Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, April 20, 2011 ⚖ Case 2:2011cv01949/317049 At the US District Court for the Eastern District of New York, the legal case 2:2011cv01949/317049 entails United States of America and Joella Goodman. The filing date is April 20, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joella Goodman …
New York, April 20, 2011 ⚖ Case 1:2011cv02011/317162 US District Court for the Eastern District of New York case 1:2011cv02011/317162 comprises United States of America and Elena Barrios. Filed on April 20, 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 >>> ✅ Elena Barrios …
New York, April 22, 2011 ⚖ Case 1:2011cv00353/83860 In case 1:2011cv00353/83860 within US District Court for the Western District of New York, United States of America ex rel. John Panarello and Celtic Builders, Inc. brings a case against Kaplan Early Learning Company. Filed on April 22, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial.
New York, April 20, 2011 ⚖ Case 1:2011cv02699/378294 In the US District Court for the Southern District of New York case 1:2011cv02699/378294, United States of America ex rel. John and Jane Doe files a suit against The New York State School Districts, New York City Department of Education, The Taconic Hills Central School District, The Auburn Enlarged City School District, The Mexico Central School District and The Greene Central School District. The filing date was April 20, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Paul A. Crotty. The Plaintiff has requested a jury trial.
New York, April 22, 2011 ⚖ Case 5:2011cv00468/85098 At the US District Court for the Northern District of New York, the legal case 5:2011cv00468/85098 entails Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers, Upstate New York Operating Engineers Local Union No. 158 (District 545), Upstate New York Engineers Health Fund, and Labarge Brothers Co., Inc. and Stephen H. Labarge. The filing date is April 22, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Upstate New York Engineers Training Fund, ✅ Participating Employers, ✅ Stephen H. Labarge …
New York, April 06, 2011 ⚖ Case 1:2011cv02357/377552 In the US District Court for the Southern District of New York, United States Of America and Nicolas Paula are involved in case 1:2011cv02357/377552. Filed on April 06, 2011, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Nicolas Paula …
New York, April 06, 2011 ⚖ Case 1:2011mc00221/316495 Check it out, it's United States of America taking on $62,916.10. Case number case 1:2011mc00221/316495, started on April 06, 2011. It's about Other, happening with Judge Roslynn R. Mauskopf.
New York, April 21, 2011 ⚖ Case 2:2011cv01978/317116 US District Court for the Eastern District of New York case 2:2011cv01978/317116 comprises United States of America and Donald E. Latinski. Filed on April 21, 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 >>> ✅ Donald E. Latinski …
New York, April 06, 2011 ⚖ Case 1:2011cv00298/83609 In the US District Court for the Western District of New York, the case 1:2011cv00298/83609 involves United States of America and $7,400 United States Currency and Assorted Electronic Equipment. Filed on April 06, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, April 21, 2011 ⚖ Case 1:2011cv01985/317105 In the US District Court for the Eastern District of New York, the case 1:2011cv01985/317105 involves United States Department of Labor and Hilda L. Solis and Joel Mendlowitz and J&M Piping and Heating, Inc. Filed on April 21, 2011, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Steven M. Gold, Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Hilda L. Solis, ✅ Joel Mendlowitz …
New York, April 21, 2011 ⚖ Case 1:2011cv00345/83845 US District Court for the Western District of New York case 1:2011cv00345/83845 comprises United States of America and $12,095.00 In United States Currency. Filed on April 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jeremiah J. McCarthy, William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York, April 21, 2011 ⚖ Case 1:2011cv01976/317103 The legal proceedings in case 1:2011cv01976/317103 at US District Court for the Eastern District of New York involve United States of America and All Funds on deposit at Butterfield Bank, LTD., Account number 01-201-039689, held in the name of EMO investment Corporation, and all proceeds traceable thereto, All Funds on deposit at Scotia Bank & Trust (Cayman), ltd., account number 10016387, held. Filed on April 21, 2011, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward R. Korman is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ all proceeds traceable thereto …
New York, April 20, 2011 ⚖ Case 1:2011cv02010/317165 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02010/317165 entails United States of America and Kenneth P. Walker. The filing date is April 20, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth P. Walker …
New York, April 21, 2011 ⚖ Case 1:2011mc00276/317138 Check it out, it's United States of America taking on Resource Management International, Inc., RMI Pendragon, Inc., Phoenix Services, Inc., PSG Services, Inc., Phoenix Offshore Services, LLC, Nag Financial, LLC, Leonard Investments, Inc., Karmen Rouhana Grider, Asgard Technologies, LLC, Flagship Promotional. Case number case 1:2011mc00276/317138, started on April 21, 2011. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Karmen Rouhana Grider, ✅ Flagship Promotional …
New York, March 25, 2010 ⚖ Case 1:2010cv01353/302512 At the US District Court for the Eastern District of New York, the legal case 1:2010cv01353/302512 entails United States of America and Ronald G. Fisher. The filing date is March 25, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald G. Fisher …
Plaintiff versus Defendant
USA	Derrick Devonish (1)
[Case # 2009cv00141/40171], [Filed: March 25, 2010] [ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Derrick Devonish () >>> More Information
Plaintiff versus Defendant
USA	Edgar A. Gonzalez-Gudiel (1)
[Case # 2007cv00598/35921], [Filed: March 25, 2010] [ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Edgar A. Gonzalez-Gudiel () >>> More Information
New York, April 07, 2011 ⚖ Case 1:2011cv02690/378283 In the US District Court for the Southern District of New York, Usama Salaam and Commissioner of Social Security are involved in case 1:2011cv02690/378283. Filed on April 07, 2011, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Usama Salaam …
New York, April 18, 2011 ⚖ Case 1:2011mc00128/377936 Check it out, it's United Food and Commercial Workers Union taking on Chesapeake Energy Corporation. Case number case 1:2011mc00128/377936, started on April 18, 2011. It's about Other, happening with Judge Part One.
New York, April 18, 2011 ⚖ Case 6:2011cv06204/83819 In the US District Court for the Western District of New York, UA Local 13 Pension Fund and UA Local 13 and Employers Group Insurance Fund by Brandon Tumia and Philip Somers, Trustees, UA Local 13 Annuity Fund by elizabeth Howard and William Kurtz, Trustees and Joint Apprentice Training Committee, Industry Advancemen and Betlem Service Corporation are involved in case 6:2011cv06204/83819. Filed on April 18, 2011, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 1132. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Philip Somers, ✅ William Kurtz, ✅ Joint Apprentice Training Committee, ✅ Industry Advancemen …
New York, April 18, 2011 ⚖ Case 1:2011cv02625/378000 In the US District Court for the Southern District of New York, U.S. Bank, National Association, As Trustee For The Registered Holders Of Countrywide Commercial Mortgage Trust 2007-MF1, Commercial Mortgage Pass-Through Certificates, Series 2007-MF1 and Hodah W.P., LLC, Adina Wertman, C.S. Brown Co. Inc. and The City of New York are involved in case 1:2011cv02625/378000. Filed on April 18, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1132. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Adina Wertman …
New York, April 12, 2011 ⚖ Case 1:2011cv00311/83715 US District Court for the Western District of New York case 1:2011cv00311/83715 comprises United States of America and Derrick Willis. Filed on April 12, 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 >>> ✅ Derrick Willis …
New York, April 19, 2011 ⚖ Case 2:2011cv01951/317072 At the US District Court for the Eastern District of New York, the legal case 2:2011cv01951/317072 entails United States of America and Patricia Nicholas. The filing date is April 19, 2011, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Nicholas …
New York, December 09, 2010 ⚖ Case 1:2010cv05706/312392 In the US District Court for the Eastern District of New York, United States of America and $20,000,000.00 In United States Currency, and all proceeds traceable thereto are involved in case 1:2010cv05706/312392. Filed on December 09, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jack B. Weinstein is presiding, and no jury trial is requested. More Information about >>> ✅ all proceeds traceable thereto …
New York, December 09, 2010 ⚖ Case 2:2010cv05696/312245 At the US District Court for the Eastern District of New York, the legal case 2:2010cv05696/312245 involves United States Olympic Committee and Champlain Plastics, Inc. Filed on December 09, 2010, this case deals with Trademark based on 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, April 29, 2011 ⚖ Case 1:2011cv00371/84002 At the US District Court for the Western District of New York, the legal case 1:2011cv00371/84002 entails United States of America and Allen Domagala. The filing date is April 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 >>> ✅ Allen Domagala …
New York, April 29, 2011 ⚖ Case 6:2011cv06228/84012 At the US District Court for the Western District of New York, the legal case 6:2011cv06228/84012 entails United States of America and Denise Z. Wells. The filing date is April 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Denise Z. Wells …
New York, April 29, 2011 ⚖ Case 2:2011cv02121/317340 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02121/317340 entails United States of America and $21,489.00 in United States Currency. The filing date is April 29, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
New York, April 29, 2011 ⚖ Case 1:2011cv00374/83990 At the US District Court for the Western District of New York, the legal case 1:2011cv00374/83990 entails United States of America and Alfred Middlebrooks, III. The filing date is April 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 >>> ✅ Alfred Middlebrooks …
Petitioner versus Respondent
Uriel Sanchez More Information	United States of America
[Case # 2010cv05780/312461], [Filed: December 09, 2010] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: John Gleeson] >>> More Information
New York, April 29, 2011 ⚖ Case 1:2011cv00372/84001 At the US District Court for the Western District of New York, the legal case 1:2011cv00372/84001 entails United States of America and Gary C. Carlin. The filing date is April 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 >>> ✅ Gary C. Carlin …
New York, April 29, 2011 ⚖ Case 6:2011cv06229/84019 At the US District Court for the Western District of New York, the legal case 6:2011cv06229/84019 entails United States of America and Sean E. Otoole. The filing date is April 29, 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 >>> ✅ Sean E. Otoole …
New York, April 29, 2011 ⚖ Case 1:2011cv00373/84004 In the US District Court for the Western District of New York, United States of America and Marcy Beyer are involved in case 1:2011cv00373/84004. Filed on April 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 >>> ✅ Marcy Beyer …
New York, April 25, 2011 ⚖ Case 1:2011cv02009/317154 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02009/317154 entails United States of America and John H. Mickle II. The filing date is April 25, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John H. Mickle …
New York, April 25, 2011 ⚖ Case 1:2011cv02008/317153 In the US District Court for the Eastern District of New York, United States of America and Kenneth P. Walker are involved in case 1:2011cv02008/317153. Filed on April 25, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth P. Walker …
New York, April 25, 2011 ⚖ Case 1:2011cv02020/317186 US District Court for the Eastern District of New York case 1:2011cv02020/317186 comprises United States of America and W.W.Y. Trading, Inc. Filed on April 25, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial.
New York, April 11, 2011 ⚖ Case 1:2011cv02450/377723 In the US District Court for the Southern District of New York, the case 1:2011cv02450/377723 involves United States Small Business Administration As Receiver For Avalon Equity Fund, L.P. and Avalon Equity Partners LLC, Avalon Management LLC, David W. Unger and Benjamin E. Brandes. Filed on April 11, 2011, this case pertains to Negotiable Instrument under 15 U.S.C. § 631. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ David W. Unger, ✅ Benjamin E. Brandes …
New York, April 11, 2011 ⚖ Case 1:2011cv01819/316732 At the US District Court for the Eastern District of New York, the legal case 1:2011cv01819/316732 entails United States of America and Paul A. Curcio. The filing date is April 11, 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 >>> ✅ Paul A. Curcio …
New York, April 11, 2011 ⚖ Case 1:2011cv01818/316730 In the US District Court for the Eastern District of New York, the case 1:2011cv01818/316730 involves United States of America and Chau Huynh. Filed on April 11, 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 >>> ✅ Chau Huynh …
New York, April 11, 2011 ⚖ Case 1:2011cv01817/316728 In the US District Court for the Eastern District of New York, United States of America and Jackie M. Jackson are involved in case 1:2011cv01817/316728. Filed on April 11, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Jackie M. Jackson …
New York, May 05, 2011 ⚖ Case 1:2011cv02207/317571 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02207/317571 entails United States of America and Surroundart Transportation, LLC. The filing date is May 05, 2011, and this case deals with Personal Property: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Cheryl L. Pollak, Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded.
New York, April 27, 2011 ⚖ Case 1:2011cv00359/83918 At the US District Court for the Western District of New York, the legal case 1:2011cv00359/83918 entails United States of America and Cheryl R. Wiles. The filing date is April 27, 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 >>> ✅ Cheryl R. Wiles …
New York, May 06, 2011 ⚖ Case 1:2011cv00518/85263 At the US District Court for the Northern District of New York, the legal case 1:2011cv00518/85263 entails United States of America and 2006 Chevrolet Impala Sedan, VIN: 2G1WT58K269315877. The filing date is May 06, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chevrolet Impala Sedan …
New York, April 28, 2010 ⚖ Case 7:2010cv03547/362147 In the US District Court for the Southern District of New York, USA and Philippe Rodriguez are involved in case 7:2010cv03547/362147. Filed on April 28, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Philippe Rodriguez …
New York, April 28, 2010 ⚖ Case 1:2010cv01908/303956 US District Court for the Eastern District of New York case 1:2010cv01908/303956 comprises United States of America and Douglas A. Pavone. Filed on April 28, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas A. Pavone …
Petitioner versus Respondent
Umar Mashtaq More Information	Eric Holder, Alejandro Mayorkas, Robert S. Mueller, Janet Napolitano and Andrea Quarantillo
[Case # 2010cv01910/303957], [Filed: April 28, 2010] [ Naturalization Application§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] [Judge: Dora Lizette Irizarry] ✅ Eric Holder, ✅ Alejandro Mayorkas, ✅ Robert S. Mueller, ✅ Janet Napolitano, ✅ Andrea Quarantillo >>> More Information
New York, May 09, 2011 ⚖ Case 1:2011cv02266/317702 US District Court for the Eastern District of New York case 1:2011cv02266/317702 comprises United States of America and Juanita Stewart. Filed on May 09, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juanita Stewart …
New York, May 09, 2011 ⚖ Case 2:2011cv02244/317647 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02244/317647 entails United States of America and Joseph December. The filing date is May 09, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph December …
New York, May 09, 2011 ⚖ Case 2:2011cv02241/317644 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02241/317644 entails United States of America and Susan Hemberger. The filing date is May 09, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Hemberger …
New York, May 09, 2011 ⚖ Case 1:2011mc00033/84101 Check it out, it's United States of America taking on $69,305.00 United States Currency. Case number case 1:2011mc00033/84101, started on May 09, 2011. It's about Other, happening with Judge Richard J. Arcara.
New York, May 09, 2011 ⚖ Case 1:2011cv00394/84096 In the US District Court for the Western District of New York, the case 1:2011cv00394/84096 involves United States of America and Patricia A. Nance. Filed on May 09, 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 >>> ✅ Patricia A. Nance …
New York, May 09, 2011 ⚖ Case 1:2011cv02265/317709 In the US District Court for the Eastern District of New York, the case 1:2011cv02265/317709 involves United States of America and Christopher Sanders. Filed on May 09, 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 Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Christopher Sanders …
New York, May 09, 2011 ⚖ Case 7:2011cv03125/378889 At the US District Court for the Southern District of New York, the legal case 7:2011cv03125/378889 entails United States of America and All Right, Title and Interest in Real Property and Appurtenances Located at 1193 Pine Kill Road, Mamakating, New York, All Right, Title and Interest in Real Property and Appurtenances Located at 800 South Road, Mamakating, New York, All Right, Title and I. The filing date is May 09, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Right, ✅ New York, ✅ All Right, ✅ New York, ✅ All Right …
New York, May 03, 2011 ⚖ Case 1:2011cv02151/317423 In the US District Court for the Eastern District of New York, the case 1:2011cv02151/317423 involves United States of America and Guillermo Dilone. Filed on May 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 Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Guillermo Dilone …
New York, May 09, 2011 ⚖ Case 6:2011cv06248/84091 In the US District Court for the Western District of New York, United States of America and Charles E. Brinkerhoff are involved in case 6:2011cv06248/84091. Filed on May 09, 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 >>> ✅ Charles E. Brinkerhoff …
New York, May 03, 2011 ⚖ Case 1:2011cv02140/317443 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02140/317443 involves USA United Transit Inc., USA United Fleet Inc., USA United Bus Express Inc. and Tom Tom Escorts Only, Inc., Division 1181 Amalgamated Transit Union New York Pension Fund and Division 1181 Amalgamated Transit Union New York Welfare Fund and New York City Department of Education, Division 1181 Amalgamated Transit Union New York Welfare Fund and Division 1181 Amalgamated Transit Union New York Pension Fund, USA United Transit Inc., USA United Fleet Inc., USA United Bus Express Inc. and Tom Tom. Filed on May 03, 2011, this case deals with Labor: Labor/Mgt. Relations based on 28 U.S.C. § 1441 Notice of Removal. Judge Nicholas G. Garaufis, Andrew L. Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tom Tom …
New York, May 09, 2011 ⚖ Case 2:2011cv02242/317642 In the US District Court for the Eastern District of New York, the case 2:2011cv02242/317642 involves United States of America and Barry Pollack. Filed on May 09, 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 Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Barry Pollack …
New York, May 03, 2011 ⚖ Case 1:2011cv02154/317425 In the US District Court for the Eastern District of New York, the case 1:2011cv02154/317425 involves United States of America and Lloyd G. Robinson. Filed on May 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 Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Lloyd G. Robinson …
New York, May 09, 2011 ⚖ Case 1:2011cv00395/84097 In the US District Court for the Western District of New York, United States of America and David L. Hopkins are involved in case 1:2011cv00395/84097. Filed on May 09, 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 >>> ✅ David L. Hopkins …
New York, May 03, 2011 ⚖ Case 1:2011cv02976/378597 At the US District Court for the Southern District of New York, the legal case 1:2011cv02976/378597 involves United States of America and Deutsche Bank AG and Mortgageit, Inc. Filed on May 03, 2011, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, May 12, 2011 ⚖ Case 1:2011cv02313/317800 US District Court for the Eastern District of New York case 1:2011cv02313/317800 comprises United States of America and Michael A. Schrier. Filed on May 12, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael A. Schrier …
New York, May 12, 2011 ⚖ Case 1:2011cv02334/317832 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02334/317832 entails United States of America and Doreen Murrell. The filing date is May 12, 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 >>> ✅ Doreen Murrell …
New York, May 12, 2011 ⚖ Case 1:2011cv03241/379195 At the US District Court for the Southern District of New York, the legal case 1:2011cv03241/379195 involves Unilever Supply Chain, Inc. and Koolpets Products, Inc., Francois Marois and Dany K. Kouri. Filed on May 12, 2011, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Naomi Reice Buchwald is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francois Marois, ✅ Dany K. Kouri …
New York, May 12, 2011 ⚖ Case 2:2011cv02303/317772 In the US District Court for the Eastern District of New York, United States of America and Real Property Located at 9055 Riverside Drive, Blythe, California, and all proceeds traceable thereto are involved in case 2:2011cv02303/317772. Filed on May 12, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ all proceeds traceable thereto …
New York, April 28, 2011 ⚖ Case 1:2011cv02092/317328 US District Court for the Eastern District of New York case 1:2011cv02092/317328 comprises United States of America and Jacques Bastien. Filed on April 28, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacques Bastien …
New York, April 28, 2011 ⚖ Case 2:2011cv02094/317399 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02094/317399 entails United States of America and Patric Charles. The filing date is April 28, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patric Charles …
New York, April 28, 2011 ⚖ Case 2:2011cv02068/317384 US District Court for the Eastern District of New York case 2:2011cv02068/317384 comprises United States of America and Kyle White. Filed on April 28, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kyle White …
New York, April 28, 2011 ⚖ Case 1:2011cv02091/317334 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02091/317334 entails United States of America and Penelope Zarifopoulos. The filing date is April 28, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Penelope Zarifopoulos …
New York, May 04, 2011 ⚖ Case 1:2011cv02180/317526 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02180/317526 entails United States of America and Mae C. Greene. The filing date is May 04, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mae C. Greene …
New York, May 12, 2011 ⚖ Case 2:2011cv02307/317831 In the US District Court for the Eastern District of New York, the case 2:2011cv02307/317831 involves United States of America and Steven A. Benain. Filed on May 12, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Steven A. Benain …
New York, May 23, 2011 ⚖ Case 1:2011cv00444/84283 In the US District Court for the Western District of New York, United States of America and $69,305.00 United States Currency are involved in case 1:2011cv00444/84283. Filed on May 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested.
New York, May 13, 2011 ⚖ Case 7:2011cv03250/379225 In case 7:2011cv03250/379225 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission brings a case against Lloyd V. Barriger. Filed on May 13, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lloyd V. Barriger …
Petitioner versus Respondent
United States of America	Jeffrey A. Lazroe
[Case # 2011mc00035/84223], [Filed: May 18, 2011] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Jeffrey A. Lazroe >>> More Information
New York, May 18, 2011 ⚖ Case 2:2011cv02401/318037 In the US District Court for the Eastern District of New York, the case 2:2011cv02401/318037 involves United States of America and Jorge A. Rubio. Filed on May 18, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Jorge A. Rubio …
New York, May 18, 2011 ⚖ Case 1:2011cv00428/84248 In the US District Court for the Western District of New York, the case 1:2011cv00428/84248 involves United States of America and Darlene Gray-Smith, TX Collect/Thrift I, LP, John Doe, Mary Roe and . XYZ Corporation, . Filed on May 18, 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 >>> ✅ Darlene Gray-Smith, ✅ Mary Roe …
New York, May 18, 2011 ⚖ Case 2:2011cv02402/318089 US District Court for the Eastern District of New York case 2:2011cv02402/318089 comprises United States of America and Joseph Mazziliano, Jr. Filed on May 18, 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 >>> ✅ Joseph Mazziliano …
New York, May 18, 2011 ⚖ Case 1:2011cv02406/318016 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Phillip Miller, The City Of New York. and AS & MS Equities LLC are involved in case 1:2011cv02406/318016. Filed on May 18, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Phillip Miller …
New York, May 18, 2011 ⚖ Case 1:2011cv03395/379457 In the US District Court for the Southern District of New York, the case 1:2011cv03395/379457 involves United National Specialty Insurance Company and 563 Caldwell Associates LLC, 563-569 Caldwell Realty LLC, Jonalis De La Rosa, Mayelin Perez, 381 East 160, LLC and 381 E. 160 Equities LLC. Filed on May 18, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Jonalis De La Rosa, ✅ Mayelin Perez …
New York, May 18, 2011 ⚖ Case 1:2011cv02428/318013 US District Court for the Eastern District of New York case 1:2011cv02428/318013 comprises Universal Steeplejack NYC Master Rigger, LLC, Chaim Friedman and Eugene Goldenberg and Michael Lidestri, Universal Steeplejack, Inc., Theresa Whitaker and George Cole. Filed on May 18, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Nicholas G. Garaufis, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chaim Friedman, ✅ Eugene Goldenberg, ✅ Michael Lidestri, ✅ Theresa Whitaker, ✅ George Cole …
New York, May 18, 2011 ⚖ Case 2:2011cv02403/318047 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02403/318047 entails United States of America and Annette M. Totten. The filing date is May 18, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annette M. Totten …
New York, May 02, 2011 ⚖ Case 6:2011cv06232/83998 In the US District Court for the Western District of New York, the case 6:2011cv06232/83998 involves United States of America and Karen McDermott, New York State Affordable Housing Corporation, County of Monroe, John Doe, Mary Roe and XYZ Corporation. Filed on May 02, 2011, this case pertains to Foreclosure 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 >>> ✅ Karen McDermott, ✅ Mary Roe …
New York, May 25, 2011 ⚖ Case 1:2011cv02550/318351 US District Court for the Eastern District of New York case 1:2011cv02550/318351 comprises United States of America and Jorge C. Guadron. Filed on May 25, 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 >>> ✅ Jorge C. Guadron …
New York, May 25, 2011 ⚖ Case 2:2011cv02517/318232 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02517/318232 entails United States of America and Philip J. Rinaldi. The filing date is May 25, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip J. Rinaldi …
New York, May 25, 2011 ⚖ Case 1:2011cv02552/318269 In the US District Court for the Eastern District of New York, the case 1:2011cv02552/318269 involves United States of America and JeanRobert Pierre. Filed on May 25, 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 John Gleeson. There is no demand for a jury trial. More Information about >>> ✅ JeanRobert Pierre …
New York, May 25, 2011 ⚖ Case 1:2011cv02562/318336 US District Court for the Eastern District of New York case 1:2011cv02562/318336 comprises United States of America and Glenda Alexander. Filed on May 25, 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 >>> ✅ Glenda Alexander …
New York, May 25, 2011 ⚖ Case 1:2011cv02565/318397 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02565/318397 entails United States of America and Benjamin J. Turner. The filing date is May 25, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Benjamin J. Turner …
New York, May 25, 2011 ⚖ Case 1:2011cv02566/318398 In the US District Court for the Eastern District of New York, the case 1:2011cv02566/318398 involves United States of America and Melissa L. Jolivet. Filed on May 25, 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 Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Melissa L. Jolivet …
New York, May 25, 2011 ⚖ Case 1:2011cv02563/318338 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02563/318338 entails United States of America and Francois G. Fidele. The filing date is May 25, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francois G. Fidele …
New York, May 25, 2011 ⚖ Case 1:2011cv02564/318356 In the US District Court for the Eastern District of New York, United States of America and Kenneth H. Rosaly are involved in case 1:2011cv02564/318356. Filed on May 25, 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 >>> ✅ Kenneth H. Rosaly …
New York, May 24, 2011 ⚖ Case 1:2011cv04047/380945 The legal proceedings in case 1:2011cv04047/380945 at US District Court for the Southern District of New York involve Umar Alli and Steward Bowden, Dunbar, Kathleen Muvley, Dora Schriro, Hildy J. Simmons and Department of Correction. Filed on May 24, 2011, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Andrew J. Peck, Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Steward Bowden, ✅ Kathleen Muvley, ✅ Dora Schriro, ✅ Hildy J. Simmons …
New York, May 24, 2011 ⚖ Case 1:2011cv02488/318159 In the US District Court for the Eastern District of New York case 1:2011cv02488/318159, United States of America files a suit against Real Property Located at 921-933 Manor Road, Staten Island, New York 10314, Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312 and Real Property Located. The filing date was May 24, 2011, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Dora Lizette Irizarry. The Defendant has requested a jury trial. More Information about >>> ✅ Staten Island, ✅ New York, ✅ Staten Island, ✅ New York, ✅ Staten Island, ✅ New York …
New York, May 24, 2011 ⚖ Case 1:2011cv00448/84311 In case 1:2011cv00448/84311 within US District Court for the Western District of New York, United States of America brings a case against Rezik Yafai and $19,555.00 in United States Currency. Filed on May 24, 2011, this legal matter relates to Agriculture as per 28 U.S.C. § 1345. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Rezik Yafai …
New York, May 24, 2011 ⚖ Case 1:2011cv03543/379723 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA, Nicholas J. Wildgoose and James T. Dyer are involved in case 1:2011cv03543/379723. Filed on May 24, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas J. Wildgoose, ✅ James T. Dyer …
New York, May 13, 2011 ⚖ Case 1:2011cv03264/379226 US District Court for the Southern District of New York case 1:2011cv03264/379226 comprises United States Of America and Aughrim Food Inc. and Brendan Stapleton. Filed on May 13, 2011, this case concerns Agricultural Acts based on 28 U.S.C. § 1331. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brendan Stapleton …
New York, May 24, 2011 ⚖ Case 1:2011cv02496/318184 At the US District Court for the Eastern District of New York, the legal case 1:2011cv02496/318184 entails United States of America and Twenty-Two Thousand Dollars and No Cents ($22,000.00) More or Less, In United States Currency, and all proceeds traceable thereto. The filing date is May 24, 2011, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twenty-Two Thousand Dollars, ✅ .) More or Less, ✅ all proceeds traceable thereto …
New York, May 25, 2011 ⚖ Case 2:2011cv02518/318256 At the US District Court for the Eastern District of New York, the legal case 2:2011cv02518/318256 entails United States of America and Barry Pollack. The filing date is May 25, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry Pollack …
New York, May 16, 2011 ⚖ Case 6:2011cv06259/84187 In the US District Court for the Western District of New York, the case 6:2011cv06259/84187 involves United States of America and Ronald J. Salisbury. Filed on May 16, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Ronald J. Salisbury …

1 ... 25 26 27 28 29 30 31 ... 88

Accessing court records in New York

Leave a Comment Cancel reply