Accessing court records in New York
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Participant Index
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 US District Court for the Southern District of New York case 1:2010cv07632/369316 comprises United States of America and Beth King. Filed on October 05, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beth King … | |
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New York, October 07, 2010 ⚖ Case 2:2010cv04601/309683 In the US District Court for the Eastern District of New York, United States of America and Matthew S. Fasone, III are involved in case 2:2010cv04601/309683. 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 Sandra J. Feuerstein is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of New York, United States of America and Talla Morone are involved in case 1:2010cv04513/309511. Filed on October 04, 2010, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Talla Morone … | |
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New York, October 04, 2010 ⚖ Case 2:2010cv04525/309596 US District Court for the Eastern District of New York case 2:2010cv04525/309596 comprises United States of America and Robin Angelo. Filed on October 04, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robin Angelo … | |
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New York, October 05, 2010 ⚖ Case 1:2010cv04550/309841 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04550/309841 entails United States of America and Kenneth Riser. 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 >>> ✅ 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, United States of America and Delores H. Campbell and Winston A. Fearon are involved in case 1:2010cv04594/309796. Filed on October 07, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Steven M. Gold, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Delores H. Campbell, ✅ Winston A. Fearon … | |
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New York, October 05, 2010 ⚖ Case 1:2010mc00686/309664 The legal case indexed as case 1:2010mc00686/309664 was initiated on October 05, 2010. The involved parties include United States of America as the plaintiff and Paul F Isaacs as the defendant. This case, categorized under Other, is under the jurisdiction of 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 US District Court for the Southern District of New York case 1:2010cv07495/369024 comprises United States Of America and L&M 93rd Street LLC and Costas Kondylis & Partners, LLP. Filed on September 30, 2010, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge Richard M. Berman is overseeing the case, and 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, United States of America and Theresa L. Kirton are involved in case 6:2010cv06554/81037. Filed on September 28, 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 >>> ✅ 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, the case 2:2010cv04727/310074 involves U.S. Bancorp Equipment Finance, Inc. and LJLJ Realty Ltd., Joni Smith, Lisa Smith and Sally Smith. Filed on October 14, 2010, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge A. Kathleen Tomlinson, Leonard D. Wexler. There is no demand for a jury trial. 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 In case 1:2010cv00776/81003 within US District Court for the Western District of New York, U.S. Energy Development Corporation brings a case against Superior Well Services, Inc. Filed on September 28, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Richard J. Arcara, and the Defendant has made a request for 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 US District Court for the Western District of New York case 1:2010cv00774/81058 comprises United States of America and William J. Mayer. Filed on September 28, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William J. Mayer … | |
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New York, September 21, 2010 ⚖ Case 1:2010cv07248/368451 At the US District Court for the Southern District of New York, the legal case 1:2010cv07248/368451 entails United States Postal Service and 34th Street South Company. The filing date is September 21, 2010, and this case deals with All Other Real Property as per 39 U.S.C. § 0409. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded. | |
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New York, September 28, 2010 ⚖ Case 6:2010cv06555/81067 In case 6:2010cv06555/81067 within US District Court for the Western District of New York, United States of America brings a case against $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 legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ together with all its Buildings … | |
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New York, September 21, 2010 ⚖ Case 1:2010cv04298/309110 US District Court for the Eastern District of New York case 1:2010cv04298/309110 comprises United States of America and One Hundred Forty-Two Thousand, Nine Hundred Eighty Dollars and No Cents ($142,980.00),. Filed on September 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Western District of New York, United States of America and Frenchia Nelson are involved in case 6:2010cv06568/81170. Filed on October 06, 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 >>> ✅ Frenchia Nelson … | |
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New York, October 06, 2010 ⚖ Case 1:2010cv04552/309654 In the US District Court for the Eastern District of New York, the case 1:2010cv04552/309654 involves United States of America and Vincent Skeltis. Filed on October 06, 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 Kiyo A. Matsumoto. 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, the case 1:2010cv00799/81179 involves United States of America and Damian Ogbonna. Filed on October 06, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Damian Ogbonna … | |
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New York, October 15, 2010 ⚖ Case 1:2010cv07906/369884 At the US District Court for the Southern District of New York, the legal case 1:2010cv07906/369884 involves Uriah Williams and City of New York, John Doe 1 Through 10 and Jane Doe 1 Through 10. Filed on October 15, 2010, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriah Williams … | |
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New York, October 15, 2010 ⚖ Case 2:2010cv04750/310225 In the US District Court for the Eastern District of New York, the case 2:2010cv04750/310225 involves United States of America and All Assets Listed on Schedule I Attached Hereto and All Proceeds Traceable Thereto. Filed on October 15, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Joanna Seybert. There is no demand for a jury trial. 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 At the US District Court for the Southern District of New York, the legal case 1:2010cv07651/369291 entails United States Of America and The Bronx Charter of Baitul Nasr, Inc. The filing date is October 06, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
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New York, June 05, 2007 ⚖ Case 1:2007cv04788/306995 In the US District Court for the Southern District of New York, the case 1:2007cv04788/306995 involves Unithree Investment Corp. and SEIU, Local 32BJ. Filed on June 05, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor Management Relations Act of 1947. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. | |
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New York, October 06, 2010 ⚖ Case 1:2010mc00689/309684 Alright, it's United States of America taking on 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 The legal proceedings in case 7:2010cv01147/82426 at US District Court for the Northern District of New York involve Unique Product Solutions, Limited and Otis Products, Inc. Filed on September 24, 2010, this case focuses on Patent based on 35 U.S.C. § 183. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and it's notable 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 US District Court for the Northern District of New York case 1:2010cv01258/82804 comprises 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. Filed on October 20, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04048/308528 US District Court for the Eastern District of New York case 1:2010cv04048/308528 comprises United States of America and Vincent Hoban. Filed on September 03, 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 >>> ✅ 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, we got United States of America versus Peruvian Pre-Columbian Antiquities here. Case number case 1:2010mc00737/310479, kicked off on October 27, 2010. This is about Other, hanging with 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 In the US District Court for the Eastern District of New York, the case 1:2010cv04039/308523 involves United States of America and Meredith A. Crowley. 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 Raymond J. Dearie. There is no demand for a jury trial. More Information about >>> ✅ Meredith A. Crowley … | |
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New York, September 03, 2010 ⚖ Case 1:2010cv04046/308530 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04046/308530 entails United States of America and Sonja D. Joseph. 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 Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. 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 the US District Court for the Eastern District of New York case 1:2010cv04829/310262, Ulysses Fields files a suit against City of New York, Police Officers John Does 1-10 and Police Officer Joseph Muir. The filing date was October 21, 2010, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Cheryl L. Pollak, David G. Trager. The Plaintiff has requested 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 US District Court for the Southern District of New York case 1:2010cv08154/370332 comprises United States of America and HBV Water & Sewer, LLC. Filed on October 27, 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, October 13, 2010 ⚖ Case 1:2010cv04688/310099 At the US District Court for the Eastern District of New York, the legal case 1:2010cv04688/310099 entails United States of America and Glenmore Brown. The filing date is October 13, 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 >>> ✅ Glenmore Brown … | |
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New York, October 13, 2010 ⚖ Case 1:2010cv00812/81239 At the US District Court for the Western District of New York, the legal case 1:2010cv00812/81239 entails United States of America and Katie Lipscomb. 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 Richard J. Arcara is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of New York, the case 5:2010cv01219/82674 involves United States of America and Ryan Hopkinson. Filed on October 13, 2010, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, David N. Hurd. 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 At the US District Court for the Southern District of New York, the legal case 1:2010cv07802/369615 entails United Spinal Association and Metropolitan Transit Authority, J.H. Walder, New York City Transit Authority and Thomas F. Prendergast. The filing date is October 13, 2010, and this case deals with Americans with Disabilities - Other as per 29 U.S.C. § 794. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas F. Prendergast … | |
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New York, November 03, 2010 ⚖ Case 1:2010cv05081/310768 In the US District Court for the Eastern District of New York, the case 1:2010cv05081/310768 involves United States of America and Bola Olanrewaju Yusuff. Filed on November 03, 2010, this case pertains to Other Statutory Actions under 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Presiding over this matter is Judge Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Bola Olanrewaju Yusuff … | |
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New York, November 03, 2010 ⚖ Case 1:2010cv00874/81514 In the US District Court for the Western District of New York, United States of America and $3,576 United States Currency are involved in case 1:2010cv00874/81514. Filed on November 03, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, October 28, 2010 ⚖ Case 7:2010cv08162/370312 The legal proceedings in case 7:2010cv08162/370312 at US District Court for the Southern District of New York involve USI Insurance Services LLC and Jeffrey Miner. Filed on October 28, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge J. Frederick Motz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey Miner … | |
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New York, November 09, 2010 ⚖ Case 6:2010cv06640/81602 At the US District Court for the Western District of New York, the legal case 6:2010cv06640/81602 entails United States of America and $6,198.00 United States Currency. The filing date is November 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Western District of New York, the case 1:2010cv00855/81469 involves United States of America and $10,310 United States Currency. Filed on October 28, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, November 09, 2010 ⚖ Case 1:2010cv05180/311081 At the US District Court for the Eastern District of New York, case 1:2010cv05180/311081 features United States of America suing NY Gourmet Salads, Inc., Crystal Salads, Inc., Leonard F. Spada and Pasquale Petruzzo. Filed on November 09, 2010, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Steven M Gold presides over the case, with Referring Judge Roslynn R Mauskopf involved, and no jury demand has been made. More Information about >>> ✅ Leonard F. Spada, ✅ Pasquale Petruzzo … | |
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New York, November 08, 2010 ⚖ Case 1:2010cv08408/370803 At the US District Court for the Southern District of New York, the legal case 1:2010cv08408/370803 entails Union Central Life Insurance Company and Heather A. Berger, Rise K. Cross and Cynthia Steinmetz. The filing date is November 08, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. 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, the case 1:2010cv04700/310151 involves United States of America and Two Hundred Twenty-One Thousand Seven Hundred and Eighty-Five Dollars in United States Currency. Filed on October 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ Two Hundred Twenty-One Thousand Seven Hundred … | |
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New York, November 02, 2010 ⚖ Case 1:2010mc00067/81515 Here we go, United States of America versus $2,027.00 United States Currency. Case number case 1:2010mc00067/81515, started on November 02, 2010. It's all about Other, happening with Judge Richard J. Arcara. | |
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New York, November 02, 2010 ⚖ Case 6:2010cv06623/81493 In the US District Court for the Western District of New York, United States of America and Nancy D. Eklund, Tri County Housing Council, John Doe, Mary Roe and XYZ Corporation. are involved in case 6:2010cv06623/81493. Filed on November 02, 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 >>> ✅ 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 In the US District Court for the Western District of New York, United States of America and Marlon D. Matos are involved in case 1:2010cv00908/81646. Filed on November 12, 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 >>> ✅ 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 At the US District Court for the Southern District of New York, the legal case 1:2010cv08521/371428 entails United States of America and Art Construction, Inc. The filing date is November 12, 2010, and this case deals with Occupational Safety/Health as per 29 U.S.C. § 651. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. | |
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New York, November 12, 2010 ⚖ Case 1:2010cv00907/81645 In the US District Court for the Western District of New York, the case 1:2010cv00907/81645 involves United States of America and Jean M. Cange. Filed on November 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ 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 In the US District Court for the Eastern District of New York, United States of America and Stevie Leach, Jr. are involved in case 2:2010cv05275/311353. Filed on November 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Stevie Leach … | |
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New York, November 05, 2010 ⚖ Case 1:2010cv08368/370743 At the US District Court for the Southern District of New York, the legal case 1:2010cv08368/370743 entails United States of America and Paul Gupta. The filing date is November 05, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Gupta … | |
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New York, November 05, 2010 ⚖ Case 6:2010cv06629/81561 In the US District Court for the Western District of New York, the case 6:2010cv06629/81561 involves United States of America and $5,348.00 United States Currency and $6,060.00 United States Currency. Filed on November 05, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |
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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 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2010cv05136/311033. Filed on November 05, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Brian M. Cogan is presiding, and no jury trial is requested. 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, United States of America and Debra Tornabell are involved in case 2:2010cv05269/311316. Filed on November 15, 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 >>> ✅ 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 In the US District Court for the Northern District of New York, the case 5:2010cv01272/82851 involves United States of America and Keeya L. Simmons. Filed on October 25, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Keeya L. Simmons … | |
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New York, October 25, 2010 ⚖ Case 1:2010cv01274/82873 US District Court for the Northern District of New York case 1:2010cv01274/82873 comprises United States of America and Kelly Fahrenkopf. Filed on October 25, 2010, this case concerns Other based on 28 U.S.C. § 3001. Judge Norman A. Mordue, Randolph F. Treece is overseeing the case, and 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 In the US District Court for the Eastern District of New York, the case 2:2010cv05273/311411 involves United States of America and Holly E. Gibbs. 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 Sandra J. Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ Holly E. Gibbs … | |
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New York, November 01, 2010 ⚖ Case 5:2010cv01316/82940 In the US District Court for the Northern District of New York, United States of America and One 2005 Ford Explorer, New York License Plate No. ENN-8611, VIN# 1FMZU73E15UA11998 are involved in case 5:2010cv01316/82940. Filed on November 01, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David N. Hurd, George H. Lowe is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of New York, the legal case 1:2010cv00929/81736 entails United States of America and Thomas P. Clark. 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 William M. Skretny is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Western District of New York, the case 6:2010cv06657/81775 involves 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. Filed on November 18, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. | |
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New York, November 18, 2010 ⚖ Case 2:2010cv05348/311480 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05348/311480 entails United States of America and Peter T. Lee. The filing date is November 18, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter T. Lee … | |
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New York, November 18, 2010 ⚖ Case 2:2010cv05347/311485 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05347/311485 entails United States of America and Kershel Anthony. The filing date is November 18, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 … | |