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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 Here we go, United States of America versus Han Wook Ryu. Case number case 1:2011mc00163/315472, started on March 10, 2011. It's all about Other, happening with 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, the case 7:2011cv01655/376371 involves United States Of America and Pearl River Gardens, LLC. Filed on March 10, 2011, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
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New York, March 14, 2011 ⚖ Case 1:2011mc00014/84531 Check it out, it's United States Securities and Exchange Commission taking on 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, happening with Judge 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 Alright, check it — 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, kicked off on March 14, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Hollie Beckman, ✅ Jason Bo-Alan Beckman … | |
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New York, March 14, 2011 ⚖ Case 1:2011mc00022/83334 The legal case indexed as case 1:2011mc00022/83334 was initiated on March 14, 2011. The involved parties include United States Securities and Exchange Commission as the plaintiff and Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman as the defendant. This case, categorized under Other, is under the jurisdiction of 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 At the US District Court for the Western District of New York, the legal case 1:2011cv00190/83211 entails United States of America and William L. Smith. 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 >>> ✅ William L. Smith … | |
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New York, March 07, 2011 ⚖ Case 6:2011cv06112/83180 In the US District Court for the Western District of New York, United States of America and 2006 Chevrolet HHR Vehicle are involved in case 6:2011cv06112/83180. Filed on March 07, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
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New York, March 17, 2011 ⚖ Case 1:2011cv01884/376742 US District Court for the Southern District of New York case 1:2011cv01884/376742 comprises Universal Music-NGB NA LLC and Rafael Vergara. Filed on March 17, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Vergara … | |
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New York, March 17, 2011 ⚖ Case 1:2011cv00301/84614 In the US District Court for the Northern District of New York, United States of America and Ronald Turner are involved in case 1:2011cv00301/84614. Filed on March 17, 2011, this legal matter focuses on Other under 28 U.S.C. § 3001. Judge David R. Homer, Thomas J. McAvoy is presiding, and no jury trial is requested. 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 In the US District Court for the Western District of New York, the case 6:2011cv06110/83145 involves United States of America and Lucinda Corey. Filed on March 03, 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 >>> ✅ 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 In the US District Court for the Eastern District of New York, the case 1:2011cv01034/315200 involves 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 pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge John Gleeson, Cheryl L. Pollak. There is no demand for a jury trial. | |
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New York, March 03, 2011 ⚖ Case 1:2011cv01462/375955 US District Court for the Southern District of New York case 1:2011cv01462/375955 comprises U.S. Security Associates, Inc. and Murdoch Security and Investigations, Inc. and New World Security Associates, Inc. Filed on March 03, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. | |
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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, United States of America and Merchants Capital Partners, L.P. are involved in case 1:2011cv01769/376515. Filed on March 15, 2011, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 1. Judge Shira A. Scheindlin is presiding, and no jury trial is requested. | |
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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, United States of America and Mohammad Yaseen Mughal are involved in case 1:2011cv01221/315627. Filed on March 15, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra L. Townes, Ramon E. Reyes is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv01478/375991. Filed on March 03, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Leonard Blum, ✅ Stephen DeGroat, ✅ Norbert Rubenstein … | |
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New York, March 23, 2011 ⚖ Case 1:2011cv01439/315985 In the US District Court for the Eastern District of New York, the case 1:2011cv01439/315985 involves United States of America and John Moreira. Filed on March 23, 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 Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ John Moreira … | |
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New York, March 23, 2011 ⚖ Case 1:2011cv01442/315988 US District Court for the Eastern District of New York case 1:2011cv01442/315988 comprises United States of America and Chester W. Mann. Filed on March 23, 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 >>> ✅ Chester W. Mann … | |
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New York, March 23, 2011 ⚖ Case 1:2011cv01441/315987 US District Court for the Eastern District of New York case 1:2011cv01441/315987 comprises United States of America and Lili D. Boyce. Filed on March 23, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is overseeing the case, and 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 At the US District Court for the Western District of New York, the legal case 1:2011cv00240/83389 entails United States of America and Joe L. Coleman. 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 >>> ✅ Joe L. Coleman … | |
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New York, March 18, 2011 ⚖ Case 1:2011cv00243/83387 At the US District Court for the Western District of New York, the legal case 1:2011cv00243/83387 entails United States of America and Patrick Daley. 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 William M. Skretny is presiding over this matter, and no jury trial is demanded. 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, United States of America and Thomas A. Sinclair are involved in case 6:2011cv06142/83394. Filed on March 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. 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 In the US District Court for the Western District of New York, United States of America and Donald M. Columbo are involved in case 6:2011cv06143/83395. Filed on March 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Donald M. Columbo … | |
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New York, March 23, 2011 ⚖ Case 6:2011cv06151/83418 In the US District Court for the Western District of New York, the case 6:2011cv06151/83418 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the Western District of New York case 1:2011cv00163/83082 comprises United States of America and $15,300.00 United States Currency and $400.00 Canadian Currency. Filed on February 25, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard J. Arcara, Jeremiah J. McCarthy is overseeing the case, and 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 In the US District Court for the Western District of New York, 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 are involved in case 6:2011cv06093/83041. Filed on February 25, 2011, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7402. Judge Charles J. Siragusa is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of New York, the legal case 6:2011cv06153/83461 entails United States of America and Michelle K. Westveer. 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 David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle K. Westveer … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00261/83505 At the US District Court for the Western District of New York, the legal case 1:2011cv00261/83505 entails United States of America and Lynn Smith. 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 Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynn Smith … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv00267/83478 In the US District Court for the Western District of New York, United States of America and One 2004 Toyota Sienna Bearing Vin 5TDZA23C24S059415 are involved in case 1:2011cv00267/83478. Filed on March 25, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. 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, 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 are involved in case 1:2011cv00281/83511. Filed on March 29, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ David J. Fisher, ✅ Tammy L. Fisher, ✅ Mary Roe … | |
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New York, March 25, 2011 ⚖ Case 1:2011cv02094/377060 In the US District Court for the Southern District of New York, United States Of America and Milton Smith and Cynthia Smith are involved in case 1:2011cv02094/377060. Filed on March 25, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John G. Koeltl is presiding, and no jury trial is requested. 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, the case 1:2011cv00278/83535 involves United States of America and Tonya L. Johnson. 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 Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Tonya L. Johnson … | |
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New York, March 29, 2011 ⚖ Case 1:2011cv00282/83514 At the US District Court for the Western District of New York, the legal case 1:2011cv00282/83514 entails United States of America and Francis J. Terranova. 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 William M. Skretny is presiding over this matter, and no jury trial is demanded. 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, United States of America and Mary L. Bell McKnight are involved in case 6:2011cv06160/83493. Filed on March 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Mary L. Bell McKnight … | |
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New York, March 29, 2011 ⚖ Case 1:2011mc00026/83488 Here's the deal—United States of America is going against Merchants Capital Partners, L.P. Case number case 1:2011mc00026/83488, started on March 29, 2011. It's about Other before Judge Unassigned. | |
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New York, March 28, 2011 ⚖ Case 5:2011mc00026/84725 Here we go, United States of America versus Merchants Capital Partners, L.P. Case number case 5:2011mc00026/84725, started on March 28, 2011. It's all about Other, happening with 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, United States of America and Simon Squalli are involved in case 6:2011cv06161/83513. Filed on March 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. 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, the case 1:2011cv01397/315871 involves United States of America and Laverne R. Lane. Filed on March 22, 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 Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Laverne R. Lane … | |
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New York, March 22, 2011 ⚖ Case 1:2011cv01395/315932 In the US District Court for the Eastern District of New York, United States of America and Lenise Mattis-Zahren are involved in case 1:2011cv01395/315932. Filed on March 22, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding, and no jury trial is requested. More Information about >>> ✅ Lenise Mattis-Zahren … | |
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New York, March 01, 2011 ⚖ Case 6:2011cv06103/83077 At the US District Court for the Western District of New York, the legal case 6:2011cv06103/83077 entails United States of America and John Doe, Jessica Updike, Yates County, a Municipal Corporation, XYZ Corporation, Mary Roe and CitiFinancial, Inc. The filing date is March 01, 2011, and this case deals with Foreclosure 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 >>> ✅ Jessica Updike, ✅ Mary Roe … | |
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New York, March 01, 2011 ⚖ Case 2:2011cv01028/315235 In the US District Court for the Eastern District of New York, United States of America and Robert W. Sackaris are involved in case 2:2011cv01028/315235. 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 Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Robert W. Sackaris … | |
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New York, March 01, 2011 ⚖ Case 1:2011cv01029/315212 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01029/315212 entails United States of America and Gary Whittier. The filing date is March 01, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Whittier … | |
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New York, March 01, 2011 ⚖ Case 1:2011cv01022/315223 US District Court for the Eastern District of New York case 1:2011cv01022/315223 comprises United States of America and Juanita Kennebrew. Filed on March 01, 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 >>> ✅ 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 In the US District Court for the Southern District of New York, United States of America Ex Rel: Jose MIranda Ramos and Jenny Genao Tejada are involved in case 1:2011cv02344/377762. Filed on March 22, 2011, this legal matter focuses on Mandamus and Other under 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding, and no jury trial is requested. 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 Here we go, United States of America versus Merchants Capital Partners, L.P. Case number case 1:2011mc00202/316229, started on March 31, 2011. It's all about Other, happening with 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 US District Court for the Eastern District of New York case 1:2011cv01278/315693 comprises United States of America and Gordon V Clyne. Filed on March 16, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Edward R. Korman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gordon V Clyne … | |
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New York, March 16, 2011 ⚖ Case 1:2011cv01283/315700 In the US District Court for the Eastern District of New York, United States of America and Samuel Pedraza are involved in case 1:2011cv01283/315700. Filed on March 16, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Pedraza … | |
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New York, March 16, 2011 ⚖ Case 1:2011cv01277/315694 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01277/315694 entails United States of America and Francis Englehardt. 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 Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis Englehardt … | |
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New York, March 16, 2011 ⚖ Case 2:2011cv01282/315755 In the US District Court for the Eastern District of New York, United States of America and First United Mortgage Banking Corp. are involved in case 2:2011cv01282/315755. Filed on March 16, 2011, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding, and no jury trial is requested. | |
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New York, March 11, 2011 ⚖ Case 1:2011cv01177/315542 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01177/315542 entails United Insurance Company Limited and World Wide RE. The filing date is March 11, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Carol Bagley Amon, Joan M. Azrack is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Southern District of New York, the legal case 1:2011cv01723/376439 involves Urban Outfitters, Inc. and KVM International Fashions, Ltd. and Krishan K. Chaudry. Filed on March 11, 2011, this case deals with Copyrights based on 17 U.S.C. § 101. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting 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 In case 1:2011cv01713/376426 within US District Court for the Southern District of New York, U1IT4less, Inc. brings a case against Fedex Corp., Fedex Corporate Services, Inc. and FedEx Ground Package System, Inc. Filed on March 11, 2011, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1962. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. | |
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New York, April 04, 2011 ⚖ Case 1:2011cv01705/316517 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01705/316517 entails United States of America and Stacey E. Levin. The filing date is April 04, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of New York case 1:2011cv02187/377226 comprises 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. Filed on March 30, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 30, 2011 ⚖ Case 6:2011cv06163/83526 In the US District Court for the Western District of New York, the case 6:2011cv06163/83526 involves 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. Filed on March 30, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ 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, the case 1:2011cv00297/83608 involves United States of America and Connie P. Geedy. Filed on April 05, 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 >>> ✅ Connie P. Geedy … | |
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New York, April 05, 2011 ⚖ Case 6:2011cv06168/83575 At the US District Court for the Western District of New York, the legal case 6:2011cv06168/83575 entails United States of America and $10,571.00 United States Currency. The filing date is April 05, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer, Marian W. Payson is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Western District of New York, United States of America and $6,500.00 United States Currency are involved in case 1:2011cv00305/83652. Filed on April 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara, Hugh B. Scott is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Eastern District of New York, United States of America and 44th Avenue Halal Poultry Corporation and Abdul Hakim Mazumder are involved in case 1:2011cv01824/316742. Filed on April 13, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of New York, United States of America and Two Hundred Fifty Thousand Dollars and No Cents in United States Currency 250,000.00 are involved in case 2:2011cv01872/316814. Filed on April 15, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Two Hundred Fifty Thousand Dollars … | |
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New York, April 15, 2011 ⚖ Case 1:2011cv01869/316787 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01869/316787 entails United States of America and Shani K. Harris. The filing date is April 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. 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, United States of America and Stephen Bowman and Maura Bowman are involved in case 5:2011cv00421/84964. Filed on April 15, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge David E. Peebles, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Bowman, ✅ Maura Bowman … | |
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New York, April 20, 2011 ⚖ Case 2:2011cv01950/317051 In the US District Court for the Eastern District of New York, the case 2:2011cv01950/317051 involves United States of America and Michael T. Michalick. Filed on April 20, 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 Arthur D. Spatt. 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 In the US District Court for the Western District of New York, the case 1:2011cv00336/83844 involves United States of America and Craig T. Cawthon. Filed on April 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 15 U.S.C. § 1692. Presiding over this matter is Judge William M. Skretny. 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 … | |