Accessing court records in New York
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A -> A...(click to open)
A, Unit
Acampora, Anthony
Adele, Fendi
Alf, Clifford
Amador, Nora
Ambrosio, Thomas
Avenue, North
Azzi, Dominick
B -> Bailey...(click to open)
Bailey, Donna
Barbour, Paul
Bashorun, Babatu
Birnbaum, Jacob
Boynton, Roger
Brittain, Darryl
Brow, Ronald
Brundage, Cheryl
Burgos, Joseph
C -> C...(click to open)
C, One
Cardella, Dawne
Chaimowitz, Chaim
Cigna, Geraldine
Cigna, Salvatore
Cigna, Vincent
Cousineau, Registered
Crimaldi, Phil
Currency, Fifty
D -> Daniels...(click to open)
Daniels, Mark
Davis, Susan
DeLucia, David
DeVille, Cadillac
Donley, Penny
M -> Matuszak...(click to open)
Matuszak, James
Maxwell, Malka
Maye, John
McCrosen, M.
Monsterance, Sole
Moore, Devon
R -> Ram...(click to open)
Ram, One
Rasor, John
Ressler, James
Ressler, Scott
Rice, Mark
Road, Bogert
Roe, Mary
Rosenberg, Devorah
S -> Saghafi...(click to open)
Saghafi, Elizabeth
Scally, Anthony
Selby, Ava
Seneca, West
Shaw, Michael
Smikle, Dianne
Strawder, Marcia
Street, West
Street, Nd
Svc., Park
T -> Tags...(click to open)
Tags, Assorted
Tahoe, One
Talamo, Andrew
Thousand, Fifty
Tisdale, Jennifer
Trombino, Jennifer
W -> Walker...(click to open)
Walker, Duane
Walker, Patricia
Walston, Carolyn
Wiggins, Carrie
Williams, Fred
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New York, July 01, 2011 ⚖ Case 1:2011cv00561/84790 US District Court for the Western District of New York case 1:2011cv00561/84790 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances and Improvements Located at 68 Rich Street, Buffalo, New York. Filed on July 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, July 14, 2011 ⚖ Case 1:2011cv00596/84912 In the US District Court for the Western District of New York, the case 1:2011cv00596/84912 involves United States of America and $5,423.00 United States Currency. Filed on July 14, 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. | |
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New York, July 01, 2011 ⚖ Case 1:2011cv03175/319675 US District Court for the Eastern District of New York case 1:2011cv03175/319675 comprises United States of America and Malka Maxwell. Filed on July 01, 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 >>> ✅ Malka Maxwell … | |
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New York, July 14, 2011 ⚖ Case 7:2011cv04863/382717 US District Court for the Southern District of New York case 7:2011cv04863/382717 comprises U.S Environmental Universal Services, Inc. and Hartford Insurance Company of the Midwest. Filed on July 14, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 14, 2011 ⚖ Case 1:2011cv04863/382033 In the US District Court for the Southern District of New York, the case 1:2011cv04863/382033 involves U.S Environmental Universal Services, Inc. and Hartford Insurance Company of the Midwest. Filed on July 14, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
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New York, July 01, 2011 ⚖ Case 1:2011cv03177/319560 In the US District Court for the Eastern District of New York, United States of America and George Johnson are involved in case 1:2011cv03177/319560. Filed on July 01, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ George Johnson … | |
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New York, July 14, 2011 ⚖ Case 1:2011cv00589/84915 In the US District Court for the Western District of New York, United States of America and One 1993 Nissan EEC Skyline, are involved in case 1:2011cv00589/84915. Filed on July 14, 2011, this legal matter focuses on Other under 19 U.S.C. § 1305. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, July 14, 2011 ⚖ Case 6:2011cv06342/84885 In the US District Court for the Western District of New York, United States of America and Carrie W. Wiggins, Carolyn W. Walston, Bishop Sheen Ecumenical Housing Foundation, Inc., NYS Department of Taxation & Finance, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2011cv06342/84885. Filed on July 14, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Carrie W. Wiggins, ✅ Carolyn W. Walston, ✅ Mary Roe … | |
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New York, July 14, 2011 ⚖ Case 1:2011mc00243/382074 At the US District Court for the Southern District of New York, the legal case 1:2011mc00243/382074 entails United States Of America and In Re: Nonjudicial Civil Forfeiture Proceeding. The filing date is July 14, 2011, and this case deals with Other as per 18 U.S.C. § 981. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
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New York, July 15, 2011 ⚖ Case 1:2011cv03380/320022 In the US District Court for the Eastern District of New York, United States of America and Fifty Thousand Dollars in U.S. Currency are involved in case 1:2011cv03380/320022. Filed on July 15, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is presiding, and no jury trial is requested. More Information about >>> ✅ Fifty Thousand Dollars in Currency … | |
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New York, July 21, 2010 ⚖ Case 6:2010cv06418/80063 In the US District Court for the Western District of New York, the case 6:2010cv06418/80063 involves United States of America and $14,800.00 United States Currency. Filed on July 21, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. | |
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New York, July 13, 2011 ⚖ Case 1:2011cv03359/319912 In the US District Court for the Eastern District of New York, United States of America and Dawne E. Cardella are involved in case 1:2011cv03359/319912. Filed on July 13, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Dawne E. Cardella … | |
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New York, July 13, 2011 ⚖ Case 1:2011cv03358/319911 In the US District Court for the Eastern District of New York, United States of America and Ava S. Selby are involved in case 1:2011cv03358/319911. Filed on July 13, 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 >>> ✅ Ava S. Selby … | |
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New York, July 13, 2011 ⚖ Case 1:2001cv04797/6775 In the US District Court for the Eastern District of New York, the case 1:2001cv04797/6775 involves United States of America, Ronald A. Brow and Ronald A. Brow, Government of the U.S. Virgin Islands et. al., United States of America. Filed on July 13, 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 Nicholas G. Garaufis. There is no demand for a jury trial. More Information about >>> ✅ Ronald A. Brow, ✅ Ronald A. Brow … | |
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New York, July 13, 2011 ⚖ Case 1:2011cv03357/319910 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03357/319910 entails United States of America and Arkady Kogan. The filing date is July 13, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arkady Kogan … | |
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New York, July 18, 2011 ⚖ Case 1:2011cv03479/320191 In the US District Court for the Eastern District of New York, the case 1:2011cv03479/320191 involves United States of America and Anthony A. Acampora. Filed on July 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 John Gleeson. There is no demand for a jury trial. More Information about >>> ✅ Anthony A. Acampora … | |
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New York, July 25, 2011 ⚖ Case 7:2011cv00872/86247 US District Court for the Northern District of New York case 7:2011cv00872/86247 comprises United States of America and 2001 Cadillac DeVille. Filed on July 25, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David N. Hurd, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac DeVille … | |
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New York, July 25, 2011 ⚖ Case 1:2011cv00872/86147 US District Court for the Northern District of New York case 1:2011cv00872/86147 comprises United States of America and 2001 Cadillac DeVille. Filed on July 25, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David N. Hurd, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac DeVille … | |
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New York, July 08, 2011 ⚖ Case 1:2011mc00507/319785 So, it's like this—U.S. Commodity Futures Trading Commission is up against Mark E. Rice and Financial Robotics, Inc. Case number case 1:2011mc00507/319785, started on July 08, 2011. It's about Other and it's under Unassigned. More Information about >>> ✅ Mark E. Rice … | |
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New York, July 08, 2011 ⚖ Case 1:2011cv03301/319858 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03301/319858 entails United States of America and 2 2nd Street, 4201, 3 Stephen Drive, 6 North Browning Avenue, 922 Bogert Road, 18 West 48th Street, Unit 33A and 2 2nd Street, 3303. The filing date is July 08, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ nd Street, ✅ Stephen ve, ✅ North Browning Avenue, ✅ Bogert Road, ✅ West th Street, ✅ Unit A, ✅ nd Street … | |
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New York, July 27, 2011 ⚖ Case 1:2011cv05209/382548 At the US District Court for the Southern District of New York, the legal case 1:2011cv05209/382548 entails U.S. Commodity Futures Trading Commission and Highland Stone Capital Management, L.L.C., Forex Capital Trading Group, Inc., Forex Capital Trading Partners, Inc., Joseph Burgos, Susan G. Davis and David E. Howard, II. The filing date is July 27, 2011, and this case deals with Securities/Commodities as per 07 U.S.C. § 1 Personal Property. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Burgos, ✅ Susan G. Davis, ✅ David E. Howard … | |
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New York, July 27, 2011 ⚖ Case 1:2011cv05191/382510 In the US District Court for the Southern District of New York, United States Commodity Futures Trading Commission and Anthony J. Klatch, II, American Private Equity, LLC, Arm Capital Management, LLC, Task Capital Management, LLC and Vigilant Capital Management, LLC are involved in case 1:2011cv05191/382510. Filed on July 27, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge George B. Daniels is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony J. Klatch … | |
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New York, July 21, 2011 ⚖ Case 1:2011cv00622/84971 In the US District Court for the Western District of New York, the case 1:2011cv00622/84971 involves United States of America and 2004 GMC Yukon Denali, VIN:1GKFK66UX4J136173, Titled and Registered to Andrea Cousineau. Filed on July 21, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Registered to Andrea Cousineau … | |
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New York, July 12, 2011 ⚖ Case 1:2011cv00587/84869 In the US District Court for the Western District of New York, United States of America and $5,300 United States Currency are involved in case 1:2011cv00587/84869. Filed on July 12, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, July 12, 2011 ⚖ Case 1:2011cv04782/381839 At the US District Court for the Southern District of New York, the legal case 1:2011cv04782/381839 involves United States Fidelity and Guaranty Company and Ashley Reed Trading, Inc., James Ressler, Scott Ressler, Fendi Adele S.R.I., Fendi S.R.L. and Fendi North America, Inc. Filed on July 12, 2011, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Ressler, ✅ Scott Ressler, ✅ Fendi Adele … | |
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New York, July 12, 2011 ⚖ Case 1:2011cv00586/84865 In the US District Court for the Western District of New York, the case 1:2011cv00586/84865 involves United States of America and $2,459.00 In United States Currency. Filed on July 12, 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, H. Kenneth Schroeder. There is no demand for a jury trial. | |
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New York, July 12, 2011 ⚖ Case 1:2011mc00238/381869 US District Court for the Southern District of New York case 1:2011mc00238/381869 comprises United States Of America and In Re: Jules Breton Painting Entitled "Une Fille de Pecheur/Raccomodeuses de Filets". Filed on July 12, 2011, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 26, 2011 ⚖ Case 1:2011cv03591/320463 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03591/320463 entails United States of America and John W. Freeman. The filing date is July 26, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John W. Freeman … | |
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New York, July 26, 2011 ⚖ Case 1:2011cv03593/320446 In the US District Court for the Eastern District of New York, United States of America and Fred A. Williams, Jr. are involved in case 1:2011cv03593/320446. Filed on July 26, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. More Information about >>> ✅ Fred A. Williams … | |
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New York, July 26, 2011 ⚖ Case 1:2011cv00634/85027 In the US District Court for the Western District of New York, the case 1:2011cv00634/85027 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York. Filed on July 26, 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 >>> ✅ New York … | |
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New York, July 26, 2011 ⚖ Case 1:2011cv03595/320483 In the US District Court for the Eastern District of New York, United States of America and Donna A. Bailey are involved in case 1:2011cv03595/320483. Filed on July 26, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. More Information about >>> ✅ Donna A. Bailey … | |
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New York, September 23, 2010 ⚖ Case 1:2010cv00768/80942 At the US District Court for the Western District of New York, the legal case 1:2010cv00768/80942 entails United States of America and $5,056 United States Currency. The filing date is September 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, July 26, 2011 ⚖ Case 1:2011cv03594/320466 In the US District Court for the Eastern District of New York, the case 1:2011cv03594/320466 involves United States of America and Marcia S. Strawder. Filed on July 26, 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 >>> ✅ Marcia S. Strawder … | |
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New York, July 26, 2011 ⚖ Case 1:2011cv03592/320454 In the US District Court for the Eastern District of New York, the case 1:2011cv03592/320454 involves United States of America and Babatu A. Bashorun. Filed on July 26, 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 Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Babatu A. Bashorun … | |
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New York, July 19, 2011 ⚖ Case 5:2011cv00842/86077 In the US District Court for the Northern District of New York, the case 5:2011cv00842/86077 involves United States of America and Paul R. Barbour. Filed on July 19, 2011, this case pertains to Other under 28 U.S.C. § 3001. Presiding over this matter is Judge George H. Lowe, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Paul R. Barbour … | |
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New York, July 19, 2011 ⚖ Case 1:2011mc00249/382361 In the US District Court for the Southern District of New York, the case 1:2011mc00249/382361 involves United Energy Systems of Ukraine, PFG and Universal Trading & Investment Co., Inc. Filed on July 19, 2011, this case pertains to Other under M 18-302 Registration of Foreign Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, July 19, 2011 ⚖ Case 1:2011cv00613/84949 In case 1:2011cv00613/84949 within US District Court for the Western District of New York, United States of America ex rel Dr. Kent Takemoto brings a case against The Hartford Financial Services Group, Inc., Nationwide Mutual Insurance Company, The Progressive Corporation, Inc., Zurich American Insurance Company, Inc., Broadspire Services, Inc., Wal-Mart Stores, Inc., Everest National Insurance Company, Sentry Insu. Filed on July 19, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Jeremiah J. McCarthy, William M. Skretny, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sentry Insu … | |
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New York, July 20, 2011 ⚖ Case 7:2011cv04973/382394 In the US District Court for the Southern District of New York, the case 7:2011cv04973/382394 involves United States Fire Insurance Company and Kemail Kastrat, Fatima Kastrat, Bank of America, N.A. and Greenpoint Mortgage Funding, Inc. Filed on July 20, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1442. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Kemail Kastrat, ✅ Fatima Kastrat … | |
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New York, July 20, 2011 ⚖ Case 7:2011cv04974/382396 In the US District Court for the Southern District of New York, United States Fire Insurance Company and Kemail Kastrat, Fatima Kastrat, Bank of America, N.A. and Greenpoint Mortgage Funding, Inc. are involved in case 7:2011cv04974/382396. Filed on July 20, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1442. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Kemail Kastrat, ✅ Fatima Kastrat … | |
| Petitioner versus Respondent | |
| United States of America | Devorah Rosenberg |
| [Case # 2011mc00586/320970], [Filed: August 10, 2011] [ Other§ ⚖ ] [Judge: Jack B. Weinstein] ✅ Devorah Rosenberg >>> More Information |
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New York, August 15, 2011 ⚖ Case 1:2011cv05675/383513 At the US District Court for the Southern District of New York, the legal case 1:2011cv05675/383513 entails U.S. Bank National Association and Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina, Prudential Fixed Income, BDC Finance L.L.C., Embassy & Co., Hare & Co., Enginerig & Co., Morgan Stanley & Co. Inc. The filing date is August 15, 2011, and this case deals with Other Fraud as per 28 U.S.C. § 1335. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Prudential Fixed Income … | |
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New York, August 04, 2011 ⚖ Case 1:2011cv00657/85153 In the US District Court for the Western District of New York, United States of America and James K. Matuszak are involved in case 1:2011cv00657/85153. Filed on August 04, 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 >>> ✅ James K. Matuszak … | |
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New York, August 04, 2011 ⚖ Case 6:2011cv06388/85151 In the US District Court for the Western District of New York, United States of America and Cheryl E. Brundage are involved in case 6:2011cv06388/85151. Filed on August 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl E. Brundage … | |
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New York, August 04, 2011 ⚖ Case 6:2011cv06387/85152 In the US District Court for the Western District of New York, United States of America and John S. Rasor are involved in case 6:2011cv06387/85152. Filed on August 04, 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 >>> ✅ John S. Rasor … | |
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New York, August 04, 2011 ⚖ Case 1:2011cv00914/86259 At the US District Court for the Northern District of New York, the legal case 1:2011cv00914/86259 entails United States of America and Duane Walker and Patricia Walker. The filing date is August 04, 2011, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Duane Walker, ✅ Patricia Walker … | |
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New York, August 15, 2011 ⚖ Case 2:2011cv03922/321144 In the US District Court for the Eastern District of New York, United States of America and Louis Volpe are involved in case 2:2011cv03922/321144. Filed on August 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Arlene R. Lindsay, Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Louis Volpe … | |
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New York, August 04, 2011 ⚖ Case 6:2011cv06385/85157 In the US District Court for the Western District of New York, the case 6:2011cv06385/85157 involves United States of America and Elizabeth A. Obrien. Filed on August 04, 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 >>> ✅ Elizabeth A. Obrien … | |
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New York, August 10, 2011 ⚖ Case 1:2011cv00669/85253 At the US District Court for the Western District of New York, the legal case 1:2011cv00669/85253 entails United States of America and James R. Patnode, Paula A. Patnode, Citifinancial Company (DE), John Doe, Mary Roe and XYZ Corporation. The filing date is August 10, 2011, and this case deals with Foreclosure 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 >>> ✅ James R. Patnode, ✅ Paula A. Patnode, ✅ Mary Roe … | |
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New York, August 15, 2011 ⚖ Case 1:2011cv03933/321105 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03933/321105 entails U.S. Bank National Association and Commercial Mortgage Pass-Through Certificates, Series 2007-MF1 and Jacob Birnbaum, Bnei Joel, LLC, City of New York and Wolf Landau. The filing date is August 15, 2011, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Marilyn D. Go, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacob Birnbaum, ✅ Wolf Landau … | |
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New York, August 04, 2011 ⚖ Case 6:2011cv06386/85154 In the US District Court for the Western District of New York, United States of America and Jason J. O'Beirne are involved in case 6:2011cv06386/85154. Filed on August 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. | |
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New York, August 19, 2011 ⚖ Case 1:2011cv04037/321329 In the US District Court for the Eastern District of New York, United States of America and Dianne Smikle are involved in case 1:2011cv04037/321329. Filed on August 19, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Dianne Smikle … | |
| Petitioner versus Respondent | |
| United States of America | Edward Fickess |
| [Case # 2011mc00050/85304], [Filed: August 19, 2011] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ Edward Fickess >>> More Information |
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New York, August 19, 2011 ⚖ Case 1:2011cv04038/321330 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04038/321330 entails United States of America and Keisha R. Lawrence. The filing date is August 19, 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 >>> ✅ Keisha R. Lawrence … | |
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New York, July 06, 2011 ⚖ Case 6:2011cv06335/84814 US District Court for the Western District of New York case 6:2011cv06335/84814 comprises United States of America and $5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency, Assorted Generic Handbags and Wallets and Assorted Counterfeit Tags. Filed on July 06, 2011, this case concerns Other based on 28 U.S.C. § 1341. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Counterfeit Tags … | |
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New York, July 06, 2011 ⚖ Case 6:2011cv06334/84813 In the US District Court for the Western District of New York, the case 6:2011cv06334/84813 involves United States of America and John E. Maye. Filed on July 06, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ John E. Maye … | |
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New York, August 04, 2011 ⚖ Case 5:2011cv00922/86271 US District Court for the Northern District of New York case 5:2011cv00922/86271 comprises United States of America and One 2006 Dodge Ram 3500. Filed on August 04, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David E. Peebles, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Dodge Ram … | |
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New York, August 05, 2011 ⚖ Case 6:2011cv06391/85178 In the US District Court for the Western District of New York, the case 6:2011cv06391/85178 involves United States of America and Mark J. Daniels. Filed on August 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Mark J. Daniels … | |
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New York, August 05, 2011 ⚖ Case 2:2011cv03794/320830 In the US District Court for the Eastern District of New York, the case 2:2011cv03794/320830 involves United States and Safeco Insurance Company of America and J. Kokolakis Contracting, Inc. Filed on August 05, 2011, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
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New York, August 11, 2011 ⚖ Case 1:2011cv03881/320993 In the US District Court for the Eastern District of New York, the case 1:2011cv03881/320993 involves United States of America and $306,416.64. Filed on August 11, 2011, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nicholas G. Garaufis. There is no demand for a jury trial. | |
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New York, August 05, 2011 ⚖ Case 5:2011cv00931/86275 In the US District Court for the Northern District of New York, United States of America and One 2001 Chevrolet Tahoe and One 2009 Mercedes-Benz C300 are involved in case 5:2011cv00931/86275. Filed on August 05, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David N. Hurd, George H. Lowe is presiding, and no jury trial is requested. More Information about >>> ✅ One Chevrolet Tahoe, ✅ One Mercedes-Benz C … | |
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New York, August 24, 2011 ⚖ Case 2:2011cv04115/321516 In the US District Court for the Eastern District of New York, United Benefit Fund, Andrew Talamo, Thomas D. Ambrosio and David DeLucia and Magnacare LLC and Magnacare Administrative Services LLC are involved in case 2:2011cv04115/321516. Filed on August 24, 2011, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Joanna Seybert, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Talamo, ✅ Thomas D. Ambrosio, ✅ David DeLucia … | |
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New York, August 24, 2011 ⚖ Case 1:2011cv04121/321480 US District Court for the Eastern District of New York case 1:2011cv04121/321480 comprises United States of America and $94,132.34. Filed on August 24, 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. | |
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New York, August 30, 2011 ⚖ Case 2:2011cv04203/321616 In the US District Court for the Eastern District of New York, United States of America and Always There Home Care, Inc. are involved in case 2:2011cv04203/321616. Filed on August 30, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J. Feuerstein, William D. Wall is presiding, and no jury trial is requested. | |
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New York, August 31, 2011 ⚖ Case 1:2011cv00732/85451 In the US District Court for the Western District of New York, United States of America and Charles Valvo are involved in case 1:2011cv00732/85451. Filed on August 31, 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 >>> ✅ Charles Valvo … | |
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New York, August 31, 2011 ⚖ Case 6:2011cv06429/85470 In the US District Court for the Western District of New York, United States of America and $3,200.00 United States Currency are involved in case 6:2011cv06429/85470. Filed on August 31, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
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New York, August 31, 2011 ⚖ Case 6:2011cv06430/85471 In the US District Court for the Western District of New York, the case 6:2011cv06430/85471 involves United States of America and Larry Green, M. Josh McCrosen, John Doe, Mary Roe, XYZ Corporation and Carol A. Hubbard. Filed on August 31, 2011, this case pertains to Foreclosure 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 >>> ✅ Larry Green, ✅ M. Josh McCrosen, ✅ Mary Roe, ✅ Carol A. Hubbard … | |
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New York, August 31, 2011 ⚖ Case 1:2011cv00731/85449 In the US District Court for the Western District of New York, United States of America and Henry Oliver are involved in case 1:2011cv00731/85449. Filed on August 31, 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 >>> ✅ Henry Oliver … | |
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New York, August 31, 2011 ⚖ Case 1:2011cv06119/384295 In the US District Court for the Southern District of New York, the case 1:2011cv06119/384295 involves United States Of America and John J. Adorno Inc. Filed on August 31, 2011, this case pertains to Occupational Safety/Health under 28 U.S.C. § 1355. Presiding over this matter is Judge Robert P. Patterson. There is no demand for a jury trial. | |
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New York, August 31, 2011 ⚖ Case 1:2011cv06105/384238 At the US District Court for the Southern District of New York, the legal case 1:2011cv06105/384238 entails United Brotherhood of Carpenters and Joiners of America, Charity Fund, The New York City and Vicinity Carpenters Labor-Management Corporation, The District Council For New York City and Vicinity and Trustees of The New York City District Council of Carpen and Professional Firestopping Corp. The filing date is August 31, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Louis L. Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charity Fund … | |
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New York, August 31, 2011 ⚖ Case 6:2011cv06431/85443 In the US District Court for the Western District of New York, United States of America and Penny M. Donley, Farmbrook Homes Association, Inc., John Doe, Mary Roe and XYZ Corporation are involved in case 6:2011cv06431/85443. Filed on August 31, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Penny M. Donley, ✅ Mary Roe … | |
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New York, September 08, 2011 ⚖ Case 1:2011cv04301/321836 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04301/321836 entails United States of America and Jennifer L. Trombino. The filing date is September 08, 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 >>> ✅ Jennifer L. Trombino … | |
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New York, September 07, 2011 ⚖ Case 1:2011cv06241/384413 US District Court for the Southern District of New York case 1:2011cv06241/384413 comprises U.S. Commodity Futures Trading Commission and GBFX, LLC and Gold & Bennett, LLC. Filed on September 07, 2011, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 07, 2011 ⚖ Case 6:2011cv06442/85545 In the US District Court for the Western District of New York, the case 6:2011cv06442/85545 involves United States of America and Anthony F. Scally. Filed on September 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 Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Anthony F. Scally … | |
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New York, September 07, 2011 ⚖ Case 1:2011cv06238/384454 At the US District Court for the Southern District of New York, the legal case 1:2011cv06238/384454 involves United States Of America and GPH Management, LLC and RFR Hotel Group, LLC. Filed on September 07, 2011, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 12131. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, August 31, 2011 ⚖ Case 1:2011cv00730/85457 In the US District Court for the Western District of New York, the case 1:2011cv00730/85457 involves United States of America and Clifford J. Alf, III. Filed on August 31, 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 >>> ✅ Clifford J. Alf … | |
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New York, August 30, 2011 ⚖ Case 1:2011cv00726/85414 At the US District Court for the Western District of New York, the legal case 1:2011cv00726/85414 entails United States of America and The Premises and Real Property with Buildings, Appurtenances, And Improvements At 51 Briarwood Drive, West Seneca, New York. The filing date is August 30, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ West Seneca, ✅ New York … | |
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New York, August 31, 2011 ⚖ Case 6:2011cv06432/85444 In the US District Court for the Western District of New York, the case 6:2011cv06432/85444 involves United States of America and Michael S. Shaw. Filed on August 31, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Michael S. Shaw … | |
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New York, September 08, 2011 ⚖ Case 1:2011cv00754/85544 At the US District Court for the Western District of New York, the legal case 1:2011cv00754/85544 entails United States of America and Elizabeth E. Saghafi, American Express Centurion Bank, FIA Card Services, John Doe, Mary Roe and XYZ Corporation. The filing date is September 08, 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 >>> ✅ Elizabeth E. Saghafi, ✅ Mary Roe … | |
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New York, August 30, 2011 ⚖ Case 1:2011cv04202/321624 In the US District Court for the Eastern District of New York, United States of America and Vincent F. Cigna, New York City Department of Finance, Chase Bank, Geraldine Cigna and Salvatore Cigna are involved in case 1:2011cv04202/321624. Filed on August 30, 2011, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Marilyn D. Go, Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent F. Cigna, ✅ Geraldine Cigna, ✅ Salvatore Cigna … | |
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New York, September 02, 2011 ⚖ Case 1:2011cv01052/86592 At the US District Court for the Northern District of New York, the legal case 1:2011cv01052/86592 entails United States of America and Darryl A. Brittain. The filing date is September 02, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darryl A. Brittain … | |
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New York, July 28, 2011 ⚖ Case 1:2011cv03642/320529 In case 1:2011cv03642/320529 within US District Court for the Eastern District of New York, United States of America brings a case against Park Ambulance Svc., American Medical Response, Associated Ambulance Service, Inc., Phil Crimaldi and Laidlaw International Inc. Filed on July 28, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Allyne R. Ross, Andrew L. Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Park Ambulance Svc., ✅ Phil Crimaldi … | |
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New York, September 13, 2011 ⚖ Case 1:2011cv00769/85606 At the US District Court for the Western District of New York, the legal case 1:2011cv00769/85606 entails United States of America and $67,065 United States Currency. The filing date is September 13, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, September 13, 2011 ⚖ Case 1:2011cv04412/322023 In the US District Court for the Eastern District of New York, United States of America and One Silver 2010 Chevrolet Impala and $65,996.00 are involved in case 1:2011cv04412/322023. Filed on September 13, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jack B. Weinstein is presiding, and no jury trial is requested. More Information about >>> ✅ One Silver Chevrolet Impala … | |
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New York, September 13, 2011 ⚖ Case 1:2011cv06396/384768 In the US District Court for the Southern District of New York, the case 1:2011cv06396/384768 involves United States of America and Chaim Chaimowitz. Filed on September 13, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. More Information about >>> ✅ Chaim Chaimowitz … | |
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New York, September 13, 2011 ⚖ Case 2:2011cv04479/322212 In the US District Court for the Eastern District of New York, the case 2:2011cv04479/322212 involves United States of America and Nora L. Amador. Filed on September 13, 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 Denis R. Hurley, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Nora L. Amador … | |
| Petitioner versus Respondent | |
| United States of America | Roger J. Boynton |
| [Case # 2011mc00066/86505], [Filed: August 22, 2011] [ Other§ ⚖ ] [Judge: David E. Peebles, Thomas J. McAvoy] ✅ Roger J. Boynton >>> More Information |
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New York, August 26, 2011 ⚖ Case 2:2011cv04170/321610 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04170/321610 entails United States of America and Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto. The filing date is August 26, 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. More Information about >>> ✅ Five Hundred, ✅ Fifty Seven Thousand, ✅ Seven Hundred, ✅ all proceeds traceable thereto … | |
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New York, September 09, 2011 ⚖ Case 1:2011mc00314/384624 US District Court for the Southern District of New York case 1:2011mc00314/384624 comprises United States Of America and In Re: Sole de Custodia Monsterance. Filed on September 09, 2011, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sole de Custodia Monsterance … | |
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New York, September 09, 2011 ⚖ Case 6:2011cv06452/85574 At the US District Court for the Western District of New York, the legal case 6:2011cv06452/85574 entails United States of America and Dominick Azzi, Steuben Trust Company, Stueben County Department of Social Services, John Doe, Mary Roe and XYZ Corportion. The filing date is September 09, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dominick Azzi, ✅ Mary Roe … | |
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New York, September 09, 2011 ⚖ Case 1:2011cv04302/321861 In the US District Court for the Eastern District of New York, the case 1:2011cv04302/321861 involves United States of America and Devon C. Moore. Filed on September 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 Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ Devon C. Moore … | |
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New York, September 09, 2011 ⚖ Case 1:2011cv04300/321837 In the US District Court for the Eastern District of New York, United States of America and Carlos H. Guzman are involved in case 1:2011cv04300/321837. Filed on September 09, 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 >>> ✅ Carlos H. Guzman … | |
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New York, August 22, 2011 ⚖ Case 1:2011cv05876/383975 US District Court for the Southern District of New York case 1:2011cv05876/383975 comprises United Brotherhood of Carpenters and Joiners of America, Charity Fund, The New York City and Vicinity Carpenters Labor-Management Corporation, The District Council For New York City and Vicinity and Trustees of the New York City District Council of Carpen and Exceptional Interiors, Inc. Filed on August 22, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charity Fund … | |
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New York, August 16, 2011 ⚖ Case 2:2011cv03940/321129 In the US District Court for the Eastern District of New York, the case 2:2011cv03940/321129 involves United States of America and $10,285.00 in United States Currency, and all proceeds traceable thereto. Filed on August 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge E. Thomas Boyle, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ all proceeds traceable thereto … | |
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New York, September 19, 2011 ⚖ Case 6:2011cv06461/85687 At the US District Court for the Western District of New York, the legal case 6:2011cv06461/85687 entails United States of America and Jennifer Tisdale. The filing date is September 19, 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 >>> ✅ Jennifer Tisdale … | |
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New York, September 19, 2011 ⚖ Case 1:2011cv06521/385588 At the US District Court for the Southern District of New York, the legal case 1:2011cv06521/385588 entails Underwriters at LLoyd's subscribing to Covernote JC492809, DHL Global Forwarding (UK), Ltd. and DHL Global Forwarding (UK), Ltd., Towne Air Freight, LLC. The filing date is September 19, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. | |