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
At the US District Court for the Eastern District of New York, the legal case 1:2011cv02356/317894 entails 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. The filing date is May 16, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One White Lexus Model 
New York,   May 16, 2011
Case 1:2011cv02357/317868
US District Court for the Eastern District of New York case 1:2011cv02357/317868 comprises United States of America and Payson International, Inc. and Schlomo Greenberg. Filed on May 16, 2011, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Edward R. Korman is overseeing the case, and 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
US District Court for the Western District of New York case 6:2011cv06231/83994 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and 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
US District Court for the Northern District of New York case 6:2011cv00564/85364 comprises United States of America and Brian Legg. Filed on May 19, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brian Legg 
New York,   May 26, 2011
Case 1:2011cv02530/318272
At the US District Court for the Eastern District of New York, the legal case 1:2011cv02530/318272 entails United States of America and Terren L. Edwards. The filing date is May 26, 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 >>> ✅ Terren L. Edwards 
New York,   May 26, 2011
Case 1:2011cv03609/379841
US District Court for the Southern District of New York case 1:2011cv03609/379841 comprises 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. Filed on May 26, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Ronald L. Ellis, Barbara S. Jones is overseeing the case, and there is no demand for a jury trial.
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, the case 1:2011cv00399/84117 involves United States of America and John Doe, Mary Roe, XYZ Corporation, Beneficial Homeowner Service Corporation and Paula J. Murphy. Filed on May 10, 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 >>> ✅ Mary Roe, ✅ Paula J. Murphy 
New York,   May 31, 2011
Case 1:2011cv02618/318415
In the US District Court for the Eastern District of New York, the case 1:2011cv02618/318415 involves United States of America and David J. Monaghan. Filed on May 31, 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 >>> ✅ David J. Monaghan 
New York,   May 31, 2011
Case 1:2011cv03696/380001
US District Court for the Southern District of New York case 1:2011cv03696/380001 comprises 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. Filed on May 31, 2011, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
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
US District Court for the Western District of New York case 1:2011cv00477/84460 comprises United States of America and Sheila M. Petrocy. Filed on June 07, 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 >>> ✅ 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
In the US District Court for the Southern District of New York case 1:2011cv04044/380941, Umar Alli files a suit against Arkhurst, Steward Bowden, Dixon, Victor and Alceus. The filing date was May 27, 2011, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge P. Kevin Castel, Kevin Nathaniel Fox. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Umar Alli, ✅ Steward Bowden 
New York,   June 01, 2011
Case 1:2011cv03734/379990
In the US District Court for the Southern District of New York, United States Of America and Phulbert Saint Germain are involved in case 1:2011cv03734/379990. Filed on June 01, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard J. Holwell is presiding, and no jury trial is requested.
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
The legal proceedings in case 1:2011cv03736/380065 at US District Court for the Southern District of New York involve U.S. Specialty Insurance Company, and Liberty Partners L.P., Liberty Partners Holdings 14, LLC and Liberty Capital Partners Inc. Filed on June 01, 2011, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Harold Baer is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   February 23, 2011
Case 8:2011cv00208/84337
In the US District Court for the Northern District of New York, the case 8:2011cv00208/84337 involves United States of America and 2007 Nissan Quest, VIN: 5N1BV28U27N125829. Filed on February 23, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David R. Homer, Thomas J. McAvoy. There is no demand for a jury trial.
More Information about >>> ✅ Nissan Quest 
New York,   June 03, 2011
Case 7:2011cv03801/380482
US District Court for the Southern District of New York case 7:2011cv03801/380482 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1341. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Clarence Nadeau 
New York,   June 03, 2011
Case 1:2011cv00468/84435
US District Court for the Western District of New York case 1:2011cv00468/84435 comprises United States of America and $18,310 United States Currency. Filed on June 03, 2011, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York,   June 03, 2011
Case 5:2011cv00622/85577
In the US District Court for the Northern District of New York, the case 5:2011cv00622/85577 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David E. Peebles, Gary L. Sharpe. There is no demand for a jury trial.
New York,   June 15, 2011
Case 1:2011mc00043/84559
Alright, check it—United States of America is up against $2,235.00 United States Currency. Case number case 1:2011mc00043/84559, kicked off on June 15, 2011. It's about Other and it's in front of Judge Richard J. Arcara.
New York,   June 15, 2011
Case 5:2011cv00672/85695
US District Court for the Northern District of New York case 5:2011cv00672/85695 comprises United States of America and $15,989.00 in United States Currency. Filed on June 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial.
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, the case 1:2011cv00510/84607 involves United States of America and Nicole Vacula. Filed on June 17, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
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, the case 1:2011cv00511/84625 involves United States of America and Anna Jost. Filed on June 17, 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 >>> ✅ Anna Jost 
New York,   June 20, 2011
Case 1:2011cv02983/319157
In the US District Court for the Eastern District of New York, United States of America and Penelope Zarifopoulos are involved in case 1:2011cv02983/319157. Filed on June 20, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding, and no jury trial is requested.
More Information about >>> ✅ Penelope Zarifopoulos 
New York,   June 20, 2011
Case 1:2011cv04186/380914
US District Court for the Southern District of New York case 1:2011cv04186/380914 comprises United States Of America and David Dorfman. Filed on June 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial.
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, the case 1:2011cv00682/85748 involves 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. Filed on June 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial.
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
In the US District Court for the Eastern District of New York, the case 2:2011cv02984/319178 involves United States of America and Mariegrace DeSantis. Filed on June 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 Sandra J. Feuerstein. There is no demand for a jury trial.
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, the case 1:2011cv00544/84703 involves United States of America and One 2004 Dodge Durango Automobile and $11,240 United States Currency. Filed on June 24, 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.
More Information about >>> ✅ One Dodge Durango Automobile 
New York,   June 24, 2011
Case 1:2011cv00536/84712
US District Court for the Western District of New York case 1:2011cv00536/84712 comprises 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. Filed on June 24, 2011, this case concerns Foreclosure 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 >>> ✅ Mary Roe, ✅ Robert H. Tucker, ✅ Cathleen E. Tucker 
New York,   June 24, 2011
Case 1:2011cv00542/84709
In the US District Court for the Western District of New York, the case 1:2011cv00542/84709 involves United States of America and One 1994 Nissan Skyline. Filed on June 24, 2011, this case pertains to Other 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 >>> ✅ One Nissan Skyline 
New York,   June 24, 2011
Case 1:2011cv00537/84714
In the US District Court for the Western District of New York, the case 1:2011cv00537/84714 involves 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. Filed on June 24, 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 >>> ✅ 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
In the US District Court for the Southern District of New York, the case 1:2011cv04331/381292 involves United States of America and Howard Sousa and Desousa, LLC. Filed on June 27, 2011, this case pertains to Other Food & Drug under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial.
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, United States Of America and Amerilist, Inc. are involved in case 1:2011cv04357/381215. Filed on June 27, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
New York,   June 27, 2011
Case 1:2011mc00046/84713
So, we got a legal thing—United States of America versus 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
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03086/319580 entails U.S. Bank National Association and Israel Perlmutter and Menachem Stark. The filing date is June 28, 2011, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Israel Perlmutter, ✅ Menachem Stark 
New York,   June 28, 2011
Case 1:2011cv00548/84747
At the US District Court for the Western District of New York, the legal case 1:2011cv00548/84747 entails United States of America and Harry N. Holt, Jr., Tomi S. Holt, John Doe, Mary Roe and XYZ Corporation. The filing date is June 28, 2011, and this case deals with Rent, Lease, and Ejectment 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 >>> ✅ 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
At the US District Court for the Eastern District of New York, the legal case 2:2011cv02909/319030 entails United States of America and James Siniscalchi. The filing date is June 16, 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 >>> ✅ James Siniscalchi 
New York,   July 05, 2011
Case 1:2011cv04571/381627
At the US District Court for the Southern District of New York, the legal case 1:2011cv04571/381627 entails United States Of America and Lionel Bissoon. The filing date is July 05, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lionel Bissoon 
New York,   July 05, 2011
Case 2:2011cv03209/319777
In case 2:2011cv03209/319777 within US District Court for the Eastern District of New York, United States of America brings a case against 4 Anchorage Lane Owners, Inc. and Total Community Management Corp. Filed on July 05, 2011, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Joseph F. Bianco, Arlene R. Lindsay, and the Plaintiff has made a request for a jury trial.
New York,   July 05, 2011
Case 1:2011cv03193/319617
US District Court for the Eastern District of New York case 1:2011cv03193/319617 comprises United States for the use and benefit of Cova Concrete Pumping Corp. and Arch Insurance Company. Filed on July 05, 2011, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Roslynn R. Mauskopf, Viktor V. Pohorelsky is overseeing the case, and there is no demand for a jury trial.
New York,   June 14, 2011
Case 1:2011cv02849/318852
At the US District Court for the Eastern District of New York, case 1:2011cv02849/318852 involves United States of America bringing a case 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. Filed on June 14, 2011, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Ramon E Reyes, with Referring Judge Eric N Vitaliano also involved. It's essential to note that Defendant has demanded a jury for 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, we got United States of America versus One Ruger LCP Pistol and 6 Rounds of Speer Ammunition here. Case number case 1:2011mc00044/84669, kicked off on June 22, 2011. This is about Other, hanging with Judge William M. Skretny.
New York,   June 23, 2011
Case 1:2011mc00439/319198
Alright, check it—United States of America is up against Cardinal Growth, L.P. Case number case 1:2011mc00439/319198, kicked off on June 23, 2011. It's about Other and it's in front of Judge Unassigned.
More Information about >>> ✅ Cardinal Growth 
New York,   June 23, 2011
Case 5:2011cv00704/85796
At the US District Court for the Northern District of New York, the legal case 5:2011cv00704/85796 entails United States of America and $8,140.00 in United States Currency. The filing date is June 23, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded.
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
The legal case indexed as case 1:2011mc00045/84691 was initiated on June 23, 2011. The involved parties include United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned.
More Information about >>> ✅ Cardinal Growth 
New York,   June 23, 2011
Case 1:2011cv04953/382370
The legal proceedings in case 1:2011cv04953/382370 at US District Court for the Southern District of New York involve 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 focuses on Prison Condition based on 42 U.S.C. § 1983. Judge P. Kevin Castel, Kevin Nathaniel Fox is presiding, and it's notable 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
At the US District Court for the Southern District of New York, the legal case 1:2011cv04601/382139 involves Umar Alli and Kathleen Muvley, Dora Schriro, Hildy J. Simmons and Dunbar Steward-Bowden. Filed on June 23, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that 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
At the US District Court for the Southern District of New York, the legal case 1:2011cv04193/380896 entails Universal Steeplejack NYC Master Rigger, LLC, Eugene Goldenberg and Chaim Friedman and Universal Steeplejack, Inc., George Cole, Theresa Whitaker and Michael Lidestri. The filing date is June 21, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Eugene Goldenberg, ✅ Chaim Friedman, ✅ George Cole, ✅ Theresa Whitaker, ✅ Michael Lidestri 
New York,   June 21, 2011
Case 1:2011cv04204/380970
The legal proceedings in case 1:2011cv04204/380970 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Edward S. Steffelin. Filed on June 21, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Miriam Goldman Cedarbaum is presiding, and it's notable that the Plaintiff has requested 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
US District Court for the Western District of New York case 1:2011cv00524/84648 comprises United States of America and XYZ Corporation, Rebecca J. Robinson, Wyoming County Department of Social Services, John Doe and Mary Roe. Filed on June 21, 2011, this case concerns Foreclosure 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 >>> ✅ Rebecca J. Robinson, ✅ Mary Roe 
New York,   June 23, 2011
Case 1:2011cv04952/382367
In the US District Court for the Southern District of New York case 1:2011cv04952/382367, Umar Alli files a suit against Steward-Bowden, Victor, Arkhurst, Dixon, Alceus, Prison Health Services, Health Care Provider and Kathleen Munley. 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 Unassigned. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Umar Alli, ✅ Kathleen Munley 
New York,   June 10, 2011
Case 1:2011cv02802/318791
US District Court for the Eastern District of New York case 1:2011cv02802/318791 comprises United States of America and Cophen E. Sears. Filed on June 10, 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 >>> ✅ 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
In the US District Court for the Southern District of New York, 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 are involved in case 7:2011cv04774/382913. Filed on July 11, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Cathy Seibel is presiding, and no jury trial is requested.
More Information about >>> ✅ Kathy Zalewska, ✅ Jan Wasilewicz, ✅ Monika Zalewska 
New York,   July 11, 2011
Case 1:2011cv03351/319927
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03351/319927 entails United States of America and Carmelo Bonilla. 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 Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Carmelo Bonilla 
New York,   June 10, 2011
Case 1:2011cv03962/380469
In the US District Court for the Southern District of New York, United States Of America and New Kong Yik, Inc. and Yi Chun Liu are involved in case 1:2011cv03962/380469. Filed on June 10, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 28 U.S.C. § 1331. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested.
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
At the US District Court for the Eastern District of New York, the legal case 2:2011cv03349/320041 entails United States of America and Jean N. Whitman. 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 Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jean N. Whitman 
New York,   July 11, 2011
Case 1:2011cv03350/319983
In the US District Court for the Eastern District of New York, United States of America and Sean Hickey are involved in case 1:2011cv03350/319983. 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 Carol Bagley Amon is presiding, and no jury trial is requested.
More Information about >>> ✅ Sean Hickey 
New York,   July 11, 2011
Case 1:2011cv03354/319924
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03354/319924 entails United States of America and Tonia Weiters. The filing date is July 11, 2011, and this case deals with Contract: Recovery Medicare as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Southern District of New York, the case 7:2011cv04771/382167 involves United States of America and Lidz Eugene. Filed on July 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
More Information about >>> ✅ Lidz Eugene 
New York,   July 11, 2011
Case 1:2011cv03356/319986
In the US District Court for the Eastern District of New York, United States of America and Jean Sornail are involved in case 1:2011cv03356/319986. 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 Sandra L. Townes is presiding, and no jury trial is requested.
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
At the US District Court for the Western District of New York, the legal case 6:2011cv06291/84546 entails 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. The filing date is June 13, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joseph M. Diprojetto, ✅ Dawn M. Diprojetto, ✅ Mary Roe 
New York,   June 13, 2011
Case 1:2011cv00491/84560
In the US District Court for the Western District of New York, United States of America and Ellen M. Lange are involved in case 1:2011cv00491/84560. Filed on June 13, 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 >>> ✅ Ellen M. Lange 
New York,   June 13, 2011
Case 2:2011cv02869/318932
US District Court for the Eastern District of New York case 2:2011cv02869/318932 comprises United States of America and Andrew P. Jones. Filed on June 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03362/319939 entails United States of America and Dawne E. Cardella. 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 Sterling Johnson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dawne E. Cardella 
New York,   June 13, 2011
Case 2:2011cv02870/318954
US District Court for the Eastern District of New York case 2:2011cv02870/318954 comprises United States of America and Timothy M. Carney. Filed on June 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Eastern District of New York, the legal case 1:2011cv03178/319561 entails United States of America and Charles A. Haile. 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 Allyne R. Ross is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles A. Haile 
New York,   July 01, 2011
Case 2:2011cv03176/319682
US District Court for the Eastern District of New York case 2:2011cv03176/319682 comprises United States of America and Peter Britto. Filed on July 01, 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 >>> ✅ Peter Britto 
New York,   July 01, 2011
Case 1:2011cv04517/381478
The legal proceedings in case 1:2011cv04517/381478 at US District Court for the Southern District of New York involve U.S. Licensing Associates, Inc. and The Rob Nelson Corporation. Filed on July 01, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Harold Baer is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 01, 2011
Case 1:2011cv03179/319562
In the US District Court for the Eastern District of New York, the case 1:2011cv03179/319562 involves United States of America and Bennie L. Miller. 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 Dora Lizette Irizarry. There is no demand for a jury trial.
More Information about >>> ✅ Bennie L. Miller