Case Search – New York (NY)

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Participant Index
A -> Alersano...(click to open)   Alersano, James
  Andnopoli, Thomas
  Avenue, And
  Avenue, Belleview
  Avenue, Mckinley
  Avenue, Ralph
B -> Baker...(click to open)   Baker, William
  Barrett, John
  Baylor, Beth
  Boehlert, Robert
  Brandt, J.
  Bresee, Kala
  Brick, Joel
  Brock, Willie
  Brown, David
  Brown, Trina
  Bryan, Veronica
  Byrd, Annith
  Byrd, Wayne
C -> Cestra...(click to open)   Cestra, Matthew
  Chadwick, Chad
  Clark, Patrick
  Comvalius, Sherida
D -> Dakota)...(click to open)   Dakota), Citibank
  Davis, Marcus
  DeRiso, Frank
  Delgado, Umar
  Dent, Julia
  Dill, Robert
  Doe, Mary
E -> Ebbecke...(click to open)   Ebbecke, Kevin
  Enfield, Laura
  Esanbor, Jude
  Escape, One
F -> Finn...(click to open)   Finn, Sheri
  Full, Kari
  Full, Shane
  Fund, Trident
G -> Gardens...(click to open)   Gardens, Kew
  Gargano, Bonnii
  Genovese, Leonard
  Geppert, Stacy
  Gindea, Joshua
  Glathar, Eric
  Guiffreda, Christopher
H -> Halbreich...(click to open)   Halbreich, Jeffrey
  Harris, Kacy
  Hills, Richmond
  Hopkins, William
J -> James...(click to open)   James, Jeremiah
  James, Nadia
  Johnson, Lorraine
K -> Kovacs...(click to open)   Kovacs, Peter
L -> Landsberg...(click to open)   Landsberg, Sgt.
  Lee, Howard
  Lee, Peter
  Lewis, Jessica
  Lewis, John
M -> Macri...(click to open)   Macri, Victor
  Magnum, One
  McDermott, Kathleen
  McMahon, Christine
  Mitchell, Christy
  Moghaddam, Khosrow
  Montes, Alix
  Moore, Peter
  Morton, Allen
  Morton, Patsy
N -> Network...(click to open)   Network, Upstate
O -> Olan...(click to open)   Olan, Estella
P -> Pamphile...(click to open)   Pamphile, Frank
  Park, Island
  Perez, Michael
  Pickard, David
  Pickard, Julie
  Plaisted, Susan
  Prater, Robert
  Putter, Gary
R -> Rauch...(click to open)   Rauch, Stuart
  Reed, Charlotte
  Right, All
  Road, -
  Roe, Mary
  Rosenthal, Allyn
  Rosenthal, Myles
S -> Shea...(click to open)   Shea, David
  Shea, Janet
  Sherman, Shawn
  South, -
  Spada, Leonard
  Street, -
  Street, Oakley
  Street, Watts
  Sullivan, David
  Sutter, John
T -> Theye...(click to open)   Theye, Richard
  Turner, Denise
  Turner, Dennis
W -> Wardynski...(click to open)   Wardynski, Raymond
  Warsaw, Robert
  Wolentarski, Roberta
Y -> York...(click to open)   York, New
I -> in...(click to open)   in, Gail
K -> ke...(click to open)   ke, Scott
R -> right...(click to open)   right, All

New York,   July 20, 2010
Case 7:2010cv05484/365803
At the US District Court for the Southern District of New York, the legal case 7:2010cv05484/365803 entails U.S. Bank, N.A. and Squadron VCD, LLC, Allen Morton, Patsy Morton and John Does 1-100. The filing date is July 20, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Allen Morton, ✅ Patsy Morton 
New York,   July 30, 2010
Case 1:2010cv00628/80191
In the US District Court for the Western District of New York case 1:2010cv00628/80191, Umbra, LLC files a suit against Wal-Mart Stores, Inc. The filing date was July 30, 2010, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Richard J. Arcara. The Plaintiff has requested a jury trial.
New York,   July 30, 2010
Case 1:2010mc00510/307462
Alright, check it—United States of America is up against Trident Growth Fund, L.P. Case number case 1:2010mc00510/307462, kicked off on July 30, 2010. It's about Other and it's in front of Judge Unassigned.
More Information about >>> ✅ Trident Growth Fund 
New York,   July 30, 2010
Case 1:2010cv03512/307423
In the US District Court for the Eastern District of New York, the case 1:2010cv03512/307423 involves United States of America and NY Goumet Salads, Inc. and Leonard F. Spada. Filed on July 30, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Steven M. Gold, Roslynn R. Mauskopf. There is no demand for a jury trial.
More Information about >>> ✅ Leonard F. Spada 
New York,   July 20, 2010
Case 1:2010cv05484/365603
In the US District Court for the Southern District of New York, U.S. Bank, N.A. and Squadron VCD, LLC, Allen Morton, Patsy Morton and John Does 1-100 are involved in case 1:2010cv05484/365603. Filed on July 20, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge J. Frederick Motz is presiding, and no jury trial is requested.
More Information about >>> ✅ Allen Morton, ✅ Patsy Morton 
New York,   July 23, 2010
Case 1:2010cv03394/307171
At the US District Court for the Eastern District of New York, the legal case 1:2010cv03394/307171 entails United States of America and Howard Lee. The filing date is July 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Howard Lee 
New York,   July 23, 2010
Case 1:2010cv03393/307121
At the US District Court for the Eastern District of New York, the legal case 1:2010cv03393/307121 entails United States of America and Willie J. Brock. The filing date is July 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Willie J. Brock 
New York,   July 23, 2010
Case 1:2010cv00607/80124
US District Court for the Western District of New York case 1:2010cv00607/80124 comprises United States of America and Roberta A. Wolentarski. Filed on July 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Roberta A. Wolentarski 
New York,   July 23, 2010
Case 2:2010cv03389/307078
At the US District Court for the Eastern District of New York, the legal case 2:2010cv03389/307078 entails United States of America and Estella Olan and Michael Perez. The filing date is July 23, 2010, and this case deals with Taxes as per 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Estella Olan, ✅ Michael Perez 
New York,   July 27, 2010
Case 1:2010mc00507/307306
Here we go, United States of America versus GKM SBIC, L.P. Case number case 1:2010mc00507/307306, started on July 27, 2010. It's all about Other, happening with Judge Unassigned.
New York,   July 27, 2010
Case 6:2010cv06428/80166
In the US District Court for the Western District of New York, United States of America and $1,230.00 United States Currency are involved in case 6:2010cv06428/80166. Filed on July 27, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
New York,   July 23, 2010
Case 1:2010cv00611/80123
At the US District Court for the Western District of New York, the legal case 1:2010cv00611/80123 entails United States of America and Robert Warsaw. The filing date is July 23, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert Warsaw 
New York,   July 29, 2010
Case 1:2010cv00626/80153
At the US District Court for the Western District of New York, the legal case 1:2010cv00626/80153 entails United States of America and William J. Hopkins. The filing date is July 29, 2010, and this case deals with Agricultural Acts as per 07 U.S.C. § 181. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William J. Hopkins 
New York,   July 23, 2010
Case 1:2010cv03381/307134
In the US District Court for the Eastern District of New York, the case 1:2010cv03381/307134 involves U.S. Bank, N.A. and Dr. Joel Brick, Annith Byrd, Wayne Byrd, Bonnii Gargano, Dr. Joshua Gindea and Harvestime Tabernacle, Inc. Filed on July 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Kiyo A. Matsumoto. There is no demand for a jury trial.
More Information about >>> ✅ Joel Brick, ✅ Annith Byrd, ✅ Wayne Byrd, ✅ Bonnii Gargano, ✅ Joshua Gindea 
New York,   July 26, 2010
Case 1:2010cv05653/365862
In the US District Court for the Southern District of New York, the case 1:2010cv05653/365862 involves United Spinal Association and Disabled in Action and Board of Elections in the City of New York and Julia Dent. Filed on July 26, 2010, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12131. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial.
More Information about >>> ✅ Julia Dent 
New York,   August 04, 2010
Case 6:2010cv06447/80302
In the US District Court for the Western District of New York, the case 6:2010cv06447/80302 involves United States of America and David J. Brown, Trina Brown, NYS Affordable Housing Corportation, Northstar Capital Acquisition, LLC, People of the State of New York, Christy Mitchell, Cayua County Department of Health & Human Services, Kala Bresee, New York State Department of Taxa. Filed on August 04, 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 >>> ✅ David J. Brown, ✅ Trina Brown, ✅ Christy Mitchell, ✅ Kala Bresee 
New York,   August 04, 2010
Case 1:2010cv00643/80281
In the US District Court for the Western District of New York, United States of America and Patrick E. Clark, Beneficial Homeowner Service Corporation, New York State Affordable Housing Corporation, Allegany County, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2010cv00643/80281. Filed on August 04, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested.
More Information about >>> ✅ Patrick E. Clark, ✅ Mary Roe 
New York,   August 04, 2010
Case 1:2010cv00642/80289
In the US District Court for the Western District of New York, United States of America and Dennis G. Turner, Denise L. Turner, John Doe, Mary Doe and XYZ Corporation are involved in case 1:2010cv00642/80289. Filed on August 04, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Dennis G. Turner, ✅ Denise L. Turner, ✅ Mary Doe 
New York,   August 04, 2010
Case 1:2010cv00644/80282
At the US District Court for the Western District of New York, the legal case 1:2010cv00644/80282 entails United States of America and Gail Drain, John Doe, Mary Roe and XYZ Corporation. The filing date is August 04, 2010, and this case deals with Foreclosure 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 >>> ✅ Gail in, ✅ Mary Roe 
New York,   August 02, 2010
Case 1:2010cv03535/307392
In the US District Court for the Eastern District of New York, United States of America and Leonard D. Genovese are involved in case 1:2010cv03535/307392. Filed on August 02, 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 >>> ✅ Leonard D. Genovese 
New York,   August 02, 2010
Case 1:2010mc00048/80246
So, we got a legal thing—United States of America versus Trident Growth Fund, L.P. Case number case 1:2010mc00048/80246, started on August 02, 2010. It's about Other, and it's in front of Judge Unassigned.
More Information about >>> ✅ Trident Growth Fund 
New York,   August 02, 2010
Case 2:2010cv03538/307430
At the US District Court for the Eastern District of New York, the legal case 2:2010cv03538/307430 entails United States of America and Scott Drake. The filing date is August 02, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Scott ke 
New York,   August 02, 2010
Case 1:2010cv00931/81817
In the US District Court for the Northern District of New York, United States Fidelity and Guaranty Company and Sweet Constructors, LLC, Sweet Associates, Inc., Promatory, Inc., Adirondack Construction Corporation, VMJR Properties, LLC, Victor Macri, Jr., Inc. and Victor Macri, Jr. are involved in case 1:2010cv00931/81817. Filed on August 02, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lawrence E. Kahn, David R. Homer is presiding, and no jury trial is requested.
More Information about >>> ✅ Victor Macri 
New York,   August 02, 2010
Case 2:2010cv03536/307432
In the US District Court for the Eastern District of New York, United States of America and Jude Osamende Esanbor are involved in case 2:2010cv03536/307432. Filed on August 02, 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 >>> ✅ Jude Osamende Esanbor 
New York,   August 02, 2010
Case 5:2010mc00057/81820
Check it out, it's United States of America taking on Trident Growth Fund, L.P. Case number case 5:2010mc00057/81820, started on August 02, 2010. It's about Other, happening with Judge Andrew T. Baxter, Glenn T. Suddaby.
More Information about >>> ✅ Trident Growth Fund 
New York,   August 02, 2010
Case 7:2010cv05800/366256
At the US District Court for the Southern District of New York, the legal case 7:2010cv05800/366256 entails United States Of America and Gary Putter. The filing date is August 02, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gary Putter 
New York,   August 06, 2010
Case 1:2010cv03623/307594
In the US District Court for the Eastern District of New York, United States of America and Veronica Bryan are involved in case 1:2010cv03623/307594. Filed on August 06, 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 >>> ✅ Veronica Bryan 
New York,   August 06, 2010
Case 1:2010cv03624/307637
In the US District Court for the Eastern District of New York, United States of America and James Alersano are involved in case 1:2010cv03624/307637. Filed on August 06, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding, and no jury trial is requested.
More Information about >>> ✅ James Alersano 
New York,   August 12, 2010
Case 1:2010cv00668/80340
In the US District Court for the Western District of New York, the case 1:2010cv00668/80340 involves United States of America and Valore Books, LLC. Filed on August 12, 2010, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York,   August 12, 2010
Case 1:2010cv06069/366622
US District Court for the Southern District of New York case 1:2010cv06069/366622 comprises United States of America and Approximately $750,000.00 in United States Currency. Filed on August 12, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Approximately $ 
New York,   August 13, 2010
Case 1:2010cv03748/307851
In the US District Court for the Eastern District of New York, the case 1:2010cv03748/307851 involves United States of America and 83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brookyln, New York 11221, 245 McKinley Avenue, Island Park, NY 11558 and 9 Oakley Street, Massape. Filed on August 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 Brian M Cogan. There is no demand for a jury trial.
More Information about >>> ✅ - th Street, ✅ Richmond Hills, ✅ - st Road, ✅ - Park Lane South, ✅ Kew Gardens, ✅ Ralph Avenue, ✅ New York, ✅ McKinley Avenue, ✅ Island Park, ✅ Oakley Street 
New York,   August 13, 2010
Case 1:2010cv00674/80383
At the US District Court for the Western District of New York, the legal case 1:2010cv00674/80383 entails United States of America and Sheri Finn. The filing date is August 13, 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 >>> ✅ Sheri Finn 
New York,   August 13, 2010
Case 1:2010cv00676/80388
US District Court for the Western District of New York case 1:2010cv00676/80388 comprises United States of America and William Baker. Filed on August 13, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William Baker 
New York,   August 13, 2010
Case 1:2010cv00678/80379
In the US District Court for the Western District of New York, the case 1:2010cv00678/80379 involves United States of America and David L. Sullivan. Filed on August 13, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
More Information about >>> ✅ David L. Sullivan 
Plaintiff   versus   Defendant
USA Sgt. Landsberg
[Case # 1957cv00001/306338], [Filed: July 07, 2010]
[ Torts to Land§05 U.S.C. § 552 Freedom of Information Act ⚖ ]

✅ Sgt. Landsberg >>> More Information
New York,   August 18, 2010
Case 1:2010cv03811/307945
In the US District Court for the Eastern District of New York, United States of America and Account Number 1596384968, Account Number 2000006197481, Account Number 3675084102 and Account Number 735956500 are involved in case 1:2010cv03811/307945. Filed on August 18, 2010, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Umar Delgado
More Information
J. Brandt
[Case # 2010cv06157/367117], [Filed: August 17, 2010]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Loretta A. Preska]
✅ J. Brandt >>> More Information
New York,   August 17, 2010
Case 5:2010cv00992/82008
In the US District Court for the Northern District of New York, the case 5:2010cv00992/82008 involves United States of America and $54,040.00 in United States Currency. Filed on August 17, 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, David N. Hurd. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Sherida M. Comvalius
[Case # 2010mc00551/307973], [Filed: August 17, 2010]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Sandra J. Feuerstein]
✅ Sherida M. Comvalius >>> More Information
New York,   August 13, 2010
Case 1:2010cv00677/80364
In the US District Court for the Western District of New York, United States of America and Marcus E. Davis are involved in case 1:2010cv00677/80364. Filed on August 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Marcus E. Davis 
New York,   August 13, 2010
Case 1:2010cv00675/80387
In the US District Court for the Western District of New York, United States of America and Christopher M. Guiffreda are involved in case 1:2010cv00675/80387. Filed on August 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Christopher M. Guiffreda 
New York,   August 13, 2010
Case 1:2010cv00673/80400
US District Court for the Western District of New York case 1:2010cv00673/80400 comprises United States of America and Lorraine I. Johnson. Filed on August 13, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lorraine I. Johnson 
New York,   July 28, 2010
Case 5:2010mc00056/81770
So, we got a legal thing—United States of America versus GKM SBIC, L.P. Case number case 5:2010mc00056/81770, started on July 28, 2010. It's about Other, and it's in front of Judge George H. Lowe, Frederick J. Scullin.
New York,   July 28, 2010
Case 1:2010mc00047/80187
Check it out, it's United States of America taking on GKM SBIC, L.P. Case number case 1:2010mc00047/80187, started on July 28, 2010. It's about Other, happening with Judge Unassigned.
New York,   August 20, 2010
Case 1:2010cv03845/308054
In the US District Court for the Eastern District of New York, the case 1:2010cv03845/308054 involves United States of America and $73,065,00. Filed on August 20, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial.
New York,   August 23, 2010
Case 2:2010cv03860/308099
US District Court for the Eastern District of New York case 2:2010cv03860/308099 comprises United States of America and Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich, Midland Funding LLC, NYS Dept. of Taxation and Finance, Petro, Inc., David E. Shea and Janet Shea. Filed on August 23, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, William D. Wall is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey W. Halbreich, ✅ David E. Shea, ✅ Janet Shea 
New York,   August 16, 2010
Case 1:2010cv00686/80416
In the US District Court for the Western District of New York, the case 1:2010cv00686/80416 involves United States of America and $73,000.00 United States Currency. Filed on August 16, 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.
New York,   August 20, 2010
Case 1:2010cv03850/308061
In the US District Court for the Eastern District of New York, the case 1:2010cv03850/308061 involves United Central Bank and "Jane Doe" #1-10, "John Doe" #1-10, "Mary Doe" #1-10, Peter Kovacs, Peter Moore, Square One Holding Corp., John Sutter and Team Gowanus, LLC. Filed on August 20, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Edward R. Korman. There is no demand for a jury trial.
More Information about >>> ✅ Peter Kovacs, ✅ Peter Moore, ✅ John Sutter 
New York,   August 19, 2010
Case 2:2010cv03828/308004
In the US District Court for the Eastern District of New York, the case 2:2010cv03828/308004 involves United States of America and Allyn L. Rosenthal and Myles I. Rosenthal. Filed on August 19, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph F. Bianco, William D. Wall. There is no demand for a jury trial.
More Information about >>> ✅ Allyn L. Rosenthal, ✅ Myles I. Rosenthal 
New York,   August 25, 2010
Case 6:2010cv06484/80542
US District Court for the Western District of New York case 6:2010cv06484/80542 comprises United States of America and Kathleen M. McDermott, University of Rochester, John Doe, Mary Roe and XYZ Corporation. Filed on August 25, 2010, this case concerns Foreclosure 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 >>> ✅ Kathleen M. McDermott, ✅ Mary Roe 
New York,   August 25, 2010
Case 6:2010cv06483/80574
In the US District Court for the Western District of New York, United States of America and David A. Pickard, Julie K. Pickard, HSBC Mortgage Corporation (USA), County of Monroe, New York State Department of Taxation & Finance CO-ATC, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2010cv06483/80574. Filed on August 25, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
More Information about >>> ✅ David A. Pickard, ✅ Julie K. Pickard, ✅ Mary Roe 
New York,   September 02, 2010
Case 2:2010cv04027/308498
US District Court for the Eastern District of New York case 2:2010cv04027/308498 comprises United States of America and Kevin J Ebbecke. Filed on September 02, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kevin J Ebbecke 
New York,   September 02, 2010
Case 1:2010cv04028/308549
In the US District Court for the Eastern District of New York, the case 1:2010cv04028/308549 involves United States of America and Peter T. Lee. Filed on September 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 >>> ✅ Peter T. Lee 
New York,   September 02, 2010
Case 1:2010mc00054/80670
So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Richard D. Theye and Micind Capital management, inc. Case number case 1:2010mc00054/80670, started on September 02, 2010. It's about Other, and it's in front of Judge Unassigned.
More Information about >>> ✅ Richard D. Theye 
New York,   September 02, 2010
Case 1:2010cv06540/367457
In the US District Court for the Southern District of New York, United States of America and First Funds, LLC are involved in case 1:2010cv06540/367457. Filed on September 02, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John G. Koeltl is presiding, and no jury trial is requested.
New York,   September 02, 2010
Case 1:2010cv00724/80653
At the US District Court for the Western District of New York, the legal case 1:2010cv00724/80653 entails United States of America and $4,785 United States Currency. The filing date is September 02, 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.
New York,   August 19, 2010
Case 1:2010cv00692/80481
In the US District Court for the Western District of New York, the case 1:2010cv00692/80481 involves Upstate Cellular Network and Town of Grand Island, New York, The Town Board of the Town of Grand Island, The Planning Board of the Town of Grand Island, The Building Department of the Town of Grand Island and The Zoning Board of Appeals of the Town of Grand Island. Filed on August 19, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1337. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
More Information about >>> ✅ Upstate Cellular Network, ✅ New York 
New York,   August 25, 2010
Case 6:2010cv06482/80569
US District Court for the Western District of New York case 6:2010cv06482/80569 comprises United States of America and Chad C. Chadwick, NY Financial Services, LLC, John Doe, Mary Roe and XYZ Corporation. Filed on August 25, 2010, this case concerns Foreclosure 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 >>> ✅ Chad C. Chadwick, ✅ Mary Roe 
New York,   August 19, 2010
Case 7:2010cv06247/366803
The legal proceedings in case 7:2010cv06247/366803 at US District Court for the Southern District of New York involve Ultrafabrics, LLC and Deitsch Plastic Company, Inc. Filed on August 19, 2010, this case focuses on Other Contract 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.
New York,   August 25, 2010
Case 1:2010cv06370/367079
In case 1:2010cv06370/367079 within US District Court for the Southern District of New York, Ultra Records, Inc. brings a case against Ultra Enterprises, Inc. Filed on August 25, 2010, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for a jury trial.
New York,   September 02, 2010
Case 1:2010mc00599/308533
Here's the deal—U.S. Commodity Futures Trading Commission is going against Micind Capital Management, Inc. and Richard D. Theye. Case number case 1:2010mc00599/308533, started on September 02, 2010. It's about Other before Judge Unassigned.
More Information about >>> ✅ Richard D. Theye 
New York,   September 08, 2010
Case 1:2010cv06692/367667
At the US District Court for the Southern District of New York, the legal case 1:2010cv06692/367667 entails UTC Fire & Security Americas Corporation, Inc. and NCS Power, Inc. The filing date is September 08, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
New York,   September 08, 2010
Case 6:2010cv06511/80711
In the US District Court for the Western District of New York, United States of America and Beth Ann Baylor, The Canandaigua Veterans Administration, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2010cv06511/80711. Filed on September 08, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested.
More Information about >>> ✅ Beth Ann Baylor, ✅ Mary Roe 
New York,   September 09, 2010
Case 1:2010cv06733/367760
At the US District Court for the Southern District of New York, the legal case 1:2010cv06733/367760 entails United States Of America and Charlotte Reed. The filing date is September 09, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lewis A. Kaplan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charlotte Reed 
New York,   September 09, 2010
Case 1:2010cv00731/80692
In the US District Court for the Western District of New York, the case 1:2010cv00731/80692 involves United States of America and $14,000.00 United States Currency. Filed on September 09, 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.
New York,   September 13, 2010
Case 1:2010cv00741/80750
In the US District Court for the Western District of New York, the case 1:2010cv00741/80750 involves United States of America and $17,969 United States Currency and $5,705 United States Currency. Filed on September 13, 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.
New York,   September 13, 2010
Case 1:2010cv06782/367776
In the US District Court for the Southern District of New York, the case 1:2010cv06782/367776 involves United States of America and U.S. Food Service, Inc. Filed on September 13, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge John F. Keenan. There is no demand for a jury trial.
New York,   September 17, 2010
Case 6:2010cv06533/80822
US District Court for the Western District of New York case 6:2010cv06533/80822 comprises U.S. Specialty Insurance Company and Lebeau, Inc., Monroe County Sheriff's Department, Monroe County Sheriff, County of Monroe, Monroe County Airport Authority, The Town of Greece, The City of Rochester, The City of Rochester Police Department, Shane E. Full and Kari Ann Full. Filed on September 17, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Shane E. Full, ✅ Kari Ann Full 
New York,   August 24, 2010
Case 1:2010cv00705/80520
In the US District Court for the Western District of New York, the case 1:2010cv00705/80520 involves United States of America and $6,252.00 United States Currency. Filed on August 24, 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.
New York,   September 20, 2010
Case 1:2010cv04277/309032
In the US District Court for the Eastern District of New York, the case 1:2010cv04277/309032 involves United States of America and Kacy L. Harris. Filed on September 20, 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 Sterling Johnson. There is no demand for a jury trial.
More Information about >>> ✅ Kacy L. Harris 
New York,   September 17, 2010
Case 6:2010cv01119/82353
US District Court for the Northern District of New York case 6:2010cv01119/82353 comprises UFCW Local One Pension Fund, Frank C. DeRiso, Eric Glathar, Robert Boehlert, John P. Barrett, Christine McMahon and Raymond Wardynski and Domion LTD. Filed on September 17, 2010, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frank C. DeRiso, ✅ Eric Glathar, ✅ Robert Boehlert, ✅ John P. Barrett, ✅ Christine McMahon, ✅ Raymond Wardynski 
New York,   April 07, 2010
Case 1:2010cv02995/361191
At the US District Court for the Southern District of New York, the legal case 1:2010cv02995/361191 entails United States of America and All Right, Title and Interest in Real Property and Appurtenances located at Calcoast Laboratories, 4072 Watts Street, Emeryville, California 94608. The filing date is April 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ All Right, ✅ Watts Street 
New York,   September 10, 2010
Case 1:2010cv06757/367796
US District Court for the Southern District of New York case 1:2010cv06757/367796 comprises United States Of America and Stuart J. Rauch. Filed on September 10, 2010, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stuart J. Rauch 
New York,   September 10, 2010
Case 1:2010cv04134/308709
In the US District Court for the Eastern District of New York, United States of America and Thomas R. Andnopoli are involved in case 1:2010cv04134/308709. Filed on September 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas R. Andnopoli 
New York,   September 10, 2010
Case 1:2010cv00736/80722
At the US District Court for the Western District of New York, the legal case 1:2010cv00736/80722 entails United States of America and One 2008 Dodge Magnum. The filing date is September 10, 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.
More Information about >>> ✅ One Dodge Magnum 
New York,   August 30, 2010
Case 1:2010cv06457/367281
The legal proceedings in case 1:2010cv06457/367281 at US District Court for the Southern District of New York involve United States of America ex rel. Matthew Cestra, Matthew Cestra and State Of New York and Cephalon, Inc. and John Does # 1-100. Filed on August 30, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Sidney H. Stein is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Matthew Cestra 
New York,   April 07, 2010
Case 6:2010cv06199/78665
At the US District Court for the Western District of New York, the legal case 6:2010cv06199/78665 entails United States of America and Stacy Geppert, Shawn D. Sherman, RBS Citizens, N.A., New York State Department of Labor, New York State Department of Taxation & Finance, Citibank (South Dakota), N. A., First Equity Card Corporation, John Doe, Mary Roe and XYZ Corporation. The filing date is April 07, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stacy Geppert, ✅ Shawn D. Sherman, ✅ Citibank (South Dakota), ✅ Mary Roe 
New York,   September 16, 2010
Case 1:2010cv00743/80795
In the US District Court for the Western District of New York, the case 1:2010cv00743/80795 involves United States of America and Laura A. Enfield. Filed on September 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 Richard J. Arcara. There is no demand for a jury trial.
More Information about >>> ✅ Laura A. Enfield 
New York,   August 31, 2010
Case 5:2010cv01052/82147
US District Court for the Northern District of New York case 5:2010cv01052/82147 comprises United States of America and Robert Prater. Filed on August 31, 2010, this case concerns Other based on 28 U.S.C. § 3001. Judge George H. Lowe, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Prater 
New York,   September 15, 2010
Case 1:2010cv00746/80789
In the US District Court for the Western District of New York, the case 1:2010cv00746/80789 involves United States of America and One 2007 Ford Escape. Filed on September 15, 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.
More Information about >>> ✅ One Ford Escape 
New York,   September 15, 2010
Case 2:2010cv04210/309077
US District Court for the Eastern District of New York case 2:2010cv04210/309077 comprises U.S. Underwriters Insurance Company and Affordable Motors of Brooklyn, Inc., Carline D'Haiti, Jeremiah T. James, Nadia Frances James, Frank Pamphile, Volvo Cards of North America Corporation and Volvoville USA. Filed on September 15, 2010, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge William D. Wall, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeremiah T. James, ✅ Nadia Frances James, ✅ Frank Pamphile 
New York,   September 15, 2010
Case 1:2010mc00057/80823
So, it's like this—United States of America is up against Valley Capital Corporation. Case number case 1:2010mc00057/80823, started on September 15, 2010. It's about Other and it's under Unassigned.
New York,   August 31, 2010
Case 1:2010cv06483/367327
At the US District Court for the Southern District of New York, the legal case 1:2010cv06483/367327 involves United States of America and Khosrow Moghaddam, K&S Pharmacy, Inc. and Sasha Pharmacy, Inc. Filed on August 31, 2010, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Khosrow Moghaddam 
New York,   September 15, 2010
Case 1:2010cv04209/308920
In the US District Court for the Eastern District of New York, United States of America and Susan E. Plaisted are involved in case 1:2010cv04209/308920. Filed on September 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding, and no jury trial is requested.
More Information about >>> ✅ Susan E. Plaisted 
New York,   September 16, 2010
Case 2:2010cv04213/309061
In the US District Court for the Eastern District of New York, United Food & Commercial Workers, Local 342 and Pathmark, Inc., The Great Atlantic & Pacific Tea Co., Inc. and Waldbaum, Inc. are involved in case 2:2010cv04213/309061. Filed on September 16, 2010, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Arlene R. Lindsay, Arthur D. Spatt is presiding, and no jury trial is requested.
New York,   August 31, 2010
Case 1:2010cv06481/367333
US District Court for the Southern District of New York case 1:2010cv06481/367333 comprises United States of America and All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151. Filed on August 31, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ All right 
New York,   August 31, 2010
Case 6:2010cv06492/80644
At the US District Court for the Western District of New York, the legal case 6:2010cv06492/80644 entails United States of America and John F. Lewis, Jessica L. Lewis, Tri County Housing Council, Robert Dill, Capital One Bank, Commissioner of Taxation and Finance, John Doe, Mary Roe and XYZ Corporation. The filing date is August 31, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John F. Lewis, ✅ Jessica L. Lewis, ✅ Robert Dill, ✅ Mary Roe 
New York,   August 09, 2010
Case 8:2010cv00957/81917
In the US District Court for the Northern District of New York, the case 8:2010cv00957/81917 involves United States of America and All Funds on deposit in the Inmate Account belonging to Jose Alvarado. Filed on August 09, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial.
New York,   September 29, 2010
Case 1:2010cv04450/309415
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04450/309415 entails United States of America and $855,194.30 Formerly on deposit at Bank of America Account Number 5567023240, 229022883950, and 229027490584. The filing date is September 29, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carol B. Amon is presiding over this matter, and no jury trial is demanded.
New York,   September 29, 2010
Case 1:2010cv04451/309434
At the US District Court for the Eastern District of New York, the legal case 1:2010cv04451/309434 entails United States of America and $42,518.00. The filing date is September 29, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge I. Leo Glasser is presiding over this matter, and no jury trial is demanded.
New York,   September 29, 2010
Case 1:2010cv07456/369087
In the US District Court for the Southern District of New York, United States Of America and 55 Belleview Avenue, Ossining, New York are involved in case 1:2010cv07456/369087. Filed on September 29, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Belleview Avenue, ✅ New York 
New York,   September 27, 2010
Case 2:2010cv04423/309352
US District Court for the Eastern District of New York case 2:2010cv04423/309352 comprises United States of America and Real Property Located at 675 Plainview Road, Bethpage, Nassau County, New York. Filed on September 27, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ New York 
New York,   August 09, 2010
Case 1:2010cv00655/80303
At the US District Court for the Western District of New York, the legal case 1:2010cv00655/80303 entails United States of America and The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 901 West Center Avenue, Village of Medina, New York, The Premises And Real Property With Buildings, Appurtenances, And Improvements Located 510 West Avenue, Village Of. The filing date is August 09, 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 >>> ✅ New York, ✅ And Improvements Located West Avenue 
New York,   October 05, 2010
Case 1:2010cv04549/309592
In the US District Court for the Eastern District of New York, United States of America and Alix J. Montes are involved in case 1:2010cv04549/309592. Filed on October 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested.
More Information about >>> ✅ Alix J. Montes