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Participant Index
B -> Beckman...(click to open)
Beckman, Hollie
Beckman, Jason
Blanks, Elbert
Blum, Leonard
Bowman, Maura
Bowman, Stephen
Boyce, Lili
Burns, Paul
C -> Cawthon...(click to open)
Cawthon, Craig
Chaudry, Krishan
Chernick, Jeffrey
Clyne, Gordon
Coleman, Joe
Colon, Ruth
Columbo, Donald
Corey, Lucinda
Currency, $.
D -> Daley...(click to open)
Daley, Patrick
DeGroat, Stephen
DiPace, Peter
DiPace., Peter
Dollars, Two
Dorf, Richard
M -> Mann...(click to open)
Mann, Chester
Martinez, Daniel
Mattis-Zahren, Lenise
Mazumder, Abdul
McKnight, Mary
Mcwilliams, Darrell
Michalick, Michael
Moreira, John
Mughal, Mohammad
R -> Rew...(click to open)
Rew, Patricia
Rhazi, Otmane
Richardson, Charles
Richardson., Charles
Roe, Mary
Rubenstein, Norbert
Ryu, Han
S -> Sackaris...(click to open)
Sackaris, Robert
Silva, Joseph
Sinclair, Thomas
Smith, Cynthia
Smith, Lynn
Smith, Milton
Smith, Tina
Smith, William
Smith, Winston
Squalli, Simon
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New York, March 10, 2011 ⚖ Case 1:2011mc00163/315472 So, we got a legal thing—United States of America versus Han Wook Ryu. Case number case 1:2011mc00163/315472, started on March 10, 2011. It's about Other, and it's in front of Judge Sterling Johnson. More Information about >>> ✅ Han Wook Ryu … | |
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New York, March 10, 2011 ⚖ Case 7:2011cv01655/376371 In the US District Court for the Southern District of New York, United States Of America and Pearl River Gardens, LLC are involved in case 7:2011cv01655/376371. Filed on March 10, 2011, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
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New York, March 14, 2011 ⚖ Case 1:2011mc00014/84531 So, it's like this—United States Securities and Exchange Commission is up against Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00014/84531, started on March 14, 2011. It's about Other and it's under Gary L. Sharpe, Randolph F. Treece. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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New York, March 14, 2011 ⚖ Case 1:2011mc00203/316247 So, it's like this—United States Securities and Exchange Commission is up against Hollie Beckman, Jason Bo-Alan Beckman and Oxford Private Client Group, LLC. Case number case 1:2011mc00203/316247, started on March 14, 2011. It's about Other and it's under Unassigned. More Information about >>> ✅ Hollie Beckman, ✅ Jason Bo-Alan Beckman … | |
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New York, March 14, 2011 ⚖ Case 1:2011mc00022/83334 Here we go, United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00022/83334, started on March 14, 2011. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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New York, March 07, 2011 ⚖ Case 6:2011cv06111/83177 In the US District Court for the Western District of New York, the case 6:2011cv06111/83177 involves United States of America and $13,600 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 Charles J. Siragusa. There is no demand for a jury trial. | |
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New York, March 07, 2011 ⚖ Case 1:2011cv00190/83211 In the US District Court for the Western District of New York, United States of America and William L. Smith are involved in case 1:2011cv00190/83211. Filed on March 07, 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 >>> ✅ William L. Smith … | |
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New York, March 07, 2011 ⚖ Case 6:2011cv06112/83180 At the US District Court for the Western District of New York, the legal case 6:2011cv06112/83180 entails United States of America and 2006 Chevrolet HHR Vehicle. The filing date is March 07, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
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New York, March 17, 2011 ⚖ Case 1:2011cv01884/376742 At the US District Court for the Southern District of New York, the legal case 1:2011cv01884/376742 entails Universal Music-NGB NA LLC and Rafael Vergara. The filing date is March 17, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rafael Vergara … | |
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New York, March 17, 2011 ⚖ Case 1:2011cv00301/84614 US District Court for the Northern District of New York case 1:2011cv00301/84614 comprises United States of America and Ronald Turner. Filed on March 17, 2011, this case concerns Other based on 28 U.S.C. § 3001. Judge David R. Homer, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Turner … | |
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New York, March 03, 2011 ⚖ Case 6:2011cv06108/83162 In the US District Court for the Western District of New York, United States of America and Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Taxation and Finance Civil Enforcement -CO-ATC, Midland Funding, LLC dba in New York as Midland Funding Delaware, LLC, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2011cv06108/83162. Filed on March 03, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Wendy L. Wharton, ✅ Mary Roe … | |
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New York, March 03, 2011 ⚖ Case 6:2011cv06110/83145 At the US District Court for the Western District of New York, the legal case 6:2011cv06110/83145 entails United States of America and Lucinda Corey. The filing date is March 03, 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 >>> ✅ Lucinda Corey … | |
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New York, March 03, 2011 ⚖ Case 6:2011cv06107/83159 US District Court for the Western District of New York case 6:2011cv06107/83159 comprises United States of America and Shelly L. Erti, Commissioner of Social Services of Wayne County, John Doe, Mary Roe and XYZ Corporation. Filed on March 03, 2011, this case concerns Foreclosure 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 >>> ✅ Shelly L. Erti, ✅ Mary Roe … | |
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New York, March 03, 2011 ⚖ Case 1:2011cv01034/315200 US District Court for the Eastern District of New York case 1:2011cv01034/315200 comprises United States of America and Atlantic Veal & Lamb LLC, Golden Veal Corp. and Ohio Farms Packing Co. LLC. Filed on March 03, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge John Gleeson, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 03, 2011 ⚖ Case 1:2011cv01462/375955 In the US District Court for the Southern District of New York, U.S. Security Associates, Inc. and Murdoch Security and Investigations, Inc. and New World Security Associates, Inc. are involved in case 1:2011cv01462/375955. Filed on March 03, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding, and no jury trial is requested. | |
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New York, March 03, 2011 ⚖ Case 1:2011cv01025/315168 US District Court for the Eastern District of New York case 1:2011cv01025/315168 comprises United States of America and Winston A Smith. Filed on March 03, 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 >>> ✅ Winston A Smith … | |
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New York, March 03, 2011 ⚖ Case 2:2011cv01026/315260 In the US District Court for the Eastern District of New York, the case 2:2011cv01026/315260 involves United States of America and Sheena V. Jenkins. Filed on March 03, 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 >>> ✅ Sheena V. Jenkins … | |
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New York, March 15, 2011 ⚖ Case 1:2011cv01769/376515 In the US District Court for the Southern District of New York, the case 1:2011cv01769/376515 involves United States of America and Merchants Capital Partners, L.P. Filed on March 15, 2011, this case pertains to Other Statutory Actions under 15 U.S.C. § 1. Presiding over this matter is Judge Shira A. Scheindlin. There is no demand for a jury trial. | |
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New York, March 15, 2011 ⚖ Case 1:2011cv01221/315627 In the US District Court for the Eastern District of New York, the case 1:2011cv01221/315627 involves United States of America and Mohammad Yaseen Mughal. Filed on March 15, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sandra L. Townes, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Mohammad Yaseen Mughal … | |
| Petitioner versus Respondent | |
| United States of America | Peter L. DiPace, Sr. |
| [Case # 2011mc00015/84575], [Filed: March 15, 2011] [ Other§ ⚖ ] [Judge: Lawrence E. Kahn, George H. Lowe] ✅ Peter L. DiPace >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John J. Kelleher |
| [Case # 2011mc00016/84560], [Filed: March 15, 2011] [ Other§ ⚖ ] [Judge: David N. Hurd, George H. Lowe] ✅ John J. Kelleher >>> More Information |
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New York, March 03, 2011 ⚖ Case 1:2011cv01478/375991 US District Court for the Southern District of New York case 1:2011cv01478/375991 comprises United States Small Business Administration as Receiver For Walden Capital Partners, L.P. and Leonard Blum, Stephen DeGroat, Forman Investment Group, LLC and Norbert Rubenstein. Filed on March 03, 2011, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leonard Blum, ✅ Stephen DeGroat, ✅ Norbert Rubenstein … | |
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New York, March 23, 2011 ⚖ Case 1:2011cv01439/315985 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01439/315985 entails United States of America and John Moreira. The filing date is March 23, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Moreira … | |
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New York, March 23, 2011 ⚖ Case 1:2011cv01442/315988 In the US District Court for the Eastern District of New York, the case 1:2011cv01442/315988 involves United States of America and Chester W. Mann. Filed on March 23, 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 >>> ✅ Chester W. Mann … | |
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New York, March 23, 2011 ⚖ Case 1:2011cv01441/315987 In the US District Court for the Eastern District of New York, the case 1:2011cv01441/315987 involves United States of America and Lili D. Boyce. Filed on March 23, 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 >>> ✅ Lili D. Boyce … | |
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New York, March 18, 2011 ⚖ Case 1:2011cv00240/83389 US District Court for the Western District of New York case 1:2011cv00240/83389 comprises United States of America and Joe L. Coleman. Filed on March 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joe L. Coleman … | |
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New York, March 18, 2011 ⚖ Case 1:2011cv00243/83387 In the US District Court for the Western District of New York, United States of America and Patrick Daley are involved in case 1:2011cv00243/83387. Filed on March 18, 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 >>> ✅ Patrick Daley … | |
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New York, March 18, 2011 ⚖ Case 6:2011cv06142/83394 In the US District Court for the Western District of New York, the case 6:2011cv06142/83394 involves United States of America and Thomas A. Sinclair. Filed on March 18, 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 A. Sinclair … | |
| Petitioner versus Respondent | |
| United States of America | Patricia D. Rew |
| [Case # 2011mc00021/84675], [Filed: March 23, 2011] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: David E. Peebles, Norman A. Mordue] ✅ Patricia D. Rew >>> More Information |
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New York, March 18, 2011 ⚖ Case 6:2011cv06143/83395 US District Court for the Western District of New York case 6:2011cv06143/83395 comprises United States of America and Donald M. Columbo. Filed on March 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald M. Columbo … | |
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New York, March 23, 2011 ⚖ Case 6:2011cv06151/83418 US District Court for the Western District of New York case 6:2011cv06151/83418 comprises United States of America and John M. Isselhard, Charlene M. Isselhard, ESL Federal Credit Union, Rochester General Hospital, John Doe, Mary Roe and XYZ Corporation. Filed on March 23, 2011, this case concerns Foreclosure 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 >>> ✅ John M. Isselhard, ✅ Charlene M. Isselhard, ✅ Rochester General Hospital, ✅ Mary Roe … | |
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New York, March 18, 2011 ⚖ Case 1:2011cv00239/83388 At the US District Court for the Western District of New York, the legal case 1:2011cv00239/83388 entails United States of America and Robert J. Krull. The filing date is March 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Krull … | |
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New York, March 18, 2011 ⚖ Case 1:2011cv00241/83385 At the US District Court for the Western District of New York, the legal case 1:2011cv00241/83385 entails United States of America and Elijah Goddard. The filing date is March 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elijah Goddard … | |
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New York, February 25, 2011 ⚖ Case 1:2011cv00163/83082 In the US District Court for the Western District of New York, the case 1:2011cv00163/83082 involves United States of America and $15,300.00 United States Currency and $400.00 Canadian Currency. Filed on February 25, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara, Jeremiah J. McCarthy. There is no demand for a jury trial. More Information about >>> ✅ $. Canadian Currency … | |
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New York, February 25, 2011 ⚖ Case 6:2011cv06093/83041 US District Court for the Western District of New York case 6:2011cv06093/83041 comprises United States of America and Mark Daniel Leitner, Monroe County, New York, Monroe County Clerk's Office, Monroe County, Rochester, New York and Ruth Noemi Colon. Filed on February 25, 2011, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Daniel Leitner, ✅ New York, ✅ New York, ✅ Ruth Noemi Colon … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00262/83504 In the US District Court for the Western District of New York, the case 1:2011cv00262/83504 involves United States of America and Paul M. Burns. Filed on March 25, 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. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Paul M. Burns … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00260/83500 At the US District Court for the Western District of New York, the legal case 1:2011cv00260/83500 entails United States of America and Daniel J. Martinez. The filing date is March 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel J. Martinez … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00259/83499 In the US District Court for the Western District of New York, the case 1:2011cv00259/83499 involves United States of America and Joseph M. Silva. Filed on March 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Joseph M. Silva … | |
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New York, March 25, 2011 ⚖ Case 6:2011cv06153/83461 In the US District Court for the Western District of New York, United States of America and Michelle K. Westveer are involved in case 6:2011cv06153/83461. Filed on March 25, 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 >>> ✅ Michelle K. Westveer … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00261/83505 US District Court for the Western District of New York case 1:2011cv00261/83505 comprises United States of America and Lynn Smith. Filed on March 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynn Smith … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00267/83478 US District Court for the Western District of New York case 1:2011cv00267/83478 comprises United States of America and One 2004 Toyota Sienna Bearing Vin 5TDZA23C24S059415. Filed on March 25, 2011, this case concerns Other 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 >>> ✅ One Toyota Sienna Bearing Vin TDZACS … | |
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New York, March 29, 2011 ⚖ Case 1:2011cv00283/83515 At the US District Court for the Western District of New York, the legal case 1:2011cv00283/83515 entails United States of America and Elbert D. Blanks. The filing date is March 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elbert D. Blanks … | |
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New York, March 29, 2011 ⚖ Case 1:2011cv00281/83511 In the US District Court for the Western District of New York, the case 1:2011cv00281/83511 involves United States of America and David J. Fisher, Tammy L. Fisher, Beneficial Homeowner Service Corporation, First Niagara Bank, Mark Spychalski Lumber Company, Inc., New York State Department of Taxation & Finance and John Doe, Mary Roe and XYZ Corporation. Filed on March 29, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ David J. Fisher, ✅ Tammy L. Fisher, ✅ Mary Roe … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv02094/377060 At the US District Court for the Southern District of New York, the legal case 1:2011cv02094/377060 entails United States Of America and Milton Smith and Cynthia Smith. The filing date is March 25, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Milton Smith, ✅ Cynthia Smith … | |
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New York, March 29, 2011 ⚖ Case 1:2011cv00278/83535 In the US District Court for the Western District of New York, United States of America and Tonya L. Johnson are involved in case 1:2011cv00278/83535. Filed on March 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Tonya L. Johnson … | |
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New York, March 29, 2011 ⚖ Case 1:2011cv00282/83514 In the US District Court for the Western District of New York, United States of America and Francis J. Terranova are involved in case 1:2011cv00282/83514. Filed on March 29, 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 >>> ✅ Francis J. Terranova … | |
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New York, March 29, 2011 ⚖ Case 6:2011cv06160/83493 In the US District Court for the Western District of New York, the case 6:2011cv06160/83493 involves United States of America and Mary L. Bell McKnight. Filed on March 29, 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 >>> ✅ Mary L. Bell McKnight … | |
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New York, March 29, 2011 ⚖ Case 1:2011mc00026/83488 Alright, we got United States of America versus Merchants Capital Partners, L.P. here. Case number case 1:2011mc00026/83488, kicked off on March 29, 2011. This is about Other, hanging with Judge Unassigned. | |
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New York, March 28, 2011 ⚖ Case 5:2011mc00026/84725 We got a case, United States of America against Merchants Capital Partners, L.P., you know? Case number case 5:2011mc00026/84725, started on March 28, 2011. It's about Other, being heard by Judge Andrew T. Baxter, Norman A. Mordue. | |
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New York, March 29, 2011 ⚖ Case 6:2011cv06161/83513 In the US District Court for the Western District of New York, the case 6:2011cv06161/83513 involves United States of America and Simon Squalli. Filed on March 29, 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 >>> ✅ Simon Squalli … | |
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New York, March 22, 2011 ⚖ Case 1:2011cv01397/315871 In the US District Court for the Eastern District of New York, United States of America and Laverne R. Lane are involved in case 1:2011cv01397/315871. Filed on March 22, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Laverne R. Lane … | |
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New York, March 22, 2011 ⚖ Case 1:2011cv01395/315932 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01395/315932 entails United States of America and Lenise Mattis-Zahren. The filing date is March 22, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lenise Mattis-Zahren … | |
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New York, March 01, 2011 ⚖ Case 6:2011cv06103/83077 In the US District Court for the Western District of New York, United States of America and John Doe, Jessica Updike, Yates County, a Municipal Corporation, XYZ Corporation, Mary Roe and CitiFinancial, Inc. are involved in case 6:2011cv06103/83077. Filed on March 01, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Jessica Updike, ✅ Mary Roe … | |
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New York, March 01, 2011 ⚖ Case 2:2011cv01028/315235 US District Court for the Eastern District of New York case 2:2011cv01028/315235 comprises United States of America and Robert W. Sackaris. Filed on March 01, 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 >>> ✅ Robert W. Sackaris … | |
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New York, March 01, 2011 ⚖ Case 1:2011cv01029/315212 US District Court for the Eastern District of New York case 1:2011cv01029/315212 comprises United States of America and Gary Whittier. Filed on March 01, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Whittier … | |
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New York, March 01, 2011 ⚖ Case 1:2011cv01022/315223 In the US District Court for the Eastern District of New York, United States of America and Juanita Kennebrew are involved in case 1:2011cv01022/315223. Filed on March 01, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding, and no jury trial is requested. More Information about >>> ✅ Juanita Kennebrew … | |
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New York, March 22, 2011 ⚖ Case 2:2011cv01396/315913 In the US District Court for the Eastern District of New York, the case 2:2011cv01396/315913 involves United States of America and Mohammad M. Alam. Filed on March 22, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Mohammad M. Alam … | |
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New York, March 22, 2011 ⚖ Case 1:2011cv02344/377762 At the US District Court for the Southern District of New York, the legal case 1:2011cv02344/377762 entails United States of America Ex Rel: Jose MIranda Ramos and Jenny Genao Tejada. The filing date is March 22, 2011, and this case deals with Mandamus and Other as per 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jenny Genao Tejada … | |
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New York, March 01, 2011 ⚖ Case 1:2011cv01409/375858 In the US District Court for the Southern District of New York, the case 1:2011cv01409/375858 involves UBS AG, UBS Financial Service Inc. and UBS Securities LLC and Jeffrey Chernick and Simba International, Ltd. Filed on March 01, 2011, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Chernick, ✅ Simba International … | |
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New York, March 31, 2011 ⚖ Case 1:2011mc00202/316229 The legal dispute indexed as case 1:2011mc00202/316229 was initiated on March 31, 2011. It involves a clash between United States of America and Merchants Capital Partners, L.P. 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 Unassigned. | |
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New York, March 16, 2011 ⚖ Case 1:2011cv01281/315702 In the US District Court for the Eastern District of New York, the case 1:2011cv01281/315702 involves United States of America and Shawn L. Williams. Filed on March 16, 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 Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Shawn L. Williams … | |
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New York, March 16, 2011 ⚖ Case 1:2011cv01278/315693 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01278/315693 entails United States of America and Gordon V Clyne. The filing date is March 16, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward R. Korman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gordon V Clyne … | |
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New York, March 16, 2011 ⚖ Case 1:2011cv01283/315700 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01283/315700 entails United States of America and Samuel Pedraza. The filing date is March 16, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Pedraza … | |
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New York, March 16, 2011 ⚖ Case 1:2011cv01277/315694 In the US District Court for the Eastern District of New York, the case 1:2011cv01277/315694 involves United States of America and Francis Englehardt. Filed on March 16, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Kiyo A. Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ Francis Englehardt … | |
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New York, March 16, 2011 ⚖ Case 2:2011cv01282/315755 US District Court for the Eastern District of New York case 2:2011cv01282/315755 comprises United States of America and First United Mortgage Banking Corp. Filed on March 16, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 11, 2011 ⚖ Case 1:2011cv01177/315542 US District Court for the Eastern District of New York case 1:2011cv01177/315542 comprises United Insurance Company Limited and World Wide RE. Filed on March 11, 2011, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Carol Bagley Amon, Joan M. Azrack is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 11, 2011 ⚖ Case 1:2011cv01683/376393 In the US District Court for the Southern District of New York, Underwriter at Lloyd's Subscribing to Covernote JC492809 and Federal Express Corporation and Towne Air Freight, Inc. are involved in case 1:2011cv01683/376393. Filed on March 11, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Paul A. Crotty is presiding, and no jury trial is requested. | |
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New York, March 11, 2011 ⚖ Case 1:2011cv01723/376439 The legal proceedings in case 1:2011cv01723/376439 at US District Court for the Southern District of New York involve Urban Outfitters, Inc. and KVM International Fashions, Ltd. and Krishan K. Chaudry. Filed on March 11, 2011, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge John G. Koeltl is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Krishan K. Chaudry … | |
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New York, March 11, 2011 ⚖ Case 1:2011cv01713/376426 The legal proceedings in case 1:2011cv01713/376426 at US District Court for the Southern District of New York involve U1IT4less, Inc. and Fedex Corp., Fedex Corporate Services, Inc. and FedEx Ground Package System, Inc. Filed on March 11, 2011, this case focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Deborah A. Batts is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 04, 2011 ⚖ Case 1:2011cv01705/316517 In the US District Court for the Eastern District of New York, United States of America and Stacey E. Levin are involved in case 1:2011cv01705/316517. Filed on April 04, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey E. Levin … | |
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New York, March 30, 2011 ⚖ Case 2:2011cv01567/316279 US District Court for the Eastern District of New York case 2:2011cv01567/316279 comprises United States of America and Richard B. Dorf. Filed on March 30, 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 >>> ✅ Richard B. Dorf … | |
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New York, March 30, 2011 ⚖ Case 1:2011cv01566/316243 In the US District Court for the Eastern District of New York, the case 1:2011cv01566/316243 involves United States of America and Darrell K. Mcwilliams. Filed on March 30, 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 >>> ✅ Darrell K. Mcwilliams … | |
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New York, March 30, 2011 ⚖ Case 1:2011cv02187/377226 In the US District Court for the Southern District of New York, United States of America and $7,870,530.02 Formerly on deposit at BBVA Compass Bank in Account Number 2525668196, held in the name of Quad Graph are involved in case 1:2011cv02187/377226. Filed on March 30, 2011, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
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New York, March 30, 2011 ⚖ Case 6:2011cv06163/83526 At the US District Court for the Western District of New York, the legal case 6:2011cv06163/83526 entails United States of America and New York State Affordable Housing Corporation subsidiary to the New York State Housing Finance Agency, John Doe, Mary Roe, XYZ CORPORATION and Stefanie H. Jensen. The filing date is March 30, 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 >>> ✅ Mary Roe, ✅ Stefanie H. Jensen … | |
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New York, April 05, 2011 ⚖ Case 1:2011cv00297/83608 In the US District Court for the Western District of New York, United States of America and Connie P. Geedy are involved in case 1:2011cv00297/83608. Filed on April 05, 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 >>> ✅ Connie P. Geedy … | |
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New York, April 05, 2011 ⚖ Case 6:2011cv06168/83575 In the US District Court for the Western District of New York, United States of America and $10,571.00 United States Currency are involved in case 6:2011cv06168/83575. Filed on April 05, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G. Larimer, Marian W. Payson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Angel L. Rivera Agosto |
| [Case # 2011mc00033/84965], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] ✅ Angel L. Rivera Agosto >>> More Information |
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New York, April 14, 2011 ⚖ Case 1:2011cv02564/377900 At the US District Court for the Southern District of New York, the legal case 1:2011cv02564/377900 entails United States Of America and Pokerstars, Full Tilt Poker, Absolute Poker, Ultimate BET, Oldford Group LTD, Rational Entertainment Enterprises LTD., Enterprises LTD, PYR Softward Ltd, Stelekram Ltd., Sphene International Ltd., Tiltware LLC, Kolyma Corporation A.V.V., Pocket Kings Ltd. The filing date is April 14, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge Leonard B. Sand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Full Tilt Poker, ✅ Absolute Poker … | |
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New York, April 14, 2011 ⚖ Case 1:2011cv00315/83716 US District Court for the Western District of New York case 1:2011cv00315/83716 comprises United States of America and Kenneth Gibbons. Filed on April 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Gibbons … | |
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New York, April 08, 2011 ⚖ Case 1:2011cv00305/83652 US District Court for the Western District of New York case 1:2011cv00305/83652 comprises United States of America and $6,500.00 United States Currency. Filed on April 08, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara, Hugh B. Scott is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charles Richardson, Sr. |
| [Case # 2011mc00031/84975], [Filed: April 08, 2011] [ Other§ ⚖ ] [Judge: Lawrence E. Kahn, David R. Homer] ✅ Charles Richardson >>> More Information |
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New York, April 13, 2011 ⚖ Case 1:2011mc00124/377843 The legal dispute indexed as case 1:2011mc00124/377843 was initiated on April 13, 2011. It involves a clash between United States Of America and Mireya Garcia. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Part One. More Information about >>> ✅ Mireya Garcia … | |
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New York, April 13, 2011 ⚖ Case 1:2011cv01824/316742 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01824/316742 entails United States of America and 44th Avenue Halal Poultry Corporation and Abdul Hakim Mazumder. The filing date is April 13, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Abdul Hakim Mazumder … | |
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New York, April 15, 2011 ⚖ Case 1:2011cv02576/377916 At the US District Court for the Southern District of New York, the legal case 1:2011cv02576/377916 involves U.S. Commodity Futures Trading Commission and Otmane El Rhazi. Filed on April 15, 2011, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Otmane El Rhazi … | |
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New York, April 15, 2011 ⚖ Case 2:2011cv01872/316814 At the US District Court for the Eastern District of New York, the legal case 2:2011cv01872/316814 entails United States of America and Two Hundred Fifty Thousand Dollars and No Cents in United States Currency 250,000.00. The filing date is April 15, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Hundred Fifty Thousand Dollars … | |
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New York, April 15, 2011 ⚖ Case 1:2011cv01869/316787 In the US District Court for the Eastern District of New York, United States of America and Shani K. Harris are involved in case 1:2011cv01869/316787. Filed on April 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Roslynn R. Mauskopf is presiding, and no jury trial is requested. More Information about >>> ✅ Shani K. Harris … | |
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New York, April 15, 2011 ⚖ Case 5:2011cv00421/84964 In the US District Court for the Northern District of New York, the case 5:2011cv00421/84964 involves United States of America and Stephen Bowman and Maura Bowman. Filed on April 15, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David E. Peebles, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Stephen Bowman, ✅ Maura Bowman … | |
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New York, April 20, 2011 ⚖ Case 2:2011cv01950/317051 US District Court for the Eastern District of New York case 2:2011cv01950/317051 comprises United States of America and Michael T. Michalick. Filed on April 20, 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 >>> ✅ Michael T. Michalick … | |
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New York, April 20, 2011 ⚖ Case 1:2011cv02014/317187 In the US District Court for the Eastern District of New York, United States of America and Toyin Oshodi are involved in case 1:2011cv02014/317187. Filed on April 20, 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 >>> ✅ Toyin Oshodi … | |
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New York, April 20, 2011 ⚖ Case 1:2011cv02013/317164 In the US District Court for the Eastern District of New York, United States of America and Tina Y. Smith are involved in case 1:2011cv02013/317164. Filed on April 20, 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 >>> ✅ Tina Y. Smith … | |
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New York, April 20, 2011 ⚖ Case 1:2011cv00336/83844 US District Court for the Western District of New York case 1:2011cv00336/83844 comprises United States of America and Craig T. Cawthon. Filed on April 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 15 U.S.C. § 1692. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig T. Cawthon … | |
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New York, April 20, 2011 ⚖ Case 1:2011cv00337/83877 In the US District Court for the Western District of New York, the case 1:2011cv00337/83877 involves United States of America and Louis Porter, Jr. Filed on April 20, 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 >>> ✅ Louis Porter … | |