Case Search – New York (NY)

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Participant Index
A -> Abeiro...(click to open)   Abeiro, Juam
  Ahmed, Shaikh
  Alcindor, Garnett
  Alfaya, Christian
  Avenue, -
B -> Baez...(click to open)   Baez, Neftali
  Balsiger, James
  Bellreng, Paul
  Bowen, Sergeant
C -> Cadell...(click to open)   Cadell, Ronnie
  Calise, Domenick
  Chavez, Francisco
  Cherokee, One
  Cole, Charles
  Continental, One
  Cooper, Monica
  Crowley, Meredith
  Currency, $.
  Currency, .
D -> Dancy...(click to open)   Dancy, Ernest
  Daniels, Joseph
  Dede, Samuel
  Dollars, Seventy
  Dolloars, Four
  Dominguez, Giselle
  Durakovic, Harija
E -> Elwell...(click to open)   Elwell, Scottie
  Englert, Jennifer
  Englert, Kenneth
  Entertainment, Sony
F -> F...(click to open)   F, One
  Farmer, Maria
  Frank, Bruce
  Frawley, Kimberly
  Fulton, Anthony
  Fund, All
  Funds, All
G -> Glenn...(click to open)   Glenn, David
  Gonzalez, Paul
  Goods, Robert
H -> Handbags...(click to open)   Handbags, Counterfeit
  Hill, James
  Hilton, Norman
  Hundred, One
J -> JGBBEA...(click to open)   JGBBEA, Vin
  Jersey, New
K -> Kohan...(click to open)   Kohan, Shahram
  Kong), Hong
L -> Lane...(click to open)   Lane, Appurtenances
  Lee, Peter
  Locke, Gary
  Lubchenco, Jane
  Luciano, Germania
M -> Manna...(click to open)   Manna, Joseph
  Manna, Ronald
  Martino, Robert
  Mentzer, Margaret
  Michel, Jean
  Morse, Matthew
N -> Network...(click to open)   Network, International
  No., .
  Noel, Max
  Nohar, Karmanand
  November, Seized
O -> Oceanic...(click to open)   Oceanic, National
  Ojudun, Tolu
P -> Park...(click to open)   Park, Myong
R -> Rabinowitz...(click to open)   Rabinowitz, Ana
  Rabinowitz, Steven
  Ram, One
  Right, All
  Roe, Mary
  Rogers, Marcus
  Ross, Sonny
S -> SCBCRWC...(click to open)   SCBCRWC, Vin
  Saleem, Mikel
  Santana, Angel
  Selig, Krista
  Septembert, )
  Spata, Natale
  Stanley, Ronald
  Stuvyesant, Peter
T -> Tahoe...(click to open)   Tahoe, One
  Timmer, Michael
  Trailblazer, One
U -> Ureta...(click to open)   Ureta, Rodney
V -> Ve...(click to open)   Ve, Florida
W -> Watson...(click to open)   Watson, Raymond
  Willie, Uwimana
  Woodhams, Cheryl
  Woodhams, Ray
Y -> Yassievich...(click to open)   Yassievich, Serge
  York, New
Z -> Zazubec...(click to open)   Zazubec, Alex
D -> dead...(click to open)   dead, If
T -> thereto...(click to open)   thereto, All

New York,   June 09, 2010
Case 3:2010cv00675/81181
In the US District Court for the Northern District of New York, the case 3:2010cv00675/81181 involves United States of America and Donald J. O'Connor. Filed on June 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas J. McAvoy. There is no demand for a jury trial.
New York,   June 09, 2010
Case 5:2010cv00670/81176
At the US District Court for the Northern District of New York, the legal case 5:2010cv00670/81176 entails United States of America and Matthew J. Morse. 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 Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Matthew J. Morse 
New York,   June 09, 2010
Case 6:2010cv00671/81178
At the US District Court for the Northern District of New York, the legal case 6:2010cv00671/81178 entails United States of America and Ronnie Cadell. 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 David N. Hurd is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ronnie Cadell 
New York,   May 28, 2010
Case 2:2010cv02408/305076
At the US District Court for the Eastern District of New York, the legal case 2:2010cv02408/305076 entails United States of America and Christian S. Alfaya. The filing date is May 28, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christian S. Alfaya 
New York,   May 28, 2010
Case 1:2010cv04298/363589
US District Court for the Southern District of New York case 1:2010cv04298/363589 comprises UBS Securities LLC and UBS Financial Services, Inc. and West Virginia University Hospitals-East, Inc., West Virginia University Hospitals, Inc., West Virginia United Health System, Inc., City Hospital Foundation, Inc. and United Hospital Center, Inc. Filed on May 28, 2010, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 2201. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial.
New York,   May 28, 2010
Case 6:2010cv06292/79239
In the US District Court for the Western District of New York, the case 6:2010cv06292/79239 involves United States of America and James R. Hill. Filed on May 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ James R. Hill 
New York,   May 28, 2010
Case 5:2010cv00637/81023
At the US District Court for the Northern District of New York, the legal case 5:2010cv00637/81023 entails United States of America and Robert Martino. The filing date is May 28, 2010, and this case deals with Other as per 28 U.S.C. § 3001. Judge Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert Martino 
New York,   June 09, 2010
Case 1:2010cv00672/81177
In the US District Court for the Northern District of New York, United States of America and Maria A. Farmer are involved in case 1:2010cv00672/81177. Filed on June 09, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn is presiding, and no jury trial is requested.
More Information about >>> ✅ Maria A. Farmer 
New York,   May 26, 2010
Case 1:2010cv02406/304970
In the US District Court for the Eastern District of New York, United States of America and Krista Selig are involved in case 1:2010cv02406/304970. Filed on May 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding, and no jury trial is requested.
More Information about >>> ✅ Krista Selig 
New York,   June 11, 2010
Case 2:2010cv02675/305563
At the US District Court for the Eastern District of New York, the legal case 2:2010cv02675/305563 entails United States of America and Sonny J. Ross. The filing date is June 11, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sonny J. Ross 
New York,   June 11, 2010
Case 1:2010cv02672/305567
US District Court for the Eastern District of New York case 1:2010cv02672/305567 comprises United States of America and Karmanand Nohar. Filed on June 11, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Karmanand Nohar 
New York,   June 11, 2010
Case 1:2010cv02673/305533
In the US District Court for the Eastern District of New York case 1:2010cv02673/305533, United States Olympic Committee files a suit against Does 1 through 10 and Olympian Fuel & Oil Corp. The filing date was June 11, 2010, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Maryland Unassigned. The Plaintiff has requested a jury trial.
New York,   June 11, 2010
Case 1:2010cv02674/305569
In the US District Court for the Eastern District of New York, United States of America and Charles Cole are involved in case 1:2010cv02674/305569. Filed on June 11, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Charles Cole 
New York,   June 10, 2010
Case 1:2010cv02633/305471
In the US District Court for the Eastern District of New York, United States of America and $27,209.53, $35,913.30 and $52,695.71 are involved in case 1:2010cv02633/305471. Filed on June 10, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested.
New York,   June 02, 2010
Case 1:2010cv00452/79248
In the US District Court for the Western District of New York, United States of America and All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds are involved in case 1:2010cv00452/79248. Filed on June 02, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ All Funds 
New York,   June 02, 2010
Case 6:2010cv06300/79271
US District Court for the Western District of New York case 6:2010cv06300/79271 comprises United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1154 Fintches Corners Road, Sterling, New York. Filed on June 02, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ New York 
New York,   June 14, 2010
Case 1:2010cv02743/305678
At the US District Court for the Eastern District of New York, the legal case 1:2010cv02743/305678 entails United States of America and Neftali Baez, Jr. The filing date is June 14, 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 >>> ✅ Neftali Baez 
New York,   June 14, 2010
Case 1:2010cv02703/305623
At the US District Court for the Eastern District of New York, the legal case 1:2010cv02703/305623 entails United States of America and Mikel Saleem. The filing date is June 14, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mikel Saleem 
New York,   June 04, 2010
Case 7:2010cv04452/363820
In the US District Court for the Southern District of New York, the case 7:2010cv04452/363820 involves United States Securities and Exchange Commission and Bruce S Frank. Filed on June 04, 2010, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial.
More Information about >>> ✅ Bruce S Frank 
New York,   June 03, 2010
Case 1:2010cv02558/305351
In the US District Court for the Eastern District of New York case 1:2010cv02558/305351, Union Connector Co., Inc. files a suit against ESL Power Systems, Inc. The filing date was June 03, 2010, and this case concerns Patent under 35 U.S.C. § 183 Patent Infringement. Presiding over the case is Judge Eric N. Vitaliano. The Plaintiff has requested a jury trial.
New York,   June 03, 2010
Case 1:2010cv02541/305220
US District Court for the Eastern District of New York case 1:2010cv02541/305220 comprises United States of America and Ronald W. Stanley. Filed on June 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ronald W. Stanley 
New York,   June 03, 2010
Case 1:2010cv02542/305277
At the US District Court for the Eastern District of New York, the legal case 1:2010cv02542/305277 entails United States of America and Harija B. Durakovic. The filing date is June 03, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Harija B. Durakovic 
New York,   June 07, 2010
Case 1:2010cv02584/305397
In the US District Court for the Eastern District of New York, the case 1:2010cv02584/305397 involves United States of America and United States Currency in the sum of Fifty-Nine Thousand Dollars and No Cents ($59,000.00), and all proceeds traceable thereto. Filed on June 07, 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 Frederic Block. There is no demand for a jury trial.
More Information about >>> ✅ all proceeds traceable thereto 
New York,   June 03, 2010
Case 2:2010cv02522/305184
In the US District Court for the Eastern District of New York, the case 2:2010cv02522/305184 involves US Flour Corporation and Certified Bakery Corporation. Filed on June 03, 2010, this case pertains to Contract: Other under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over this matter is Judge Joanna Seybert. There is no demand for a jury trial.
New York,   June 03, 2010
Case 1:2010mc00384/305198
Alright, check it—United States of America is up against Five Thousand Dollars in United States Currency ($5,000) Seized from Juliana Aracena on or about Septembert 15, 2009 and Seventy Thousand Dollars and Zero Cents ($70,000.00) Previously on Deposit at JP Morgan Chase N.A. Bank, Associated. Case number case 1:2010mc00384/305198, kicked off on June 03, 2010. It's about Other and it's in front of Judge Dora Lizette Irizarry.
More Information about >>> ✅ ) Seized from Juliana Aracena on or about Septembert, ✅ Seventy Thousand Dollars 
New York,   June 15, 2010
Case 1:2010cv04664/364261
In the US District Court for the Southern District of New York, the case 1:2010cv04664/364261 involves United States of America and Educational Broadcasting Corporation and WNET.ORG. Filed on June 15, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial.
New York,   June 15, 2010
Case 1:2010cv04669/364256
In the US District Court for the Southern District of New York, the case 1:2010cv04669/364256 involves UE Acquisition Co. LLC and Oppenheimer & CO. Inc. Filed on June 15, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial.
New York,   June 18, 2010
Case 6:2010cv06327/79556
In the US District Court for the Western District of New York, United States of America and Kenneth M. Englert, Jennifer M. Englert, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2010cv06327/79556. Filed on June 18, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested.
More Information about >>> ✅ Kenneth M. Englert, ✅ Jennifer M. Englert, ✅ Mary Roe 
New York,   June 15, 2010
Case 1:2010cv02737/305661
At the US District Court for the Eastern District of New York, the legal case 1:2010cv02737/305661 entails United States of America and Shaikh J. Ahmed. The filing date is June 15, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shaikh J. Ahmed 
New York,   June 24, 2010
Case 1:2010cv02911/305994
At the US District Court for the Eastern District of New York, the legal case 1:2010cv02911/305994 entails United States of America and Account Number 793528464. The filing date is June 24, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
New York,   June 24, 2010
Case 1:2010cv00524/79648
In the US District Court for the Western District of New York, United States of America and $6,046.00 in United States Currency, Jewelry Appraised at $9,350.00, One 2003 Dodge Ram 1500, One 2006 Jeep Grand Cherokee and One 2007 BMW 750I are involved in case 1:2010cv00524/79648. Filed on June 24, 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 >>> ✅ One Dodge Ram, ✅ One Jeep Grand Cherokee 
New York,   June 22, 2010
Case 1:2010cv04857/364612
In the US District Court for the Southern District of New York, United States of America and All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking, Up to Approximately $21,935.19 on deposit in account No. 787000 are involved in case 1:2010cv04857/364612. Filed on June 22, 2010, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Robert W. Sweet is presiding, and no jury trial is requested.
More Information about >>> ✅ All Right, ✅ Appurtenances known as Barnegat Lane, ✅ New Jersey, ✅ Up to Approximately $, ✅ . on deposit in account No. 
New York,   June 22, 2010
Case 2:2010cv02859/305973
In the US District Court for the Eastern District of New York, United States of America and One Hundred and Four Thousand Six Hundred Dolloars and Zero Cents ($104,600.00) are involved in case 2:2010cv02859/305973. Filed on June 22, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joanna Seybert is presiding, and no jury trial is requested.
More Information about >>> ✅ One Hundred, ✅ Four Thousand Six Hundred Dolloars 
New York,   June 25, 2010
Case 1:2010cv00528/79674
In the US District Court for the Western District of New York, United States of America and One 2004 Ford F250 XLT are involved in case 1:2010cv00528/79674. Filed on June 25, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Richard J. Arcara is presiding, and no jury trial is requested.
New York,   June 22, 2010
Case 7:2010cv04861/364576
At the US District Court for the Southern District of New York, the legal case 7:2010cv04861/364576 entails United States Of America and Monica Cooper. The filing date is June 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Monica Cooper 
New York,   June 22, 2010
Case 1:2010cv04858/364617
The legal proceedings in case 1:2010cv04858/364617 at US District Court for the Southern District of New York involve United States of America and $304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C, One 2007 Mercedes Benz ML63, Vin 4JGBB77E27A183561, Florida Ve. Filed on June 22, 2010, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Laura Taylor Swain is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Approximately $, ✅ One Bentley Continental, ✅ Vin SCBCRWC, ✅ Vin JGBBEA, ✅ Florida Ve 
New York,   June 24, 2010
Case 1:2010cv02996/306163
US District Court for the Eastern District of New York case 1:2010cv02996/306163 comprises United States of America and Juam Abeiro. Filed on June 24, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David G. Trager is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Juam Abeiro 
New York,   June 22, 2010
Case 1:2010cv04863/364621
At the US District Court for the Southern District of New York, the legal case 1:2010cv04863/364621 entails United States of America and Serge Yassievich. The filing date is June 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Serge Yassievich 
New York,   June 22, 2010
Case 1:2010cv04866/364625
In the US District Court for the Southern District of New York, the case 1:2010cv04866/364625 involves United States of America and One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285. Filed on June 22, 2010, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial.
More Information about >>> ✅ One Black Chevrolet Tahoe 
New York,   June 22, 2010
Case 5:2010cv00728/81336
At the US District Court for the Northern District of New York, the legal case 5:2010cv00728/81336 entails United States of America and $5,000.00 in United States Currency. The filing date is June 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David E. Peebles, Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
New York,   June 25, 2010
Case 1:2010cv02939/306060
US District Court for the Eastern District of New York case 1:2010cv02939/306060 comprises U.S. Specialty Insurance Company and Richmond County Country Club. Filed on June 25, 2010, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M. Azrack, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial.
New York,   June 28, 2010
Case 5:2010cv00759/81439
In the US District Court for the Northern District of New York, UMG Recordings, Inc., Motown Record Company, L.P., Capitol Records, LLC, Sony Music Entertainment and Interscope Records and Kimberly Frawley are involved in case 5:2010cv00759/81439. Filed on June 28, 2010, this legal matter focuses on Copyrights under 17 U.S.C. § 501. Judge David N. Hurd, George H. Lowe is presiding, and no jury trial is requested.
More Information about >>> ✅ Sony Music Entertainment, ✅ Kimberly Frawley 
New York,   June 28, 2010
Case 1:2010cv00758/81430
At the US District Court for the Northern District of New York, the legal case 1:2010cv00758/81430 entails United States of America and Fulvio Holdings, LLC, Manna's Restaurant & Banquet House, Inc., Ronald Manna and Joseph Manna. The filing date is June 28, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge David R. Homer, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ronald Manna, ✅ Joseph Manna 
New York,   June 28, 2010
Case 1:2010cv00539/79713
At the US District Court for the Western District of New York, the legal case 1:2010cv00539/79713 entails United States of America and $9,275 United States Currency. The filing date is June 28, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York,   July 01, 2010
Case 2:2010cv03048/306340
At the US District Court for the Eastern District of New York, the legal case 2:2010cv03048/306340 entails United States of America and Jean Michel. The filing date is July 01, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jean Michel 
New York,   July 01, 2010
Case 1:2010cv03050/306333
At the US District Court for the Eastern District of New York, the legal case 1:2010cv03050/306333 entails United States of America and Anthony Fulton. The filing date is July 01, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Anthony Fulton 
New York,   July 01, 2010
Case 1:2010cv03080/306409
In the US District Court for the Eastern District of New York, the case 1:2010cv03080/306409 involves United States of America and Meredith A. Crowley. Filed on July 01, 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 Raymond J. Dearie. There is no demand for a jury trial.
More Information about >>> ✅ Meredith A. Crowley 
New York,   July 01, 2010
Case 1:2010cv03049/306286
At the US District Court for the Eastern District of New York, the legal case 1:2010cv03049/306286 entails United States of America and Germania Luciano. The filing date is July 01, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Germania Luciano 
New York,   July 01, 2010
Case 1:2010cv03079/306341
In the US District Court for the Eastern District of New York, the case 1:2010cv03079/306341 involves United States of America and Shaikh J. Ahmed. Filed on July 01, 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 >>> ✅ Shaikh J. Ahmed 
New York,   July 01, 2010
Case 1:2010cv00556/79734
In the US District Court for the Western District of New York, the case 1:2010cv00556/79734 involves United States of America and One 2003 Ford F150. Filed on July 01, 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.
More Information about >>> ✅ One Ford F 
New York,   July 01, 2010
Case 1:2010mc00443/306274
Alright, we got United States of America versus ASD Healthcare, Amgen Inc. and International Nephrology Network here. Case number case 1:2010mc00443/306274, kicked off on July 01, 2010. This is about Other, hanging with Judge Roslynn R. Mauskopf.
More Information about >>> ✅ International Nephrology Network 
New York,   July 01, 2010
Case 1:2010cv00557/79791
US District Court for the Western District of New York case 1:2010cv00557/79791 comprises United States of America and $2,642.00 United States Currency. Filed on July 01, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York,   June 21, 2010
Case 1:2010cv00517/79534
In the US District Court for the Western District of New York, United States of America and $5,830 United States Currency are involved in case 1:2010cv00517/79534. Filed on June 21, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested.
New York,   June 21, 2010
Case 1:2010cv02833/305870
The legal proceedings in case 1:2010cv02833/305870 at US District Court for the Eastern District of New York involve Uwimana Willie and Sergeant Dennis J. Bowen, City of New York, Police Officer John Doe and Police Officer James Mahoney. Filed on June 21, 2010, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Jack B. Weinstein, Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Uwimana Willie, ✅ Sergeant Dennis J. Bowen 
Plaintiff   versus   Defendant
United Boatmen of New York New York Fishing Tackle Trade Associaton
More Information
Inc. and Fishermen's Conservation Association
Gary Locke, United States Department of Commerce, Jane Lubchenco, National Oceanic and Atmospheric Administration, James W. Balsiger and Atlantic States Marine Fisheries Commission
[Case # 2009cv03202/294611], [Filed: July 24, 2009]
[ §05 U.S.C. § 551 Administrative Procedure Act ⚖ ]
[Judge: Charles P. Sifton, Roanne L. Mann]
✅ Gary Locke, ✅ Jane Lubchenco, ✅ National Oceanic, ✅ James W. Balsiger >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Timmer
[Case # 2009cv03211/294577], [Filed: July 24, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Jack B. Weinstein]
✅ Michael Timmer >>> More Information
Plaintiff   versus   Defendant
United States Of America Buy Right Auto Parts, Inc., Buy Right Auto Distributors, Inc., Steven Rabinowitz and Ana Rabinowitz
[Case # 2009cv06576/349669], [Filed: July 24, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: P. Kevin Castel]
✅ Steven Rabinowitz, ✅ Ana Rabinowitz >>> More Information
Plaintiff   versus   Defendant
United States of America Paul E. Gonzalez
[Case # 2009cv03210/294590], [Filed: July 24, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: David G. Trager]
✅ Paul E. Gonzalez >>> More Information
Plaintiff   versus   Defendant
United States of America Natale F. Spata
[Case # 2009cv03189/294561], [Filed: July 24, 2009]
[ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ]
[Judge: I. Leo Glasser, Marilyn D. Go]
✅ Natale F. Spata >>> More Information
Plaintiff   versus   Defendant
United States of America $143, 100.00
[Case # 2009cv03203/294591], [Filed: July 24, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: I. Leo Glasser]
>>> More Information
Plaintiff   versus   Defendant
United States of America Angel M. Santana
[Case # 2009cv03214/294599], [Filed: July 24, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Allyne R. Ross]
✅ Angel M. Santana >>> More Information
New York,   July 02, 2010
Case 1:2010cv03066/306417
At the US District Court for the Eastern District of New York, the legal case 1:2010cv03066/306417 entails United States of America and Peter T. Lee. The filing date is July 02, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Peter T. Lee 
New York,   July 02, 2010
Case 1:2010cv03065/306335
In the US District Court for the Eastern District of New York, the case 1:2010cv03065/306335 involves United States of America and Tolu Ojudun. Filed on July 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 Frederic Block. There is no demand for a jury trial.
More Information about >>> ✅ Tolu Ojudun 
New York,   July 24, 2009
Case 5:2009mc00057/77115
So, we got a legal thing—United States of America versus Peter Edwin Stuvyesant. Case number case 5:2009mc00057/77115, started on July 24, 2009. It's about Other, and it's in front of Judge Gustave J. DiBianco, Frederick J. Scullin.
More Information about >>> ✅ Peter Edwin Stuvyesant 
New York,   June 29, 2010
Case 1:2010cv02980/306160
At the US District Court for the Eastern District of New York, the legal case 1:2010cv02980/306160 entails United States of America and Brooklyn Sleep Products, Inc. and Francisco Chavez. The filing date is June 29, 2010, and this case deals with Commerce ICC Rates, Etc. as per 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Francisco Chavez 
New York,   July 02, 2010
Case 1:2010cv00795/81513
In the US District Court for the Northern District of New York, United States of America and $114,150.00 in U.S. Currency are involved in case 1:2010cv00795/81513. Filed on July 02, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency 
New York,   July 09, 2010
Case 1:2010cv03134/306532
US District Court for the Eastern District of New York case 1:2010cv03134/306532 comprises United States of America and All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Fund. Filed on July 09, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hong Kong), ✅ All Fund 
New York,   July 12, 2010
Case 1:2010cv00573/79890
At the US District Court for the Western District of New York, the legal case 1:2010cv00573/79890 entails United States of America and $19,764.00 in United States Currency and One 2004 Chevrolet Trailblazer. The filing date is July 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One Chevrolet Trailblazer 
New York,   June 30, 2010
Case 1:2010cv03015/306204
In the US District Court for the Eastern District of New York, United States of America and 2,160 pairs of counterfeit Coach Sneakers, 228-03 67th Avenue, 5,184 pairs of counterfeit Gucci Sneakers, 6,560 pairs of counterfeit Nike Sneakers and 660 counterfeit Coach Handbags are involved in case 1:2010cv03015/306204. Filed on June 30, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M. Cogan is presiding, and no jury trial is requested.
More Information about >>> ✅ - th Avenue, ✅ counterfeit Coach Handbags 
New York,   June 30, 2010
Case 1:2010cv00770/81457
In the US District Court for the Northern District of New York, United States of America and $10,000.00 in U.S. Currency are involved in case 1:2010cv00770/81457. Filed on June 30, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency 
New York,   May 03, 2010
Case 1:2010cv02002/304132
US District Court for the Eastern District of New York case 1:2010cv02002/304132 comprises United States of America and David Glenn. Filed on May 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ David Glenn 
New York,   June 02, 2009
Case 5:2009mc00044/76512
Alright, here we have United States of America versus Chisholm SBIC, L.P. Case number case 5:2009mc00044/76512, started on June 02, 2009. This is all about Other before Judge Frederick J. Scullin.
New York,   May 03, 2010
Case 2:2010cv02003/304092
In the US District Court for the Eastern District of New York, United States of America and Shahram Kohan are involved in case 2:2010cv02003/304092. Filed on May 03, 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 >>> ✅ Shahram Kohan 
New York,   June 30, 2010
Case 7:2010cv05049/365033
In the US District Court for the Southern District of New York, United States of America and Norman Hilton, Jr. are involved in case 7:2010cv05049/365033. Filed on June 30, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Stephen C. Robinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Norman Hilton 
New York,   June 30, 2010
Case 1:2010cv05048/364933
At the US District Court for the Southern District of New York, the legal case 1:2010cv05048/364933 entails United States Of America and Joseph Daniels. The filing date is June 30, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joseph Daniels 
New York,   June 02, 2009
Case 1:2009mc00037/74312
Alright, check it—United States of America is up against Chisholm SBIC, L.P. Case number case 1:2009mc00037/74312, kicked off on June 02, 2009. It's about Other and it's in front of Judge Unassigned.
New York,   July 13, 2010
Case 2:2010cv03178/306641
In the US District Court for the Eastern District of New York, the case 2:2010cv03178/306641 involves United States of America and Samuel D. Dede. Filed on July 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 >>> ✅ Samuel D. Dede 
New York,   July 13, 2010
Case 7:2010cv00853/81610
The legal proceedings in case 7:2010cv00853/81610 at US District Court for the Northern District of New York involve Universal Safety Response, Inc. and Barrier1 Systems, Inc. Filed on July 13, 2010, this case focuses on Patent based on 35 U.S.C. § 271. Judge George H. Lowe, Norman A. Mordue is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 13, 2010
Case 6:2010cv00852/81608
In the US District Court for the Northern District of New York, United Mine Workers of America, Local 717 and Raymond Watson are involved in case 6:2010cv00852/81608. Filed on July 13, 2010, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge George H. Lowe, Norman A. Mordue is presiding, and no jury trial is requested.
More Information about >>> ✅ Raymond Watson 
New York,   July 13, 2010
Case 1:2010cv00576/79909
At the US District Court for the Western District of New York, the legal case 1:2010cv00576/79909 entails United States of America and Robert R. Goods. The filing date is July 13, 2010, and this case deals with Banks and Banking as per 28 U.S.C. § 1331. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert R. Goods 
New York,   July 13, 2010
Case 1:2010cv03181/306583
US District Court for the Eastern District of New York case 1:2010cv03181/306583 comprises United States of America and Marcus A. Rogers. Filed on July 13, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Marcus A. Rogers 
New York,   July 14, 2010
Case 6:2010cv06402/79953
US District Court for the Western District of New York case 6:2010cv06402/79953 comprises United States of America and Scottie Elwell. Filed on July 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Scottie Elwell 
Petitioner   versus   Respondent
United States of America Paul Bellreng
[Case # 2010cv00579/79948], [Filed: July 14, 2010]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Richard J. Arcara]
✅ Paul Bellreng >>> More Information
New York,   July 14, 2010
Case 6:2010cv06401/79944
In the US District Court for the Western District of New York, the case 6:2010cv06401/79944 involves United States of America and Margaret Mentzer, LR Credit 6, LLC, New York State Department of Taxation & Finance, Any Unknown heirs, devisees, distributees of successors in interest of the Estate of Kathryn E. Thoms a/k/a Kathryn Thoms, if they be living and/or if they be dead, t. Filed on July 14, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial.
More Information about >>> ✅ Margaret Mentzer, ✅ if they be living and/or if they be dead 
New York,   July 14, 2010
Case 1:2010cv00858/81637
US District Court for the Northern District of New York case 1:2010cv00858/81637 comprises United States of America and The State of New York and The New York State Office of Children and Family Services. Filed on July 14, 2010, this case concerns Other Civil Rights based on 42 U.S.C. § 14141. Judge David R. Homer, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial.
New York,   June 16, 2010
Case 1:2010cv02785/305733
In the US District Court for the Eastern District of New York, the case 1:2010cv02785/305733 involves United States of America and Garnett F. Alcindor. Filed on June 16, 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 >>> ✅ Garnett F. Alcindor 
New York,   July 06, 2010
Case 6:2010cv06372/79804
In the US District Court for the Western District of New York, the case 6:2010cv06372/79804 involves United States of America and Ray E. Woodhams, III, Cheryl A. Woodhams, HSBC Mortgage Corporation, Community Action in Self Help, Inc., John Doe, Mary Roe and XYZ Corporation. Filed on July 06, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
More Information about >>> ✅ Ray E. Woodhams, ✅ Cheryl A. Woodhams, ✅ Mary Roe 
New York,   June 16, 2010
Case 1:2010cv02787/305711
US District Court for the Eastern District of New York case 1:2010cv02787/305711 comprises United States of America and $248,015.00. Filed on June 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
New York,   July 16, 2010
Case 6:2010cv06407/79989
US District Court for the Western District of New York case 6:2010cv06407/79989 comprises United States of America and Domenick Calise. Filed on July 16, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Domenick Calise 
New York,   June 16, 2010
Case 1:2010cv02786/305845
In the US District Court for the Eastern District of New York, United States of America and Myong Ok Park are involved in case 1:2010cv02786/305845. Filed on June 16, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding, and no jury trial is requested.
More Information about >>> ✅ Myong Ok Park 
New York,   July 15, 2010
Case 1:2010mc00472/306791
Alright, here we have United States of America versus $50,700.00 in United States Currency more or less, seized on or about November 23, 2009. Case number case 1:2010mc00472/306791, started on July 15, 2010. This is all about Other before Judge Carol B. Amon.
More Information about >>> ✅ seized on or about November 
New York,   July 15, 2010
Case 7:2010cv00864/81636
In the US District Court for the Northern District of New York, the case 7:2010cv00864/81636 involves United States of America and $5,318.00 in United States Currency and $740.00 in Canadian Currency. Filed on July 15, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial.
More Information about >>> ✅ $. in Canadian Currency 
New York,   June 16, 2010
Case 1:2010cv04696/364302
At the US District Court for the Southern District of New York, the legal case 1:2010cv04696/364302 involves Urban Cleaning Contractors, Inc. and Gama Cleaning Concepts, Inc., Giselle Dominguez and Rodney Ureta. Filed on June 16, 2010, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Harold Baer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Giselle Dominguez, ✅ Rodney Ureta 
New York,   June 16, 2010
Case 6:2010cv06322/79475
In the US District Court for the Western District of New York, the case 6:2010cv06322/79475 involves United States of America and Alex D. Zazubec. Filed on June 16, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
More Information about >>> ✅ Alex D. Zazubec 
New York,   July 20, 2010
Case 2:2010cv03324/307003
In the US District Court for the Eastern District of New York, United States of America and Max Noel are involved in case 2:2010cv03324/307003. Filed on July 20, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding, and no jury trial is requested.
More Information about >>> ✅ Max Noel 
New York,   July 20, 2010
Case 1:2010cv03323/306915
US District Court for the Eastern District of New York case 1:2010cv03323/306915 comprises United States of America and Ernest L. Dancy. Filed on July 20, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ernest L. Dancy 

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