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 In the US District Court for the Southern District of New York, the case 1:2011cv00128/373608 involves United States of America and King Chong Food Market, Inc., Wong Hong Lue and Chu Fun Chin. Filed on January 06, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. 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 Alright, we got U.S.A. versus Ralph Cawley here. Case number case 1:2011mc00008/313092, kicked off on January 06, 2011. This is about Other, hanging with Judge James Orenstein. More Information about >>> ✅ Ralph Cawley … | |
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New York, August 05, 2010 ⚖ Case 1:2010cv03607/307520 At the US District Court for the Eastern District of New York, the legal case 1:2010cv03607/307520 entails 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. The filing date is August 05, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. | |
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New York, January 18, 2011 ⚖ Case 1:2011cv00326/373946 At the US District Court for the Southern District of New York, the legal case 1:2011cv00326/373946 entails United States Of America and Ruben Restrepo. The filing date is January 18, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of New York, the legal case 1:2011cv00155/373641 entails US Engine Production, Inc. and Hana Cohen and AGCS Marine Insurance Company and Starr Indemnity & Liability Company. The filing date is January 07, 2011, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hana Cohen … | |
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New York, August 27, 2010 ⚖ Case 1:2010cv00711/80566 In the US District Court for the Western District of New York, the case 1:2010cv00711/80566 involves Unkechauge Indian Nation and David Paterson, Jamie Woodward, William Comiskey and John Melville. Filed on August 27, 2010, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. 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, the case 6:2011cv06048/82708 involves United States of America and $26,500 United States Currency. Filed on January 28, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
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New York, January 28, 2011 ⚖ Case 1:2011cv00093/82733 At the US District Court for the Western District of New York, the legal case 1:2011cv00093/82733 entails 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. The filing date is January 28, 2011, and this case deals with Other 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 >>> ✅ 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 In the US District Court for the Western District of New York, the case 6:2011cv06054/82752 involves United States of America and $15,350.00 United States Currency. Filed on February 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
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New York, February 01, 2011 ⚖ Case 1:2011cv00505/314057 The legal proceedings in case 1:2011cv00505/314057 at US District Court for the Eastern District of New York involve United States of America and $17,900.00, Avi & Co. NY and Artur Hiaeve, United States of America. Filed on February 01, 2011, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Allyne R. Ross is presiding, and it's notable that the Defendant has requested 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 US District Court for the Southern District of New York case 1:2011cv00268/373885 comprises United States of America and Sandra Frelix. Filed on January 13, 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 >>> ✅ Sandra Frelix … | |
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New York, February 09, 2011 ⚖ Case 2:2011cv00689/314481 US District Court for the Eastern District of New York case 2:2011cv00689/314481 comprises United States of America and Rosewald Clerge. Filed on February 09, 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 >>> ✅ 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 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00688/314478 entails United States of America and Brian Vickers. The filing date is February 09, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Vickers … | |
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New York, February 10, 2011 ⚖ Case 1:2011cv00930/375061 At the US District Court for the Southern District of New York, the legal case 1:2011cv00930/375061 entails United States Of America and Allimadi Milton. The filing date is February 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Allimadi Milton … | |
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New York, February 10, 2011 ⚖ Case 1:2011cv00679/314431 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00679/314431 involves United States of America and Salam Bhuiyan and S&N Bhuiyan Corp. Filed on February 10, 2011, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block, Marilyn D. Go is overseeing the proceedings, and it's worth noting that 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 So, we got a legal thing—UAW Local 2326 Health & Welfare Plan, Sergio Acosta and Neil Katchin versus 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 US District Court for the Eastern District of New York case 1:2010cv05113/310809 comprises United States of America and Earl E. Clark. Filed on November 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Earl E. Clark … | |
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New York, November 04, 2010 ⚖ Case 2:2010mc00787/311086 A legal case marked by the docket number case 2:2010mc00787/311086 was filed on November 04, 2010. It involves United States of America as the plaintiff and Freddy Lopez as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Joseph F. Bianco. More Information about >>> ✅ Freddy Lopez … | |
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New York, November 04, 2010 ⚖ Case 1:2010cv05104/310839 US District Court for the Eastern District of New York case 1:2010cv05104/310839 comprises United States of America and Glen J. Koch. Filed on November 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glen J. Koch … | |
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New York, November 04, 2010 ⚖ Case 1:2010cv05112/310840 In the US District Court for the Eastern District of New York, United States of America and Alexander R. Lee are involved in case 1:2010cv05112/310840. Filed on November 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is presiding, and no jury trial is requested. More Information about >>> ✅ Alexander R. Lee … | |
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New York, November 04, 2010 ⚖ Case 2:2010mc00673/311091 Here we go, United States of America versus Jose Cuevas-Gonzales. Case number case 2:2010mc00673/311091, started on November 04, 2010. It's all about Other, happening 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 Alright, check it — United States of America is up against Wayne Anthony Shand. Case number case 2:2010mc00788/311069, kicked off on November 04, 2010. It's about Other and it's in front of Judge Joseph F. Bianco. More Information about >>> ✅ Wayne Anthony Shand … | |
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New York, January 19, 2011 ⚖ Case 6:2011cv06030/82531 At the US District Court for the Western District of New York, the legal case 6:2011cv06030/82531 entails United States of America and Jessie L Usher, Jr. 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 Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jessie L Usher … | |
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New York, January 19, 2011 ⚖ Case 6:2011cv06031/82532 In the US District Court for the Western District of New York, the case 6:2011cv06031/82532 involves United States of America and Thomas P. Lajuett. Filed on January 19, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Thomas P. Lajuett … | |
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New York, February 03, 2011 ⚖ Case 2:2011cv00545/314138 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00545/314138 entails United States of America and Linda Phillips. The filing date is February 03, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Phillips … | |
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New York, February 03, 2011 ⚖ Case 5:2011cv00115/84090 In the US District Court for the Northern District of New York, United States of America and Melissa Wagner-Dano are involved in case 5:2011cv00115/84090. Filed on February 03, 2011, this legal matter focuses on Other under 28 U.S.C. § 3001. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Wagner-Dano … | |
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New York, January 21, 2011 ⚖ Case 1:2011cv00447/374249 In the US District Court for the Southern District of New York, the case 1:2011cv00447/374249 involves United States of America and Leonid Agranat. Filed on January 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Victor Marrero. 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 In the US District Court for the Eastern District of New York, United States of America and Mae C. Greene are involved in case 1:2011cv00189/313329. Filed on January 10, 2011, 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 >>> ✅ Mae C. Greene … | |
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New York, January 10, 2011 ⚖ Case 6:2011cv06011/82444 US District Court for the Western District of New York case 6:2011cv06011/82444 comprises 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. Filed on January 10, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1145. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. 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, the case 5:2011cv00027/83790 involves United States of America and $5,665.00 in United States Currency, One 2006 Volkswagon Passat, Vin# WVWAK73C36P064028 and One 2007 Acura, Vin# 2HNYD28277H537795. Filed on January 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Norman A. Mordue. There is no demand for a jury trial. 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 US District Court for the Eastern District of New York case 2:2011cv00147/313251 comprises United States of America and Sandra P. Jones. Filed on January 10, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco, E. Thomas Boyle is overseeing the case, and 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 US District Court for the Eastern District of New York case 1:2011cv00649/314342 comprises United States of America and Kathleen Kendrick. Filed on February 07, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 In the US District Court for the Eastern District of New York case 1:2011cv00609/314271, Uri Eshel files a suit against Police Officer John Doe 2, Police Officer Mohamed S. Yafai, City of New York and Police Officers John Doe 1. The filing date was February 07, 2011, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Brian M. Cogan. 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 US District Court for the Eastern District of New York case 1:2011cv00590/314199 comprises U.S. Commodity Futures Trading Commission and Hasaan R. Steel. Filed on February 07, 2011, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Nicholas G. Garaufis, Steven M. Gold is overseeing the case, and 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 US District Court for the Western District of New York case 1:2011cv00087/82724 comprises United States of America and $5,800.00 United States Currency. Filed on January 27, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 18, 2011 ⚖ Case 2:2011cv00838/314819 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00838/314819 entails United States of America and Kelly A. Smith. The filing date is February 18, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelly A. Smith … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00190/84297 US District Court for the Northern District of New York case 1:2011cv00190/84297 comprises United States of America and $30,450.00 in U.S. Currency. Filed on February 18, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David R. Homer, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00836/314766 In the US District Court for the Eastern District of New York, United States of America and Angel D. Fuster are involved in case 1:2011cv00836/314766. Filed on February 18, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Jack B. Weinstein is presiding, and no jury trial is requested. More Information about >>> ✅ Angel D. Fuster … | |
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New York, February 18, 2011 ⚖ Case 1:2011cv00839/314762 In the US District Court for the Eastern District of New York, the case 1:2011cv00839/314762 involves United States of America and Olga E. Marrero. Filed on February 18, 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 Jack B. Weinstein. 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 The legal proceedings in case 1:2011cv01013/375139 at US District Court for the Southern District of New York involve U.S. Commodity Futures Trading Commission and Brian Kim and Liquid Capital Management, LLC. Filed on February 15, 2011, this case focuses on Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Denise L. Cote is presiding, and it's notable that 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 At the US District Court for the Western District of New York, the legal case 6:2011cv06080/82945 entails 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. The filing date is February 15, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 In the US District Court for the Eastern District of New York, the case 2:2011cv00481/314045 involves United States of America and Tammy J. Moore. Filed on January 31, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge E. Thomas Boyle, Sandra J. Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ Tammy J. Moore … | |
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New York, January 31, 2011 ⚖ Case 2:2011cv00474/314084 In the US District Court for the Eastern District of New York, the case 2:2011cv00474/314084 involves United States of America and Jacques Elie, Jr. Filed on January 31, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Jacques Elie … | |
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New York, January 31, 2011 ⚖ Case 2:2011cv00471/314052 In the US District Court for the Eastern District of New York, United States of America and James Jones, Jr. are involved in case 2:2011cv00471/314052. Filed on January 31, 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 >>> ✅ James Jones … | |
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New York, January 31, 2011 ⚖ Case 1:2011cv00475/314016 In the US District Court for the Eastern District of New York, United States of America and Joseph A. Husbands are involved in case 1:2011cv00475/314016. Filed on January 31, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ 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 In the US District Court for the Southern District of New York, the case 1:2011cv01019/375598 involves 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 pertains to Antitrust under 28 U.S.C. § 1331. Presiding over this matter is Judge Victor Marrero. 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 At the US District Court for the Southern District of New York, the legal case 1:2011cv01484/376032 entails United States Fire Insurance Company and Jett Mechanical, Inc., David N. Jett, Kristine H. Jett, Robert C. Jett and Carol L. Jett. The filing date is March 04, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Western District of New York case 6:2011cv06037/82621 comprises United States of America and Soupany Sayavong. Filed on January 26, 2011, 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 >>> ✅ 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 In the US District Court for the Western District of New York, the case 1:2011cv00102/82802 involves United States of America and Paula M. Bensley. Filed on February 04, 2011, 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 >>> ✅ Paula M. Bensley … | |
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New York, February 04, 2011 ⚖ Case 2:2011cv00579/314214 US District Court for the Eastern District of New York case 2:2011cv00579/314214 comprises 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. Filed on February 04, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. 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 Alright, we got United States of America versus Development Capital Ventures, L.P. here. Case number case 5:2010mc00058/81839, kicked off on August 03, 2010. This is about Other, hanging with Judge George H. Lowe, Norman A. Mordue. | |
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New York, August 03, 2010 ⚖ Case 1:2010mc00049/80192 Alright, here we have United States of America versus Development Capital Ventures, L.P. Case number case 1:2010mc00049/80192, started on August 03, 2010. This is all about Other before 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 The legal proceedings in case 1:2011cv00860/374912 at US District Court for the Southern District of New York involve U.S. Education Loan Trust III, LLC and U.S. Education Loan Trust IV, LLC and RBC Capital Markets Corporation. Filed on February 08, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, February 08, 2011 ⚖ Case 6:2011cv06070/82843 US District Court for the Western District of New York case 6:2011cv06070/82843 comprises United States of America and Brunette McWilliams. Filed on February 08, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brunette McWilliams … | |
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New York, February 02, 2011 ⚖ Case 1:2011cv00558/314205 US District Court for the Eastern District of New York case 1:2011cv00558/314205 comprises United States of America and Marty Sonnenfeld. Filed on February 02, 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 >>> ✅ Marty Sonnenfeld … | |
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New York, February 02, 2011 ⚖ Case 1:2011cv00525/314161 In the US District Court for the Eastern District of New York, United States of America and $244,966.47 are involved in case 1:2011cv00525/314161. Filed on February 02, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. | |
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New York, February 02, 2011 ⚖ Case 2:2011cv00557/314217 At the US District Court for the Eastern District of New York, the legal case 2:2011cv00557/314217 entails United States of America and Irene E. Piantieri. The filing date is February 02, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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, United States of America and Katherine Summers are involved in case 1:2011cv00559/314193. 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 Sterling Johnson is presiding, and no jury trial is requested. 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 Check it out, it's United States of America taking on 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. Case number case 1:2011mc00161/315422, started on March 09, 2011. It's about Other, happening with 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 In the US District Court for the Western District of New York, the case 1:2011cv00203/83268 involves United States of America and 2004 Honda Odyssey. Filed on March 09, 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. More Information about >>> ✅ Honda Odyssey … | |
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New York, March 09, 2011 ⚖ Case 1:2011mc00162/315438 Alright, check it—United States of America is up against Jarnail Singh. Case number case 1:2011mc00162/315438, kicked off on March 09, 2011. It's about Other and it's in front of 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 US District Court for the Eastern District of New York case 1:2011cv01098/315370 comprises United States of America and Andre M Delmont. Filed on March 08, 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 >>> ✅ Andre M Delmont … | |
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New York, March 08, 2011 ⚖ Case 2:2011cv01100/315441 US District Court for the Eastern District of New York case 2:2011cv01100/315441 comprises United States of America and William A. Roche. Filed on March 08, 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 >>> ✅ 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 The legal proceedings in case 1:2011cv01623/376247 at US District Court for the Southern District of New York involve Ulysses Drayton and The City of New York, P.O. Sepulveda and P.O.s John Doe #1-5. Filed on March 09, 2011, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Leonard B. Sand is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses yton … | |
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New York, March 08, 2011 ⚖ Case 1:2011cv01103/315398 In the US District Court for the Eastern District of New York, the case 1:2011cv01103/315398 involves United States of America and Jean L. Etienne. 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 Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Jean L. Etienne … | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00249/84469 In the US District Court for the Northern District of New York, the case 1:2011cv00249/84469 involves United States of America and $2,837.00 In U.S. Currency and 2008 Chevrolet Silverado Pick-up Truck. Filed on March 07, 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, Glenn T. Suddaby. There is no demand for a jury trial. 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, the case 6:2011cv06114/83182 involves United States of America and $20,000 United States Currency. Filed on March 07, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Jonathan W. Feldman, Charles J. Siragusa. There is no demand for a jury trial. | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00189/83203 At the US District Court for the Western District of New York, the legal case 1:2011cv00189/83203 entails United States of America and Eric L. Valby. The filing date is March 07, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 In the US District Court for the Northern District of New York, the case 5:2011cv00269/84523 involves United States of America and $13,681.00 In United States Currency. Filed on March 10, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge George H. Lowe, Thomas J. McAvoy. There is no demand for a jury trial. | |
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New York, March 10, 2011 ⚖ Case 1:2011cv01135/315470 In the US District Court for the Eastern District of New York, the case 1:2011cv01135/315470 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sandra L. Townes. 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 … | |