Case Search – New York (NY)

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Participant Index
A -> Alli...(click to open)   Alli, Umar
  Almond, Rhonda
  Automobile, One
B -> Bissoon...(click to open)   Bissoon, Lionel
  Bolden, Adam
  Bonilla, Carmelo
  Bowden, Steward
  Britto, Peter
C -> Cardella...(click to open)   Cardella, Dawne
  Carney, Timothy
  Cole, George
  Currency, .
D -> DeSantis...(click to open)   DeSantis, Mariegrace
  Diaz, Anthony
  Diprojetto, Dawn
  Diprojetto, Joseph
  Do, Up
  Dollars, Fifteen
  Dorfman, David
E -> Edwards...(click to open)   Edwards, Terren
  Eugene, Lidz
F -> Firearms...(click to open)   Firearms, Thirteen
  Friedman, Chaim
G -> Germain...(click to open)   Germain, Phulbert
  Gillim, Jonathan
  Gillim, Linda
  Glebocki., Frank
  Goldenberg, Eugene
  Greenberg, Schlomo
  Growth, Cardinal
H -> Haile...(click to open)   Haile, Charles
  Hickey, Sean
  Holt, Harry
  Holt, Tomi
  Huntoon, Anne
I -> Irizarry...(click to open)   Irizarry, Angel
J -> Jersey...(click to open)   Jersey, New
  Jones, Andrew
  Jost, Anna
L -> Lange...(click to open)   Lange, Ellen
  Legg, Brian
  Lidestri, Michael
  Liu, Yi
  Lodini, Sara
M -> Marcera...(click to open)   Marcera, Salvatore
  McDonald, Thomas
  McNeal, Marie
  McNerney, Dennis
  Metalicas, S
  Miller, Bennie
  Model, One
  Monaghan, David
  Munley, Kathleen
  Murphy, Paula
  Muvley, Kathleen
N -> Nadeau...(click to open)   Nadeau, Clarence
  Norte, Siderurgica
P -> Perlmutter...(click to open)   Perlmutter, Israel
  Petrocy, Sheila
  Proceeding, Nonjudicial
Q -> Quest...(click to open)   Quest, Nissan
R -> Reckard...(click to open)   Reckard, Dawn
  Reckard, John
  Robinson, Rebecca
  Roe, Mary
S -> Schriro...(click to open)   Schriro, Dora
  Sears, Cophen
  Shinas, Peter
  Simmons, Hildy
  Siniscalchi, James
  Skyline, One
  Sornail, Jean
  Sousa, Howard
  Spencer, Donna
  Stark, Menachem
  Steffelin, Edward
  Steward-Bowden, Dunbar
  Steward-Bowden, L.
T -> Tucker...(click to open)   Tucker, Cathleen
  Tucker, Robert
V -> Vacula...(click to open)   Vacula, Nicole
W -> Wasilewicz...(click to open)   Wasilewicz, Jan
  Weiters, Tonia
  Whitaker, Theresa
  Whitman, Jean
Z -> Zalewska...(click to open)   Zalewska, Kathy
  Zalewska, Monika
  Zarifopoulos, Penelope
B -> bracelet...(click to open)   bracelet, One
N -> necklace...(click to open)   necklace, One
W -> watch...(click to open)   watch, One

New York,   May 16, 2011
Case 1:2011cv02356/317894
In the US District Court for the Eastern District of New York, the case 1:2011cv02356/317894 involves United States of America and One 2011 White Lexus Model 570, SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall, Thirty Thousand Dollars ($30,000.00) in United States Currency on deposi. Filed on May 16, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial.
More Information about >>> ✅ One White Lexus Model 
New York,   May 16, 2011
Case 1:2011cv02357/317868
In the US District Court for the Eastern District of New York, the case 1:2011cv02357/317868 involves United States of America and Payson International, Inc. and Schlomo Greenberg. Filed on May 16, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Edward R. Korman. There is no demand for a jury trial.
More Information about >>> ✅ Schlomo Greenberg 
Petitioner   versus   Respondent
Unicorn Enterprises Inc. Siderurgica Del Norte S.A.
[Case # 2011cv03310/379261], [Filed: May 16, 2011]
[ Marine§09 U.S.C. § 4 ⚖ ]
[Judge: William H. Pauley]
✅ Siderurgica Del Norte >>> More Information
New York,   May 02, 2011
Case 6:2011cv06231/83994
In the US District Court for the Western District of New York, the case 6:2011cv06231/83994 involves United States of America and Rhonda L. Almond, Bishop Sheen Ecumenical Housing Foundation, Inc., Bank of America, N.A., Ontario County Commissioner of Social Services, 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 >>> ✅ Rhonda L. Almond, ✅ Mary Roe 
New York,   May 19, 2011
Case 6:2011cv00564/85364
In the US District Court for the Northern District of New York, United States of America and Brian Legg are involved in case 6:2011cv00564/85364. Filed on May 19, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested.
More Information about >>> ✅ Brian Legg 
New York,   May 26, 2011
Case 1:2011cv02530/318272
In the US District Court for the Eastern District of New York, United States of America and Terren L. Edwards are involved in case 1:2011cv02530/318272. Filed on May 26, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Terren L. Edwards 
New York,   May 26, 2011
Case 1:2011cv03609/379841
At the US District Court for the Southern District of New York, the legal case 1:2011cv03609/379841 entails U.S. Underwriters Insurance Company and Horizon Realty Management LLC, Bronx Community Pride Center, Inc., Angel Irizarry, Safeguard Realty Management, Inc. and 450 El Valle Rest. Inc. The filing date is May 26, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Ronald L. Ellis, Barbara S. Jones is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Angel Irizarry 
New York,   May 10, 2011
Case 1:2011cv00399/84117
In the US District Court for the Western District of New York, United States of America and John Doe, Mary Roe, XYZ Corporation, Beneficial Homeowner Service Corporation and Paula J. Murphy are involved in case 1:2011cv00399/84117. Filed on May 10, 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 >>> ✅ Mary Roe, ✅ Paula J. Murphy 
New York,   May 31, 2011
Case 1:2011cv02618/318415
US District Court for the Eastern District of New York case 1:2011cv02618/318415 comprises United States of America and David J. Monaghan. Filed on May 31, 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 >>> ✅ David J. Monaghan 
New York,   May 31, 2011
Case 1:2011cv03696/380001
At the US District Court for the Southern District of New York, the legal case 1:2011cv03696/380001 entails United States of America and Frank D. Glebocki, Sr., Discover Bank, New York State Dept. of Taxation and Finance, Great Seneca Financial Corp., KMT Enterprises, Inc., John Does Nos. 1-10 and Jane Does Nos. 1-10. The filing date is May 31, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frank D. Glebocki. 
New York,   June 07, 2011
Case 1:2011cv02740/318702
US District Court for the Eastern District of New York case 1:2011cv02740/318702 comprises United States of America and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products and $14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products. Filed on June 07, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial.
New York,   June 07, 2011
Case 1:2011cv02730/318656
In the US District Court for the Eastern District of New York, United States of America and Fifteen Thousand Seven Hundred Eighty Nine Dollars and Thirty Two Cents (15, 789.32) are involved in case 1:2011cv02730/318656. Filed on June 07, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allyne R. Ross is presiding, and no jury trial is requested.
More Information about >>> ✅ Fifteen Thousand Seven Hundred Eighty Nine Dollars, ✅ Thirty Two Cents ( 
New York,   June 07, 2011
Case 1:2011cv00477/84460
In the US District Court for the Western District of New York, the case 1:2011cv00477/84460 involves United States of America and Sheila M. Petrocy. Filed on June 07, 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 >>> ✅ Sheila M. Petrocy 
New York,   June 07, 2011
Case 1:2011mc00191/380300
US District Court for the Southern District of New York case 1:2011mc00191/380300 comprises United States Of America and In re: Nonjudicial Civil Forfeiture Proceeding. Filed on June 07, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Part One is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding 
New York,   June 07, 2011
Case 1:2011cv02725/318613
US District Court for the Eastern District of New York case 1:2011cv02725/318613 comprises United States of America and $39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc. Filed on June 07, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial.
New York,   May 27, 2011
Case 1:2011cv02579/318326
In the US District Court for the Eastern District of New York, the case 1:2011cv02579/318326 involves U.S. Airline Pilots Association and US Airways Group, Inc. and US Airways, Inc. Filed on May 27, 2011, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Presiding over this matter is Judge Steven M. Gold, Allyne R. Ross. There is no demand for a jury trial.
New York,   May 27, 2011
Case 1:2011cv04044/380941
At the US District Court for the Southern District of New York, the legal case 1:2011cv04044/380941 involves Umar Alli and Arkhurst, Steward Bowden, Dixon, Victor and Alceus. Filed on May 27, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge P. Kevin Castel, Kevin Nathaniel Fox is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Umar Alli, ✅ Steward Bowden 
New York,   June 01, 2011
Case 1:2011cv03734/379990
At the US District Court for the Southern District of New York, the legal case 1:2011cv03734/379990 entails United States Of America and Phulbert Saint Germain. The filing date is June 01, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Phulbert Saint Germain 
New York,   June 01, 2011
Case 1:2011cv00463/84388
US District Court for the Western District of New York case 1:2011cv00463/84388 comprises United States of America and Thomas E. McDonald. Filed on June 01, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Thomas E. McDonald 
New York,   June 01, 2011
Case 1:2011cv03736/380065
In the US District Court for the Southern District of New York case 1:2011cv03736/380065, U.S. Specialty Insurance Company, files a suit against Liberty Partners L.P., Liberty Partners Holdings 14, LLC and Liberty Capital Partners Inc. The filing date was June 01, 2011, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Harold Baer. The Plaintiff has requested a jury trial.
New York,   February 23, 2011
Case 8:2011cv00208/84337
At the US District Court for the Northern District of New York, the legal case 8:2011cv00208/84337 entails United States of America and 2007 Nissan Quest, VIN: 5N1BV28U27N125829. The filing date is February 23, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David R. Homer, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Nissan Quest 
New York,   June 03, 2011
Case 7:2011cv03801/380482
In the US District Court for the Southern District of New York, the case 7:2011cv03801/380482 involves United States Of America and Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and John Does 1-10. Filed on June 03, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1341. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial.
More Information about >>> ✅ Clarence Nadeau 
New York,   June 03, 2011
Case 1:2011cv00468/84435
At the US District Court for the Western District of New York, the legal case 1:2011cv00468/84435 entails United States of America and $18,310 United States Currency. The filing date is June 03, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York,   June 03, 2011
Case 5:2011cv00622/85577
US District Court for the Northern District of New York case 5:2011cv00622/85577 comprises United States of America and $59,000.00 in United States Currency and $1,716.00 in United States Currency. Filed on June 03, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial.
New York,   June 15, 2011
Case 1:2011mc00043/84559
So, it's like this—United States of America is up against $2,235.00 United States Currency. Case number case 1:2011mc00043/84559, started on June 15, 2011. It's about Other and it's under Richard J. Arcara.
New York,   June 15, 2011
Case 5:2011cv00672/85695
At the US District Court for the Northern District of New York, the legal case 5:2011cv00672/85695 entails United States of America and $15,989.00 in United States Currency. The filing date is June 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded.
New York,   June 15, 2011
Case 1:2011cv04059/380699
At the US District Court for the Southern District of New York, the legal case 1:2011cv04059/380699 involves U.S.A Famous Original Ray's Licensing Corp. and Max Brothers Pizza, Inc. and Famous Ray's Pizza of Greenwich Village. Filed on June 15, 2011, this case deals with Trademark based on 15 U.S.C. § 1125. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 17, 2011
Case 1:2011cv00510/84607
In the US District Court for the Western District of New York, United States of America and Nicole Vacula are involved in case 1:2011cv00510/84607. Filed on June 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Nicole Vacula 
New York,   June 17, 2011
Case 1:2011cv00511/84625
In the US District Court for the Western District of New York, United States of America and Anna Jost are involved in case 1:2011cv00511/84625. Filed on June 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding, and no jury trial is requested.
More Information about >>> ✅ Anna Jost 
New York,   June 20, 2011
Case 1:2011cv02983/319157
US District Court for the Eastern District of New York case 1:2011cv02983/319157 comprises United States of America and Penelope Zarifopoulos. Filed on June 20, 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 >>> ✅ Penelope Zarifopoulos 
New York,   June 20, 2011
Case 1:2011cv04186/380914
In the US District Court for the Southern District of New York, United States Of America and David Dorfman are involved in case 1:2011cv04186/380914. Filed on June 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested.
More Information about >>> ✅ David Dorfman 
New York,   June 20, 2011
Case 1:2011cv00682/85748
In the US District Court for the Northern District of New York, United States of America and $25,900.00 in U.S. Currency, One Mens Breitling diamond watch, One diamond bracelet and One 29.00 Carat diamond necklace are involved in case 1:2011cv00682/85748. Filed on June 20, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency, ✅ One Mens Breitling diamond watch, ✅ One diamond bracelet, ✅ One . Carat diamond necklace 
New York,   June 20, 2011
Case 2:2011cv02984/319178
At the US District Court for the Eastern District of New York, the legal case 2:2011cv02984/319178 entails United States of America and Mariegrace DeSantis. The filing date is June 20, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Mariegrace DeSantis 
New York,   June 24, 2011
Case 1:2011cv00544/84703
In the US District Court for the Western District of New York, United States of America and One 2004 Dodge Durango Automobile and $11,240 United States Currency are involved in case 1:2011cv00544/84703. Filed on June 24, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested.
More Information about >>> ✅ One Dodge Durango Automobile 
New York,   June 24, 2011
Case 1:2011cv00536/84712
At the US District Court for the Western District of New York, the legal case 1:2011cv00536/84712 entails United States of America and West Valley View, Inc., John Doe, Mary Roe, XYZ Corporation, Robert H. Tucker, Cathleen E. Tucker and Beneficial Homeowner Service Corporation. The filing date is June 24, 2011, and this case deals with Foreclosure 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 >>> ✅ Mary Roe, ✅ Robert H. Tucker, ✅ Cathleen E. Tucker 
New York,   June 24, 2011
Case 1:2011cv00542/84709
At the US District Court for the Western District of New York, the legal case 1:2011cv00542/84709 entails United States of America and One 1994 Nissan Skyline. The filing date is June 24, 2011, and this case deals with Other 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 >>> ✅ One Nissan Skyline 
New York,   June 24, 2011
Case 1:2011cv00537/84714
In the US District Court for the Western District of New York, United States of America and John R. Reckard, Dawn M. Reckard, New York State Affordable Housing Corporation, Cattaraugus County Department of Social Services, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2011cv00537/84714. Filed on June 24, 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 >>> ✅ John R. Reckard, ✅ Dawn M. Reckard, ✅ Mary Roe 
New York,   June 17, 2011
Case 6:2011cv06304/84638
US District Court for the Western District of New York case 6:2011cv06304/84638 comprises United States of America and Salvatore Marcera, Jr. Filed on June 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Salvatore Marcera 
New York,   June 27, 2011
Case 1:2011cv04331/381292
At the US District Court for the Southern District of New York, the legal case 1:2011cv04331/381292 entails United States of America and Howard Sousa and Desousa, LLC. The filing date is June 27, 2011, and this case deals with Other Food & Drug as per 28 U.S.C. § 1331. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Howard Sousa 
New York,   June 27, 2011
Case 1:2011cv04357/381215
In the US District Court for the Southern District of New York, the case 1:2011cv04357/381215 involves United States Of America and Amerilist, Inc. Filed on June 27, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
New York,   June 27, 2011
Case 1:2011mc00046/84713
Alright, it's United States of America taking on 2004 GMC Yukon Denali. Case number case 1:2011mc00046/84713, started on June 27, 2011. It's about Other and it's in front of Judge William M. Skretny.
New York,   June 28, 2011
Case 1:2011cv03086/319580
US District Court for the Eastern District of New York case 1:2011cv03086/319580 comprises U.S. Bank National Association and Israel Perlmutter and Menachem Stark. Filed on June 28, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Israel Perlmutter, ✅ Menachem Stark 
New York,   June 28, 2011
Case 1:2011cv00548/84747
In the US District Court for the Western District of New York, the case 1:2011cv00548/84747 involves United States of America and Harry N. Holt, Jr., Tomi S. Holt, John Doe, Mary Roe and XYZ Corporation. Filed on June 28, 2011, this case pertains to Rent, Lease, and Ejectment 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 >>> ✅ Harry N. Holt, ✅ Tomi S. Holt, ✅ Mary Roe 
New York,   June 09, 2011
Case 6:2011cv06283/84475
At the US District Court for the Western District of New York, the legal case 6:2011cv06283/84475 entails Universal Guaranty Life Insurance Company and Linda G. Gillim, Jonathan D. Gillim, Anne M. Huntoon and John Doe. The filing date is June 09, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Linda G. Gillim, ✅ Jonathan D. Gillim, ✅ Anne M. Huntoon 
Petitioner   versus   Respondent
United States of America Peter G. Shinas
[Case # 2011mc00047/85653], [Filed: June 09, 2011]
[ Other§ ⚖ ]
[Judge: David N. Hurd, Randolph F. Treece]
✅ Peter G. Shinas >>> More Information
Petitioner   versus   Respondent
United States of America Dennis McNerney
[Case # 2011mc00041/84503], [Filed: June 09, 2011]
[ Other§ ⚖ ]
[Judge: Richard J. Arcara]
✅ Dennis McNerney >>> More Information
New York,   June 16, 2011
Case 1:2011mc00423/318991
Here's the deal—United States of America is going against Donna L. Spencer. Case number case 1:2011mc00423/318991, started on June 16, 2011. It's about Other before Judge Unassigned.
More Information about >>> ✅ Donna L. Spencer 
New York,   June 16, 2011
Case 2:2011cv02909/319030
US District Court for the Eastern District of New York case 2:2011cv02909/319030 comprises United States of America and James Siniscalchi. Filed on June 16, 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 >>> ✅ James Siniscalchi 
New York,   July 05, 2011
Case 1:2011cv04571/381627
In the US District Court for the Southern District of New York, the case 1:2011cv04571/381627 involves United States Of America and Lionel Bissoon. Filed on July 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial.
More Information about >>> ✅ Lionel Bissoon 
New York,   July 05, 2011
Case 2:2011cv03209/319777
At the US District Court for the Eastern District of New York, the legal case 2:2011cv03209/319777 involves United States of America and 4 Anchorage Lane Owners, Inc. and Total Community Management Corp. Filed on July 05, 2011, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. 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,   July 05, 2011
Case 1:2011cv03193/319617
In the US District Court for the Eastern District of New York, the case 1:2011cv03193/319617 involves United States for the use and benefit of Cova Concrete Pumping Corp. and Arch Insurance Company. Filed on July 05, 2011, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Roslynn R. Mauskopf, Viktor V. Pohorelsky. There is no demand for a jury trial.
New York,   June 14, 2011
Case 1:2011cv02849/318852
In case 1:2011cv02849/318852, United States of America initiates legal action against Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Ba at the US District Court for the Eastern District of New York. The case was filed on June 14, 2011 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Ramon E Reyes presides over the case, and Referring Judge Eric N Vitaliano is also involved. Interestingly, Defendant has demanded a jury to hear this case.
More Information about >>> ✅ Up to-Including One Hundred Forty Thousand Two Hundred Thirty-Six Do 
New York,   June 22, 2011
Case 1:2011mc00044/84669
Alright, it's United States of America taking on One Ruger LCP Pistol and 6 Rounds of Speer Ammunition. Case number case 1:2011mc00044/84669, started on June 22, 2011. It's about Other and it's in front of Judge William M. Skretny.
New York,   June 23, 2011
Case 1:2011mc00439/319198
The legal dispute indexed as case 1:2011mc00439/319198 was initiated on June 23, 2011. It involves a clash between United States of America and Cardinal Growth, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned.
More Information about >>> ✅ Cardinal Growth 
New York,   June 23, 2011
Case 5:2011cv00704/85796
In the US District Court for the Northern District of New York, the case 5:2011cv00704/85796 involves United States of America and $8,140.00 in United States Currency. Filed on June 23, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial.
New York,   June 23, 2011
Case 1:2011cv00533/84698
In the US District Court for the Western District of New York, United States of America and Thirteen Assorted Firearms are involved in case 1:2011cv00533/84698. Filed on June 23, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ Thirteen Assorted Firearms 
New York,   June 23, 2011
Case 1:2011mc00045/84691
Check it out, it's United States of America taking on Cardinal Growth, L.P. Case number case 1:2011mc00045/84691, started on June 23, 2011. It's about Other, happening with Judge Unassigned.
More Information about >>> ✅ Cardinal Growth 
New York,   June 23, 2011
Case 1:2011cv04953/382370
At the US District Court for the Southern District of New York, the legal case 1:2011cv04953/382370 involves Umar Alli and Dora Schriro, Kathleen Muvley, Hildy J. Simmons, Rohr, Phillips, L. Steward-Bowden, Dunbar and Velez. Filed on June 23, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge P. Kevin Castel, Kevin Nathaniel Fox is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Umar Alli, ✅ Dora Schriro, ✅ Kathleen Muvley, ✅ Hildy J. Simmons, ✅ L. Steward-Bowden 
New York,   June 23, 2011
Case 1:2011cv04601/382139
In the US District Court for the Southern District of New York case 1:2011cv04601/382139, Umar Alli files a suit against Kathleen Muvley, Dora Schriro, Hildy J. Simmons and Dunbar Steward-Bowden. The filing date was June 23, 2011, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Umar Alli, ✅ Kathleen Muvley, ✅ Dora Schriro, ✅ Hildy J. Simmons, ✅ Dunbar Steward-Bowden 
New York,   June 21, 2011
Case 1:2011cv04193/380896
In the US District Court for the Southern District of New York, Universal Steeplejack NYC Master Rigger, LLC, Eugene Goldenberg and Chaim Friedman and Universal Steeplejack, Inc., George Cole, Theresa Whitaker and Michael Lidestri are involved in case 1:2011cv04193/380896. Filed on June 21, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding, and no jury trial is requested.
More Information about >>> ✅ Eugene Goldenberg, ✅ Chaim Friedman, ✅ George Cole, ✅ Theresa Whitaker, ✅ Michael Lidestri 
New York,   June 21, 2011
Case 1:2011cv04204/380970
In case 1:2011cv04204/380970 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission brings a case against Edward S. Steffelin. Filed on June 21, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Miriam Goldman Cedarbaum, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Edward S. Steffelin 
New York,   June 21, 2011
Case 1:2011cv04206/380923
US District Court for the Southern District of New York case 1:2011cv04206/380923 comprises U.S. Securities and Exchange Commission and J.P. Morgan Securities LLC. Filed on June 21, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Richard M. Berman is overseeing the case, and there is no demand for a jury trial.
New York,   June 21, 2011
Case 1:2011cv04220/380976
In the US District Court for the Southern District of New York, U.S. Bank National Association and Wells Fargo Bank, National Association, Lacrosse Financial Products, LLC, MBIA Insurance Corporation and Massachusetts Financial Services Company are involved in case 1:2011cv04220/380976. Filed on June 21, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1335. Judge Paul G. Gardephe is presiding, and no jury trial is requested.
New York,   June 21, 2011
Case 1:2011cv00524/84648
At the US District Court for the Western District of New York, the legal case 1:2011cv00524/84648 entails United States of America and XYZ Corporation, Rebecca J. Robinson, Wyoming County Department of Social Services, John Doe and Mary Roe. The filing date is June 21, 2011, and this case deals with Foreclosure 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 >>> ✅ Rebecca J. Robinson, ✅ Mary Roe 
New York,   June 23, 2011
Case 1:2011cv04952/382367
In case 1:2011cv04952/382367 within US District Court for the Southern District of New York, Umar Alli brings a case against Steward-Bowden, Victor, Arkhurst, Dixon, Alceus, Prison Health Services, Health Care Provider and Kathleen Munley. Filed on June 23, 2011, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Umar Alli, ✅ Kathleen Munley 
New York,   June 10, 2011
Case 1:2011cv02802/318791
At the US District Court for the Eastern District of New York, the legal case 1:2011cv02802/318791 entails United States of America and Cophen E. Sears. The filing date is June 10, 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 >>> ✅ Cophen E. Sears 
New York,   June 10, 2011
Case 1:2011cv03973/380490
In the US District Court for the Southern District of New York, the case 1:2011cv03973/380490 involves URSSA, S Coop. Construcciones Metalicas and DCM Erectors, Inc., Solera/DCM J.V., LLC and Port Authority of New York and New Jersey. Filed on June 10, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Lewis A. Kaplan. There is no demand for a jury trial.
More Information about >>> ✅ S Coop. Construcciones Metalicas, ✅ New Jersey 
New York,   July 11, 2011
Case 7:2011cv04774/382913
US District Court for the Southern District of New York case 7:2011cv04774/382913 comprises United States of America and Estate of Grazyna Zalewska, Kathy Zalewska, Jan Wasilewicz, Monika Zalewska, Board of Directors of Kiamesha Shores Property Owners Associations, Inc., John Does Nos. 1-10 and Jane Does Nos. 1-10. Filed on July 11, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kathy Zalewska, ✅ Jan Wasilewicz, ✅ Monika Zalewska 
New York,   July 11, 2011
Case 1:2011cv03351/319927
In the US District Court for the Eastern District of New York, the case 1:2011cv03351/319927 involves United States of America and Carmelo Bonilla. Filed on July 11, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial.
More Information about >>> ✅ Carmelo Bonilla 
New York,   June 10, 2011
Case 1:2011cv03962/380469
US District Court for the Southern District of New York case 1:2011cv03962/380469 comprises United States Of America and New Kong Yik, Inc. and Yi Chun Liu. Filed on June 10, 2011, this case concerns Securities/Commodities/Exchanges based on 28 U.S.C. § 1331. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Yi Chun Liu 
New York,   July 11, 2011
Case 1:2011cv03353/319909
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03353/319909 entails United States of America and Sean Hickey. The filing date is July 11, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sean Hickey 
New York,   July 11, 2011
Case 2:2011cv03349/320041
In the US District Court for the Eastern District of New York, the case 2:2011cv03349/320041 involves United States of America and Jean N. Whitman. Filed on July 11, 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 >>> ✅ Jean N. Whitman 
New York,   July 11, 2011
Case 1:2011cv03350/319983
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03350/319983 entails United States of America and Sean Hickey. The filing date is July 11, 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 >>> ✅ Sean Hickey 
New York,   July 11, 2011
Case 1:2011cv03354/319924
In the US District Court for the Eastern District of New York, the case 1:2011cv03354/319924 involves United States of America and Tonia Weiters. Filed on July 11, 2011, this case pertains to Contract: Recovery Medicare under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial.
More Information about >>> ✅ Tonia Weiters 
New York,   July 11, 2011
Case 1:2011cv03361/319940
In the US District Court for the Eastern District of New York, the case 1:2011cv03361/319940 involves United States of America and Marie McNeal. Filed on July 11, 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 >>> ✅ Marie McNeal 
New York,   July 11, 2011
Case 7:2011cv04771/382167
At the US District Court for the Southern District of New York, the legal case 7:2011cv04771/382167 entails United States of America and Lidz Eugene. The filing date is July 11, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lidz Eugene 
New York,   July 11, 2011
Case 1:2011cv03356/319986
US District Court for the Eastern District of New York case 1:2011cv03356/319986 comprises United States of America and Jean Sornail. Filed on July 11, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jean Sornail 
New York,   June 13, 2011
Case 6:2011cv06289/84510
In the US District Court for the Western District of New York, United States of America and Sara C. Lodini are involved in case 6:2011cv06289/84510. Filed on June 13, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David G. Larimer is presiding, and no jury trial is requested.
More Information about >>> ✅ Sara C. Lodini 
New York,   June 13, 2011
Case 1:2011cv02867/318894
US District Court for the Eastern District of New York case 1:2011cv02867/318894 comprises United States of America and Anthony C. Diaz. Filed on June 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Anthony C. Diaz 
New York,   June 13, 2011
Case 6:2011cv06291/84546
US District Court for the Western District of New York case 6:2011cv06291/84546 comprises United States of America and Joseph M. Diprojetto, Dawn M. Diprojetto, Chase Lincoln First Bank NA, ESL Federal Credit Union, John Doe, Mary Roe and XYZ Corporation. Filed on June 13, 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 >>> ✅ Joseph M. Diprojetto, ✅ Dawn M. Diprojetto, ✅ Mary Roe 
New York,   June 13, 2011
Case 1:2011cv00491/84560
At the US District Court for the Western District of New York, the legal case 1:2011cv00491/84560 entails United States of America and Ellen M. Lange. The filing date is June 13, 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 >>> ✅ Ellen M. Lange 
New York,   June 13, 2011
Case 2:2011cv02869/318932
At the US District Court for the Eastern District of New York, the legal case 2:2011cv02869/318932 entails United States of America and Andrew P. Jones. The filing date is June 13, 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 >>> ✅ Andrew P. Jones 
New York,   June 13, 2011
Case 1:2011cv00490/84544
In the US District Court for the Western District of New York, the case 1:2011cv00490/84544 involves United States of America and Adam G. Bolden. Filed on June 13, 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 >>> ✅ Adam G. Bolden 
New York,   July 11, 2011
Case 1:2011cv03362/319939
In the US District Court for the Eastern District of New York, United States of America and Dawne E. Cardella are involved in case 1:2011cv03362/319939. Filed on July 11, 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 >>> ✅ Dawne E. Cardella 
New York,   June 13, 2011
Case 2:2011cv02870/318954
In the US District Court for the Eastern District of New York, United States of America and Timothy M. Carney are involved in case 2:2011cv02870/318954. Filed on June 13, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Timothy M. Carney 
New York,   July 22, 2011
Case 7:2011cv05058/382495
The legal proceedings in case 7:2011cv05058/382495 at US District Court for the Southern District of New York involve United States of America and Port Chester-Rye Union Free School District. Filed on July 22, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Kenneth M. Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 01, 2011
Case 1:2011cv03178/319561
In the US District Court for the Eastern District of New York, the case 1:2011cv03178/319561 involves United States of America and Charles A. Haile. Filed on July 01, 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 >>> ✅ Charles A. Haile 
New York,   July 01, 2011
Case 2:2011cv03176/319682
At the US District Court for the Eastern District of New York, the legal case 2:2011cv03176/319682 entails United States of America and Peter Britto. The filing date is July 01, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Peter Britto 
New York,   July 01, 2011
Case 1:2011cv04517/381478
In case 1:2011cv04517/381478 within US District Court for the Southern District of New York, U.S. Licensing Associates, Inc. brings a case against The Rob Nelson Corporation. Filed on July 01, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Harold Baer, and the Plaintiff has made a request for a jury trial.
New York,   July 01, 2011
Case 1:2011cv03179/319562
US District Court for the Eastern District of New York case 1:2011cv03179/319562 comprises United States of America and Bennie L. Miller. Filed on July 01, 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 >>> ✅ Bennie L. Miller 

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