Accessing court records in New York
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A -> Allen...(click to open)
Allen, Susan
Angelo, Robin
Anthony, Kershel
Antiquities, Peruvian
Aronov, Boris
Aronov, David
B -> Beardsley...(click to open)
Beardsley, James
Berger, Heather
Brown, Glenmore
Buildings, Together
C -> Campbell...(click to open)
Campbell, Delores
Campbell, Sean
Cange, Jean
Clark, Thomas
Cleaver, G.
Cross, Rise
Crowley, Meredith
Currency, .
F -> Fahrenkopf...(click to open)
Fahrenkopf, Kelly
Faison, Steve
Fasone, Matthew
Fearon, Winston
Fields, Ulysses
Fogerty, Richard
H -> Hardin...(click to open)
Hardin, Thomas
Heisler, Susan
Hereto, All
Hoban, Vincent
Hodges, Hattie
Hopkinson, Ryan
Hundred, Two
L -> Leach...(click to open)
Leach, Stevie
Lee, Peter
Lewis, Gerald
Lewis, Sheri
Lipscomb, Katie
Ltda, Turist-cambio
M -> Mastellone...(click to open)
Mastellone, Mario
Matos, Marlon
Mayer, William
McNeil, Bruce
Mercado, Jose
Miner, Jeffrey
Morone, Talla
Morrow, Faustenia
Moxey, Patrick
Mura, Jill
P -> Patel...(click to open)
Patel, Saumik
Petruzzo, Pasquale
Pierorazio, Anthony
Prendergast, Thomas
S -> Sam...(click to open)
Sam, Doric
Simmons, Keeya
Skeltis, Vincent
Smith, Joni
Smith, Lisa
Smith, Sally
Spada, Leonard
Steinmetz, Cynthia
Stewart, Archie
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New York, October 05, 2010 ⚖ Case 1:2010cv07632/369316 At the US District Court for the Southern District of New York, the legal case 1:2010cv07632/369316 entails United States of America and Beth King. The filing date is October 05, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert W. Sweet is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beth King … | |
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New York, October 07, 2010 ⚖ Case 2:2010cv04601/309683 US District Court for the Eastern District of New York case 2:2010cv04601/309683 comprises United States of America and Matthew S. Fasone, III. Filed on October 07, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew S. Fasone … | |
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New York, October 07, 2010 ⚖ Case 1:2010cv04612/309932 In the US District Court for the Eastern District of New York, United States of America and Marcus Kurtz are involved in case 1:2010cv04612/309932. Filed on October 07, 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 >>> ✅ Marcus Kurtz … | |
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New York, October 04, 2010 ⚖ Case 1:2010cv04513/309511 US District Court for the Eastern District of New York case 1:2010cv04513/309511 comprises United States of America and Talla Morone. Filed on October 04, 2010, this case concerns Forfeit/Penalty: Other based on 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Talla Morone … | |
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New York, October 04, 2010 ⚖ Case 2:2010cv04525/309596 In the US District Court for the Eastern District of New York, United States of America and Robin Angelo are involved in case 2:2010cv04525/309596. Filed on October 04, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Robin Angelo … | |
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New York, October 05, 2010 ⚖ Case 1:2010cv04550/309841 In the US District Court for the Eastern District of New York, the case 1:2010cv04550/309841 involves United States of America and Kenneth Riser. Filed on October 05, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Kenneth Riser … | |
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New York, October 05, 2010 ⚖ Case 2:2010cv04551/309631 At the US District Court for the Eastern District of New York, the legal case 2:2010cv04551/309631 entails United States of America and Frances Y. Ruiz. 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 Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frances Y. Ruiz … | |
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New York, October 07, 2010 ⚖ Case 1:2010cv04594/309796 In the US District Court for the Eastern District of New York, the case 1:2010cv04594/309796 involves United States of America and Delores H. Campbell and Winston A. Fearon. Filed on October 07, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Steven M. Gold, Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Delores H. Campbell, ✅ Winston A. Fearon … | |
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New York, October 05, 2010 ⚖ Case 1:2010mc00686/309664 Alright, we got United States of America versus Paul F Isaacs here. Case number case 1:2010mc00686/309664, kicked off on October 05, 2010. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Paul F Isaacs … | |
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New York, October 08, 2010 ⚖ Case 2:2010cv04629/309890 US District Court for the Eastern District of New York case 2:2010cv04629/309890 comprises United States of America and Susan Heisler. Filed on October 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Heisler … | |
| Plaintiff versus Defendant | |
| United States of America | All Right, Title, and Interest in 147 Common Shares of Stock of High View Owners, Inc. and The Propriety Lease for The Real Property and Appurtenance |
| [Case # 2009cv03237/343460], [Filed: April 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Harold Baer] [jury demanded by 21:881 Forfeiture Property - Aircraft] ✅ All Right >>> More Information |
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New York, September 30, 2010 ⚖ Case 1:2010cv07495/369024 In the US District Court for the Southern District of New York, the case 1:2010cv07495/369024 involves United States Of America and L&M 93rd Street LLC and Costas Kondylis & Partners, LLP. Filed on September 30, 2010, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. | |
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New York, October 08, 2010 ⚖ Case 2:2010cv04637/309826 At the US District Court for the Eastern District of New York, the legal case 2:2010cv04637/309826 entails United States of America and Tolu Ojudun. The filing date is October 08, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tolu Ojudun … | |
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New York, September 28, 2010 ⚖ Case 6:2010cv06554/81037 In the US District Court for the Western District of New York, the case 6:2010cv06554/81037 involves United States of America and Theresa L. Kirton. Filed on September 28, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Theresa L. Kirton … | |
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New York, October 14, 2010 ⚖ Case 2:2010cv04727/310074 In the US District Court for the Eastern District of New York, U.S. Bancorp Equipment Finance, Inc. and LJLJ Realty Ltd., Joni Smith, Lisa Smith and Sally Smith are involved in case 2:2010cv04727/310074. Filed on October 14, 2010, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Joni Smith, ✅ Lisa Smith, ✅ Sally Smith … | |
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New York, October 14, 2010 ⚖ Case 1:2010cv00818/81258 In the US District Court for the Western District of New York, United States of America and Faustenia I. Morrow are involved in case 1:2010cv00818/81258. Filed on October 14, 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 >>> ✅ Faustenia I. Morrow … | |
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New York, September 28, 2010 ⚖ Case 1:2010cv00776/81003 The legal proceedings in case 1:2010cv00776/81003 at US District Court for the Western District of New York involve U.S. Energy Development Corporation and Superior Well Services, Inc. Filed on September 28, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Richard J. Arcara is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Financial Industry Regulatory Authority |
| [Case # 2009mc00188/290605], [Filed: April 03, 2009] [ Other§ ⚖ ] [Judge: Frederic Block] >>> More Information |
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New York, October 14, 2010 ⚖ Case 6:2010cv06582/81317 In the US District Court for the Western District of New York, United States of America and Jill Marie Mura are involved in case 6:2010cv06582/81317. Filed on October 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Jill Marie Mura … | |
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New York, September 28, 2010 ⚖ Case 1:2010cv00774/81058 At the US District Court for the Western District of New York, the legal case 1:2010cv00774/81058 entails United States of America and William J. Mayer. The filing date is September 28, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William J. Mayer … | |
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New York, September 21, 2010 ⚖ Case 1:2010cv07248/368451 In the US District Court for the Southern District of New York, the case 1:2010cv07248/368451 involves United States Postal Service and 34th Street South Company. Filed on September 21, 2010, this case pertains to All Other Real Property under 39 U.S.C. § 0409. Presiding over this matter is Judge Richard J. Holwell. There is no demand for a jury trial. | |
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New York, September 28, 2010 ⚖ Case 6:2010cv06555/81067 The legal proceedings in case 6:2010cv06555/81067 at US District Court for the Western District of New York involve United States of America and $541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seize. Filed on September 28, 2010, this case focuses on Other based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ together with all its Buildings … | |
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New York, September 21, 2010 ⚖ Case 1:2010cv04298/309110 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04298/309110 entails United States of America and One Hundred Forty-Two Thousand, Nine Hundred Eighty Dollars and No Cents ($142,980.00),. The filing date is September 21, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Forty-Two Thousand, ✅ Nine Hundred Eighty Dollars … | |
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New York, October 06, 2010 ⚖ Case 6:2010cv06568/81170 At the US District Court for the Western District of New York, the legal case 6:2010cv06568/81170 entails United States of America and Frenchia Nelson. The filing date is October 06, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frenchia Nelson … | |
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New York, October 06, 2010 ⚖ Case 1:2010cv04552/309654 US District Court for the Eastern District of New York case 1:2010cv04552/309654 comprises United States of America and Vincent Skeltis. Filed on October 06, 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 >>> ✅ Vincent Skeltis … | |
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New York, October 06, 2010 ⚖ Case 1:2010cv00799/81179 In the US District Court for the Western District of New York, United States of America and Damian Ogbonna are involved in case 1:2010cv00799/81179. Filed on October 06, 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 >>> ✅ Damian Ogbonna … | |
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New York, October 15, 2010 ⚖ Case 1:2010cv07906/369884 In case 1:2010cv07906/369884 within US District Court for the Southern District of New York, Uriah Williams brings a case against City of New York, John Doe 1 Through 10 and Jane Doe 1 Through 10. Filed on October 15, 2010, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uriah Williams … | |
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New York, October 15, 2010 ⚖ Case 2:2010cv04750/310225 At the US District Court for the Eastern District of New York, the legal case 2:2010cv04750/310225 entails United States of America and All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto. The filing date is October 15, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joanna Seybert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Assets Listed on Schedule I Attached Hereto, ✅ All Proceeds Traceable Thereto … | |
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New York, October 06, 2010 ⚖ Case 1:2010cv07651/369291 US District Court for the Southern District of New York case 1:2010cv07651/369291 comprises United States Of America and The Bronx Charter of Baitul Nasr, Inc. Filed on October 06, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 05, 2007 ⚖ Case 1:2007cv04788/306995 US District Court for the Southern District of New York case 1:2007cv04788/306995 comprises Unithree Investment Corp. and SEIU, Local 32BJ. Filed on June 05, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor Management Relations Act of 1947. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 06, 2010 ⚖ Case 1:2010mc00689/309684 So, we got a legal thing—United States of America versus Bank of America Account Numbers 9429139356 and 000105522453. Case number case 1:2010mc00689/309684, started on October 06, 2010. It's about Other, and it's in front of Judge Allyne R. Ross. | |
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New York, September 24, 2010 ⚖ Case 7:2010cv01147/82426 At the US District Court for the Northern District of New York, the legal case 7:2010cv01147/82426 involves Unique Product Solutions, Limited and Otis Products, Inc. Filed on September 24, 2010, this case deals with Patent based on 35 U.S.C. § 183. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Bulk Carriers International Navegacao L.D.A. | East International Ltd. and Emirates Trading Agency LLC |
| [Case # 2009cv00354/338706], [Filed: January 13, 2009] [ §Federal Question ⚖ ] [Judge: Barbara S. Jones] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alphonse Hotel Corp. |
| [Case # 2009cv00346/338689], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| Union Trustees of the Teamsters Local 814 Welfare Fund | Employer Trustees of the Teamsters Local 814 Welfare Fund |
| [Case # 2009cv00347/338692], [Filed: January 13, 2009] [ §Federal Question ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 28:1442 Notice of Removal] >>> More Information |
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New York, September 24, 2010 ⚖ Case 1:2010cv07374/368794 In the US District Court for the Southern District of New York, the case 1:2010cv07374/368794 involves United States Of America and Mario Mastellone. Filed on September 24, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial. More Information about >>> ✅ Mario Mastellone … | |
| Plaintiff versus Defendant | |
| United States of America | 49th Street Realty Co. LLC |
| [Case # 2009cv00345/338687], [Filed: January 13, 2009] [ §Federal Question ⚖ ] [Judge: Paul G. Gardephe] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amsterdam Hospitality, LLC, DKE Realty Corporation, Jennas LLC, Ali Baba Hotel Corporation and Brittania 54th Street Hotel Corporation |
| [Case # 2009cv00344/338683], [Filed: January 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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New York, October 20, 2010 ⚖ Case 1:2010cv01258/82804 In the US District Court for the Northern District of New York, United States of America and All funds on deposit in Citizens Bank Account #: XXXXX4301, All funds on deposit in Citizens Bank Account #: XXXXX8600 and All funds on deposit in Citizens Bank Account #: XXXXX8651 are involved in case 1:2010cv01258/82804. Filed on October 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04048/308528 In the US District Court for the Eastern District of New York, United States of America and Vincent Hoban are involved in case 1:2010cv04048/308528. Filed on September 03, 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 >>> ✅ Vincent Hoban … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04047/308521 US District Court for the Eastern District of New York case 1:2010cv04047/308521 comprises United States of America and Steve Faison. Filed on September 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steve Faison … | |
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New York, October 27, 2010 ⚖ Case 1:2010cv01292/82887 In the US District Court for the Northern District of New York, the case 1:2010cv01292/82887 involves United States of America and Sean Campbell. Filed on October 27, 2010, this case pertains to Other under 28 U.S.C. § 3001. Presiding over this matter is Judge David R. Homer, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Sean Campbell … | |
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New York, October 27, 2010 ⚖ Case 1:2010mc00737/310479 Alright, check it—United States of America is up against Peruvian Pre-Columbian Antiquities. Case number case 1:2010mc00737/310479, kicked off on October 27, 2010. It's about Other and it's in front of Judge Roslynn R. Mauskopf. More Information about >>> ✅ Peruvian Pre-Columbian Antiquities … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv06562/367465 US District Court for the Southern District of New York case 1:2010cv06562/367465 comprises United States Small Business Administration as Receiver for LV Equity Partners SBIC, L.P. and IO Practiceware, Inc. Filed on September 03, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1391. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04039/308523 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04039/308523 entails United States of America and Meredith A. Crowley. The filing date is September 03, 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 >>> ✅ Meredith A. Crowley … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04046/308530 In the US District Court for the Eastern District of New York, the case 1:2010cv04046/308530 involves United States of America and Sonja D. Joseph. Filed on September 03, 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 Roslynn R. Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Sonja D. Joseph … | |
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New York, October 20, 2010 ⚖ Case 1:2010cv07997/369987 In the US District Court for the Southern District of New York, United States of America and Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda, Richard E.L. Fogerty, G. James Cleaver and The Federative Republic of Brazil are involved in case 1:2010cv07997/369987. Filed on October 20, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1335 Interpleader Action. Judge Thomas P. Griesa is presiding, and no jury trial is requested. More Information about >>> ✅ Turist-Cambio Viagens E Turismo Ltda, ✅ Richard Fogerty, ✅ G. James Cleaver … | |
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New York, October 29, 2010 ⚖ Case 7:2010cv08194/370450 US District Court for the Southern District of New York case 7:2010cv08194/370450 comprises U.S. Bancorp Equipment Finance, Inc., and James G Beardsley. Filed on October 29, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James G Beardsley … | |
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New York, October 21, 2010 ⚖ Case 1:2010cv04829/310262 In case 1:2010cv04829/310262 within US District Court for the Eastern District of New York, Ulysses Fields brings a case against City of New York, Police Officers John Does 1-10 and Police Officer Joseph Muir. Filed on October 21, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Cheryl L. Pollak, David G. Trager, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Fields … | |
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New York, October 22, 2010 ⚖ Case 5:2010cv01262/82852 In the US District Court for the Northern District of New York, United States of America and Susan L. Allen are involved in case 5:2010cv01262/82852. Filed on October 22, 2010, this legal matter focuses on Other under 28 U.S.C. § 3001. Judge David E. Peebles, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Susan L. Allen … | |
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New York, October 27, 2010 ⚖ Case 1:2010cv08154/370332 In the US District Court for the Southern District of New York, the case 1:2010cv08154/370332 involves United States of America and HBV Water & Sewer, LLC. Filed on October 27, 2010, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial. | |
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New York, October 13, 2010 ⚖ Case 1:2010cv04688/310099 In the US District Court for the Eastern District of New York, the case 1:2010cv04688/310099 involves United States of America and Glenmore Brown. Filed on October 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 Roslynn R. Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Glenmore Brown … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv00812/81239 In the US District Court for the Western District of New York, United States of America and Katie Lipscomb are involved in case 1:2010cv00812/81239. Filed on October 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Katie Lipscomb … | |
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New York, October 13, 2010 ⚖ Case 6:2010cv06578/81220 In the US District Court for the Western District of New York, United States of America and David M. Johnson are involved in case 6:2010cv06578/81220. Filed on October 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ David M. Johnson … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv07836/369654 At the US District Court for the Southern District of New York, the legal case 1:2010cv07836/369654 entails United States Of America and Doric Sam. The filing date is October 13, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Doric Sam … | |
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New York, October 13, 2010 ⚖ Case 5:2010cv01219/82674 US District Court for the Northern District of New York case 5:2010cv01219/82674 comprises United States of America and Ryan Hopkinson. Filed on October 13, 2010, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge David E. Peebles, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ryan Hopkinson … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv07802/369615 In the US District Court for the Southern District of New York, the case 1:2010cv07802/369615 involves United Spinal Association and Metropolitan Transit Authority, J.H. Walder, New York City Transit Authority and Thomas F. Prendergast. Filed on October 13, 2010, this case pertains to Americans with Disabilities - Other under 29 U.S.C. § 794. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial. More Information about >>> ✅ Thomas F. Prendergast … | |
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New York, November 03, 2010 ⚖ Case 1:2010cv05081/310768 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05081/310768 entails United States of America and Bola Olanrewaju Yusuff. The filing date is November 03, 2010, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bola Olanrewaju Yusuff … | |
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New York, November 03, 2010 ⚖ Case 1:2010cv00874/81514 US District Court for the Western District of New York case 1:2010cv00874/81514 comprises United States of America and $3,576 United States Currency. Filed on November 03, 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. | |
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New York, October 28, 2010 ⚖ Case 7:2010cv08162/370312 In case 7:2010cv08162/370312 within US District Court for the Southern District of New York, USI Insurance Services LLC brings a case against Jeffrey Miner. Filed on October 28, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is J. Frederick Motz, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeffrey Miner … | |
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New York, November 09, 2010 ⚖ Case 6:2010cv06640/81602 US District Court for the Western District of New York case 6:2010cv06640/81602 comprises United States of America and $6,198.00 United States Currency. Filed on November 09, 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. | |
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New York, November 09, 2010 ⚖ Case 1:2010cv05190/311173 At the US District Court for the Eastern District of New York, case 1:2010cv05190/311173 involves Utilisave, LLC suing Spark Energy Gas LP and Spark Energy, L.P. Filed on November 09, 2010, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge I Leo Glasser, with Referring Judge Viktor V Pohorelsky also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Spark Energy … | |
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New York, October 28, 2010 ⚖ Case 1:2010cv00855/81469 At the US District Court for the Western District of New York, the legal case 1:2010cv00855/81469 entails United States of America and $10,310 United States Currency. The filing date is October 28, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, November 09, 2010 ⚖ Case 1:2010cv05180/311081 Initiated as Case Number case 1:2010cv05180/311081, United States of America files a lawsuit against NY Gourmet Salads, Inc., Crystal Salads, Inc., Leonard F. Spada and Pasquale Petruzzo at the US District Court for the Eastern District of New York. Filed on November 09, 2010, this case revolves around Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Steven M Gold presides over the case, and Referring Judge Roslynn R Mauskopf is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Leonard F. Spada, ✅ Pasquale Petruzzo … | |
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New York, November 08, 2010 ⚖ Case 1:2010cv08408/370803 US District Court for the Southern District of New York case 1:2010cv08408/370803 comprises Union Central Life Insurance Company and Heather A. Berger, Rise K. Cross and Cynthia Steinmetz. Filed on November 08, 2010, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Heather A. Berger, ✅ Rise K. Cross, ✅ Cynthia Steinmetz … | |
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New York, October 28, 2010 ⚖ Case 1:2010cv08179/370375 At the US District Court for the Southern District of New York, the legal case 1:2010cv08179/370375 involves Ultra Enterprises, Inc. and Ultra Records, Inc. and Patrick Moxey. Filed on October 28, 2010, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Moxey … | |
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New York, November 08, 2010 ⚖ Case 1:2010cv05157/311007 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05157/311007 involves Uceff Wade and City of New York and John Doe(s). Filed on November 08, 2010, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Carol B. Amon, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uceff Wade … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv04700/310151 In the US District Court for the Eastern District of New York, United States of America and Two Hundred Twenty-One Thousand Seven Hundred and Eighty-Five Dollars in United States Currency are involved in case 1:2010cv04700/310151. Filed on October 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nina Gershon is presiding, and no jury trial is requested. More Information about >>> ✅ Two Hundred Twenty-One Thousand Seven Hundred … | |
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New York, November 02, 2010 ⚖ Case 1:2010mc00067/81515 Alright, here we have United States of America versus $2,027.00 United States Currency. Case number case 1:2010mc00067/81515, started on November 02, 2010. This is all about Other before Judge Richard J. Arcara. | |
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New York, November 02, 2010 ⚖ Case 6:2010cv06623/81493 At the US District Court for the Western District of New York, the legal case 6:2010cv06623/81493 entails United States of America and Nancy D. Eklund, Tri County Housing Council, John Doe, Mary Roe and XYZ Corporation. The filing date is November 02, 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 >>> ✅ Nancy D. Eklund, ✅ Mary Roe … | |
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New York, November 12, 2010 ⚖ Case 1:2010cv08593/371479 At the US District Court for the Southern District of New York, the legal case 1:2010cv08593/371479 entails U.S. Underwriters Insurance Company and The Money Mart, Inc., Pleasant Street Corp., Saumik Patel and The Estate of Barbara Carlew. The filing date is November 12, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Saumik Patel … | |
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New York, November 12, 2010 ⚖ Case 1:2010cv00908/81646 At the US District Court for the Western District of New York, the legal case 1:2010cv00908/81646 entails United States of America and Marlon D. Matos. The filing date is November 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marlon D. Matos … | |
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New York, November 12, 2010 ⚖ Case 1:2010cv00909/81630 At the US District Court for the Western District of New York, the legal case 1:2010cv00909/81630 entails United States of America and Bruce C. McNeil. The filing date is November 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce C. McNeil … | |
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New York, November 12, 2010 ⚖ Case 1:2010cv08521/371428 US District Court for the Southern District of New York case 1:2010cv08521/371428 comprises United States of America and Art Construction, Inc. Filed on November 12, 2010, this case concerns Occupational Safety/Health based on 29 U.S.C. § 651. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 12, 2010 ⚖ Case 1:2010cv00907/81645 US District Court for the Western District of New York case 1:2010cv00907/81645 comprises United States of America and Jean M. Cange. Filed on November 12, 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 >>> ✅ Jean M. Cange … | |
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New York, November 12, 2010 ⚖ Case 1:2010cv08599/371453 At the US District Court for the Southern District of New York, the legal case 1:2010cv08599/371453 entails U.S. Securities and Exchange Commission and Lanexa Management L.L.C. and Thomas C. Hardin. The filing date is November 12, 2010, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas C. Hardin … | |
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New York, November 02, 2010 ⚖ Case 1:2010cv00866/81516 US District Court for the Western District of New York case 1:2010cv00866/81516 comprises United States of America and Sheri L. Lewis, Gerald L. Lewis, Beneficial New York, Inc., Unbridled Energy Corporation, John Doe, Mary Roe and XYZ Corporation. Filed on November 02, 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 >>> ✅ Sheri L. Lewis, ✅ Gerald L. Lewis, ✅ Mary Roe … | |
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| USA | TEST-DFT-1 |
| [Case # 1957cv00001/311180], [Filed: November 15, 2010] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] >>> More Information |
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New York, November 15, 2010 ⚖ Case 2:2010cv05275/311353 US District Court for the Eastern District of New York case 2:2010cv05275/311353 comprises United States of America and Stevie Leach, Jr. Filed on November 15, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stevie Leach … | |
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New York, November 05, 2010 ⚖ Case 1:2010cv08368/370743 In the US District Court for the Southern District of New York, the case 1:2010cv08368/370743 involves United States of America and Paul Gupta. Filed on November 05, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Paul Gupta … | |
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New York, November 05, 2010 ⚖ Case 6:2010cv06629/81561 At the US District Court for the Western District of New York, the legal case 6:2010cv06629/81561 entails United States of America and $5,348.00 United States Currency and $6,060.00 United States Currency. The filing date is November 05, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
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New York, November 05, 2010 ⚖ Case 1:2010cv01341/83031 In the US District Court for the Northern District of New York, United States of America and $14,100.00 in U.S. Currency, Assorted Electronic Equipment and 2002 Mercedes Benz CLK430 Coupe are involved in case 1:2010cv01341/83031. Filed on November 05, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Glenn T. Suddaby, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, November 05, 2010 ⚖ Case 1:2010cv05136/311033 US District Court for the Eastern District of New York case 1:2010cv05136/311033 comprises U.S. Bank, National Association and 89-31 Jamaica, LLC, Boris Aronov, David Aronov, Criminal Court of the City of New York, Environmental Control Board of the City of New York, John Does No. 1-100, Boris Kandinov, New York City Department of Finance and New York State Department of Taxation. Filed on November 05, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Boris Aronov, ✅ David Aronov, ✅ Boris Kandinov … | |
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New York, November 15, 2010 ⚖ Case 2:2010cv05269/311316 In the US District Court for the Eastern District of New York, the case 2:2010cv05269/311316 involves United States of America and Debra Tornabell. Filed on November 15, 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 >>> ✅ Debra Tornabell … | |
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New York, October 25, 2010 ⚖ Case 1:2010cv01270/82846 US District Court for the Northern District of New York case 1:2010cv01270/82846 comprises United States of America and Hattie D. Hodges. Filed on October 25, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hattie D. Hodges … | |
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New York, October 25, 2010 ⚖ Case 5:2010cv01272/82851 At the US District Court for the Northern District of New York, the legal case 5:2010cv01272/82851 entails United States of America and Keeya L. Simmons. The filing date is October 25, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keeya L. Simmons … | |
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New York, October 25, 2010 ⚖ Case 1:2010cv01274/82873 In the US District Court for the Northern District of New York, the case 1:2010cv01274/82873 involves United States of America and Kelly Fahrenkopf. Filed on October 25, 2010, this case pertains to Other under 28 U.S.C. § 3001. Presiding over this matter is Judge Norman A. Mordue, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Kelly Fahrenkopf … | |
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New York, October 25, 2010 ⚖ Case 5:2010cv01271/82850 In the US District Court for the Northern District of New York, United States of America and Anthony C. Pierorazio are involved in case 5:2010cv01271/82850. Filed on October 25, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge George H. Lowe, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony C. Pierorazio … | |
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New York, November 15, 2010 ⚖ Case 2:2010cv05273/311411 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05273/311411 entails United States of America and Holly E. Gibbs. The filing date is November 15, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Holly E. Gibbs … | |
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New York, November 01, 2010 ⚖ Case 5:2010cv01316/82940 At the US District Court for the Northern District of New York, the legal case 5:2010cv01316/82940 entails United States of America and One 2005 Ford Explorer, New York License Plate No. ENN-8611, VIN# 1FMZU73E15UA11998. The filing date is November 01, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford Explorer … | |
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New York, November 19, 2010 ⚖ Case 1:2010cv00940/81786 In the US District Court for the Western District of New York, the case 1:2010cv00940/81786 involves United States of America and Michael E. Nolan, DO. Filed on November 19, 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 >>> ✅ Michael E. Nolan … | |
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New York, October 26, 2010 ⚖ Case 1:2010cv01281/82868 US District Court for the Northern District of New York case 1:2010cv01281/82868 comprises United States of America and $4,702.40 in U.S. Currency. Filed on October 26, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence E. Kahn, David R. Homer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, November 19, 2010 ⚖ Case 1:2010cv01405/83193 In the US District Court for the Northern District of New York, United States of America and $125,000.00 in U.S. Currency are involved in case 1:2010cv01405/83193. Filed on November 19, 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 … | |
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New York, November 18, 2010 ⚖ Case 1:2010cv00929/81736 US District Court for the Western District of New York case 1:2010cv00929/81736 comprises United States of America and Thomas P. Clark. Filed on November 18, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Thomas P. Clark … | |
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New York, November 18, 2010 ⚖ Case 6:2010cv06659/81764 At the US District Court for the Western District of New York, the legal case 6:2010cv06659/81764 entails United States of America and Jose D. Mercado. The filing date is November 18, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Jose D. Mercado … | |
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New York, November 18, 2010 ⚖ Case 6:2010cv06657/81775 At the US District Court for the Western District of New York, the legal case 6:2010cv06657/81775 entails United States of America and One Fabrique National FNP-40 Pistol Cal: 40 Bearing Serial Number 61CMP11374 and One Springfield Armory XD-- Cal: 9 Bearing Serial Number US821975. The filing date is November 18, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
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New York, November 18, 2010 ⚖ Case 2:2010cv05348/311480 In the US District Court for the Eastern District of New York, United States of America and Peter T. Lee are involved in case 2:2010cv05348/311480. Filed on November 18, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Peter T. Lee … | |
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New York, November 18, 2010 ⚖ Case 2:2010cv05347/311485 In the US District Court for the Eastern District of New York, the case 2:2010cv05347/311485 involves United States of America and Kershel Anthony. Filed on November 18, 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 >>> ✅ Kershel Anthony … | |
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New York, November 18, 2010 ⚖ Case 1:2010cv00930/81742 At the US District Court for the Western District of New York, the legal case 1:2010cv00930/81742 entails United States of America and Archie J. Stewart. The filing date is November 18, 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 >>> ✅ Archie J. Stewart … | |