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, the case 7:2010cv08116/370223 involves United Central Bank and Shree Ganesh Properties, LLC, "John Doe" #1-10, "Mary Doe" #1-10 and "Jane Doe" #1-10. Filed on October 26, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. | |
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New York, November 18, 2010 ⚖ Case 1:2010cv00931/81793 In the US District Court for the Western District of New York, United States of America and Lynn M. Ferguson are involved in case 1:2010cv00931/81793. Filed on November 18, 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 >>> ✅ 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 In the US District Court for the Eastern District of New York, the case 1:2010cv05289/311269 involves United States of America and David A. Linn. Filed on November 16, 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 >>> ✅ David A. Linn … | |
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New York, November 16, 2010 ⚖ Case 1:2010cv00923/81682 At the US District Court for the Western District of New York, the legal case 1:2010cv00923/81682 entails United States of America and $5,538.00 in United States Currency. The filing date is November 16, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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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, United States of America and Michael Golding are involved in case 1:2010cv08842/371880. Filed on November 23, 2010, this legal matter focuses on IRS-Third Party under 28 U.S.C. § 1391. Judge Thomas P. Griesa is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Golding … | |
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New York, November 16, 2010 ⚖ Case 1:2010cv05288/311345 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05288/311345 entails United States of America and Grace Y. Tappin. The filing date is November 16, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joan M. Azrack, John Gleeson is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Western District of New York, the case 6:2010cv06660/81725 involves United States of America and Richard D. Scudder. Filed on November 18, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. 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, the case 1:2010cv05287/311270 involves United States of America and Mafisa Mohamed. Filed on November 16, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05410/311589 entails United States of America and Andrew Lopedote. The filing date is November 22, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew Lopedote … | |
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New York, November 17, 2010 ⚖ Case 6:2010cv06652/81754 At the US District Court for the Western District of New York, the legal case 6:2010cv06652/81754 entails United States of America and The premises and real property with buildings, appurtenances, and improvements at 40 Stafford Way, Rochester, New York. The filing date is November 17, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York … | |
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New York, November 24, 2010 ⚖ Case 1:2010cv00954/81830 In the US District Court for the Western District of New York, the case 1:2010cv00954/81830 involves United States of America and 2004 Jeep liberty Automobile. Filed on November 24, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Jeep liberty Automobile … | |
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New York, November 22, 2010 ⚖ Case 1:2010cv05411/311553 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05411/311553 entails United States of America and Keith O. Moses. The filing date is November 22, 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 >>> ✅ Keith O. Moses … | |
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New York, November 22, 2010 ⚖ Case 1:2010mc00070/81792 The legal dispute indexed as case 1:2010mc00070/81792 was initiated on November 22, 2010. It involves a clash between United States of America and Pacific Mezzanine Fund, L.P. The nature of the case revolves around Other, within 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 In the US District Court for the Northern District of New York, the case 1:2010cv01214/82658 involves United States of America and State of New York and The New York State Board of Elections. Filed on October 12, 2010, this case pertains to Voting under 42 U.S.C. § 1981. Presiding over this matter is Judge Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial. | |
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New York, November 30, 2010 ⚖ Case 1:2010cv08977/372149 In the US District Court for the Southern District of New York, United States of America and First Toro Limited Partnership are involved in case 1:2010cv08977/372149. Filed on November 30, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Denise L. Cote is presiding, and no jury trial is requested. | |
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New York, December 03, 2010 ⚖ Case 1:2010cv00980/81955 In the US District Court for the Western District of New York, the case 1:2010cv00980/81955 involves United States of America and $9,000.00 in United States Currency. Filed on December 03, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, December 03, 2010 ⚖ Case 2:2010cv05607/312094 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05607/312094 entails United States of America and Estella Olan and Michael Perez. The filing date is December 03, 2010, and this case deals with Taxes as per 28 U.S.C. § 1331 Fed. Question. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Estella Olan, ✅ Michael Perez … | |
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New York, December 01, 2010 ⚖ Case 2:2010cv05567/312041 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05567/312041 entails U.S. Commodity Futures Trading Commission and Alnbri Management, LLC, Managed Accounts Asset Management, LLC and Vincent Patrick McCrudden. The filing date is December 01, 2010, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Denis R. Hurley, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05702/312391 entails United States of America and Allen Reid. The filing date is December 08, 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 >>> ✅ 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 At the US District Court for the Western District of New York, the legal case 1:2010cv00987/81985 entails United States of America and Michael Beitz. The filing date is December 07, 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 >>> ✅ Michael Beitz … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv00986/82000 In the US District Court for the Western District of New York, 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 are involved in case 1:2010cv00986/82000. Filed on December 07, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas E. Dikeman, ✅ Cheryl L. Dikeman, ✅ Mary Roe … | |
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New York, December 07, 2010 ⚖ Case 1:2010cv09116/372398 At the US District Court for the Southern District of New York, the legal case 1:2010cv09116/372398 entails United States Of America and $625,000,000 On Deposit at JP Morgan Chase Bank, N.A. The filing date is December 07, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Thomas P Griesa is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Southern District of New York case 1:2010cv09203/372558 comprises United States of America and TVShack.Net, Movies-Links.TV, ZML.Com, Now-Movies.Com, Thepiratecity.org, Planetmoviez.com and filespump.com. Filed on December 10, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1331 Fed. Question. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. | |
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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, the case 2:2010cv05566/311946 involves United States of America and Lisa A Zdenek. Filed on November 26, 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 Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Lisa A Zdenek … | |
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New York, November 26, 2010 ⚖ Case 2:2010cv05565/312054 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05565/312054 entails United States of America and John Pabon. The filing date is November 26, 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 >>> ✅ John Pabon … | |
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New York, December 07, 2010 ⚖ Case 6:2010cv06690/81998 US District Court for the Western District of New York case 6:2010cv06690/81998 comprises United States of America and XYZ Corporation, Daniel K. Rahr, Nancy J. Rahr, John Doe and Mary Roe. Filed on December 07, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01006/301830 entails United States of America and Nachama Hirsch. The filing date is March 05, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge I. Leo Glasser, Robert M. Levy is presiding over this matter, and no jury trial is demanded. 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, United States of America and Manhattan West Side Limited Partnership are involved in case 1:2010cv09301/372671. Filed on December 13, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Unassigned is presiding, and no jury trial is requested. | |
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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, United States of America and Arthur S Dunne are involved in case 2:2010cv05766/312423. Filed on December 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur S Dunne … | |
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New York, December 13, 2010 ⚖ Case 1:2010cv05767/312414 In the US District Court for the Eastern District of New York, United States of America and Abigail Gomez are involved in case 1:2010cv05767/312414. Filed on December 13, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Abigail Gomez … | |
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New York, December 13, 2010 ⚖ Case 1:2010mc00074/82124 The legal case indexed as case 1:2010mc00074/82124 was initiated on December 13, 2010. The involved parties include United States of America as the plaintiff and FCA Venture Partners III SBIC L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
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New York, December 13, 2010 ⚖ Case 5:2010mc00103/83467 We got a case, United States of America against FCA Venture Partners III SBIC, Limited Partnership, you know? Case number case 5:2010mc00103/83467, started on December 13, 2010. It's about Other, being heard by Judge Norman A. Mordue. | |
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New York, December 15, 2010 ⚖ Case 1:2010cv01008/82126 In the US District Court for the Western District of New York, United States of America and Chin Ko are involved in case 1:2010cv01008/82126. Filed on December 15, 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 >>> ✅ Chin Ko … | |
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New York, December 13, 2010 ⚖ Case 1:2010mc00873/312592 Here's the deal—United States of America is going against FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc00873/312592, started on December 13, 2010. It's about Other before 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 At the US District Court for the Western District of New York, the legal case 1:2010cv01023/82194 entails United States of America and Richard D. Rost. The filing date is December 20, 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 >>> ✅ Richard D. Rost … | |
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New York, December 20, 2010 ⚖ Case 6:2010cv06707/82192 At the US District Court for the Western District of New York, the legal case 6:2010cv06707/82192 entails United States of America and One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367. The filing date is December 20, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer, Marian W. Payson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Nissan Maxima Bearing Vin NBAEC … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv05910/312721 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05910/312721 entails 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). The filing date is December 20, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eighty Dollars … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01020/82193 In the US District Court for the Western District of New York, the case 1:2010cv01020/82193 involves United States of America and Mark S. Miremont. 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 >>> ✅ 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 At the US District Court for the Southern District of New York, the legal case 7:2010cv09099/372473 entails United States Of America and Burgundy Gardens, LLC. The filing date is December 06, 2010, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
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New York, December 21, 2010 ⚖ Case 6:2010cv06709/82250 US District Court for the Western District of New York case 6:2010cv06709/82250 comprises United States of America and Sarai Reyes. Filed on December 21, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarai Reyes … | |
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New York, December 21, 2010 ⚖ Case 1:2010mc00895/312739 Alright, we got United States of America versus $244,966.47 here. Case number case 1:2010mc00895/312739, kicked off on December 21, 2010. This is about Other, hanging with Judge Kiyo A. Matsumoto. | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01022/82200 At the US District Court for the Western District of New York, the legal case 1:2010cv01022/82200 entails United States of America and Richard B. Toffolla. The filing date is December 20, 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 >>> ✅ Richard B. Toffolla … | |
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New York, December 20, 2010 ⚖ Case 1:2010cv01024/82231 At the US District Court for the Western District of New York, the legal case 1:2010cv01024/82231 entails United States of America and Tricia M. Costantino. The filing date is December 20, 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 >>> ✅ Tricia M. Costantino … | |
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New York, December 22, 2010 ⚖ Case 2:2010cv05971/312836 In the US District Court for the Eastern District of New York, the case 2:2010cv05971/312836 involves United States of America and Stacey A. White, DO. Filed on December 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 Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Stacey A. White … | |
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New York, December 22, 2010 ⚖ Case 1:2010cv05946/312811 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05946/312811 entails United States of America and Four Hundred Eighty-Seven Thousand Nine Hundred Eighty Dollars and No Cents($487,980.00) In United States Currency,. The filing date is December 22, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson, Roanne L. Mann is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2010cv05974/312816. 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 Raymond J. Dearie is presiding, and no jury trial is requested. 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 US District Court for the Southern District of New York case 1:2010cv09398/372910 comprises United States of America and $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A. Filed on December 17, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Thomas P Griesa is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Upkar Singh Anand
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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 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05925/312687 entails United States of America and Renay Stevens. 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 Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Renay Stevens … | |
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New York, December 17, 2010 ⚖ Case 1:2010cv05871/312572 US District Court for the Eastern District of New York case 1:2010cv05871/312572 comprises United States of America and Rocco V. Sellitto. Filed on December 17, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is overseeing the case, and 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 In the US District Court for the Eastern District of New York, the case 1:2010cv05870/312614 involves United States of America and Valentin Villa. 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 John Gleeson. There is no demand for a jury trial. 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 US District Court for the Northern District of New York case 5:2010cv01581/83672 comprises United States of America and $8,970.00 in United States Currency. Filed on December 29, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of New York, the legal case 5:2010cv01432/83258 entails United States of America and One 2005 Dodge Magnum SXT. The filing date is November 29, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge David E. Peebles, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. | |
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New York, December 29, 2010 ⚖ Case 1:2010cv09650/373348 In the US District Court for the Southern District of New York case 1:2010cv09650/373348, United States of America and June Raffington files a suit 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. The filing date was December 29, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3730. Presiding over the case is Judge Richard M. Berman, Gabriel W. Gorenstein. The Plaintiff has requested 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 At the US District Court for the Southern District of New York, the legal case 7:2010cv09405/372975 entails United States of America and Mary Jane Pauling-Jones, HSBC Bank USA, N.A. and M&T Bank Corporation. The filing date is December 17, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Jane Pauling-Jones … | |
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New York, December 16, 2010 ⚖ Case 1:2010cv01012/82149 At the US District Court for the Western District of New York, the legal case 1:2010cv01012/82149 entails United States of America and Daniel B. Roth, Rural Revitalization Corporation and JPMorgan Chase Bank, N.A. The filing date is December 16, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 In the US District Court for the Eastern District of New York, the case 1:2010cv02361/304870 involves United States of America and $91,207.00. Filed on May 24, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David G. Trager. There is no demand for a jury trial. | |
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New York, May 24, 2010 ⚖ Case 1:2010mc00033/79292 Check it out, it's United States of America taking on $15,300 United States Currency and $400.00 Canadian Currency. Case number case 1:2010mc00033/79292, started on May 24, 2010. It's about Other, happening with Judge Richard J. Arcara. More Information about >>> ✅ $. Canadian Currency … | |
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New York, May 24, 2010 ⚖ Case 1:2010cv02353/304864 In the US District Court for the Eastern District of New York case 1:2010cv02353/304864, U.S. Underwriters Insurance Company files a suit against 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. The filing date was May 24, 2010, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Frederic Block. 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 US District Court for the Western District of New York case 1:2011cv00004/82324 comprises United States of America and Valentini Distribution Centres (VDC) Canada. Filed on January 04, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 04, 2011 ⚖ Case 2:2011cv00027/313073 US District Court for the Eastern District of New York case 2:2011cv00027/313073 comprises United States of America and Jamie L. Royce. Filed on January 04, 2011, 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 >>> ✅ 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, United States of America and Vara L. Perry are involved in case 1:2010cv02349/304838. Filed on May 24, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Vara L. Perry … | |
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New York, December 16, 2010 ⚖ Case 1:2010mc00886/312507 Alright, here we have United Food and Commercial Workers International Union Industry Pension Fund et. al versus Milton Abeles, Inc. Case number case 1:2010mc00886/312507, started on December 16, 2010. This is all about Other before Judge Unassigned. | |
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New York, January 05, 2011 ⚖ Case 1:2011mc00004/373546 Alright, it's United States Of America taking on $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 in front of Judge Part One. | |
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New York, January 05, 2011 ⚖ Case 1:2011cv00069/313250 In the US District Court for the Eastern District of New York, the case 1:2011cv00069/313250 involves United States of America and Allen F. Smalls, Jr. Filed on January 05, 2011, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Raymond J. Dearie, Cheryl L. Pollak. 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 US District Court for the Southern District of New York case 7:2011cv00095/373556 comprises United States of America and Estate of Julian Randolph Perry, Dawn Renee Perry, Jahna Danielle Perry and Spencer R. Perry. Filed on January 05, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. 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 The legal case indexed as case 1:2011mc00004/82470 was initiated on January 14, 2011. The involved parties include United States of America as the plaintiff and $14,859 United States Currency and One 2004 Mercedes Benz CLK320 Coup as the defendant. This case, categorized under Other, is under the jurisdiction of 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 In the US District Court for the Southern District of New York case 1:2011cv00314/373924, Universal-Investment-Gesellschaft MBH, Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen and Meag Munich Ergo Kapitalanlagegesellschaft mbH files a suit against 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,. The filing date was January 14, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Sidney H. Stein. 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, the case 1:2011cv00040/83811 involves United States of America and $25,200.00 in U.S. Currency. Filed on January 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David R. Homer, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, January 11, 2011 ⚖ Case 1:2011cv00172/313307 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00172/313307 entails United States of America and Joseph A. Gari. The filing date is January 11, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. 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, United States of America and $5,000.00 United States Currency are involved in case 1:2010cv01046/82266. Filed on December 27, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny, H. Kenneth Schroeder is presiding, and no jury trial is requested. | |