Accessing court records in New York
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B -> Backer...(click to open)
Backer, Daniel
Beckett, Douglas
Beckman, Robert
Bell, Opal
Bernard, Rosalie
Board, Workers
Bonner, Caroline
Brown, Marvin
Bureau, Parking
C -> Callard...(click to open)
Callard, Magda
Callard, Pierre
Carats, One
Cents, Fifty
Chronister, Kuuipo
Crooks, Patricia
Currency, .
Cuscuna, Rosa
E -> Early....(click to open)
Early., Michael
Ebbecke, Kevin
Ediagbonya, Peter
Elzanaty, Hisham
Eustace, Maureen
Everson, Charlotte
Everson, Donald
H -> Hall...(click to open)
Hall, Curtis
Hill, Keisha
Hohn, Gabriela
Holloway, Robert
Hospital, Clifton
Howard, Margaret
Howk, Randy
K -> K...(click to open)
K, One
Keller, William
Kiernan, Jessica
Kim, Alexander
Knight, Jane
Kogan, Arkady
Kolasinski, Jeffrey
L -> LaTerza...(click to open)
LaTerza, Lawrence
LaTerza, Marie
Lamar, Sandra
Leap, Gloria
Levin, Stacey
M -> Madalone...(click to open)
Madalone, Dawn
Magwood, Kirsten
Manning, Melvin
Martin, Raymond
McCullough, Dwayne
Medina, Cesar
Moller, Lorraine
R -> Ragusa...(click to open)
Ragusa, April
Raynes, Martin
Razeq, Rifat
Ribando, John
Roe, Mary
Rozbruch, Jacob
Rozbruch, Marsha
S -> Samedy...(click to open)
Samedy, Francoise
Saxby, Don
Sheikh, Shahid
Smolen, Christopher
Sornail, Jean
Spina, John
Stanley, Morgan
Stewart, Una
Stoker, Brian
Sypher, Jason
T -> Thomas...(click to open)
Thomas, Charlotte
Thousand, Two
Tucker-Mostiller, Deidre
Turner, Benjamin
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New York, August 16, 2011 ⚖ Case 1:2011cv04035/321332 In the US District Court for the Eastern District of New York, the case 1:2011cv04035/321332 involves United States of America and Opal Bell. Filed on August 16, 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 >>> ✅ Opal Bell … | |
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New York, September 19, 2011 ⚖ Case 1:2011cv06507/384966 US District Court for the Southern District of New York case 1:2011cv06507/384966 comprises Underwriters at LLoyd's subscribing to Covernote JC492809, DHL Global Forwarding (UK), Ltd. and DHL Global Forwarding (UK), Ltd., Towne Air Freight, LLC. Filed on September 19, 2011, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04512/322231 In the US District Court for the Eastern District of New York, United States of America and Jean E. Jacques are involved in case 1:2011cv04512/322231. Filed on September 12, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Jean E. Jacques … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04510/322229 In the US District Court for the Eastern District of New York, the case 1:2011cv04510/322229 involves United States of America and Patricia Crooks. Filed on September 12, 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 >>> ✅ Patricia Crooks … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04388/321910 US District Court for the Eastern District of New York case 1:2011cv04388/321910 comprises United States of America and Rodney W. Grant. Filed on September 12, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodney W. Grant … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04509/322129 In the US District Court for the Eastern District of New York, United States of America and William A. Keller are involved in case 1:2011cv04509/322129. Filed on September 12, 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 >>> ✅ William A. Keller … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04515/322182 US District Court for the Eastern District of New York case 1:2011cv04515/322182 comprises United States of America and Cesar Medina. Filed on September 12, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cesar Medina … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04517/322139 In the US District Court for the Eastern District of New York, United States of America and Lorraine Moller are involved in case 1:2011cv04517/322139. Filed on September 12, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Lorraine Moller … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04520/322233 In the US District Court for the Eastern District of New York, United States of America and Keisha M. Hill are involved in case 1:2011cv04520/322233. Filed on September 12, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding, and no jury trial is requested. More Information about >>> ✅ Keisha M. Hill … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04519/322142 In the US District Court for the Eastern District of New York, the case 1:2011cv04519/322142 involves United States of America and Benjamin J. Turner. Filed on September 12, 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 >>> ✅ Benjamin J. Turner … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04514/322181 In the US District Court for the Eastern District of New York, the case 1:2011cv04514/322181 involves United States of America and Cesar Medina. Filed on September 12, 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 >>> ✅ Cesar Medina … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04523/322245 US District Court for the Eastern District of New York case 1:2011cv04523/322245 comprises United States of America and Rosanne Gideon. Filed on September 12, 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 >>> ✅ Rosanne Gideon … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04524/322184 US District Court for the Eastern District of New York case 1:2011cv04524/322184 comprises United States of America and Benjamin J. Turner. Filed on September 12, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin J. Turner … | |
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New York, September 12, 2011 ⚖ Case 2:2011cv04405/321975 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04405/321975 entails United States of America and Estate of Irene Negosh, Barbara Negosh, People of the State of New York, Jessica Lombardo Wszalek, XYZ Corporation and John Doe #1-10. The filing date is September 12, 2011, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joanna Seybert, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Negosh, ✅ Jessica Lombardo Wszalek … | |
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New York, September 12, 2011 ⚖ Case 2:2011cv04384/322036 In the US District Court for the Eastern District of New York, United States of America and April L. Ragusa are involved in case 2:2011cv04384/322036. Filed on September 12, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ April L. Ragusa … | |
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New York, September 12, 2011 ⚖ Case 2:2011cv04506/322217 In the US District Court for the Eastern District of New York, United States of America and Caroline A. Bonner are involved in case 2:2011cv04506/322217. Filed on September 12, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Caroline A. Bonner … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04382/321964 In the US District Court for the Eastern District of New York, United States of America and Don Saxby are involved in case 1:2011cv04382/321964. Filed on September 12, 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 >>> ✅ Don Saxby … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04380/321914 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04380/321914 entails United States of America and Shahid H. Sheikh. The filing date is September 12, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shahid H. Sheikh … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04390/321911 In the US District Court for the Eastern District of New York, the case 1:2011cv04390/321911 involves United States of America and Alexander S. Kim. Filed on September 12, 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 Kiyo A. Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ Alexander S. Kim … | |
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New York, September 21, 2011 ⚖ Case 1:2011cv00800/85723 In the US District Court for the Western District of New York, the case 1:2011cv00800/85723 involves United States of America and $275,000.00 in United States Currency. Filed on September 21, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04513/322232 US District Court for the Eastern District of New York case 1:2011cv04513/322232 comprises United States of America and Timothy Philip. Filed on September 12, 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 >>> ✅ Timothy Philip … | |
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New York, September 12, 2011 ⚖ Case 2:2011cv04406/321970 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04406/321970 entails United States of America and Maureen Howard Eustace, Margaret Howard, People of the State of New York, XYZ Corporation, Estate of Rosemary Wood and John Doe #1-10. The filing date is September 12, 2011, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge William D. Wall, William F. Kuntz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maureen Howard Eustace, ✅ Margaret Howard … | |
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New York, September 21, 2011 ⚖ Case 1:2011cv06594/385028 At the US District Court for the Southern District of New York, the legal case 1:2011cv06594/385028 entails United States of America and Gabriela Hohn. The filing date is September 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gabriela Hohn … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04376/321928 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04376/321928 entails United States of America and Thirty-Four Thousand Dollars ($34,000.00) Priviously on Deposit at Bank of America Account Number Ending in 4164. The filing date is September 12, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04522/322249 In the US District Court for the Eastern District of New York, the case 1:2011cv04522/322249 involves United States of America and Joseph C. Anthony. Filed on September 12, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Joseph C. Anthony … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04511/322230 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04511/322230 entails United States of America and Jeffrey J. Kolasinski. The filing date is September 12, 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 >>> ✅ Jeffrey J. Kolasinski … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04518/322140 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04518/322140 entails United States of America and Benjamin J. Turner. The filing date is September 12, 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 >>> ✅ Benjamin J. Turner … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv01079/86695 In the US District Court for the Northern District of New York case 1:2011cv01079/86695, United States of America files a suit against $22,555.00 in U.S. Currency. The filing date was September 12, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David R. Homer, Glenn T. Suddaby. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, September 12, 2011 ⚖ Case 1:2011cv04516/322183 In the US District Court for the Eastern District of New York, the case 1:2011cv04516/322183 involves United States of America and Lorraine Moller. Filed on September 12, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Lorraine Moller … | |
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New York, September 28, 2011 ⚖ Case 1:2011cv04746/322693 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04746/322693 entails United States of America and $79,113.20 Seized from Bank of America Account number 898040213988 in the name of Imex Import Technology and Citibank Account Numbers. The filing date is September 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. | |
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New York, September 28, 2011 ⚖ Case 1:2011cv06807/385406 The legal proceedings in case 1:2011cv06807/385406 at US District Court for the Southern District of New York involve Una Stewart and Beth Abraham Family Of Health Services, Inc. and Rosalie Bernard. Filed on September 28, 2011, this case focuses on Employment based on 29 U.S.C. § 620. Judge Denise L. Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Una Stewart, ✅ Rosalie Bernard … | |
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New York, September 20, 2011 ⚖ Case 5:2011cv01115/86764 In the US District Court for the Northern District of New York, the case 5:2011cv01115/86764 involves United States of America and Andrew Greenhouse. Filed on September 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Andrew Greenhouse … | |
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New York, September 20, 2011 ⚖ Case 6:2011cv06472/85690 US District Court for the Western District of New York case 6:2011cv06472/85690 comprises United States of America and Marvin K. Brown. Filed on September 20, 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 >>> ✅ Marvin K. Brown … | |
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New York, September 20, 2011 ⚖ Case 1:2011cv06571/385000 At the US District Court for the Southern District of New York, the legal case 1:2011cv06571/385000 entails United State of America and Kirsten Magwood. The filing date is September 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kirsten Magwood … | |
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New York, September 20, 2011 ⚖ Case 1:2011cv06570/385087 At the US District Court for the Southern District of New York, the legal case 1:2011cv06570/385087 entails United States Of America and Rosalind Francis. The filing date is September 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge John F. Keenan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosalind Francis … | |
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New York, September 20, 2011 ⚖ Case 1:2011cv06572/385001 At the US District Court for the Southern District of New York, the legal case 1:2011cv06572/385001 entails United States Of America and Augustine Diji. The filing date is September 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Augustine Diji … | |
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New York, September 20, 2011 ⚖ Case 7:2011cv06569/385022 US District Court for the Southern District of New York case 7:2011cv06569/385022 comprises United States of America and Daren Webber. Filed on September 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daren Webber … | |
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New York, September 20, 2011 ⚖ Case 1:2011cv00792/85691 At the US District Court for the Western District of New York, the legal case 1:2011cv00792/85691 entails United States of America and Douglas J. Beckett. The filing date is September 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Douglas J. Beckett … | |
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New York, September 20, 2011 ⚖ Case 1:2011cv06574/385002 US District Court for the Southern District of New York case 1:2011cv06574/385002 comprises United States Of America and Randy Howk. Filed on September 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Howk … | |
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New York, September 30, 2011 ⚖ Case 1:2011cv06875/385512 In the US District Court for the Southern District of New York, United States of America and Morgan Stanley are involved in case 1:2011cv06875/385512. Filed on September 30, 2011, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Morgan Stanley … | |
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New York, May 20, 2010 ⚖ Case 1:2010cv04166/363344 In the US District Court for the Southern District of New York, the case 1:2010cv04166/363344 involves United States of America and Peter O. Ediagbonya. Filed on May 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Sidney H. Stein. There is no demand for a jury trial. More Information about >>> ✅ Peter O. Ediagbonya … | |
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New York, May 20, 2010 ⚖ Case 1:2010cv04154/363345 In the US District Court for the Southern District of New York case 1:2010cv04154/363345, U.S. Environmental Universal Services, Inc. files a suit against American International Group, Inc. The filing date was May 20, 2010, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Paul G. Gardephe. The Defendant has requested a jury trial. | |
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New York, September 20, 2011 ⚖ Case 1:2011cv06568/385081 In the US District Court for the Southern District of New York, the case 1:2011cv06568/385081 involves United States Of America and Dwayne McCullough. Filed on September 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial. More Information about >>> ✅ Dwayne McCullough … | |
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New York, September 20, 2011 ⚖ Case 6:2011cv06471/85689 In the US District Court for the Western District of New York, the case 6:2011cv06471/85689 involves United States of America and Charlotte Thomas. Filed on September 20, 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 >>> ✅ Charlotte Thomas … | |
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New York, May 20, 2010 ⚖ Case 1:2010cv02312/304743 At the US District Court for the Eastern District of New York, the legal case 1:2010cv02312/304743 entails United States of America and One Polished Diamond Weighing Approximately Sixty-Eight Carats. The filing date is May 20, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Polished Diamond Weighing Approximately Sixty-Eight Carats … | |
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New York, May 20, 2010 ⚖ Case 1:2010cv00433/79145 In the US District Court for the Western District of New York, United States of America and Deidre Tucker-Mostiller are involved in case 1:2010cv00433/79145. Filed on May 20, 2010, 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 >>> ✅ Deidre Tucker-Mostiller … | |
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New York, September 27, 2011 ⚖ Case 6:2011cv01154/86857 In the US District Court for the Northern District of New York case 6:2011cv01154/86857, Upstate Networks, Inc. and Christopher M. Smolen files a suit against Michael J. Early, Sr., Early Bird Carwash, Inc. and Mr. Bird's Custom Car Wash Equipment, LLC. The filing date was September 27, 2011, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1332. Presiding over the case is Judge Andrew T. Baxter, Lawrence E. Kahn. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher M. Smolen, ✅ Michael J. Early. … | |
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New York, September 27, 2011 ⚖ Case 1:2011cv04713/322516 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04713/322516 entails United States of America and Annie P. Williams. The filing date is September 27, 2011, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry, Robert M. Levy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annie P. Williams … | |
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New York, August 10, 2010 ⚖ Case 1:2010mc00539/307678 Alright, it's United States of America taking on Account Number 215002042001. Case number case 1:2010mc00539/307678, started on August 10, 2010. It's about Other and it's in front of Judge Eric N. Vitaliano. | |
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New York, September 27, 2011 ⚖ Case 1:2011cv00820/85844 In the US District Court for the Western District of New York, the case 1:2011cv00820/85844 involves United States of America and Robert L. Beckman. Filed on September 27, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Robert L. Beckman … | |
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New York, August 10, 2010 ⚖ Case 7:2010cv06000/366984 In the US District Court for the Southern District of New York, the case 7:2010cv06000/366984 involves Unitrade Corporation and International Data Systems, Inc. Filed on August 10, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel B. Backer |
| [Case # 2011mc00071/86815], [Filed: September 22, 2011] [ Other§ ⚖ ] [Judge: Andrew T. Baxter, Norman A. Mordue] ✅ Daniel B. Backer >>> More Information |
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New York, October 06, 2011 ⚖ Case 1:2011cv00841/85987 At the US District Court for the Western District of New York, the legal case 1:2011cv00841/85987 entails United States of America and Thomas A. VanEtten, Tammy L. Fye, Five Star Bank, John Doe, Mary Roe and XYZ Corporation. The filing date is October 06, 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 >>> ✅ Thomas A. VanEtten, ✅ Tammy L. Fye, ✅ Mary Roe … | |
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New York, October 06, 2011 ⚖ Case 1:2011cv04878/322786 In the US District Court for the Eastern District of New York case 1:2011cv04878/322786, Uptown Healthcare Management, Inc. and Hisham Elzanaty files a suit against State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Co., Dawn Madalone, John Ribando and Jessica Kiernan, Uptown Healthcare Management, Inc. and Hisham Elzanaty. The filing date was October 06, 2011, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over the case is Judge Marilyn D. Go, Eric N. Vitaliano. The Defendant has requested a jury trial. More Information about >>> ✅ Hisham Elzanaty, ✅ Dawn Madalone, ✅ John Ribando, ✅ Jessica Kiernan, ✅ Hisham Elzanaty … | |
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New York, August 10, 2010 ⚖ Case 1:2010cv06000/366484 In the US District Court for the Southern District of New York, Unitrade Corporation and International Data Systems, Inc. are involved in case 1:2010cv06000/366484. Filed on August 10, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John G. Koeltl is presiding, and no jury trial is requested. | |
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New York, October 06, 2011 ⚖ Case 1:2011cv04877/322784 In the US District Court for the Eastern District of New York, United States of America and Two Hundred Nineteen Thousand, Two Hundred Forty Dollars and Fifty Cents and Six Hundred Thousand Dollars are involved in case 1:2011cv04877/322784. Filed on October 06, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Two Hundred Nineteen Thousand, ✅ Two Hundred Forty Dollars, ✅ Fifty Cents, ✅ Six Hundred Thousand Dollars … | |
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New York, September 23, 2011 ⚖ Case 1:2011cv04633/322376 US District Court for the Eastern District of New York case 1:2011cv04633/322376 comprises United States of America and Francoise Samedy. Filed on September 23, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francoise Samedy … | |
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New York, September 23, 2011 ⚖ Case 1:2011cv01130/86814 In the US District Court for the Northern District of New York, United States of America and One Rhodium Plated 14 Carat Gold Men's Fashion Pendant are involved in case 1:2011cv01130/86814. Filed on September 23, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. | |
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New York, September 23, 2011 ⚖ Case 1:2011cv04636/322390 In the US District Court for the Eastern District of New York, United States of America and Connie A. Jones are involved in case 1:2011cv04636/322390. Filed on September 23, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Connie A. Jones … | |
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New York, September 16, 2011 ⚖ Case 1:2011cv06466/384885 At the US District Court for the Southern District of New York, the legal case 1:2011cv06466/384885 entails United Cerebral Palsy Associations Of New York State, Inc. and 3119 Bailey Avenue Owners, Inc. The filing date is September 16, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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New York, September 16, 2011 ⚖ Case 1:2011mc00332/384865 In the US District Court for the Southern District of New York, United States Of America and One (1) Diamond with a weight of 0.71 and identified under original GIA Certificate Number 5106320075, One (1) Diamond with a weight of 0.76 and identified under original GIA Certificate Number 5106331609, One (1) Diamond with a weight of 0.91 and identif are involved in case 1:2011mc00332/384865. Filed on September 16, 2011, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
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New York, October 05, 2011 ⚖ Case 1:2011cv07013/385735 US District Court for the Southern District of New York case 1:2011cv07013/385735 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 Metro Furniture Services LLC. Filed on October 05, 2011, this case concerns Other Labor Litigation based on 29 U.S.C. § 1001. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charity Fund … | |
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New York, September 29, 2011 ⚖ Case 1:2011cv06828/385494 At the US District Court for the Southern District of New York, the legal case 1:2011cv06828/385494 entails United States Of America and Martin J. Raynes. The filing date is September 29, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin J. Raynes … | |
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New York, September 23, 2011 ⚖ Case 1:2011cv04635/322389 In the US District Court for the Eastern District of New York, the case 1:2011cv04635/322389 involves United States of America and Nigel T. Joseph. Filed on September 23, 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 >>> ✅ Nigel T. Joseph … | |
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New York, October 05, 2011 ⚖ Case 6:2011cv06487/85984 In the US District Court for the Western District of New York, United States of America and Donald L. Everson, Charlotte A. Everson, Clifton Springs Hospital, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2011cv06487/85984. Filed on October 05, 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 >>> ✅ Donald L. Everson, ✅ Charlotte A. Everson, ✅ Clifton Springs Hospital, ✅ Mary Roe … | |
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New York, October 05, 2011 ⚖ Case 1:2011cv07016/385755 At the US District Court for the Southern District of New York, the legal case 1:2011cv07016/385755 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 Care Floors Inc. The filing date is October 05, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charity Fund … | |
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New York, September 23, 2011 ⚖ Case 1:2011cv04634/322363 US District Court for the Eastern District of New York case 1:2011cv04634/322363 comprises United States of America and Jason Scott Sypher. Filed on September 23, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Scott Sypher … | |
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New York, September 26, 2011 ⚖ Case 6:2011cv01144/86845 US District Court for the Northern District of New York case 6:2011cv01144/86845 comprises UFCW Local One Pension Fund and 15 McFadden Road, Inc. and Enivel Properties, LLC. Filed on September 26, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 12, 2011 ⚖ Case 1:2011cv00856/86040 In the US District Court for the Western District of New York, United States of America and Raymond L. Martin are involved in case 1:2011cv00856/86040. Filed on October 12, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond L. Martin … | |
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New York, October 12, 2011 ⚖ Case 1:2011cv00853/86064 At the US District Court for the Western District of New York, the legal case 1:2011cv00853/86064 entails United States of America and John P. Garner, Jr. The filing date is October 12, 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 >>> ✅ John P. Garner … | |
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New York, September 26, 2011 ⚖ Case 1:2011cv06713/385237 At the US District Court for the Southern District of New York, the legal case 1:2011cv06713/385237 entails United States Of America and Loventhal Silver Riverdale LLC, Goodman Management Company and Jesus Velasco. The filing date is September 26, 2011, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Michael H. Dolinger, Barbara S. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Velasco … | |
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New York, October 03, 2011 ⚖ Case 1:2011cv04821/322656 US District Court for the Eastern District of New York case 1:2011cv04821/322656 comprises United States of America and Commissioner of Social Services of the City of New York, District Attorney of Queens County, John Doe #1-10, Jane M. Knight, Parking Violations Bureau, State of New York Department of Taxation and Finance, United States of America Department of T. Filed on October 03, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Steven M. Gold, Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jane M. Knight, ✅ Parking Violations Bureau … | |
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New York, October 03, 2011 ⚖ Case 2:2011cv04822/322669 US District Court for the Eastern District of New York case 2:2011cv04822/322669 comprises United States of America and New York State Dept. of Finance, United States of America Dept. of the Treasure, XYZ Corporation, Gloria Leap, Nassau County Department of Social Services, Lawrence Eugene LaTerza, Marie C. LaTerza and John Doe #1 - 10. Filed on October 03, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Denis R. Hurley, William D. Wall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria Leap, ✅ Lawrence Eugene LaTerza, ✅ Marie C. LaTerza … | |
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New York, October 03, 2011 ⚖ Case 2:2011cv04819/322827 In the US District Court for the Eastern District of New York, the case 2:2011cv04819/322827 involves United States of America and Magda Shirley Callard, Pierre Callard, John Doe #1-10, People Of The State Of New York, United States of America and XYZ Corporation. Filed on October 03, 2011, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge E. Thomas Boyle, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Magda Shirley Callard, ✅ Pierre Callard … | |
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New York, October 03, 2011 ⚖ Case 5:2011cv01183/86927 US District Court for the Northern District of New York case 5:2011cv01183/86927 comprises United States of America and One 2007 Chevrolet Avalanche K1500, New York License Plate No. EPM-5979, VIN #3GNEK12357G104915. Filed on October 03, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Avalanche K … | |
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New York, October 03, 2011 ⚖ Case 6:2011cv06486/85964 In the US District Court for the Western District of New York, the case 6:2011cv06486/85964 involves United States of America and Kuuipo K. Chronister. Filed on October 03, 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 >>> ✅ Kuuipo K. Chronister … | |
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New York, October 19, 2011 ⚖ Case 6:2011cv06517/86102 In the US District Court for the Western District of New York, United States of America and $7,905.00 United States Currency are involved in case 6:2011cv06517/86102. Filed on October 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
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New York, October 20, 2011 ⚖ Case 1:2011cv07437/386486 At the US District Court for the Southern District of New York, the legal case 1:2011cv07437/386486 entails United States Of America and James Palma, 33072 Owners Corp, New York City Department of Finance, State of New York Commissioner of Labor, New York State Department of Taxiation and Finance, Riverside Apartments Joint Venture, Home Savings of America, FSB, Workers Compensation Board. The filing date is October 20, 2011, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Palma, ✅ Workers Compensation Board … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04976/323009 US District Court for the Eastern District of New York case 1:2011cv04976/323009 comprises United States of America and Curtis Hall. Filed on October 11, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis Hall … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv00852/86033 In the US District Court for the Western District of New York, the case 1:2011cv00852/86033 involves United States of America and One 2005 Mazda MZ-6,. Filed on October 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04974/322987 In the US District Court for the Eastern District of New York, the case 1:2011cv04974/322987 involves United States of America and Stacey E. Levin. Filed on October 11, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Roslynn R. Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Stacey E. Levin … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04972/322990 US District Court for the Eastern District of New York case 1:2011cv04972/322990 comprises United States of America and Melvin G. Manning. Filed on October 11, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvin G. Manning … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04971/322992 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04971/322992 entails United States of America and Melvin G. Manning. The filing date is October 11, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melvin G. Manning … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04957/322975 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04957/322975 entails United States of America and Kevin J. Ebbecke. The filing date is October 11, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin J. Ebbecke … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04973/322991 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04973/322991 entails United States of America and Jean Sornail. The filing date is October 11, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jean Sornail … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04975/322989 In the US District Court for the Eastern District of New York, United States of America and Shah Darshan are involved in case 1:2011cv04975/322989. Filed on October 11, 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 >>> ✅ Shah Darshan … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04978/322988 US District Court for the Eastern District of New York case 1:2011cv04978/322988 comprises United States of America and Rosa Cuscuna. Filed on October 11, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosa Cuscuna … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv00849/86058 US District Court for the Western District of New York case 1:2011cv00849/86058 comprises United States of America and William J. Zimmermann. Filed on October 11, 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 >>> ✅ William J. Zimmermann … | |
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New York, October 20, 2011 ⚖ Case 1:2011cv00880/86193 US District Court for the Western District of New York case 1:2011cv00880/86193 comprises United States of America and Sandra A. Lamar. Filed on October 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra A. Lamar … | |
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New York, October 19, 2011 ⚖ Case 1:2011cv07387/386277 In the US District Court for the Southern District of New York, U.S. Securities and Exchange Commission and Citigroup Global Markets Inc. are involved in case 1:2011cv07387/386277. Filed on October 19, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Jed S. Rakoff is presiding, and no jury trial is requested. | |
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New York, October 19, 2011 ⚖ Case 1:2011cv07388/386252 In the US District Court for the Southern District of New York, U.S. Securities and Exchange Commission and Brian H. Stoker are involved in case 1:2011cv07388/386252. Filed on October 19, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Jed S. Rakoff is presiding, and no jury trial is requested. More Information about >>> ✅ Brian H. Stoker … | |
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New York, October 11, 2011 ⚖ Case 1:2011cv04970/322976 US District Court for the Eastern District of New York case 1:2011cv04970/322976 comprises United States of America and Arkady Kogan. Filed on October 11, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arkady Kogan … | |
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New York, October 14, 2011 ⚖ Case 1:2011cv05009/323055 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05009/323055 entails United States of America and Rifat Razeq. The filing date is October 14, 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 >>> ✅ Rifat Razeq … | |
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New York, October 14, 2011 ⚖ Case 2:2011cv05011/323204 At the US District Court for the Eastern District of New York, the legal case 2:2011cv05011/323204 entails United States of America and Stephen N. Preziosi. The filing date is October 14, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Gary R. Brown, Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen N. Preziosi … | |
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New York, October 14, 2011 ⚖ Case 1:2011mc00708/323056 Alright, it's United States of America taking on John H. Spina. Case number case 1:2011mc00708/323056, started on October 14, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ John H. Spina … | |
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New York, October 07, 2011 ⚖ Case 1:2011mc00359/385804 At the US District Court for the Southern District of New York, the legal case 1:2011mc00359/385804 entails U.S. Commodity Futures Trading Commission and U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway. The filing date is October 07, 2011, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway … | |
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New York, October 07, 2011 ⚖ Case 6:2011cv06492/86032 US District Court for the Western District of New York case 6:2011cv06492/86032 comprises United States of America and The Premises and Real Property with all buildings, Appurtenances, and improvements, located at 21 Misty Pine Road, Fairport, New York, that is all that tract or parcel of land situated in the Village. Filed on October 07, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, October 04, 2011 ⚖ Case 1:2011cv06965/385696 In the US District Court for the Southern District of New York, United States of America and Jacob Rozbruch, Marsha Rozbruch, 420 East 72nd Tenants Corporation, Emigrant Mortgage Company, New York State Department of Taxation and Finance, New York City Department of Finance and John Does 1-10 are involved in case 1:2011cv06965/385696. Filed on October 04, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Jacob Rozbruch, ✅ Marsha Rozbruch … | |
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New York, October 04, 2011 ⚖ Case 1:2011cv06969/385634 At the US District Court for the Southern District of New York, the legal case 1:2011cv06969/385634 involves United States of America and The Bank of New York Mellon Corporation. Filed on October 04, 2011, this case deals with Other Fraud based on 28 U.S.C. § 1331. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |