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

New York, July 01, 2011 ⚖ Case 1:2011cv00561/84790 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with Buildings, Appurtenances and Improvements Located at 68 Rich Street, Buffalo, New York are involved in case 1:2011cv00561/84790. Filed on July 01, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ New York …
New York, July 14, 2011 ⚖ Case 1:2011cv00596/84912 US District Court for the Western District of New York case 1:2011cv00596/84912 comprises United States of America and $5,423.00 United States Currency. Filed on July 14, 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.
New York, July 01, 2011 ⚖ Case 1:2011cv03175/319675 In the US District Court for the Eastern District of New York, the case 1:2011cv03175/319675 involves United States of America and Malka Maxwell. Filed on July 01, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nicholas G. Garaufis. There is no demand for a jury trial. More Information about >>> ✅ Malka Maxwell …
New York, July 14, 2011 ⚖ Case 7:2011cv04863/382717 In the US District Court for the Southern District of New York, U.S Environmental Universal Services, Inc. and Hartford Insurance Company of the Midwest are involved in case 7:2011cv04863/382717. Filed on July 14, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding, and no jury trial is requested.
New York, July 14, 2011 ⚖ Case 1:2011cv04863/382033 At the US District Court for the Southern District of New York, the legal case 1:2011cv04863/382033 entails U.S Environmental Universal Services, Inc. and Hartford Insurance Company of the Midwest. The filing date is July 14, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded.
New York, July 01, 2011 ⚖ Case 1:2011cv03177/319560 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03177/319560 entails United States of America and George Johnson. The filing date is July 01, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of New York case 1:2011mc00243/382074 comprises United States Of America and In Re: Nonjudicial Civil Forfeiture Proceeding. Filed on July 14, 2011, this case concerns Other based on 18 U.S.C. § 981. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding …
New York, July 15, 2011 ⚖ Case 1:2011cv03380/320022 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03380/320022 entails United States of America and Fifty Thousand Dollars in U.S. Currency. The filing date is July 15, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifty Thousand Dollars in Currency …
New York, July 21, 2010 ⚖ Case 6:2010cv06418/80063 US District Court for the Western District of New York case 6:2010cv06418/80063 comprises United States of America and $14,800.00 United States Currency. Filed on July 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial.
New York, July 13, 2011 ⚖ Case 1:2011cv03359/319912 US District Court for the Eastern District of New York case 1:2011cv03359/319912 comprises United States of America and Dawne E. Cardella. Filed on July 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dawne E. Cardella …
New York, July 13, 2011 ⚖ Case 1:2011cv03358/319911 In the US District Court for the Eastern District of New York, the case 1:2011cv03358/319911 involves United States of America and Ava S. Selby. 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 Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Ava S. Selby …
New York, July 13, 2011 ⚖ Case 1:2001cv04797/6775 At the US District Court for the Eastern District of New York, the legal case 1:2001cv04797/6775 entails United States of America, Ronald A. Brow and Ronald A. Brow, Government of the U.S. Virgin Islands et. al., United States of America. 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 Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald A. Brow, ✅ Ronald A. Brow …
New York, July 13, 2011 ⚖ Case 1:2011cv03357/319910 US District Court for the Eastern District of New York case 1:2011cv03357/319910 comprises United States of America and Arkady Kogan. Filed on July 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of New York, the legal case 7:2011cv00872/86247 entails United States of America and 2001 Cadillac DeVille. The filing date is July 25, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 Alright, here we have U.S. Commodity Futures Trading Commission versus Mark E. Rice and Financial Robotics, Inc. Case number case 1:2011mc00507/319785, started on July 08, 2011. This is all about Other before Judge Unassigned. More Information about >>> ✅ Mark E. Rice …
New York, July 08, 2011 ⚖ Case 1:2011cv03301/319858 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2011cv03301/319858. Filed on July 08, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. 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 US District Court for the Southern District of New York case 1:2011cv05209/382548 comprises 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. Filed on July 27, 2011, this case concerns Securities/Commodities based on 07 U.S.C. § 1 Personal Property. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Burgos, ✅ Susan G. Davis, ✅ David E. Howard …
New York, July 27, 2011 ⚖ Case 1:2011cv05191/382510 US District Court for the Southern District of New York case 1:2011cv05191/382510 comprises 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. Filed on July 27, 2011, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony J. Klatch …
New York, July 21, 2011 ⚖ Case 1:2011cv00622/84971 At the US District Court for the Western District of New York, the legal case 1:2011cv00622/84971 entails United States of America and 2004 GMC Yukon Denali, VIN:1GKFK66UX4J136173, Titled and Registered to Andrea Cousineau. The filing date is July 21, 2011, 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. 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 In case 1:2011cv04782/381839 within US District Court for the Southern District of New York, United States Fidelity and Guaranty Company brings a case against 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 legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Jed S. Rakoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James Ressler, ✅ Scott Ressler, ✅ Fendi Adele …
New York, July 12, 2011 ⚖ Case 1:2011cv00586/84865 US District Court for the Western District of New York case 1:2011cv00586/84865 comprises United States of America and $2,459.00 In United States Currency. Filed on July 12, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara, H. Kenneth Schroeder is overseeing the case, and there is no demand for a jury trial.
New York, July 12, 2011 ⚖ Case 1:2011mc00238/381869 In the US District Court for the Southern District of New York, the case 1:2011mc00238/381869 involves 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 pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
New York, July 26, 2011 ⚖ Case 1:2011cv03591/320463 In the US District Court for the Eastern District of New York, United States of America and John W. Freeman are involved in case 1:2011cv03591/320463. 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 Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ John W. Freeman …
New York, July 26, 2011 ⚖ Case 1:2011cv03593/320446 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03593/320446 entails United States of America and Fred A. Williams, Jr. 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 Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fred A. Williams …
New York, July 26, 2011 ⚖ Case 1:2011cv00634/85027 At the US District Court for the Western District of New York, the legal case 1:2011cv00634/85027 entails United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York. The filing date is July 26, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York …
New York, July 26, 2011 ⚖ Case 1:2011cv03595/320483 In the US District Court for the Eastern District of New York, the case 1:2011cv03595/320483 involves United States of America and Donna A. Bailey. 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 Nicholas G. Garaufis. There is no demand for a jury trial. More Information about >>> ✅ Donna A. Bailey …
New York, September 23, 2010 ⚖ Case 1:2010cv00768/80942 In the US District Court for the Western District of New York, United States of America and $5,056 United States Currency are involved in case 1:2010cv00768/80942. Filed on September 23, 2010, 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 26, 2011 ⚖ Case 1:2011cv03594/320466 US District Court for the Eastern District of New York case 1:2011cv03594/320466 comprises United States of America and Marcia S. Strawder. Filed on July 26, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 US District Court for the Southern District of New York case 1:2011mc00249/382361 comprises United Energy Systems of Ukraine, PFG and Universal Trading & Investment Co., Inc. Filed on July 19, 2011, this case concerns Other based on M 18-302 Registration of Foreign Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial.
New York, July 19, 2011 ⚖ Case 1:2011cv00613/84949 In the US District Court for the Western District of New York case 1:2011cv00613/84949, United States of America ex rel Dr. Kent Takemoto files a suit 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. The filing date was July 19, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Jeremiah J. McCarthy, William M. Skretny. The Plaintiff has requested 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, United States Fire Insurance Company and Kemail Kastrat, Fatima Kastrat, Bank of America, N.A. and Greenpoint Mortgage Funding, Inc. are involved in case 7:2011cv04973/382394. Filed on July 20, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1442. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. 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 US District Court for the Southern District of New York case 1:2011cv05675/383513 comprises 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. Filed on August 15, 2011, this case concerns Other Fraud based on 28 U.S.C. § 1335. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Prudential Fixed Income …
New York, August 04, 2011 ⚖ Case 1:2011cv00657/85153 US District Court for the Western District of New York case 1:2011cv00657/85153 comprises United States of America and James K. Matuszak. Filed on August 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James K. Matuszak …
New York, August 04, 2011 ⚖ Case 6:2011cv06388/85151 US District Court for the Western District of New York case 6:2011cv06388/85151 comprises United States of America and Cheryl E. Brundage. Filed on August 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheryl E. Brundage …
New York, August 04, 2011 ⚖ Case 6:2011cv06387/85152 In the US District Court for the Western District of New York, the case 6:2011cv06387/85152 involves United States of America and John S. Rasor. 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 Charles J. Siragusa. There is no demand for a jury trial. 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 At the US District Court for the Eastern District of New York, the legal case 2:2011cv03922/321144 entails United States of America and Louis Volpe. The filing date is August 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Arlene R. Lindsay, Joanna Seybert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis Volpe …
New York, August 04, 2011 ⚖ Case 6:2011cv06385/85157 US District Court for the Western District of New York case 6:2011cv06385/85157 comprises United States of America and Elizabeth A. Obrien. Filed on August 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth A. Obrien …
New York, August 10, 2011 ⚖ Case 1:2011cv00669/85253 In the US District Court for the Western District of New York, United States of America and James R. Patnode, Paula A. Patnode, Citifinancial Company (DE), John Doe, Mary Roe and XYZ Corporation are involved in case 1:2011cv00669/85253. Filed on August 10, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ James R. Patnode, ✅ Paula A. Patnode, ✅ Mary Roe …
New York, August 15, 2011 ⚖ Case 1:2011cv03933/321105 In the US District Court for the Eastern District of New York, the case 1:2011cv03933/321105 involves 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. Filed on August 15, 2011, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Marilyn D. Go, Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Jacob Birnbaum, ✅ Wolf Landau …
New York, August 04, 2011 ⚖ Case 6:2011cv06386/85154 At the US District Court for the Western District of New York, the legal case 6:2011cv06386/85154 entails United States of America and Jason J. O'Beirne. The filing date is August 04, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded.
New York, August 19, 2011 ⚖ Case 1:2011cv04037/321329 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04037/321329 entails United States of America and Dianne Smikle. 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 Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Eastern District of New York case 1:2011cv04038/321330 comprises United States of America and Keisha R. Lawrence. Filed on August 19, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Western District of New York, the legal case 6:2011cv06334/84813 entails United States of America and John E. Maye. The filing date is July 06, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E. Maye …
New York, August 04, 2011 ⚖ Case 5:2011cv00922/86271 At the US District Court for the Northern District of New York, the legal case 5:2011cv00922/86271 entails United States of America and One 2006 Dodge Ram 3500. The filing date is August 04, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David E. Peebles, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dodge Ram …
New York, August 05, 2011 ⚖ Case 6:2011cv06391/85178 At the US District Court for the Western District of New York, the legal case 6:2011cv06391/85178 entails United States of America and Mark J. Daniels. The filing date is August 05, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark J. Daniels …
New York, August 05, 2011 ⚖ Case 2:2011cv03794/320830 In the US District Court for the Eastern District of New York, United States and Safeco Insurance Company of America and J. Kokolakis Contracting, Inc. are involved in case 2:2011cv03794/320830. Filed on August 05, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
New York, August 11, 2011 ⚖ Case 1:2011cv03881/320993 US District Court for the Eastern District of New York case 1:2011cv03881/320993 comprises United States of America and $306,416.64. Filed on August 11, 2011, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial.
New York, August 05, 2011 ⚖ Case 5:2011cv00931/86275 At the US District Court for the Northern District of New York, the legal case 5:2011cv00931/86275 entails United States of America and One 2001 Chevrolet Tahoe and One 2009 Mercedes-Benz C300. The filing date is August 05, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Tahoe, ✅ One Mercedes-Benz C …
New York, August 24, 2011 ⚖ Case 2:2011cv04115/321516 US District Court for the Eastern District of New York case 2:2011cv04115/321516 comprises United Benefit Fund, Andrew Talamo, Thomas D. Ambrosio and David DeLucia and Magnacare LLC and Magnacare Administrative Services LLC. Filed on August 24, 2011, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Joanna Seybert, William D. Wall is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04203/321616 entails United States of America and Always There Home Care, Inc. The filing date is August 30, 2011, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J. Feuerstein, William D. Wall is presiding over this matter, and no jury trial is demanded.
New York, August 31, 2011 ⚖ Case 1:2011cv00732/85451 At the US District Court for the Western District of New York, the legal case 1:2011cv00732/85451 entails United States of America and Charles Valvo. The filing date is August 31, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Valvo …
New York, August 31, 2011 ⚖ Case 6:2011cv06429/85470 In the US District Court for the Western District of New York, the case 6:2011cv06429/85470 involves United States of America and $3,200.00 United States Currency. Filed on August 31, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial.
New York, August 31, 2011 ⚖ Case 6:2011cv06430/85471 At the US District Court for the Western District of New York, the legal case 6:2011cv06430/85471 entails United States of America and Larry Green, M. Josh McCrosen, John Doe, Mary Roe, XYZ Corporation and Carol A. Hubbard. The filing date is August 31, 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 >>> ✅ 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, the case 1:2011cv00731/85449 involves United States of America and Henry Oliver. 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 Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Henry Oliver …
New York, August 31, 2011 ⚖ Case 1:2011cv06119/384295 At the US District Court for the Southern District of New York, the legal case 1:2011cv06119/384295 entails United States Of America and John J. Adorno Inc. The filing date is August 31, 2011, and this case deals with Occupational Safety/Health as per 28 U.S.C. § 1355. Judge Robert P. Patterson is presiding over this matter, and no jury trial is demanded.
New York, August 31, 2011 ⚖ Case 1:2011cv06105/384238 In the US District Court for the Southern District of New York, the case 1:2011cv06105/384238 involves 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. Filed on August 31, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Louis L. Stanton. There is no demand for a jury trial. 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, the case 6:2011cv06431/85443 involves United States of America and Penny M. Donley, Farmbrook Homes Association, Inc., John Doe, Mary Roe and XYZ Corporation. 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 >>> ✅ Penny M. Donley, ✅ Mary Roe …
New York, September 08, 2011 ⚖ Case 1:2011cv04301/321836 In the US District Court for the Eastern District of New York, the case 1:2011cv04301/321836 involves United States of America and Jennifer L. Trombino. Filed on September 08, 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 Roslynn R. Mauskopf. There is no demand for a jury trial. 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 At the US District Court for the Western District of New York, the legal case 6:2011cv06442/85545 entails United States of America and Anthony F. Scally. The filing date is September 07, 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 >>> ✅ Anthony F. Scally …
New York, September 07, 2011 ⚖ Case 1:2011cv06238/384454 In the US District Court for the Southern District of New York case 1:2011cv06238/384454, United States Of America files a suit against GPH Management, LLC and RFR Hotel Group, LLC. The filing date was September 07, 2011, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 12131. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial.
New York, August 31, 2011 ⚖ Case 1:2011cv00730/85457 US District Court for the Western District of New York case 1:2011cv00730/85457 comprises United States of America and Clifford J. Alf, III. Filed on August 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clifford J. Alf …
New York, August 30, 2011 ⚖ Case 1:2011cv00726/85414 In the US District Court for the Western District of New York, the case 1:2011cv00726/85414 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, And Improvements At 51 Briarwood Drive, West Seneca, New York. Filed on August 30, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ 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, United States of America and Michael S. Shaw are involved in case 6:2011cv06432/85444. Filed on August 31, 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 >>> ✅ 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 In the US District Court for the Northern District of New York, the case 1:2011cv01052/86592 involves United States of America and Darryl A. Brittain. Filed on September 02, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Darryl A. Brittain …
New York, July 28, 2011 ⚖ Case 1:2011cv03642/320529 At the US District Court for the Eastern District of New York, the legal case 1:2011cv03642/320529 involves United States of America and Park Ambulance Svc., American Medical Response, Associated Ambulance Service, Inc., Phil Crimaldi and Laidlaw International Inc. Filed on July 28, 2011, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Allyne R. Ross, Andrew L. Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Park Ambulance Svc., ✅ Phil Crimaldi …
New York, September 13, 2011 ⚖ Case 1:2011cv00769/85606 In the US District Court for the Western District of New York, the case 1:2011cv00769/85606 involves United States of America and $67,065 United States Currency. Filed on September 13, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, September 13, 2011 ⚖ Case 1:2011cv04412/322023 In the US District Court for the Eastern District of New York, the case 1:2011cv04412/322023 involves United States of America and One Silver 2010 Chevrolet Impala and $65,996.00. Filed on September 13, 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 Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ One Silver Chevrolet Impala …
New York, September 13, 2011 ⚖ Case 1:2011cv06396/384768 US District Court for the Southern District of New York case 1:2011cv06396/384768 comprises United States of America and Chaim Chaimowitz. Filed on September 13, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chaim Chaimowitz …
New York, September 13, 2011 ⚖ Case 2:2011cv04479/322212 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04479/322212 entails United States of America and Nora L. Amador. The filing date is September 13, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of New York, the case 2:2011cv04170/321610 involves 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. Filed on August 26, 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 Leonard D. Wexler. There is no demand for a jury trial. 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 In the US District Court for the Western District of New York, United States of America and Dominick Azzi, Steuben Trust Company, Stueben County Department of Social Services, John Doe, Mary Roe and XYZ Corportion are involved in case 6:2011cv06452/85574. Filed on September 09, 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 >>> ✅ 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, the case 1:2011cv04300/321837 involves United States of America and Carlos H. Guzman. 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 Jack B. Weinstein. There is no demand for a jury trial. 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 In the US District Court for the Western District of New York, the case 6:2011cv06461/85687 involves United States of America and Jennifer Tisdale. Filed on September 19, 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 >>> ✅ Jennifer Tisdale …
New York, September 19, 2011 ⚖ Case 1:2011cv06521/385588 In the US District Court for the Southern District of New York, Underwriters at LLoyd's subscribing to Covernote JC492809, DHL Global Forwarding (UK), Ltd. and DHL Global Forwarding (UK), Ltd., Towne Air Freight, LLC are involved in case 1:2011cv06521/385588. Filed on September 19, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Paul A. Crotty is presiding, and no jury trial is requested.

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