Accessing court records in New York
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A -> Accou...(click to open)
Accou, .)
Acosta, Sergio
Acura, One
Advisor, Oak
Agranat, Leonid
Alcantara, Richard
Anastasi, Vincent
C -> Caliber...(click to open)
Caliber, .
Cawley, Ralph
Chin, Chu
Clark, Earl
Clerge, Rosewald
Cline, David
Cline, Jennifer
Cohen, Hana
Comiskey, William
Committee, Joint
Cuevas-Gonzales, Jose
Currency, .
D -> Dearth...(click to open)
Dearth, Richard
Delmont, Andre
Dollars, Nine
Dollars, Seven
Dollars, Seventy-four
Dollars, Sixty-five
Dollars, Twenty-eight
F -> Financial...(click to open)
Financial, Sage
Frelix, Sandra
Funding, Natixis
Funding, Trinity
Fuster, Angel
G -> Garguiolo...(click to open)
Garguiolo, Ralph
Grabowski, John
Grant, Stacey
Greene, Mae
Gursoy, Ali
H -> HNYDH...(click to open)
HNYDH, Vin#
Harrington, One
Hiaeve, Artur
Hospital, Rochester
Hundred, Two
Husbands, Joseph
J -> Jett...(click to open)
Jett, Carol
Jett, David
Jett, Kristine
Jett, Robert
Jones, James
Jones, Sandra
Joseph, Marie
L -> Lajuett...(click to open)
Lajuett, Thomas
Landesbank, Bayerische
Landesbank, Westdeutsche
Lee, Alexander
Logan, Monica
Lopez, Freddy
Lue, Wong
M -> Marrero...(click to open)
Marrero, Olga
McWilliams, Brunette
Melville, John
Million, Three
Milton, Allimadi
Moore, Tammy
P -> Park...(click to open)
Park, Myong
Parts, Various
Passat, One
Pastore, Mr
Paterson, David
Phillips, Linda
Piantieri, Irene
Pistol, One
Program, Industry
S -> Sayavong...(click to open)
Sayavong, Soupany
Seized, Packaging
Seward, Sandra
Shand, Wayne
Shotgun, One
Shotgun, Richardson
Simms, Quentin
Singh, Jarnail
Smith, Kelly
Sonnenfeld, Marty
Station, Salson
Steel, Hasaan
Stone, Ira
Summers, Katherine
W -> WVWAKCP...(click to open)
WVWAKCP, Vin#
Wagner-Dano, Melissa
Watches, Fifteen
Watches, Ninety
Woodward, Jamie
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New York, January 06, 2011 ⚖ Case 1:2011cv00125/373604 At the US District Court for the Southern District of New York, the legal case 1:2011cv00125/373604 entails U.S. Bank National Association and Cayman Islands Branch and Citigroup Global Markets Inc., Citigroup Global Markets Limited, CEDE & Co., and Does 1 through 100. The filing date is January 06, 2011, and this case deals with Other Contract as per 12 U.S.C. § 632. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Stacey G. Grant |
| [Case # 2011mc00001/82383], [Filed: January 06, 2011] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Stacey G. Grant >>> More Information |
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New York, January 06, 2011 ⚖ Case 1:2011cv00128/373608 At the US District Court for the Southern District of New York, the legal case 1:2011cv00128/373608 entails United States of America and King Chong Food Market, Inc., Wong Hong Lue and Chu Fun Chin. The filing date is January 06, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wong Hong Lue, ✅ Chu Fun Chin … | |
| Petitioner versus Respondent | |
| United States of America | John E. Grabowski |
| [Case # 2011mc00002/82356], [Filed: January 06, 2011] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ John E. Grabowski >>> More Information |
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New York, January 06, 2011 ⚖ Case 1:2011mc00008/313092 So, it's like this—U.S.A. is up against Ralph Cawley. Case number case 1:2011mc00008/313092, started on January 06, 2011. It's about Other and it's under James Orenstein. More Information about >>> ✅ Ralph Cawley … | |
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New York, August 05, 2010 ⚖ Case 1:2010cv03607/307520 In the US District Court for the Eastern District of New York, the case 1:2010cv03607/307520 involves United States of America and $11,323.00, $17,000.00, $2,179.00, $2,720.00, $25,000.00, $7,000.00 and All Funds Formerly On Deposit at Thirty Bank Accounts More Specifically Described In Appendix A Attached Herein. Filed on August 05, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial. | |
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New York, January 18, 2011 ⚖ Case 1:2011cv00326/373946 In the US District Court for the Southern District of New York, the case 1:2011cv00326/373946 involves United States Of America and Ruben Restrepo. Filed on January 18, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial. More Information about >>> ✅ Ruben Restrepo … | |
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New York, January 07, 2011 ⚖ Case 1:2011cv00024/83770 At the US District Court for the Northern District of New York, the legal case 1:2011cv00024/83770 entails United States of America and $6,000,000.00 in U.S. Currency in the form of a Bank of America, N.A. Bank Check #437899. The filing date is January 07, 2011, and this case deals with Other as per 08 U.S.C. § 1324. Judge Lawrence E. Kahn, David R. Homer is presiding over this matter, and no jury trial is demanded. | |
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New York, January 07, 2011 ⚖ Case 1:2011cv00155/373641 US District Court for the Southern District of New York case 1:2011cv00155/373641 comprises US Engine Production, Inc. and Hana Cohen and AGCS Marine Insurance Company and Starr Indemnity & Liability Company. Filed on January 07, 2011, this case concerns Marine based on 28 U.S.C. § 1333. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hana Cohen … | |
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New York, August 27, 2010 ⚖ Case 1:2010cv00711/80566 At the US District Court for the Western District of New York, the legal case 1:2010cv00711/80566 entails Unkechauge Indian Nation and David Paterson, Jamie Woodward, William Comiskey and John Melville. The filing date is August 27, 2010, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 2201. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unkechauge Indian Nation, ✅ David Paterson, ✅ Jamie Woodward, ✅ William Comiskey, ✅ John Melville … | |
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New York, January 28, 2011 ⚖ Case 6:2011cv06048/82708 In the US District Court for the Western District of New York, United States of America and $26,500 United States Currency are involved in case 6:2011cv06048/82708. Filed on January 28, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G. Larimer is presiding, and no jury trial is requested. | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00093/82733 US District Court for the Western District of New York case 1:2011cv00093/82733 comprises United States of America and One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719, One Davis Industries P-380 Pistol, .380 Caliber, Serial No. AP213663, One Winchester Ranger Shotgun, 12 Gauge, Serial No. N1017350, One Harrington and Richardson 583.15 Shotgun, 20 Gauge, Serial N. Filed on January 28, 2011, this case concerns Other 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 >>> ✅ One Bryco Arms Pistol, ✅ . Caliber, ✅ Serial No., ✅ One Davis Industries P- Pistol, ✅ . Caliber, ✅ One Winchester Ranger Shotgun, ✅ Serial No. N, ✅ One Harrington, ✅ Richardson . Shotgun, ✅ Serial N … | |
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New York, May 06, 2010 ⚖ Case 1:2010cv02062/304229 In the US District Court for the Eastern District of New York, United States of America and Seven Thousand Six Hundred Two Dollars and Seventy-Two Cents ($7,602.72) Seized from account number xxxx0799 held in the name of A&K Sportsland Inc., Twenty-Eight Thousand One Hundred Fifteen Dollars and Fifty-Eight Cents ($28,115.58 are involved in case 1:2010cv02062/304229. Filed on May 06, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Sterling Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Seven Thousand Six Hundred Two Dollars, ✅ Twenty-Eight Thousand One Hundred Fifteen Dollars … | |
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New York, May 06, 2010 ⚖ Case 1:2010cv03743/362410 US District Court for the Southern District of New York case 1:2010cv03743/362410 comprises United States of America and $35,100,000 in United States Currency on deposit in account number 581186 in the name of EKC Grantor Trusts 2000 at Amarillo National Bank and $3,900,000 in United States currency on deposit in account number 581178 in the name of Wug Grantor Trusts 2000. Filed on May 06, 2010, this case concerns Other based on 18 U.S.C. § 981. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 01, 2011 ⚖ Case 6:2011cv06054/82752 At the US District Court for the Western District of New York, the legal case 6:2011cv06054/82752 entails United States of America and $15,350.00 United States Currency. The filing date is February 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
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New York, February 01, 2011 ⚖ Case 1:2011cv00505/314057 In case 1:2011cv00505/314057 within US District Court for the Eastern District of New York, United States of America brings a case against $17,900.00, Avi & Co. NY and Artur Hiaeve, United States of America. Filed on February 01, 2011, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Allyne R. Ross, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Artur Hiaeve … | |
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New York, January 13, 2011 ⚖ Case 1:2011cv00236/373796 At the US District Court for the Southern District of New York, the legal case 1:2011cv00236/373796 entails United States of America and The Metropolitan Opera. The filing date is January 13, 2011, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12112. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
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New York, January 13, 2011 ⚖ Case 1:2011cv00268/373885 In the US District Court for the Southern District of New York, United States of America and Sandra Frelix are involved in case 1:2011cv00268/373885. Filed on January 13, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Victor Marrero is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra Frelix … | |
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New York, February 09, 2011 ⚖ Case 2:2011cv00689/314481 In the US District Court for the Eastern District of New York, United States of America and Rosewald Clerge are involved in case 2:2011cv00689/314481. Filed on February 09, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Rosewald Clerge … | |
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New York, February 09, 2011 ⚖ Case 1:2011cv00690/314447 US District Court for the Eastern District of New York case 1:2011cv00690/314447 comprises United States of America and Myong Ok Park. Filed on February 09, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Myong Ok Park … | |
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New York, February 09, 2011 ⚖ Case 2:2011cv00688/314478 US District Court for the Eastern District of New York case 2:2011cv00688/314478 comprises United States of America and Brian Vickers. Filed on February 09, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Vickers … | |
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New York, February 10, 2011 ⚖ Case 1:2011cv00930/375061 In the US District Court for the Southern District of New York, the case 1:2011cv00930/375061 involves United States Of America and Allimadi Milton. Filed on February 10, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Allimadi Milton … | |
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New York, February 10, 2011 ⚖ Case 1:2011cv00679/314431 In the US District Court for the Eastern District of New York case 1:2011cv00679/314431, United States of America files a suit against Salam Bhuiyan and S&N Bhuiyan Corp. The filing date was February 10, 2011, and this case concerns Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Frederic Block, Marilyn D. Go. The Defendant has requested a jury trial. More Information about >>> ✅ Salam Bhuiyan … | |
| Petitioner versus Respondent | |
| United States of America | Vincent Anastasi |
| [Case # 2011mc00091/314332], [Filed: February 09, 2011] [ Other§ ⚖ ] [Judge: Joanna Seybert] ✅ Vincent Anastasi >>> More Information |
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New York, February 10, 2011 ⚖ Case 1:2011mc00094/314365 Alright, it's UAW Local 2326 Health & Welfare Plan, Sergio Acosta and Neil Katchin taking on John Does 1-10 and National Packaging, Inc. Case number case 1:2011mc00094/314365, started on February 10, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Sergio Acosta, ✅ Neil Katchin … | |
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New York, November 04, 2010 ⚖ Case 1:2010cv05113/310809 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05113/310809 entails United States of America and Earl E. Clark. The filing date is November 04, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Earl E. Clark … | |
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New York, November 04, 2010 ⚖ Case 2:2010mc00787/311086 The legal case indexed as case 2:2010mc00787/311086 was initiated on November 04, 2010. The involved parties include United States of America as the plaintiff and Freddy Lopez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph F. Bianco. More Information about >>> ✅ Freddy Lopez … | |
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New York, November 04, 2010 ⚖ Case 1:2010cv05104/310839 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05104/310839 entails United States of America and Glen J. Koch. The filing date is November 04, 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 >>> ✅ Glen J. Koch … | |
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New York, November 04, 2010 ⚖ Case 1:2010cv05112/310840 US District Court for the Eastern District of New York case 1:2010cv05112/310840 comprises United States of America and Alexander R. Lee. Filed on November 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander R. Lee … | |
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New York, November 04, 2010 ⚖ Case 2:2010mc00673/311091 Alright, we got United States of America versus Jose Cuevas-Gonzales here. Case number case 2:2010mc00673/311091, kicked off on November 04, 2010. This is about Other, hanging with Judge Joseph F. Bianco. More Information about >>> ✅ Jose Cuevas-Gonzales … | |
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New York, November 04, 2010 ⚖ Case 2:2010cv05110/310906 In the US District Court for the Eastern District of New York, the case 2:2010cv05110/310906 involves United States of America and Laura E. Torres. Filed on November 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sandra J. Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ Laura E. Torres … | |
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New York, November 04, 2010 ⚖ Case 1:2010cv05108/310841 At the US District Court for the Eastern District of New York, the legal case 1:2010cv05108/310841 entails United States of America and Marie A. Joseph. The filing date is November 04, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marie A. Joseph … | |
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New York, November 04, 2010 ⚖ Case 2:2010mc00788/311069 We got a case, United States of America against Wayne Anthony Shand, you know? Case number case 2:2010mc00788/311069, started on November 04, 2010. It's about Other, being heard by Judge Joseph F. Bianco. More Information about >>> ✅ Wayne Anthony Shand … | |
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New York, January 19, 2011 ⚖ Case 6:2011cv06030/82531 In the US District Court for the Western District of New York, United States of America and Jessie L Usher, Jr. are involved in case 6:2011cv06030/82531. Filed on January 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Jessie L Usher … | |
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New York, January 19, 2011 ⚖ Case 6:2011cv06031/82532 At the US District Court for the Western District of New York, the legal case 6:2011cv06031/82532 entails United States of America and Thomas P. Lajuett. The filing date is January 19, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Thomas P. Lajuett … | |
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New York, February 03, 2011 ⚖ Case 2:2011cv00545/314138 In the US District Court for the Eastern District of New York, United States of America and Linda Phillips are involved in case 2:2011cv00545/314138. Filed on February 03, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Phillips … | |
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New York, February 03, 2011 ⚖ Case 5:2011cv00115/84090 At the US District Court for the Northern District of New York, the legal case 5:2011cv00115/84090 entails United States of America and Melissa Wagner-Dano. The filing date is February 03, 2011, and this case deals with Other as per 28 U.S.C. § 3001. Judge Andrew T. Baxter, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melissa Wagner-Dano … | |
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New York, January 21, 2011 ⚖ Case 1:2011cv00447/374249 US District Court for the Southern District of New York case 1:2011cv00447/374249 comprises United States of America and Leonid Agranat. Filed on January 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonid Agranat … | |
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New York, January 21, 2011 ⚖ Case 1:2011cv00341/313703 US District Court for the Eastern District of New York case 1:2011cv00341/313703 comprises United States of America and $421,090.00, United States of America. Filed on January 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 10, 2011 ⚖ Case 1:2011cv00189/313329 US District Court for the Eastern District of New York case 1:2011cv00189/313329 comprises United States of America and Mae C. Greene. Filed on January 10, 2011, 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 >>> ✅ Mae C. Greene … | |
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New York, January 10, 2011 ⚖ Case 6:2011cv06011/82444 In the US District Court for the Western District of New York, UA Local 13 Pension Fund, UA Local 13, Employers Group Insurance Fund, UA Local 13 Annunity Fund, Joint Apprentice Training Committee, Industry Advancement Program and Local Union No. 13 of United Association of Plumbing and Pipefitting Industry of the Un and LMC Industrial Contractors, Inc. are involved in case 6:2011cv06011/82444. Filed on January 10, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Joint Apprentice Training Committee, ✅ Industry Advancement Program … | |
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New York, January 10, 2011 ⚖ Case 5:2011cv00027/83790 In the US District Court for the Northern District of New York, United States of America and $5,665.00 in United States Currency, One 2006 Volkswagon Passat, Vin# WVWAK73C36P064028 and One 2007 Acura, Vin# 2HNYD28277H537795 are involved in case 5:2011cv00027/83790. Filed on January 10, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ One Volkswagon Passat, ✅ Vin# WVWAKCP, ✅ One Acura, ✅ Vin# HNYDH … | |
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New York, January 10, 2011 ⚖ Case 2:2011cv00147/313251 In the US District Court for the Eastern District of New York, the case 2:2011cv00147/313251 involves United States of America and Sandra P. Jones. Filed on January 10, 2011, 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, E. Thomas Boyle. There is no demand for a jury trial. More Information about >>> ✅ Sandra P. Jones … | |
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New York, February 07, 2011 ⚖ Case 1:2011cv00649/314342 In the US District Court for the Eastern District of New York, United States of America and Kathleen Kendrick are involved in case 1:2011cv00649/314342. Filed on February 07, 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 >>> ✅ Kathleen Kendrick … | |
| Petitioner versus Respondent | |
| United States of America | Ira Stone |
| [Case # 2011mc00085/314295], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ✅ Ira Stone >>> More Information |
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New York, February 07, 2011 ⚖ Case 1:2011cv00609/314271 The legal proceedings in case 1:2011cv00609/314271 at US District Court for the Eastern District of New York involve Uri Eshel and Police Officer John Doe 2, Police Officer Mohamed S. Yafai, City of New York and Police Officers John Doe 1. Filed on February 07, 2011, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Brian M. Cogan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Eshel … | |
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New York, February 07, 2011 ⚖ Case 1:2011cv00590/314199 In the US District Court for the Eastern District of New York, the case 1:2011cv00590/314199 involves U.S. Commodity Futures Trading Commission and Hasaan R. Steel. Filed on February 07, 2011, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Nicholas G. Garaufis, Steven M. Gold. There is no demand for a jury trial. More Information about >>> ✅ Hasaan R. Steel … | |
| Petitioner versus Respondent | |
| United States of America | Ira Stone |
| [Case # 2011mc00084/314308], [Filed: February 07, 2011] [ Other§ ⚖ ] [Judge: Arthur D. Spatt] ✅ Ira Stone >>> More Information |
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New York, January 27, 2011 ⚖ Case 1:2011cv00087/82724 In the US District Court for the Western District of New York, the case 1:2011cv00087/82724 involves United States of America and $5,800.00 United States Currency. Filed on January 27, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, February 18, 2011 ⚖ Case 2:2011cv00838/314819 In the US District Court for the Eastern District of New York, United States of America and Kelly A. Smith are involved in case 2:2011cv00838/314819. Filed on February 18, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Kelly A. Smith … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00190/84297 At the US District Court for the Northern District of New York, the legal case 1:2011cv00190/84297 entails United States of America and $30,450.00 in U.S. Currency. The filing date is February 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David R. Homer, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00836/314766 US District Court for the Eastern District of New York case 1:2011cv00836/314766 comprises United States of America and Angel D. Fuster. Filed on February 18, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel D. Fuster … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00839/314762 US District Court for the Eastern District of New York case 1:2011cv00839/314762 comprises United States of America and Olga E. Marrero. Filed on February 18, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olga E. Marrero … | |
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New York, February 15, 2011 ⚖ Case 1:2011cv01013/375139 In the US District Court for the Southern District of New York case 1:2011cv01013/375139, U.S. Commodity Futures Trading Commission files a suit against Brian Kim and Liquid Capital Management, LLC. The filing date was February 15, 2011, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Kim … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00837/314743 US District Court for the Eastern District of New York case 1:2011cv00837/314743 comprises United States of America and Monica S. Logan. Filed on February 18, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica S. Logan … | |
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New York, February 15, 2011 ⚖ Case 6:2011cv06080/82945 In the US District Court for the Western District of New York, the case 6:2011cv06080/82945 involves United States of America and People of the State of New York, "John Roe and Jane Roe, John Doe, Mary Roe, XYZ Corporation, New York State Department of Tax and Finance, Richard Lawrence Vitaro, Sandra Seward, Benjamin Joshua Vitaro and ESL Federal Credit Union. Filed on February 15, 2011, this case pertains to Foreclosure 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 >>> ✅ Jane Roe, ✅ Mary Roe, ✅ Richard Lawrence Vitaro, ✅ Sandra Seward, ✅ Benjamin Joshua Vitaro … | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Dearth |
| [Case # 2011mc00009/82946], [Filed: February 15, 2011] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ Richard A. Dearth >>> More Information |
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New York, February 15, 2011 ⚖ Case 1:2011cv00136/82972 In the US District Court for the Western District of New York, United States of America and Quentin Simms are involved in case 1:2011cv00136/82972. Filed on February 15, 2011, 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 >>> ✅ Quentin Simms … | |
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New York, January 31, 2011 ⚖ Case 2:2011cv00481/314045 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00481/314045 entails United States of America and Tammy J. Moore. The filing date is January 31, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tammy J. Moore … | |
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New York, January 31, 2011 ⚖ Case 2:2011cv00474/314084 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00474/314084 entails United States of America and Jacques Elie, Jr. The filing date is January 31, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacques Elie … | |
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New York, January 31, 2011 ⚖ Case 2:2011cv00471/314052 US District Court for the Eastern District of New York case 2:2011cv00471/314052 comprises United States of America and James Jones, Jr. Filed on January 31, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Jones … | |
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New York, January 31, 2011 ⚖ Case 1:2011cv00475/314016 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00475/314016 entails United States of America and Joseph A. Husbands. The filing date is January 31, 2011, 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 >>> ✅ Joseph A. Husbands … | |
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New York, January 31, 2011 ⚖ Case 1:2011mc00021/374508 US District Court for the Southern District of New York case 1:2011mc00021/374508 comprises U.S. Home Corporation and Oak Hill Advisor, L.P. Filed on January 31, 2011, this case concerns Other based on M 08-85 Motion to Compel. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oak Hill Advisor … | |
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New York, February 15, 2011 ⚖ Case 1:2011cv01019/375598 US District Court for the Southern District of New York case 1:2011cv01019/375598 comprises Utah Housing Corporation and Investment Management Advisory Group, FGIC Capital Market Services, Trinity Plus Funding, Natixis Funding, Bayerische Landesbank, AIG Financial Products, Transamerica Life Insurance, Transamerica Life Insurance and Annuity, Westdeutsche Landesbank and CDR. Filed on February 15, 2011, this case concerns Antitrust based on 28 U.S.C. § 1331. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trinity Plus Funding, ✅ Natixis Funding, ✅ Bayerische Landesbank, ✅ Westdeutsche Landesbank … | |
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New York, March 04, 2011 ⚖ Case 1:2011cv01484/376032 US District Court for the Southern District of New York case 1:2011cv01484/376032 comprises United States Fire Insurance Company and Jett Mechanical, Inc., David N. Jett, Kristine H. Jett, Robert C. Jett and Carol L. Jett. Filed on March 04, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David N. Jett, ✅ Kristine H. Jett, ✅ Robert C. Jett, ✅ Carol L. Jett … | |
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New York, March 04, 2011 ⚖ Case 1:2011cv01035/315224 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01035/315224 entails Unipac Shipping, Inc. and Salson Container Freight Station, AE Eagle America, Inc. and Niki International, Inc. The filing date is March 04, 2011, and this case deals with Contract: Marine as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Carol Bagley Amon, Andrew L. Carter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salson Container Freight Station … | |
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New York, January 26, 2011 ⚖ Case 6:2011cv06037/82621 In the US District Court for the Western District of New York, United States of America and Soupany Sayavong are involved in case 6:2011cv06037/82621. Filed on January 26, 2011, 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 >>> ✅ Soupany Sayavong … | |
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New York, January 26, 2011 ⚖ Case 1:2011cv00080/82667 US District Court for the Western District of New York case 1:2011cv00080/82667 comprises United States of America and David N. Cline, Jennifer A. Cline, Platinum Financial Services Corp., Allegany County Department of Social Services, Rhonda Tullar, Sage Financial, LTD, Unifund CCR Partners Assignee of First USA Bank, Rochester General Hospital, CACV of Colorado. LLC, Hu. Filed on January 26, 2011, 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 >>> ✅ David N. Cline, ✅ Jennifer A. Cline, ✅ Rhonda Tullar, ✅ Sage Financial, ✅ Rochester General Hospital … | |
| Petitioner versus Respondent | |
| United States Ex Rel Wesley Carroll | Richard Alcantara and Catherine O'Hagan Wolfe |
| [Case # 2011cv00978/375328], [Filed: February 04, 2011] [ Mandamus and Other§28 U.S.C. § 1361 ⚖ ] [Judge: Loretta A. Preska] ✅ Richard Alcantara >>> More Information |
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New York, February 04, 2011 ⚖ Case 1:2011cv00593/314275 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00593/314275 entails United States of America and Ali Gursoy. The filing date is February 04, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ali Gursoy … | |
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New York, February 04, 2011 ⚖ Case 1:2011cv00102/82802 At the US District Court for the Western District of New York, the legal case 1:2011cv00102/82802 entails United States of America and Paula M. Bensley. The filing date is February 04, 2011, 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 >>> ✅ Paula M. Bensley … | |
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New York, February 04, 2011 ⚖ Case 2:2011cv00579/314214 In the US District Court for the Eastern District of New York, United States of America and Three Million, Nine Hundred Eighty Thousand Dollars and No Cents in United States Currency ($3,980,000.00), and All Proceeds Traceable Thereto are involved in case 2:2011cv00579/314214. Filed on February 04, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Three Million, ✅ Nine Hundred Eighty Thousand Dollars, ✅ All Proceeds Traceable Thereto … | |
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New York, August 03, 2010 ⚖ Case 5:2010mc00058/81839 A legal case marked by the docket number case 5:2010mc00058/81839 was filed on August 03, 2010. It involves United States of America as the plaintiff and Development Capital Ventures, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge George H. Lowe, Norman A. Mordue. | |
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New York, August 03, 2010 ⚖ Case 1:2010mc00049/80192 A legal case marked by the docket number case 1:2010mc00049/80192 was filed on August 03, 2010. It involves United States of America as the plaintiff and Development Capital Ventures, 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. | |
| Petitioner versus Respondent | |
| United States of America | Keystar Corp. and Capital Supply Corp. |
| [Case # 2011mc00088/314296], [Filed: February 08, 2011] [ Other§ ⚖ ] [Judge: Sandra L. Townes] >>> More Information |
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New York, February 08, 2011 ⚖ Case 1:2011cv00860/374912 In the US District Court for the Southern District of New York case 1:2011cv00860/374912, U.S. Education Loan Trust III, LLC and U.S. Education Loan Trust IV, LLC files a suit against RBC Capital Markets Corporation. The filing date was February 08, 2011, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. | |
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New York, February 08, 2011 ⚖ Case 6:2011cv06070/82843 In the US District Court for the Western District of New York, United States of America and Brunette McWilliams are involved in case 6:2011cv06070/82843. Filed on February 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Brunette McWilliams … | |
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New York, February 02, 2011 ⚖ Case 1:2011cv00558/314205 In the US District Court for the Eastern District of New York, the case 1:2011cv00558/314205 involves United States of America and Marty Sonnenfeld. Filed on February 02, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Marty Sonnenfeld … | |
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New York, February 02, 2011 ⚖ Case 1:2011cv00525/314161 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00525/314161 entails United States of America and $244,966.47. The filing date is February 02, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. | |
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New York, February 02, 2011 ⚖ Case 2:2011cv00557/314217 In the US District Court for the Eastern District of New York, United States of America and Irene E. Piantieri are involved in case 2:2011cv00557/314217. Filed on February 02, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Irene E. Piantieri … | |
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New York, February 02, 2011 ⚖ Case 1:2011cv00559/314193 In the US District Court for the Eastern District of New York, the case 1:2011cv00559/314193 involves United States of America and Katherine Summers. Filed on February 02, 2011, 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 >>> ✅ Katherine Summers … | |
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New York, February 24, 2011 ⚖ Case 8:2011cv00213/84363 US District Court for the Northern District of New York case 8:2011cv00213/84363 comprises United States of America and Adirondack Energy Products, Inc., Mountain Mart # 104, LLC, Mountain Mart # 105, LLC, Mountain Mart # 106, LLC, Mountain Mart # 107, LLC and Mountain Mart # 108, LLC. Filed on February 24, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge David R. Homer, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 09, 2011 ⚖ Case 1:2011mc00161/315422 We got a case, United States of America against Ninety Rolex Watches and One Watch Part Seized at John F. Kennedy International Airport and Two Hundred and Fifteen Rolex Watches, and Various Rolex Watch Parts and Packaging Materials Seized, you know? Case number case 1:2011mc00161/315422, started on March 09, 2011. It's about Other, being heard by Judge John Gleeson. More Information about >>> ✅ Ninety Rolex Watches, ✅ Two Hundred, ✅ Fifteen Rolex Watches, ✅ Various Rolex Watch Parts, ✅ Packaging Materials Seized … | |
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New York, March 09, 2011 ⚖ Case 1:2011cv00203/83268 At the US District Court for the Western District of New York, the legal case 1:2011cv00203/83268 entails United States of America and 2004 Honda Odyssey. The filing date is March 09, 2011, 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 >>> ✅ Honda Odyssey … | |
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New York, March 09, 2011 ⚖ Case 1:2011mc00162/315438 The legal dispute indexed as case 1:2011mc00162/315438 was initiated on March 09, 2011. It involves a clash between United States of America and Jarnail Singh. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Dora Lizette Irizarry. More Information about >>> ✅ Jarnail Singh … | |
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New York, March 08, 2011 ⚖ Case 1:2011cv01102/315395 US District Court for the Eastern District of New York case 1:2011cv01102/315395 comprises United States of America and Swindley A. Edwards. Filed on March 08, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Swindley A. Edwards … | |
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New York, March 08, 2011 ⚖ Case 1:2011cv01098/315370 In the US District Court for the Eastern District of New York, the case 1:2011cv01098/315370 involves United States of America and Andre M Delmont. Filed on March 08, 2011, 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 >>> ✅ Andre M Delmont … | |
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New York, March 08, 2011 ⚖ Case 2:2011cv01100/315441 In the US District Court for the Eastern District of New York, the case 2:2011cv01100/315441 involves United States of America and William A. Roche. Filed on March 08, 2011, 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 >>> ✅ William A. Roche … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| HUG Funding | Richard S Order, Mr Joseph M Pastore, Smith, Gambrell & Russell, LLP, Jack E. Robinson and USAA |
| [Case # 2011cv01590/376155], [Filed: March 08, 2011] [ Insurance§28 U.S.C. § 1441 nr Notice of Removal ⚖ ] [Judge: Henry B Pitman] , [Laura Taylor Swain] [jury demanded by Defendant] ✅ Richard S Order, ✅ Mr Joseph M Pastore, ✅ Jack E. Robinson >>> More Information |
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New York, March 09, 2011 ⚖ Case 1:2011cv01623/376247 In case 1:2011cv01623/376247 within US District Court for the Southern District of New York, Ulysses Drayton brings a case against The City of New York, P.O. Sepulveda and P.O.s John Doe #1-5. Filed on March 09, 2011, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Leonard B. Sand, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses yton … | |
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New York, March 08, 2011 ⚖ Case 1:2011cv01103/315398 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01103/315398 entails United States of America and Jean L. Etienne. The filing date is March 08, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean L. Etienne … | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00249/84469 At the US District Court for the Northern District of New York, the legal case 1:2011cv00249/84469 entails United States of America and $2,837.00 In U.S. Currency and 2008 Chevrolet Silverado Pick-up Truck. The filing date is March 07, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David R. Homer, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency, ✅ Chevrolet Silverado Pick-up Truck … | |
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New York, March 07, 2011 ⚖ Case 6:2011cv06114/83182 In the US District Court for the Western District of New York, United States of America and $20,000 United States Currency are involved in case 6:2011cv06114/83182. Filed on March 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Jonathan W. Feldman, Charles J. Siragusa is presiding, and no jury trial is requested. | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00189/83203 In the US District Court for the Western District of New York, United States of America and Eric L. Valby are involved in case 1:2011cv00189/83203. Filed on March 07, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Eric L. Valby … | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00188/83267 At the US District Court for the Western District of New York, the legal case 1:2011cv00188/83267 entails United States of America and Ralph D. Garguiolo. The filing date is March 07, 2011, 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 >>> ✅ Ralph D. Garguiolo … | |
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New York, March 10, 2011 ⚖ Case 5:2011cv00269/84523 At the US District Court for the Northern District of New York, the legal case 5:2011cv00269/84523 entails United States of America and $13,681.00 In United States Currency. The filing date is March 10, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge George H. Lowe, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. | |
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New York, March 10, 2011 ⚖ Case 1:2011cv01135/315470 US District Court for the Eastern District of New York case 1:2011cv01135/315470 comprises United States of America and Seventy-Four Thousand Seven-Hundred Dollars and Zero Cents ($74,700.00) Previously on deposit in Armed Forces Bank Account Number 2635194, Sixty-Five Thousand Dollars and Zero Cents ($65,000.00) Formerly on deposit in Citibank N.A. Accou. Filed on March 10, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Seventy-Four Thousand Seven-Hundred Dollars, ✅ Sixty-Five Thousand Dollars, ✅ .) Formerly on deposit in Citibank Accou … | |