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

New York, July 20, 2010 ⚖ Case 7:2010cv05484/365803 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 7:2010cv05484/365803. Filed on July 20, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge J. Frederick Motz is presiding, and no jury trial is requested. 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 The legal case indexed as case 1:2010mc00510/307462 was initiated on July 30, 2010. The involved parties include United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Trident Growth Fund …
New York, July 30, 2010 ⚖ Case 1:2010cv03512/307423 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03512/307423 entails United States of America and NY Goumet Salads, Inc. and Leonard F. Spada. The filing date is July 30, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Steven M. Gold, Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of New York, the case 1:2010cv03394/307171 involves United States of America and Howard Lee. Filed on July 23, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Howard Lee …
New York, July 23, 2010 ⚖ Case 1:2010cv03393/307121 US District Court for the Eastern District of New York case 1:2010cv03393/307121 comprises United States of America and Willie J. Brock. Filed on July 23, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. 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's the deal—United States of America is going against GKM SBIC, L.P. Case number case 1:2010mc00507/307306, started on July 27, 2010. It's about Other before Judge Unassigned.
New York, July 27, 2010 ⚖ Case 6:2010cv06428/80166 In the US District Court for the Western District of New York, the case 6:2010cv06428/80166 involves United States of America and $1,230.00 United States Currency. Filed on July 27, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03381/307134 entails U.S. Bank, N.A. and Dr. Joel Brick, Annith Byrd, Wayne Byrd, Bonnii Gargano, Dr. Joshua Gindea and Harvestime Tabernacle, Inc. The filing date is July 23, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joel Brick, ✅ Annith Byrd, ✅ Wayne Byrd, ✅ Bonnii Gargano, ✅ Joshua Gindea …
New York, July 26, 2010 ⚖ Case 1:2010cv05653/365862 At the US District Court for the Southern District of New York, the legal case 1:2010cv05653/365862 entails United Spinal Association and Disabled in Action and Board of Elections in the City of New York and Julia Dent. The filing date is July 26, 2010, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12131. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julia Dent …
New York, August 04, 2010 ⚖ Case 6:2010cv06447/80302 US District Court for the Western District of New York case 6:2010cv06447/80302 comprises 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 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 >>> ✅ 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, the case 1:2010cv00642/80289 involves United States of America and Dennis G. Turner, Denise L. Turner, John Doe, Mary Doe and XYZ Corporation. Filed on August 04, 2010, this case pertains to Foreclosure 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 >>> ✅ Dennis G. Turner, ✅ Denise L. Turner, ✅ Mary Doe …
New York, August 04, 2010 ⚖ Case 1:2010cv00644/80282 US District Court for the Western District of New York case 1:2010cv00644/80282 comprises United States of America and Gail Drain, John Doe, Mary Roe and XYZ Corporation. Filed on August 04, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gail in, ✅ Mary Roe …
New York, August 02, 2010 ⚖ Case 1:2010cv03535/307392 US District Court for the Eastern District of New York case 1:2010cv03535/307392 comprises United States of America and Leonard D. Genovese. Filed on August 02, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonard D. Genovese …
New York, August 02, 2010 ⚖ Case 1:2010mc00048/80246 Alright, we got United States of America versus Trident Growth Fund, L.P. here. Case number case 1:2010mc00048/80246, kicked off on August 02, 2010. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Trident Growth Fund …
New York, August 02, 2010 ⚖ Case 2:2010cv03538/307430 US District Court for the Eastern District of New York case 2:2010cv03538/307430 comprises United States of America and Scott Drake. Filed on August 02, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott ke …
New York, August 02, 2010 ⚖ Case 1:2010cv00931/81817 At the US District Court for the Northern District of New York, the legal case 1:2010cv00931/81817 entails 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. The filing date is August 02, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Lawrence E. Kahn, David R. Homer is presiding over this matter, and no jury trial is demanded. 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 A legal case marked by the docket number case 5:2010mc00057/81820 was filed on August 02, 2010. It involves United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Andrew T. Baxter, Glenn T. Suddaby. More Information about >>> ✅ Trident Growth Fund …
New York, August 02, 2010 ⚖ Case 7:2010cv05800/366256 US District Court for the Southern District of New York case 7:2010cv05800/366256 comprises United States Of America and Gary Putter. Filed on August 02, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Putter …
New York, August 06, 2010 ⚖ Case 1:2010cv03623/307594 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03623/307594 entails United States of America and Veronica Bryan. The filing date is August 06, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Veronica Bryan …
New York, August 06, 2010 ⚖ Case 1:2010cv03624/307637 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03624/307637 entails United States of America and James Alersano. The filing date is August 06, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of New York, the legal case 1:2010cv06069/366622 entails United States of America and Approximately $750,000.00 in United States Currency. The filing date is August 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 1:2010cv03748/307851. Filed on August 13, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Brian M Cogan is presiding, and no jury trial is requested. 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 In the US District Court for the Western District of New York, United States of America and Sheri Finn are involved in case 1:2010cv00674/80383. 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 >>> ✅ Sheri Finn …
New York, August 13, 2010 ⚖ Case 1:2010cv00676/80388 In the US District Court for the Western District of New York, United States of America and William Baker are involved in case 1:2010cv00676/80388. Filed on August 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ William Baker …
New York, August 13, 2010 ⚖ Case 1:2010cv00678/80379 At the US District Court for the Western District of New York, the legal case 1:2010cv00678/80379 entails United States of America and David L. Sullivan. 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 >>> ✅ 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, the case 1:2010cv00677/80364 involves United States of America and Marcus E. Davis. 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 >>> ✅ Marcus E. Davis …
New York, August 13, 2010 ⚖ Case 1:2010cv00675/80387 In the US District Court for the Western District of New York, the case 1:2010cv00675/80387 involves United States of America and Christopher M. Guiffreda. 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 >>> ✅ Christopher M. Guiffreda …
New York, August 13, 2010 ⚖ Case 1:2010cv00673/80400 In the US District Court for the Western District of New York, United States of America and Lorraine I. Johnson are involved in case 1:2010cv00673/80400. Filed on August 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Lorraine I. Johnson …
New York, July 28, 2010 ⚖ Case 5:2010mc00056/81770 Alright, here we have United States of America versus GKM SBIC, L.P. Case number case 5:2010mc00056/81770, started on July 28, 2010. This is all about Other before Judge George H. Lowe, Frederick J. Scullin.
New York, July 28, 2010 ⚖ Case 1:2010mc00047/80187 So, it's like this—United States of America is up against GKM SBIC, L.P. Case number case 1:2010mc00047/80187, started on July 28, 2010. It's about Other and it's under Unassigned.
New York, August 20, 2010 ⚖ Case 1:2010cv03845/308054 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03845/308054 entails United States of America and $73,065,00. The filing date is August 20, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded.
New York, August 23, 2010 ⚖ Case 2:2010cv03860/308099 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2010cv03860/308099. Filed on August 23, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, William D. Wall is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03850/308061 entails 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. The filing date is August 20, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Edward R. Korman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter Kovacs, ✅ Peter Moore, ✅ John Sutter …
New York, August 19, 2010 ⚖ Case 2:2010cv03828/308004 At the US District Court for the Eastern District of New York, the legal case 2:2010cv03828/308004 entails United States of America and Allyn L. Rosenthal and Myles I. Rosenthal. The filing date is August 19, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph F. Bianco, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allyn L. Rosenthal, ✅ Myles I. Rosenthal …
New York, August 25, 2010 ⚖ Case 6:2010cv06484/80542 At the US District Court for the Western District of New York, the legal case 6:2010cv06484/80542 entails United States of America and Kathleen M. McDermott, University of Rochester, John Doe, Mary Roe and XYZ Corporation. The filing date is August 25, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathleen M. McDermott, ✅ Mary Roe …
New York, August 25, 2010 ⚖ Case 6:2010cv06483/80574 US District Court for the Western District of New York case 6:2010cv06483/80574 comprises 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. 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 >>> ✅ David A. Pickard, ✅ Julie K. Pickard, ✅ Mary Roe …
New York, September 02, 2010 ⚖ Case 2:2010cv04027/308498 In the US District Court for the Eastern District of New York, United States of America and Kevin J Ebbecke are involved in case 2:2010cv04027/308498. Filed on September 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin J Ebbecke …
New York, September 02, 2010 ⚖ Case 1:2010cv04028/308549 In the US District Court for the Eastern District of New York, United States of America and Peter T. Lee are involved in case 1:2010cv04028/308549. Filed on September 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Peter T. Lee …
New York, September 02, 2010 ⚖ Case 1:2010mc00054/80670 A legal case marked by the docket number case 1:2010mc00054/80670 was filed on September 02, 2010. It involves U.S. Commodity Futures Trading Commission as the plaintiff and Richard D. Theye and Micind Capital management, inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. More Information about >>> ✅ Richard D. Theye …
New York, September 02, 2010 ⚖ Case 1:2010cv06540/367457 At the US District Court for the Southern District of New York, the legal case 1:2010cv06540/367457 entails United States of America and First Funds, LLC. The filing date is September 02, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded.
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 US District Court for the Western District of New York case 1:2010cv00692/80481 comprises 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 concerns Other Statutory Actions based on 28 U.S.C. § 1337. Judge Richard J. Arcara is overseeing the case, and 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 The legal proceedings in case 1:2010cv06370/367079 at US District Court for the Southern District of New York involve Ultra Records, Inc. and Ultra Enterprises, Inc. Filed on August 25, 2010, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Shira A. Scheindlin is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the Southern District of New York, the case 1:2010cv06692/367667 involves UTC Fire & Security Americas Corporation, Inc. and NCS Power, Inc. Filed on September 08, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
New York, September 08, 2010 ⚖ Case 6:2010cv06511/80711 At the US District Court for the Western District of New York, the legal case 6:2010cv06511/80711 entails United States of America and Beth Ann Baylor, The Canandaigua Veterans Administration, John Doe, Mary Roe and XYZ Corporation. The filing date is September 08, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beth Ann Baylor, ✅ Mary Roe …
New York, September 09, 2010 ⚖ Case 1:2010cv06733/367760 In the US District Court for the Southern District of New York, the case 1:2010cv06733/367760 involves United States Of America and Charlotte Reed. Filed on September 09, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Lewis A. Kaplan. There is no demand for a jury trial. More Information about >>> ✅ Charlotte Reed …
New York, September 09, 2010 ⚖ Case 1:2010cv00731/80692 At the US District Court for the Western District of New York, the legal case 1:2010cv00731/80692 entails United States of America and $14,000.00 United States Currency. The filing date is September 09, 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, September 13, 2010 ⚖ Case 1:2010cv00741/80750 In the US District Court for the Western District of New York, United States of America and $17,969 United States Currency and $5,705 United States Currency are involved in case 1:2010cv00741/80750. Filed on September 13, 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.
New York, September 13, 2010 ⚖ Case 1:2010cv06782/367776 In the US District Court for the Southern District of New York, United States of America and U.S. Food Service, Inc. are involved in case 1:2010cv06782/367776. Filed on September 13, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge John F. Keenan is presiding, and no jury trial is requested.
New York, September 17, 2010 ⚖ Case 6:2010cv06533/80822 In the US District Court for the Western District of New York, 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 are involved in case 6:2010cv06533/80822. Filed on September 17, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Shane E. Full, ✅ Kari Ann Full …
New York, August 24, 2010 ⚖ Case 1:2010cv00705/80520 US District Court for the Western District of New York case 1:2010cv00705/80520 comprises United States of America and $6,252.00 United States Currency. Filed on August 24, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, September 20, 2010 ⚖ Case 1:2010cv04277/309032 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04277/309032 entails United States of America and Kacy L. Harris. The filing date is September 20, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kacy L. Harris …
New York, September 17, 2010 ⚖ Case 6:2010cv01119/82353 In the US District Court for the Northern District of New York, UFCW Local One Pension Fund, Frank C. DeRiso, Eric Glathar, Robert Boehlert, John P. Barrett, Christine McMahon and Raymond Wardynski and Domion LTD are involved in case 6:2010cv01119/82353. Filed on September 17, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of New York, 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 are involved in case 1:2010cv02995/361191. Filed on April 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Deborah A. Batts is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04134/308709 entails United States of America and Thomas R. Andnopoli. The filing date is September 10, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas R. Andnopoli …
New York, September 10, 2010 ⚖ Case 1:2010cv00736/80722 In the US District Court for the Western District of New York, the case 1:2010cv00736/80722 involves United States of America and One 2008 Dodge Magnum. Filed on September 10, 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 Dodge Magnum …
New York, August 30, 2010 ⚖ Case 1:2010cv06457/367281 At the US District Court for the Southern District of New York, the legal case 1:2010cv06457/367281 involves 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 deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Sidney H. Stein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Matthew Cestra …
New York, April 07, 2010 ⚖ Case 6:2010cv06199/78665 In the US District Court for the Western District of New York, 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 are involved in case 6:2010cv06199/78665. Filed on April 07, 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 >>> ✅ Stacy Geppert, ✅ Shawn D. Sherman, ✅ Citibank (South Dakota), ✅ Mary Roe …
New York, September 16, 2010 ⚖ Case 1:2010cv00743/80795 US District Court for the Western District of New York case 1:2010cv00743/80795 comprises United States of America and Laura A. Enfield. Filed on September 16, 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 >>> ✅ 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, United States of America and One 2007 Ford Escape are involved in case 1:2010cv00746/80789. Filed on September 15, 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 Ford Escape …
New York, September 15, 2010 ⚖ Case 2:2010cv04210/309077 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2010cv04210/309077. Filed on September 15, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge William D. Wall, Leonard D. Wexler is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of New York case 1:2010cv04209/308920 comprises United States of America and Susan E. Plaisted. Filed on September 15, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan E. Plaisted …
New York, September 16, 2010 ⚖ Case 2:2010cv04213/309061 At the US District Court for the Eastern District of New York, the legal case 2:2010cv04213/309061 entails United Food & Commercial Workers, Local 342 and Pathmark, Inc., The Great Atlantic & Pacific Tea Co., Inc. and Waldbaum, Inc. The filing date is September 16, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
New York, August 31, 2010 ⚖ Case 1:2010cv06481/367333 At the US District Court for the Southern District of New York, the legal case 1:2010cv06481/367333 entails United States of America and All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151. The filing date is August 31, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Northern District of New York case 8:2010cv00957/81917 comprises United States of America and All Funds on deposit in the Inmate Account belonging to Jose Alvarado. Filed on August 09, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
New York, September 29, 2010 ⚖ Case 1:2010cv04450/309415 In the US District Court for the Eastern District of New York, United States of America and $855,194.30 Formerly on deposit at Bank of America Account Number 5567023240, 229022883950, and 229027490584 are involved in case 1:2010cv04450/309415. Filed on September 29, 2010, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carol B. Amon is presiding, and no jury trial is requested.
New York, September 29, 2010 ⚖ Case 1:2010cv04451/309434 In the US District Court for the Eastern District of New York, United States of America and $42,518.00 are involved in case 1:2010cv04451/309434. Filed on September 29, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge I. Leo Glasser is presiding, and no jury trial is requested.
New York, September 29, 2010 ⚖ Case 1:2010cv07456/369087 US District Court for the Southern District of New York case 1:2010cv07456/369087 comprises United States Of America and 55 Belleview Avenue, Ossining, New York. Filed on September 29, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04549/309592 entails United States of America and Alix J. Montes. The filing date is October 05, 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 >>> ✅ Alix J. Montes …

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Accessing court records in New York

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