Case Search – New York (NY)

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Participant Index
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
F -> Fickess...(click to open)   Fickess, Edward
  Freeman, John
  Fund, Charity
G -> Green...(click to open)   Green, Larry
  Guzman, Carlos
H -> Howard...(click to open)   Howard, David
  Hubbard, Carol
  Hundred, Five
  Hundred, Seven
I -> Impala...(click to open)   Impala, One
  Income, Prudential
  Insu, Sentry
J -> Johnson...(click to open)   Johnson, George
K -> Kastrat...(click to open)   Kastrat, Fatima
  Kastrat, Kemail
  Klatch, Anthony
  Kogan, Arkady
L -> Landau...(click to open)   Landau, Wolf
  Lawrence, Keisha
M -> Matuszak...(click to open)   Matuszak, James
  Maxwell, Malka
  Maye, John
  McCrosen, M.
  Monsterance, Sole
  Moore, Devon
O -> Obrien...(click to open)   Obrien, Elizabeth
  Oliver, Henry
P -> Patnode...(click to open)   Patnode, James
  Patnode, Paula
  Proceeding, Nonjudicial
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
V -> Valvo...(click to open)   Valvo, Charles
  Volpe, Louis
W -> Walker...(click to open)   Walker, Duane
  Walker, Patricia
  Walston, Carolyn
  Wiggins, Carrie
  Williams, Fred
Y -> York...(click to open)   York, New
T -> thereto...(click to open)   thereto, All
V -> ve...(click to open)   ve, Stephen

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 
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.
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 
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.
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.
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 
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.
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 
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 
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 
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.
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 
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 
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 
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 
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 
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 
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 
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 
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 
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 
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 
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 
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.
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 
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.
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.
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 
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 
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 
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 
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.
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 
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 
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 
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.
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 
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 
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
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 
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 
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 
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 
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 
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 
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 
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 
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 
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.
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
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 
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 
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 
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 
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 
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.
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.
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 
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 
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.
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.
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 
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.
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 
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 
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.
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 
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 
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 
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.
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 
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.
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 
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 
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 
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 
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 
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 
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 
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.
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 
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 
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
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 
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 
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 
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 
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 
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 
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 
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 
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.