Accessing court records in New York
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C -> Capacchione...(click to open)
Capacchione, Gabe
Capluzzi, John
Cercone, Frank
Charnowitz, Barry
Citiban, Formerly
Coker, Martin
Collins, Michael
Corozzo, Rocco
Currency, .
D -> Doe...(click to open)
Doe, Paul
Dollars, Five
Dollars, Six
Dollars, Sixty-one
Dollars, Twenty-seven
G -> Geisinger...(click to open)
Geisinger, Adam
Golas, Scott
Gold, Geoffrey
Gold, Vicki
Gouvin, Kevin
Green, Patrick
M -> Marszalek...(click to open)
Marszalek, Diana
Marszalek, Paul
Martinez, Carlos
McCulloch, Carmen
McKinnon, Joyce
Meachan, Brian
Moqrane, Mouad
Moskowitz, Steven
Murray, Daniel
Murray, Sonia
S -> Sadykov...(click to open)
Sadykov, Diana
Schmidt, Robert
Schmitz, Ray
Schneider, John
Shalhoub, Jeffrey
Sherman, Leonard
Simon, Cindy
Sperenza, George
Starr, Kenneth
Stone, Roma
Street, Monica
Strevell, J.
T -> Tacoma...(click to open)
Tacoma, Toyota
Talamo, Andrew
Thadsamany, Sonephet
Thompson, David
Thousand, Ten
Tsai, Daniel
W -> Walker...(click to open)
Walker, Nicole
Washington, Florence
Washington, Gilbert
Watch, One
White, Douglas
White-Howe, Wendy
Wiley, Wesley
Williams, Keisha
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New York, March 02, 2010 ⚖ Case 1:2010cv00165/78058 In the US District Court for the Western District of New York, United States of America and Mark J. Roffo, Citizens Automobile Finance, People of the State of New York, The United States of America, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2010cv00165/78058. Filed on March 02, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Mark J. Roffo, ✅ Citizens Automobile Finance, ✅ Mary Roe … | |
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New York, March 18, 2010 ⚖ Case 1:2010cv00235/78324 In the US District Court for the Western District of New York, United States of America and $3,100 United States Currency are involved in case 1:2010cv00235/78324. Filed on March 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, March 18, 2010 ⚖ Case 1:2010cv01248/302233 In the US District Court for the Eastern District of New York, the case 1:2010cv01248/302233 involves United States of America and Ten Thousand, Six Hundred Twenty-Seven Dollars and Ten Cents ($10,627.10), More or Less, formerly on deposit in Citibank Account No. 42447660 and Twenty-Seven Dollars and Seven Cents ($27.07), More or less, Formerly on deposit in Citiban. Filed on March 18, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Ten Thousand, ✅ Six Hundred Twenty-Seven Dollars, ✅ More or Less, ✅ formerly on deposit in Citibank Account No., ✅ Twenty-Seven Dollars, ✅ More or less, ✅ Formerly on deposit in Citiban … | |
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New York, March 18, 2010 ⚖ Case 1:2010mc00017/78335 Alright, we got United States of America versus $15,500 United States Currency, Six United States I Series Savings Bonds and $91,910.00 United States Currency here. Case number case 1:2010mc00017/78335, kicked off on March 18, 2010. This is about Other, hanging with Judge Richard J. Arcara. | |
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New York, April 05, 2010 ⚖ Case 6:2010cv06194/78537 In the US District Court for the Western District of New York, the case 6:2010cv06194/78537 involves United States of America and Bernard M. O'Connor. Filed on April 05, 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. | |
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New York, April 05, 2010 ⚖ Case 1:2010cv01509/302933 In the US District Court for the Eastern District of New York, the case 1:2010cv01509/302933 involves United States of America and Alexie A. Kaleina. Filed on April 05, 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 Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Alexie A. Kaleina … | |
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New York, April 05, 2010 ⚖ Case 1:2010cv01508/302914 In the US District Court for the Eastern District of New York, the case 1:2010cv01508/302914 involves United States of America and Brian D. Meachan, DC. Filed on April 05, 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, Marilyn D. Go. There is no demand for a jury trial. More Information about >>> ✅ Brian D. Meachan … | |
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New York, April 05, 2010 ⚖ Case 1:2010cv00283/78547 In the US District Court for the Western District of New York, United States of America and James E. Ellsworth are involved in case 1:2010cv00283/78547. Filed on April 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ James E. Ellsworth … | |
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New York, April 05, 2010 ⚖ Case 1:2010cv00401/80289 US District Court for the Northern District of New York case 1:2010cv00401/80289 comprises United States of America and $102,243.00 in U.S. Currency. Filed on April 05, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Glenn T. Suddaby, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, April 22, 2010 ⚖ Case 1:2010cv01790/303710 In the US District Court for the Eastern District of New York, United States of America and The Real Property and Premises Located at 31 Oakley Place, Staten Island, New York 10306 are involved in case 1:2010cv01790/303710. Filed on April 22, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Staten Island, ✅ New York … | |
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New York, March 31, 2010 ⚖ Case 1:2010cv02816/360933 At the US District Court for the Southern District of New York, the legal case 1:2010cv02816/360933 entails United States Of America and Thomas Farkas. The filing date is March 31, 2010, and this case deals with Other Food & Drug as per 21 U.S.C. § 841. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Farkas … | |
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New York, March 31, 2010 ⚖ Case 6:2010cv06180/78496 At the US District Court for the Western District of New York, the legal case 6:2010cv06180/78496 entails United States of America and $37,680.00 United States Currency. The filing date is March 31, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
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New York, March 31, 2010 ⚖ Case 6:2010cv06181/78508 In the US District Court for the Western District of New York, United States of America and Martin Coker are involved in case 6:2010cv06181/78508. Filed on March 31, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Coker … | |
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New York, April 12, 2010 ⚖ Case 1:2010cv00304/78661 In the US District Court for the Western District of New York, the case 1:2010cv00304/78661 involves United States of America and Linzell Johnson. Filed on April 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Linzell Johnson … | |
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New York, April 12, 2010 ⚖ Case 6:2010cv06211/78689 At the US District Court for the Western District of New York, the legal case 6:2010cv06211/78689 entails United States of America and Wendy S. White-Howe. The filing date is April 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendy S. White-Howe … | |
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New York, April 12, 2010 ⚖ Case 6:2010cv06208/78667 At the US District Court for the Western District of New York, the legal case 6:2010cv06208/78667 entails United States of America and $3,511.00 United States Currency. The filing date is April 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
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New York, April 12, 2010 ⚖ Case 6:2010cv06212/78690 In the US District Court for the Western District of New York, the case 6:2010cv06212/78690 involves United States of America and Michael Johnson. Filed on April 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Michael Johnson … | |
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New York, April 23, 2010 ⚖ Case 1:2010cv01835/303751 US District Court for the Eastern District of New York case 1:2010cv01835/303751 comprises United States of America and Monica Y. Street. Filed on April 23, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica Y. Street … | |
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New York, April 23, 2010 ⚖ Case 1:2010cv01836/303841 In the US District Court for the Eastern District of New York, the case 1:2010cv01836/303841 involves United States of America and Daniel J. Tsai. Filed on April 23, 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 John Gleeson. There is no demand for a jury trial. More Information about >>> ✅ Daniel J. Tsai … | |
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New York, April 26, 2010 ⚖ Case 1:2010cv01861/303806 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01861/303806 entails United States of America and $35,018.00. The filing date is April 26, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
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New York, April 23, 2010 ⚖ Case 1:2010cv00338/78793 In the US District Court for the Western District of New York, the case 1:2010cv00338/78793 involves United States of America and $58,307.00 United States Currency. Filed on April 23, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, April 23, 2010 ⚖ Case 1:2010cv00475/80567 In the US District Court for the Northern District of New York, United States of America and J. Felix Strevell are involved in case 1:2010cv00475/80567. Filed on April 23, 2010, this legal matter focuses on Other under 28 U.S.C. § 3001. Judge Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ J. Felix Strevell … | |
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New York, April 29, 2010 ⚖ Case 1:2010cv03570/362216 In the US District Court for the Southern District of New York, the case 1:2010cv03570/362216 involves United States of America and Hollister Lowe. Filed on April 29, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial. More Information about >>> ✅ Hollister Lowe … | |
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New York, April 21, 2010 ⚖ Case 1:2010cv01815/303705 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01815/303705 entails United States of America and Sonia M. Murray. The filing date is April 21, 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 >>> ✅ Sonia M. Murray … | |
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New York, April 09, 2010 ⚖ Case 6:2010cv06206/78651 In the US District Court for the Western District of New York, the case 6:2010cv06206/78651 involves United States of America and Sonephet Thadsamany, HSBC Mortgage Corporation (USA), John Doe, Mary Roe and XYZ Corporation. Filed on April 09, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Sonephet Thadsamany, ✅ Mary Roe … | |
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New York, April 09, 2010 ⚖ Case 1:2010cv01605/303175 In the US District Court for the Eastern District of New York, the case 1:2010cv01605/303175 involves United States of America and 78 Ramona Avenue. Filed on April 09, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Ramona Avenue … | |
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New York, April 09, 2010 ⚖ Case 1:2010cv01595/303135 In the US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company and 14-33/35 Astoria Boulevard, Alpha Engineering & Inspection, P.C., Anthony Hatziioannou Architect, AIA, Cisco General Construction, Inc., George's Home Improvement Corp., Anthony Hatziioannou, Hermitage Ins. Co., Hassan Lazgani, Mouad Moqrane, are involved in case 1:2010cv01595/303135. Filed on April 09, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M. Azrack, Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ -/ Astoria Boulevard, ✅ Anthony Hatziioannou Architect, ✅ Anthony Hatziioannou, ✅ Hassan Lazgani, ✅ Mouad Moqrane … | |
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New York, April 30, 2010 ⚖ Case 1:2010cv01974/304091 In the US District Court for the Eastern District of New York, United States of America and Ashley Reed Trading, Inc., James Ressler and Scott Ressler are involved in case 1:2010cv01974/304091. Filed on April 30, 2010, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ James Ressler, ✅ Scott Ressler … | |
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New York, April 30, 2010 ⚖ Case 1:2010cv01866/303942 In the US District Court for the Eastern District of New York, United States of America and Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars and Forty-Five Cents ($587,536.45) Seized from Account Number xxx-x7872, Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxx are involved in case 1:2010cv01866/303942. Filed on April 30, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars, ✅ Sixty-One Thousand Nine Hundred Dollars … | |
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New York, May 05, 2010 ⚖ Case 1:2010cv02031/304175 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02031/304175 involves U.S. Securities & Exchange Commission and Jack Halperin, Steven Moskowitz, Joel Pensley, RM Enterprises International, Inc., George Sperenza and Spongetech Delivery Systems, Inc. Filed on May 05, 2010, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Dora Lizette Irizarry is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jack Halperin, ✅ Steven Moskowitz, ✅ Joel Pensley, ✅ George Sperenza … | |
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New York, April 16, 2010 ⚖ Case 7:2010cv03237/361804 US District Court for the Southern District of New York case 7:2010cv03237/361804 comprises United States of America and Jacob Goldberg & Son, Inc., Kearny Scrap Metal Company, Leonard Sherman, L&B Metals, Inc., Levin & Sons, Inc., Vincent A. Pace Scrap Metals, Inc., PSC Metals, Inc. and PSC-Metals-New York, LLC. Filed on April 16, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonard Sherman … | |
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New York, May 05, 2010 ⚖ Case 6:2010cv06245/79008 US District Court for the Western District of New York case 6:2010cv06245/79008 comprises United States of America and Shelia Felder. Filed on May 05, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shelia Felder … | |
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New York, April 16, 2010 ⚖ Case 1:2010cv00320/78717 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2 Newton Avenue, Akron, New York are involved in case 1:2010cv00320/78717. Filed on April 16, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, May 11, 2010 ⚖ Case 1:2010cv02149/304365 In the US District Court for the Eastern District of New York, United States of America and Florence E. Washington and Gilbert H. Washington are involved in case 1:2010cv02149/304365. Filed on May 11, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Florence E. Washington, ✅ Gilbert H. Washington … | |
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New York, April 30, 2010 ⚖ Case 2:2010cv01972/304027 US District Court for the Eastern District of New York case 2:2010cv01972/304027 comprises United Construction Trades & Industrial Employees International Union 401(k) Plan, Thomas D'Ambrosio and Andrew Talamo and Gabe Capacchione and Dun-Rite Kitchens Corporation. Filed on April 30, 2010, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Sandra J. Feuerstein, Michael L. Orenstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Talamo, ✅ Gabe Capacchione … | |
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New York, April 30, 2010 ⚖ Case 1:2010cv00361/78913 At the US District Court for the Western District of New York, the legal case 1:2010cv00361/78913 entails United States of America and $47,695.00 United States Currency. The filing date is April 30, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, April 16, 2010 ⚖ Case 1:2010cv03237/361618 At the US District Court for the Southern District of New York, the legal case 1:2010cv03237/361618 entails United States of America and Jacob Goldberg & Son, Inc., Kearny Scrap Metal Company, Leonard Sherman, L&B Metals, Inc., Levin & Sons, Inc., Vincent A. Pace Scrap Metals, Inc., PSC Metals, Inc. and PSC-Metals-New York, LLC. The filing date is April 16, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonard Sherman … | |
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New York, May 05, 2010 ⚖ Case 7:2010cv03744/362447 At the US District Court for the Southern District of New York, the legal case 7:2010cv03744/362447 entails Universal Medical Systems, Inc. and UMS Solutions, Inc. and Vetel Diagonstics, Inc., Biosound Esaote, Inc., Jeff Fishel, Michael Collins and Kevin Gouvin. The filing date is May 05, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Stephen C. Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeff Fishel, ✅ Michael Collins, ✅ Kevin Gouvin … | |
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New York, May 07, 2010 ⚖ Case 6:2010cv06250/79005 US District Court for the Western District of New York case 6:2010cv06250/79005 comprises United States of America and Karin I. Nasman, HSBC Mortgage Corporation (USA), Rural Opportunities Inc. - First Time Homebuyer Program, ESL Federal Credit Union, John Doe, Mary Roe and XYZ Corporation. Filed on May 07, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karin I. Nasman, ✅ Mary Roe … | |
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New York, May 14, 2010 ⚖ Case 3:2010cv00564/80850 In the US District Court for the Northern District of New York, United States of America and Tom Varano are involved in case 3:2010cv00564/80850. Filed on May 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Tom Varano … | |
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New York, May 14, 2010 ⚖ Case 1:2010cv00565/80852 US District Court for the Northern District of New York case 1:2010cv00565/80852 comprises UNITED STATES OF AMERICA and Edward Johnson. Filed on May 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Johnson … | |
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New York, May 07, 2010 ⚖ Case 1:2010cv02106/304376 US District Court for the Eastern District of New York case 1:2010cv02106/304376 comprises United States of America and Wesley J. Wiley. Filed on May 07, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wesley J. Wiley … | |
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New York, May 14, 2010 ⚖ Case 1:2010cv00567/80853 US District Court for the Northern District of New York case 1:2010cv00567/80853 comprises United States of America and Daniel Murray. Filed on May 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Murray … | |
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New York, April 27, 2010 ⚖ Case 1:2010cv00347/78803 At the US District Court for the Western District of New York, the legal case 1:2010cv00347/78803 entails United States of America and $18,500 United States Currency. The filing date is April 27, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, April 27, 2010 ⚖ Case 1:2010cv03418/361952 US District Court for the Southern District of New York case 1:2010cv03418/361952 comprises U.S. Underwriters Insurance Company and LCRF Enterprises, LLC. Filed on April 27, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 14, 2010 ⚖ Case 7:2010cv00571/80864 In the US District Court for the Northern District of New York, the case 7:2010cv00571/80864 involves United States of America and James Root. Filed on May 14, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ James Root … | |
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New York, May 12, 2010 ⚖ Case 1:2010cv02194/304545 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02194/304545 entails United States of America and Joyce McKinnon. The filing date is May 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce McKinnon … | |
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New York, May 12, 2010 ⚖ Case 1:2010cv00393/79095 In the US District Court for the Western District of New York, United States of America and Frank J. Cercone are involved in case 1:2010cv00393/79095. Filed on May 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Frank J. Cercone … | |
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New York, May 12, 2010 ⚖ Case 2:2010cv02189/304551 US District Court for the Eastern District of New York case 2:2010cv02189/304551 comprises United States of America and Sarah B. Parnell. Filed on May 12, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarah B. Parnell … | |
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New York, May 10, 2010 ⚖ Case 1:2010cv03806/362563 US District Court for the Southern District of New York case 1:2010cv03806/362563 comprises University Communications, Inc. and Capital Market Services LLC and Visual Trading Systems, LLC. Filed on May 10, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sidney H. Stein is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 12, 2010 ⚖ Case 5:2010cv00554/80819 In the US District Court for the Northern District of New York, the case 5:2010cv00554/80819 involves United States of America and State of New York and City of Oswego, New York. Filed on May 12, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Neal P. McCurn. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, May 17, 2010 ⚖ Case 1:2010cv02251/304616 In the US District Court for the Eastern District of New York, the case 1:2010cv02251/304616 involves United States of America and Carl M. Hixson. Filed on May 17, 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 John Gleeson. There is no demand for a jury trial. More Information about >>> ✅ Carl M. Hixson … | |
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New York, May 17, 2010 ⚖ Case 1:2010cv02241/304571 In the US District Court for the Eastern District of New York, United States of America and $490,918.00 are involved in case 1:2010cv02241/304571. Filed on May 17, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge I. Leo Glasser is presiding, and no jury trial is requested. | |
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New York, May 17, 2010 ⚖ Case 2:2010cv02252/304676 In the US District Court for the Eastern District of New York, the case 2:2010cv02252/304676 involves United States of America and Rocco J. Corozzo. Filed on May 17, 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 Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Rocco J. Corozzo … | |
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New York, May 17, 2010 ⚖ Case 2:2010cv02242/304628 US District Court for the Eastern District of New York case 2:2010cv02242/304628 comprises U.S. Commodity Futures Trading Commission and Jeff Shalhoub Investments and Jeffrey Shalhoub. Filed on May 17, 2010, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Shalhoub … | |
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New York, May 17, 2010 ⚖ Case 1:2010mc00030/79101 Alright, check it — United States of America is up against $73.000 United States Currency. Case number case 1:2010mc00030/79101, kicked off on May 17, 2010. It's about Other and it's in front of Judge Richard J. Arcara. | |
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New York, April 13, 2010 ⚖ Case 1:2010cv03109/361386 At the US District Court for the Southern District of New York, the legal case 1:2010cv03109/361386 entails United States of America and Carmen Otero McCulloch and Town of Milan, New York. The filing date is April 13, 2010, and this case deals with Other as per 31 U.S.C. § 3729. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmen Otero McCulloch, ✅ New York … | |
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New York, May 12, 2010 ⚖ Case 1:2010cv02190/304543 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02190/304543 entails United States of America and Carlos Martinez. The filing date is May 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Carol B. Amon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carlos Martinez … | |
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New York, April 13, 2010 ⚖ Case 2:2010cv01635/303301 In the US District Court for the Eastern District of New York, the case 2:2010cv01635/303301 involves United States of America and David A. Thompson. Filed on April 13, 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 Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ David A. Thompson … | |
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New York, April 13, 2010 ⚖ Case 2:2010cv01639/303300 In the US District Court for the Eastern District of New York, the case 2:2010cv01639/303300 involves United States of America and Real Property Located at 4999 Merrick Road, Massapequa, Nassau County, New York. Filed on April 13, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, May 10, 2010 ⚖ Case 1:2010cv02099/304307 In the US District Court for the Eastern District of New York, U.S. Department of Labor and Roma Stone and Marble are involved in case 1:2010cv02099/304307. Filed on May 10, 2010, this legal matter focuses on Labor: Other under 29 U.S.C. § 651 Occupational Safety/Health. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Roma Stone … | |
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New York, May 17, 2010 ⚖ Case 2:2010cv02243/304674 In the US District Court for the Eastern District of New York, the case 2:2010cv02243/304674 involves United States of America and Anthony Amendolare. Filed on May 17, 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 Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Anthony Amendolare … | |
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New York, May 12, 2010 ⚖ Case 1:2010cv02188/304542 In the US District Court for the Eastern District of New York, the case 1:2010cv02188/304542 involves United States of America and Sybil Bracey. Filed on May 12, 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 Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Sybil Bracey … | |
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New York, May 19, 2010 ⚖ Case 1:2010cv02286/304666 US District Court for the Eastern District of New York case 1:2010cv02286/304666 comprises United States of America and Approximately $17,847.07 formerly on deposit at JP Morgan Chase Bank Account Number 2743158251 in the name of Bobbie Blaze, Inc. and Approximately $24, 903.93 formerly on deposit at JP Morgan Chase Bank Account Number 742317118 in the na. Filed on May 19, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 13, 2010 ⚖ Case 1:2010cv03972/362820 At the US District Court for the Southern District of New York, the legal case 1:2010cv03972/362820 entails United States of America and One Gentlemens Stainless Steel/Rubber Strap Chopard Mille-Miglia Grand Torino Watch, Serial Number 1325858 and One Gentlemens Stainless Steel Automatice Gerrard Perregaux Richeville Chrono Watch, Serial Number A 540. The filing date is May 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Gentlemens Stainless Steel/Rubber Strap Chopard Mille-Miglia Grand Torino Watch, ✅ One Gentlemens Stainless Steel Automatice Gerrard Perregaux Richeville Chrono Watch … | |
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New York, May 13, 2010 ⚖ Case 1:2010cv02193/304508 In the US District Court for the Eastern District of New York, United States of America and Patrick G. Green are involved in case 1:2010cv02193/304508. Filed on May 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick G. Green … | |
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New York, May 04, 2010 ⚖ Case 1:2010cv00526/80687 In the US District Court for the Northern District of New York, the case 1:2010cv00526/80687 involves United States of America and 2009 Toyota Tacoma. Filed on May 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 Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ Toyota Tacoma … | |
| Petitioner versus Respondent | |
| United States of America | John Arthur Capluzzi |
| [Case # 2010mc06018/79320], [Filed: May 27, 2010] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ John Arthur Capluzzi >>> More Information |
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New York, May 13, 2010 ⚖ Case 1:2010cv02192/304544 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02192/304544 entails United States of America and Nicole S. Walker. The filing date is May 13, 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 >>> ✅ Nicole S. Walker … | |
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New York, May 04, 2010 ⚖ Case 1:2010cv02026/304184 In the US District Court for the Eastern District of New York, the case 1:2010cv02026/304184 involves United States of America and All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 274886-10725 Flex-14, All Funds on Deposit In Kleinwort Benson Limited, Channel Islands, Account Number 268576-80009 Flex-2, All Funds on Deposit In Kleinwort Benson Limited. Filed on May 04, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Channel Islands, ✅ Channel Islands … | |
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New York, May 19, 2010 ⚖ Case 1:2010cv00422/79130 At the US District Court for the Western District of New York, the legal case 1:2010cv00422/79130 entails United States of America and Douglas E. White. The filing date is May 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas E. White … | |
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New York, May 27, 2010 ⚖ Case 1:2010cv04270/363527 In the US District Court for the Southern District of New York, U.S. Securities and Exchange Commission and Kenneth Ira Starr, Starr Investment Advisor, LLC, Starr & Company, LLC and Diane Passage, Colcave, LLC are involved in case 1:2010cv04270/363527. Filed on May 27, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Sidney H. Stein is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Ira Starr, ✅ Diane Passage … | |
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New York, May 27, 2010 ⚖ Case 1:2010cv00442/79221 In the US District Court for the Western District of New York, the case 1:2010cv00442/79221 involves United States of America and ONE 2006 MERCURY MOUNTAINEER. Filed on May 27, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, May 25, 2010 ⚖ Case 1:2010cv02374/304920 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02374/304920 entails United States of America and Arquilio Ortiz. The filing date is May 25, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arquilio Ortiz … | |
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New York, May 25, 2010 ⚖ Case 1:2010cv02373/304903 US District Court for the Eastern District of New York case 1:2010cv02373/304903 comprises United States of America and Barry Charnowitz. Filed on May 25, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry Charnowitz … | |
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New York, May 25, 2010 ⚖ Case 1:2010cv02372/304918 In the US District Court for the Eastern District of New York, the case 1:2010cv02372/304918 involves United States of America and Diana Sadykov. Filed on May 25, 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 Edward R. Korman. There is no demand for a jury trial. More Information about >>> ✅ Diana Sadykov … | |
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New York, May 25, 2010 ⚖ Case 7:2010cv04213/363501 The legal proceedings in case 7:2010cv04213/363501 at US District Court for the Southern District of New York involve USAA Casualty Insurance Company and Geoffrey Gold, Vicki Gold, Diana Marszalek, Paul Marszalek, Cindy Simon, Mamaroneck Union Free School District and Paul Doe. Filed on May 25, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Geoffrey Gold, ✅ Vicki Gold, ✅ Diana Marszalek, ✅ Paul Marszalek, ✅ Cindy Simon, ✅ Paul Doe … | |
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New York, May 19, 2010 ⚖ Case 1:2010cv04144/363336 US District Court for the Southern District of New York case 1:2010cv04144/363336 comprises United States Of America and Robert Schmidt. Filed on May 19, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Schmidt … | |
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New York, May 25, 2010 ⚖ Case 1:2010cv02371/304910 In the US District Court for the Eastern District of New York, the case 1:2010cv02371/304910 involves United States of America and Ray J. Schmitz. Filed on May 25, 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 Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Ray J. Schmitz … | |
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New York, May 19, 2010 ⚖ Case 1:2010cv00593/80890 In the US District Court for the Northern District of New York, United States of America and Bio-Tech Mills, Inc. and 4.5 Acres of Land More or Less, at 2822 State Route 29, Greenwich, Washington County, New York are involved in case 1:2010cv00593/80890. Filed on May 19, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, May 25, 2010 ⚖ Case 2:2010cv02375/304931 US District Court for the Eastern District of New York case 2:2010cv02375/304931 comprises United States of America and Adam J. Geisinger. Filed on May 25, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Adam J. Geisinger … | |
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New York, June 01, 2010 ⚖ Case 1:2010cv04330/363679 US District Court for the Southern District of New York case 1:2010cv04330/363679 comprises United Cocoa Processor, Inc. and Transmar Commodity Group Ltd. Inc. Filed on June 01, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 26, 2010 ⚖ Case 1:2010cv02409/304989 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02409/304989 entails United States of America and Deborah Johnson. The filing date is May 26, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Johnson … | |
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New York, May 26, 2010 ⚖ Case 1:2010cv04262/363549 At the US District Court for the Southern District of New York, the legal case 1:2010cv04262/363549 entails USAA Casualty Insurance Co. and Permanent Mission Of The Republic of Namibia, Federation Development Corporation and Ryback Development, Inc. The filing date is May 26, 2010, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1441. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, May 26, 2010 ⚖ Case 1:2010cv02410/304974 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02410/304974 entails United States of America and Keisha Williams. The filing date is May 26, 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 >>> ✅ Keisha Williams … | |
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New York, June 09, 2010 ⚖ Case 6:2010cv06308/79417 US District Court for the Western District of New York case 6:2010cv06308/79417 comprises United States of America and The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 6715 Golf View Rise, Victor, New York and Located at 820 East Lake Road, Penn Yann, New York. Filed on June 09, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ Penn Yann, ✅ New York … | |
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New York, June 09, 2010 ⚖ Case 1:2010cv00674/81180 At the US District Court for the Northern District of New York, the legal case 1:2010cv00674/81180 entails United States of America and Scott A. Golas. The filing date is June 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott A. Golas … | |
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New York, June 09, 2010 ⚖ Case 6:2010cv00669/81188 US District Court for the Northern District of New York case 6:2010cv00669/81188 comprises United States of America and Henry M. Burt. Filed on June 09, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry M. Burt … | |
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New York, June 09, 2010 ⚖ Case 3:2010cv00676/81189 US District Court for the Northern District of New York case 3:2010cv00676/81189 comprises United States of America and John J. Schneider. Filed on June 09, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Schneider … | |
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New York, June 09, 2010 ⚖ Case 1:2010cv02649/305522 In the US District Court for the Eastern District of New York, United States of America and Mark Boswell are involved in case 1:2010cv02649/305522. Filed on June 09, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David G. Trager is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Boswell … | |