Accessing court records in New York
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B -> Beitz...(click to open)
Beitz, Michael
Belda, Alain
Bello, Donna
Bello, Raymond
Brennan, Donald
Bridges, Burlin
C -> Cohen...(click to open)
Cohen, Mitchell
Consulting, Coyote
Costantino, Tricia
Cox, Maureen
Crittenden, Gary
Currency, $.
Currency, .
D -> Dash...(click to open)
Dash, Mary
David, George
Derr, Kenneth
Derrell, Jacqueline
Deutch, John
Dikeman, Cheryl
Dikeman, Thomas
Dollars, Eighty
Dollars, Five
Dollars, Four
Dunne, Arthur
G -> Garcia...(click to open)
Garcia, Anthony
Gari, Joseph
Gebbia, Robert
Gerspach, John
Goldberg, James
Golding, Michael
Gomez, Abigail
Greenberg, Keith
H -> Hatt...(click to open)
Hatt, Schuyler
Heberer, Laura
Herron, Martin
Hirsch, Nachama
Holder, Eric
Hyman, Craig
M -> Manor...(click to open)
Manor, Bon
McCrudden, Vincent
Miremont, Mark
Mohamed, Mafisa
Moses, Keith
Mulcahy, Anne
Munchen, Munchener
P -> Pabon...(click to open)
Pabon, John
Parsons, Richard
Pauling-Jones, Mary
Perez, Michael
Perry, Dawn
Perry, Jahna
Perry, Spencer
Perry, Vara
Phillips, Michael
Place, Bon
R -> Raffington...(click to open)
Raffington, June
Rahr, Daniel
Rahr, Nancy
Ramirez, Roberto
Reid, Allen
Reyes, Sarai
Rodin, Judith
Roe, Mary
Rosa, Edward
Rost, Richard
Roth, Daniel
Royce, Jamie
Ryan, Robert
S -> Scudder...(click to open)
Scudder, Richard
Sellitto, Rocco
Sitt, David
Sitt, Eddie
Sitt, Ralph
Smalls, Allen
St., Bon
Stevens, Renay
Strong, Eli
T -> Tanski...(click to open)
Tanski, Maryann
Tappin, Grace
Thomas, Franklin
Thousand, Seventy-eight
Toal, Brian
Toffolla, Richard
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New York, October 26, 2010 ⚖ Case 7:2010cv08116/370223 In the US District Court for the Southern District of New York, United Central Bank and Shree Ganesh Properties, LLC, "John Doe" #1-10, "Mary Doe" #1-10 and "Jane Doe" #1-10 are involved in case 7:2010cv08116/370223. Filed on October 26, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
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New York, November 18, 2010 ⚖ Case 1:2010cv00931/81793 US District Court for the Western District of New York case 1:2010cv00931/81793 comprises United States of America and Lynn M. Ferguson. 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 >>> ✅ Lynn M. Ferguson … | |
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New York, November 19, 2010 ⚖ Case 6:2010cv06663/81758 In the US District Court for the Western District of New York, United States of America and Burlin A. Bridges are involved in case 6:2010cv06663/81758. Filed on November 19, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Burlin A. Bridges … | |
| Petitioner versus Respondent | |
| United States of America | Donald Brennan |
| [Case # 2010mc06048/81763], [Filed: November 19, 2010] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Donald Brennan >>> More Information |
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New York, November 16, 2010 ⚖ Case 1:2010cv05290/311342 US District Court for the Eastern District of New York case 1:2010cv05290/311342 comprises U.S.W.U. Local 74 401 (k) Savings Plan, U.S.W.U. Local 74 Legal Services Fund, U.S.W.U. Local 74 Pension Fund, U.S.W.U. Local 74 Training, Scholarship Fund and U.S.W.U. Local 74 Welfare Fund and ABM Janitorial Services-Northeast, Inc. Filed on November 16, 2010, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Viktor V. Pohorelsky, Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scholarship Fund … | |
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New York, November 16, 2010 ⚖ Case 1:2010cv05289/311269 US District Court for the Eastern District of New York case 1:2010cv05289/311269 comprises United States of America and David A. Linn. Filed on November 16, 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 >>> ✅ David A. Linn … | |
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New York, November 16, 2010 ⚖ Case 1:2010cv00923/81682 In the US District Court for the Western District of New York, the case 1:2010cv00923/81682 involves United States of America and $5,538.00 in United States Currency. Filed on November 16, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, November 23, 2010 ⚖ Case 1:2010cv08842/371880 In the US District Court for the Southern District of New York, the case 1:2010cv08842/371880 involves United States of America and Michael Golding. Filed on November 23, 2010, this case pertains to IRS-Third Party under 28 U.S.C. § 1391. Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial. More Information about >>> ✅ Michael Golding … | |
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New York, November 16, 2010 ⚖ Case 1:2010cv05288/311345 In the US District Court for the Eastern District of New York, the case 1:2010cv05288/311345 involves United States of America and Grace Y. Tappin. Filed on November 16, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joan M. Azrack, John Gleeson. There is no demand for a jury trial. More Information about >>> ✅ Grace Y. Tappin … | |
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New York, November 23, 2010 ⚖ Case 1:2010cv08850/371984 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and System Capital, LLC and Joshua Wallace are involved in case 1:2010cv08850/371984. Filed on November 23, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Richard J. Holwell is presiding, and no jury trial is requested. More Information about >>> ✅ Joshua Wallace … | |
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New York, November 18, 2010 ⚖ Case 6:2010cv06660/81725 At the US District Court for the Western District of New York, the legal case 6:2010cv06660/81725 entails United States of America and Richard D. Scudder. 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 Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D. Scudder … | |
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New York, November 16, 2010 ⚖ Case 1:2010cv05287/311270 In the US District Court for the Eastern District of New York, United States of America and Mafisa Mohamed are involved in case 1:2010cv05287/311270. Filed on November 16, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Mafisa Mohamed … | |
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New York, November 22, 2010 ⚖ Case 1:2010mc00809/311510 Alright, check it—United States of America is up against Pacific Mezzaanine Fund, L.P. Case number case 1:2010mc00809/311510, kicked off on November 22, 2010. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Pacific Mezzaanine Fund … | |
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New York, November 22, 2010 ⚖ Case 2:2010cv05410/311589 In the US District Court for the Eastern District of New York, the case 2:2010cv05410/311589 involves United States of America and Andrew Lopedote. Filed on November 22, 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 Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Andrew Lopedote … | |
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New York, November 17, 2010 ⚖ Case 6:2010cv06652/81754 In the US District Court for the Western District of New York, United States of America and The premises and real property with buildings, appurtenances, and improvements at 40 Stafford Way, Rochester, New York are involved in case 6:2010cv06652/81754. Filed on November 17, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, November 24, 2010 ⚖ Case 1:2010cv00954/81830 At the US District Court for the Western District of New York, the legal case 1:2010cv00954/81830 entails United States of America and 2004 Jeep liberty Automobile. The filing date is November 24, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeep liberty Automobile … | |
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New York, November 22, 2010 ⚖ Case 1:2010cv05411/311553 US District Court for the Eastern District of New York case 1:2010cv05411/311553 comprises United States of America and Keith O. Moses. Filed on November 22, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith O. Moses … | |
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New York, November 22, 2010 ⚖ Case 1:2010mc00070/81792 A legal case marked by the docket number case 1:2010mc00070/81792 was filed on November 22, 2010. It involves United States of America as the plaintiff and Pacific Mezzanine Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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New York, November 22, 2010 ⚖ Case 1:2010cv05412/311596 In the US District Court for the Eastern District of New York, the case 1:2010cv05412/311596 involves United States of America and Carl A. Elbers. Filed on November 22, 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 Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Carl A. Elbers … | |
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New York, October 12, 2010 ⚖ Case 1:2010cv07788/369607 In the US District Court for the Southern District of New York, the case 1:2010cv07788/369607 involves United States Of America and Edward De La Rosa. Filed on October 12, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Edward De La Rosa … | |
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New York, October 12, 2010 ⚖ Case 1:2010cv01214/82658 At the US District Court for the Northern District of New York, the legal case 1:2010cv01214/82658 entails United States of America and State of New York and The New York State Board of Elections. The filing date is October 12, 2010, and this case deals with Voting as per 42 U.S.C. § 1981. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
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New York, November 30, 2010 ⚖ Case 1:2010cv08977/372149 US District Court for the Southern District of New York case 1:2010cv08977/372149 comprises United States of America and First Toro Limited Partnership. Filed on November 30, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 03, 2010 ⚖ Case 1:2010cv00980/81955 US District Court for the Western District of New York case 1:2010cv00980/81955 comprises United States of America and $9,000.00 in United States Currency. Filed on December 03, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 03, 2010 ⚖ Case 2:2010cv05607/312094 US District Court for the Eastern District of New York case 2:2010cv05607/312094 comprises United States of America and Estella Olan and Michael Perez. Filed on December 03, 2010, this case concerns Taxes based on 28 U.S.C. § 1331 Fed. Question. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Estella Olan, ✅ Michael Perez … | |
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New York, December 01, 2010 ⚖ Case 2:2010cv05567/312041 US District Court for the Eastern District of New York case 2:2010cv05567/312041 comprises U.S. Commodity Futures Trading Commission and Alnbri Management, LLC, Managed Accounts Asset Management, LLC and Vincent Patrick McCrudden. Filed on December 01, 2010, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Denis R. Hurley, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincent Patrick McCrudden … | |
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New York, December 08, 2010 ⚖ Case 1:2010cv00993/82013 In the US District Court for the Western District of New York, the case 1:2010cv00993/82013 involves United States of America and $21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel. Filed on December 08, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, December 08, 2010 ⚖ Case 1:2010cv05702/312391 US District Court for the Eastern District of New York case 1:2010cv05702/312391 comprises United States of America and Allen Reid. Filed on December 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen Reid … | |
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New York, December 08, 2010 ⚖ Case 1:2010cv05704/312385 In the US District Court for the Eastern District of New York, United States of America and Maureen Selby Cox are involved in case 1:2010cv05704/312385. Filed on December 08, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding, and no jury trial is requested. More Information about >>> ✅ Maureen Selby Cox … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv00987/81985 In the US District Court for the Western District of New York, United States of America and Michael Beitz are involved in case 1:2010cv00987/81985. Filed on December 07, 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 >>> ✅ Michael Beitz … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv00986/82000 US District Court for the Western District of New York case 1:2010cv00986/82000 comprises United States of America and XYZ Corporation, Thomas E. Dikeman, Cheryl L. Dikeman, Old Republic Insured Financial Acceptance Corporation, New York State Department of Taxation & Finance - Civil Enforcement, John Doe and Mary Roe. Filed on December 07, 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 >>> ✅ Thomas E. Dikeman, ✅ Cheryl L. Dikeman, ✅ Mary Roe … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv09116/372398 In the US District Court for the Southern District of New York, United States Of America and $625,000,000 On Deposit at JP Morgan Chase Bank, N.A. are involved in case 1:2010cv09116/372398. Filed on December 07, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Thomas P Griesa is presiding, and no jury trial is requested. | |
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New York, December 07, 2010 ⚖ Case 2:2010cv05658/312192 In the US District Court for the Eastern District of New York, United States of America and Anthony Garcia are involved in case 2:2010cv05658/312192. Filed on December 07, 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 >>> ✅ Anthony Garcia … | |
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New York, December 08, 2010 ⚖ Case 2:2010cv05689/312190 In the US District Court for the Eastern District of New York, the case 2:2010cv05689/312190 involves United States of America and Christopher L. Johnson. Filed on December 08, 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 >>> ✅ Christopher L. Johnson … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv05659/312097 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05659/312097 entails United States of America and Mary Dash. The filing date is December 07, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Dash … | |
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New York, December 10, 2010 ⚖ Case 1:2010cv09238/372588 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and Kent R.E. Whitney are involved in case 1:2010cv09238/372588. Filed on December 10, 2010, this legal matter focuses on Securities/Commodities under 05 U.S.C. § 552 Freedom of Information Act. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Kent Whitney … | |
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New York, December 10, 2010 ⚖ Case 1:2010cv09203/372558 At the US District Court for the Southern District of New York, the legal case 1:2010cv09203/372558 entails United States of America and TVShack.Net, Movies-Links.TV, ZML.Com, Now-Movies.Com, Thepiratecity.org, Planetmoviez.com and filespump.com. The filing date is December 10, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1331 Fed. Question. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
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New York, November 26, 2010 ⚖ Case 2:2010cv05566/311946 In the US District Court for the Eastern District of New York, United States of America and Lisa A Zdenek are involved in case 2:2010cv05566/311946. Filed on November 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa A Zdenek … | |
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New York, November 26, 2010 ⚖ Case 2:2010cv05565/312054 US District Court for the Eastern District of New York case 2:2010cv05565/312054 comprises United States of America and John Pabon. Filed on November 26, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Pabon … | |
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New York, December 07, 2010 ⚖ Case 6:2010cv06690/81998 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, Daniel K. Rahr, Nancy J. Rahr, John Doe and Mary Roe are involved in case 6:2010cv06690/81998. Filed on December 07, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel K. Rahr, ✅ Nancy J. Rahr, ✅ Mary Roe … | |
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New York, December 08, 2010 ⚖ Case 1:2010cv09158/372448 At the US District Court for the Southern District of New York, the legal case 1:2010cv09158/372448 involves Union of Orthodox Jewish Congregations of America and Western Edge Seafood/Western Edge, Inc. Filed on December 08, 2010, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Paul A. Crotty is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, March 05, 2010 ⚖ Case 1:2010cv01006/301830 In the US District Court for the Eastern District of New York, the case 1:2010cv01006/301830 involves United States of America and Nachama Hirsch. Filed on March 05, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge I. Leo Glasser, Robert M. Levy. There is no demand for a jury trial. More Information about >>> ✅ Nachama Hirsch … | |
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New York, December 13, 2010 ⚖ Case 7:2010mc00012/372625 In the US District Court for the Southern District of New York, the case 7:2010mc00012/372625 involves United States Securities and Exchange Commission and Keith Greenberg and Coyote Consulting and Financial Services, LLC. Filed on December 13, 2010, this case pertains to Other under M 18-302 Registration of Foreign Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Keith Greenberg, ✅ Coyote Consulting … | |
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New York, December 13, 2010 ⚖ Case 1:2010cv09280/372638 At the US District Court for the Southern District of New York, the legal case 1:2010cv09280/372638 involves United States of America and Buy-A-Home, LLC, Metropolitan Housing, LLC, Gramercy Funding Group Ltd., Mitchell Cohen, Cambridge Home Capital, LLC, Seth Kramer, Craig Hyman, Seth Lapidus, Jacqueline Derrell, Cambridge Funding Group, Ltd., James J. Goldberg, Premier Appraisal Service,. Filed on December 13, 2010, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Mitchell Cohen, ✅ Seth Kramer, ✅ Craig Hyman, ✅ Seth Lapidus, ✅ Jacqueline Derrell, ✅ James J. Goldberg … | |
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New York, December 13, 2010 ⚖ Case 1:2010cv09301/372671 In the US District Court for the Southern District of New York, the case 1:2010cv09301/372671 involves United States of America and Manhattan West Side Limited Partnership. Filed on December 13, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New York, December 13, 2010 ⚖ Case 2:2010cv05766/312423 In the US District Court for the Eastern District of New York, the case 2:2010cv05766/312423 involves United States of America and Arthur S Dunne. Filed on December 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 Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Arthur S Dunne … | |
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New York, December 13, 2010 ⚖ Case 1:2010cv05767/312414 US District Court for the Eastern District of New York case 1:2010cv05767/312414 comprises United States of America and Abigail Gomez. Filed on December 13, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abigail Gomez … | |
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New York, December 13, 2010 ⚖ Case 1:2010mc00074/82124 Check it out, it's United States of America taking on FCA Venture Partners III SBIC L.P. Case number case 1:2010mc00074/82124, started on December 13, 2010. It's about Other, happening with Judge Unassigned. | |
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New York, December 13, 2010 ⚖ Case 5:2010mc00103/83467 Alright, here we have United States of America versus FCA Venture Partners III SBIC, Limited Partnership. Case number case 5:2010mc00103/83467, started on December 13, 2010. This is all about Other before Judge Norman A. Mordue. | |
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New York, December 15, 2010 ⚖ Case 1:2010cv01008/82126 At the US District Court for the Western District of New York, the legal case 1:2010cv01008/82126 entails United States of America and Chin Ko. The filing date is December 15, 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 >>> ✅ Chin Ko … | |
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New York, December 13, 2010 ⚖ Case 1:2010mc00873/312592 Here we go, United States of America versus FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc00873/312592, started on December 13, 2010. It's all about Other, happening with Judge Unassigned. | |
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New York, December 13, 2010 ⚖ Case 1:2010cv09291/372655 US District Court for the Southern District of New York case 1:2010cv09291/372655 comprises United States of America and One Julian Falat Painting Entitled "Off to the Hunt" and One Julian Falat Painting Entitled "The Hunt. Filed on December 13, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01021/82199 In the US District Court for the Western District of New York, the case 1:2010cv01021/82199 involves United States of America and Maryann K. Tanski. Filed on December 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Maryann K. Tanski … | |
| Petitioner versus Respondent | |
| United States of America | Eli Strong |
| [Case # 2010mc00110/83566], [Filed: December 20, 2010] [ Other§ ⚖ ] [Judge: David R. Homer, David N. Hurd] ✅ Eli Strong >>> More Information |
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New York, December 20, 2010 ⚖ Case 1:2010cv01023/82194 In the US District Court for the Western District of New York, the case 1:2010cv01023/82194 involves United States of America and Richard D. Rost. Filed on December 20, 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 >>> ✅ Richard D. Rost … | |
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New York, December 20, 2010 ⚖ Case 6:2010cv06707/82192 In the US District Court for the Western District of New York, United States of America and One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367 are involved in case 6:2010cv06707/82192. Filed on December 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G. Larimer, Marian W. Payson is presiding, and no jury trial is requested. More Information about >>> ✅ One Nissan Maxima Bearing Vin NBAEC … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv05910/312721 In the US District Court for the Eastern District of New York, United States of America and United States Currency in the Sum of Twenty Seven Thousand Seven Hundred and Eighty Dollars and no Cents ($27,780.00) are involved in case 1:2010cv05910/312721. Filed on December 20, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Eighty Dollars … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01020/82193 US District Court for the Western District of New York case 1:2010cv01020/82193 comprises United States of America and Mark S. Miremont. Filed on December 20, 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 >>> ✅ Mark S. Miremont … | |
| Petitioner versus Respondent | |
| United States of America | Schuyler Hatt |
| [Case # 2010mc00112/83578], [Filed: December 20, 2010] [ Other§ ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] ✅ Schuyler Hatt >>> More Information |
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New York, December 06, 2010 ⚖ Case 7:2010cv09099/372473 In the US District Court for the Southern District of New York, the case 7:2010cv09099/372473 involves United States Of America and Burgundy Gardens, LLC. Filed on December 06, 2010, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. | |
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New York, December 21, 2010 ⚖ Case 6:2010cv06709/82250 In the US District Court for the Western District of New York, United States of America and Sarai Reyes are involved in case 6:2010cv06709/82250. Filed on December 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Sarai Reyes … | |
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New York, December 21, 2010 ⚖ Case 1:2010mc00895/312739 We got a case, United States of America against $244,966.47, you know? Case number case 1:2010mc00895/312739, started on December 21, 2010. It's about Other, being heard by Judge Kiyo A. Matsumoto. | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01022/82200 US District Court for the Western District of New York case 1:2010cv01022/82200 comprises United States of America and Richard B. Toffolla. Filed on December 20, 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 >>> ✅ Richard B. Toffolla … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01024/82231 US District Court for the Western District of New York case 1:2010cv01024/82231 comprises United States of America and Tricia M. Costantino. Filed on December 20, 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 >>> ✅ Tricia M. Costantino … | |
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New York, December 22, 2010 ⚖ Case 2:2010cv05971/312836 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05971/312836 entails United States of America and Stacey A. White, DO. The filing date is December 22, 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 >>> ✅ Stacey A. White … | |
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New York, December 22, 2010 ⚖ Case 1:2010cv05946/312811 In the US District Court for the Eastern District of New York, United States of America and Four Hundred Eighty-Seven Thousand Nine Hundred Eighty Dollars and No Cents($487,980.00) In United States Currency, are involved in case 1:2010cv05946/312811. Filed on December 22, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson, Roanne L. Mann is presiding, and no jury trial is requested. More Information about >>> ✅ Four Hundred Eighty-Seven Thousand Nine Hundred Eighty Dollars … | |
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New York, December 22, 2010 ⚖ Case 1:2010cv05974/312816 US District Court for the Eastern District of New York case 1:2010cv05974/312816 comprises United States of America and Seventy-Eight Thousand, Five Hundred Sixty Dollars and no Cents($78,560.00), more or less, In United States Currency Seized from Quincy Pringle. Filed on December 22, 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 >>> ✅ Seventy-Eight Thousand, ✅ Five Hundred Sixty Dollars, ✅ more or less … | |
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New York, December 17, 2010 ⚖ Case 1:2010cv09398/372910 In the US District Court for the Southern District of New York, United States of America and $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A. are involved in case 1:2010cv09398/372910. Filed on December 17, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Thomas P Griesa is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Upkar Singh Anand
More Information |
Martin D. Herron, Michael T. Phillips and Eric H. Holder, Jr. |
| [Case # 2010cv01016/82161], [Filed: December 17, 2010] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Jeremiah J. McCarthy] ✅ Martin D. Herron, ✅ Michael T. Phillips, ✅ Eric H. Holder >>> More Information |
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New York, December 17, 2010 ⚖ Case 1:2010cv05925/312687 In the US District Court for the Eastern District of New York, United States of America and Renay Stevens are involved in case 1:2010cv05925/312687. Filed on December 17, 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 >>> ✅ Renay Stevens … | |
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New York, December 17, 2010 ⚖ Case 1:2010cv05871/312572 In the US District Court for the Eastern District of New York, the case 1:2010cv05871/312572 involves United States of America and Rocco V. Sellitto. Filed on December 17, 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 Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Rocco V. Sellitto … | |
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New York, December 17, 2010 ⚖ Case 1:2010cv05870/312614 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05870/312614 entails United States of America and Valentin Villa. The filing date is December 17, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valentin Villa … | |
| Petitioner versus Respondent | |
| United States of America | Brian J. Toal |
| [Case # 2010mc00102/83511], [Filed: December 14, 2010] [ Other§ ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] ✅ Brian J. Toal >>> More Information |
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New York, December 29, 2010 ⚖ Case 5:2010cv01581/83672 At the US District Court for the Northern District of New York, the legal case 5:2010cv01581/83672 entails United States of America and $8,970.00 in United States Currency. The filing date is December 29, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
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New York, November 29, 2010 ⚖ Case 6:2010cv06677/81905 US District Court for the Western District of New York case 6:2010cv06677/81905 comprises University of Rochester and United States of America. Filed on November 29, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 29, 2010 ⚖ Case 5:2010cv01432/83258 In the US District Court for the Northern District of New York, the case 5:2010cv01432/83258 involves United States of America and One 2005 Dodge Magnum SXT. Filed on November 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge David E. Peebles, Norman A. Mordue. There is no demand for a jury trial. | |
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New York, December 29, 2010 ⚖ Case 1:2010cv09650/373348 In case 1:2010cv09650/373348 within US District Court for the Southern District of New York, United States of America and June Raffington brings a case against Bon Secours Health System, Inc., Bon Secours New York Health System, Schervier Nursing Care Center, Schervier Long Term Home Health Care Program, Bon Secours Florida Integrated Services, Inc., Bon Secours Maria Manor, Bon Secours Place and Bon Secours St. Filed on December 29, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3730. The presiding judge is Richard M. Berman, Gabriel W. Gorenstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ June Raffington, ✅ Bon Secours Maria Manor, ✅ Bon Secours Place, ✅ Bon Secours St. … | |
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New York, December 17, 2010 ⚖ Case 7:2010cv09405/372975 In the US District Court for the Southern District of New York, the case 7:2010cv09405/372975 involves United States of America and Mary Jane Pauling-Jones, HSBC Bank USA, N.A. and M&T Bank Corporation. Filed on December 17, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Mary Jane Pauling-Jones … | |
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New York, December 16, 2010 ⚖ Case 1:2010cv01012/82149 In the US District Court for the Western District of New York, the case 1:2010cv01012/82149 involves United States of America and Daniel B. Roth, Rural Revitalization Corporation and JPMorgan Chase Bank, N.A. Filed on December 16, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Daniel B. Roth … | |
| Petitioner versus Respondent | |
| United States of America | Laura Heberer |
| [Case # 2010mc00107/83555], [Filed: December 16, 2010] [ Other§ ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] ✅ Laura Heberer >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert T. Gebbia |
| [Case # 2010mc00106/83565], [Filed: December 16, 2010] [ Other§ ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] ✅ Robert T. Gebbia >>> More Information |
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New York, May 24, 2010 ⚖ Case 1:2010cv02361/304870 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02361/304870 entails United States of America and $91,207.00. The filing date is May 24, 2010, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Trager is presiding over this matter, and no jury trial is demanded. | |
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New York, May 24, 2010 ⚖ Case 1:2010mc00033/79292 A legal case marked by the docket number case 1:2010mc00033/79292 was filed on May 24, 2010. It involves United States of America as the plaintiff and $15,300 United States Currency and $400.00 Canadian Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Richard J. Arcara. More Information about >>> ✅ $. Canadian Currency … | |
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New York, May 24, 2010 ⚖ Case 1:2010cv02353/304864 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02353/304864 involves U.S. Underwriters Insurance Company and 431 Avenue P LLC, Allstate Insurance Company, Donna Bello, Raymond Bello, Fimor Construction Corp., Hudson Meridian Construction Group, Carolyn Kassin, MMG Construction Inc., David Sitt, Eddie Sitt and Ralph Sitt. Filed on May 24, 2010, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Frederic Block is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donna Bello, ✅ Raymond Bello, ✅ Carolyn Kassin, ✅ David Sitt, ✅ Eddie Sitt, ✅ Ralph Sitt … | |
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New York, January 04, 2011 ⚖ Case 1:2011cv00004/82324 In the US District Court for the Western District of New York, the case 1:2011cv00004/82324 involves United States of America and Valentini Distribution Centres (VDC) Canada. Filed on January 04, 2011, this case pertains to Other Fraud under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, January 04, 2011 ⚖ Case 2:2011cv00027/313073 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00027/313073 entails United States of America and Jamie L. Royce. The filing date is January 04, 2011, 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 >>> ✅ Jamie L. Royce … | |
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New York, May 24, 2010 ⚖ Case 1:2010cv02349/304838 In the US District Court for the Eastern District of New York, the case 1:2010cv02349/304838 involves United States of America and Vara L. Perry. Filed on May 24, 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 >>> ✅ Vara L. Perry … | |
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New York, December 16, 2010 ⚖ Case 1:2010mc00886/312507 Alright, we got United Food and Commercial Workers International Union Industry Pension Fund et. al versus Milton Abeles, Inc. here. Case number case 1:2010mc00886/312507, kicked off on December 16, 2010. This is about Other, hanging with Judge Unassigned. | |
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New York, January 05, 2011 ⚖ Case 1:2011mc00004/373546 So, it's like this—United States Of America is up against $78,980.00 in United States Currency Seized on or About June 14, 2010. Case number case 1:2011mc00004/373546, started on January 05, 2011. It's about Other and it's under Part One. | |
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New York, January 05, 2011 ⚖ Case 1:2011cv00069/313250 US District Court for the Eastern District of New York case 1:2011cv00069/313250 comprises United States of America and Allen F. Smalls, Jr. Filed on January 05, 2011, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Raymond J. Dearie, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen F. Smalls … | |
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New York, January 05, 2011 ⚖ Case 7:2011cv00095/373556 At the US District Court for the Southern District of New York, the legal case 7:2011cv00095/373556 entails United States of America and Estate of Julian Randolph Perry, Dawn Renee Perry, Jahna Danielle Perry and Spencer R. Perry. The filing date is January 05, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dawn Renee Perry, ✅ Jahna Danielle Perry, ✅ Spencer R. Perry … | |
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New York, January 14, 2011 ⚖ Case 1:2011mc00004/82470 Alright, we got United States of America versus $14,859 United States Currency and One 2004 Mercedes Benz CLK320 Coup here. Case number case 1:2011mc00004/82470, kicked off on January 14, 2011. This is about Other, hanging with Judge William M. Skretny. | |
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New York, January 14, 2011 ⚖ Case 1:2011cv00045/82468 At the US District Court for the Western District of New York, the legal case 1:2011cv00045/82468 entails United States of America and $27,436.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements at 31 Deshler Street, Buffalo, New York. The filing date is January 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jeremiah J. McCarthy, William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York … | |
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New York, January 14, 2011 ⚖ Case 1:2011cv00314/373924 The legal proceedings in case 1:2011cv00314/373924 at US District Court for the Southern District of New York involve Universal-Investment-Gesellschaft MBH, Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen and Meag Munich Ergo Kapitalanlagegesellschaft mbH and Gary Crittenden, John C. Gerspach, C. Michael Armstrong, Alain J.P. Belda, George David, Kenneth T. Derr, John M. Deutch, Roberto Hernandez Ramirez, Andrew N. Liveris, Anne M. Mulcahy, Richard D. Parsons, Judith Rodin, Robert L. Ryan, Franklin A. Thomas,. Filed on January 14, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Sidney H. Stein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen, ✅ Meag Munich Ergo Kapitalanlagegesellschaft mbH, ✅ Gary Crittenden, ✅ John C. Gerspach, ✅ C. Michael Armstrong, ✅ Alain Belda, ✅ George David, ✅ Kenneth T. Derr, ✅ John M. Deutch, ✅ Roberto Hernandez Ramirez, ✅ Andrew N. Liveris, ✅ Anne M. Mulcahy, ✅ Richard D. Parsons, ✅ Judith Rodin, ✅ Robert L. Ryan, ✅ Franklin A. Thomas … | |
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New York, January 11, 2011 ⚖ Case 1:2011cv00170/313322 In the US District Court for the Eastern District of New York, United States of America and Michael L. Findley are involved in case 1:2011cv00170/313322. Filed on January 11, 2011, 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 >>> ✅ Michael L. Findley … | |
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New York, January 11, 2011 ⚖ Case 1:2011cv00040/83811 In the US District Court for the Northern District of New York, United States of America and $25,200.00 in U.S. Currency are involved in case 1:2011cv00040/83811. Filed on January 11, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David R. Homer, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, January 11, 2011 ⚖ Case 1:2011cv00172/313307 In the US District Court for the Eastern District of New York, the case 1:2011cv00172/313307 involves United States of America and Joseph A. Gari. Filed on January 11, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Kiyo A. Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ Joseph A. Gari … | |
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New York, December 27, 2010 ⚖ Case 1:2010cv01046/82266 In the US District Court for the Western District of New York, the case 1:2010cv01046/82266 involves United States of America and $5,000.00 United States Currency. Filed on December 27, 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, H. Kenneth Schroeder. There is no demand for a jury trial. | |