western District of New York, the legal case 1:2010cv00216/78240 entails United States of America and Joanna M. Bazow. The filing date is March 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joanna M. Bazow …
New York, April 14, 2010 ⚖ Case 7:2010cv03185/361435 US District Court for the Southern District of New York case 7:2010cv03185/361435 comprises United States of America and Michael Vieiro. Filed on April 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Vieiro …
New York, March 12, 2010 ⚖ Case 6:2010cv06130/78285 In the US District Court for the Western District of New York, the case 6:2010cv06130/78285 involves United States of America and Brigitte S. Wales. Filed on March 12, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Brigitte S. Wales …
New York, March 29, 2010 ⚖ Case 1:2010cv02789/360783 In the US District Court for the Southern District of New York, the case 1:2010cv02789/360783 involves UNITE HERE Local 100 and Sodexo, Inc. Filed on March 29, 2010, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial.
New York, March 29, 2010 ⚖ Case 2:2010cv01414/302787 US District Court for the Eastern District of New York case 2:2010cv01414/302787 comprises United States of America and Ronald Holloman. Filed on March 29, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Holloman …
New York, March 02, 2010 ⚖ Case 6:2010cv06104/78069 US District Court for the Western District of New York case 6:2010cv06104/78069 comprises University of Rochester and United States of America. Filed on March 02, 2010, this case concerns Taxes based on 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
New York, March 02, 2010 ⚖ Case 6:2010cv06103/78062 At the US District Court for the Western District of New York, the legal case 6:2010cv06103/78062 entails United States of America and $10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00. The filing date is March 02, 2010, and this case deals with Drug Related Seizure of Property 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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Accessing court records in New York

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