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

New York, August 16, 2011 ⚖ Case 1:2011cv04035/321332 US District Court for the Eastern District of New York case 1:2011cv04035/321332 comprises United States of America and Opal Bell. Filed on August 16, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Opal Bell …
New York, September 19, 2011 ⚖ Case 1:2011cv06507/384966 In the US District Court for the Southern District of New York, the case 1:2011cv06507/384966 involves 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 pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial.
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 …
New York, September 12, 2011 ⚖ Case 1:2011cv04510/322229 US District Court for the Eastern District of New York case 1:2011cv04510/322229 comprises United States of America and Patricia Crooks. Filed on September 12, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Crooks …
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 …
New York, September 12, 2011 ⚖ Case 1:2011cv04509/322129 In the US District Court for the Eastern District of New York, the case 1:2011cv04509/322129 involves United States of America and William A. Keller. 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 >>> ✅ William A. Keller …
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 …
New York, September 12, 2011 ⚖ Case 1:2011cv04517/322139 US District Court for the Eastern District of New York case 1:2011cv04517/322139 comprises United States of America and Lorraine Moller. Filed on September 12, 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 >>> ✅ Lorraine Moller …
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 …
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 …
New York, September 12, 2011 ⚖ Case 1:2011cv04514/322181 US District Court for the Eastern District of New York case 1:2011cv04514/322181 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 Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cesar Medina …
New York, September 12, 2011 ⚖ Case 1:2011cv04523/322245 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04523/322245 entails United States of America and Rosanne Gideon. 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 Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosanne Gideon …
New York, September 12, 2011 ⚖ Case 1:2011cv04524/322184 In the US District Court for the Eastern District of New York, the case 1:2011cv04524/322184 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 Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Benjamin J. Turner …
New York, September 12, 2011 ⚖ Case 2:2011cv04405/321975 In the US District Court for the Eastern District of New York, the case 2:2011cv04405/321975 involves 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. Filed on September 12, 2011, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joanna Seybert, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Barbara Negosh, ✅ Jessica Lombardo Wszalek …
New York, September 12, 2011 ⚖ Case 2:2011cv04384/322036 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04384/322036 entails United States of America and April L. Ragusa. 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 Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ April L. Ragusa …
New York, September 12, 2011 ⚖ Case 2:2011cv04506/322217 At the US District Court for the Eastern District of New York, the legal case 2:2011cv04506/322217 entails United States of America and Caroline A. Bonner. 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 Arlene R. Lindsay, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Caroline A. Bonner …
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 …
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 …
New York, September 12, 2011 ⚖ Case 1:2011cv04390/321911 US District Court for the Eastern District of New York case 1:2011cv04390/321911 comprises United States of America and Alexander S. Kim. 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 >>> ✅ Alexander S. Kim …
New York, September 21, 2011 ⚖ Case 1:2011cv00800/85723 In the US District Court for the Western District of New York, United States of America and $275,000.00 in United States Currency are involved in case 1:2011cv00800/85723. Filed on September 21, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Richard J. Arcara is presiding, and no jury trial is requested.
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 …
New York, September 12, 2011 ⚖ Case 2:2011cv04406/321970 In the US District Court for the Eastern District of New York, the case 2:2011cv04406/321970 involves 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. Filed on September 12, 2011, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William D. Wall, William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Maureen Howard Eustace, ✅ Margaret Howard …
New York, September 21, 2011 ⚖ Case 1:2011cv06594/385028 US District Court for the Southern District of New York case 1:2011cv06594/385028 comprises United States of America and Gabriela Hohn. Filed on September 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gabriela Hohn …
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.
New York, September 12, 2011 ⚖ Case 1:2011cv04522/322249 In the US District Court for the Eastern District of New York, United States of America and Joseph C. Anthony are involved in case 1:2011cv04522/322249. 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 >>> ✅ Joseph C. Anthony …
New York, September 12, 2011 ⚖ Case 1:2011cv04511/322230 In the US District Court for the Eastern District of New York, United States of America and Jeffrey J. Kolasinski are involved in case 1:2011cv04511/322230. 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 Edward R. Korman is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey J. Kolasinski …
New York, September 12, 2011 ⚖ Case 1:2011cv04518/322140 US District Court for the Eastern District of New York case 1:2011cv04518/322140 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 Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin J. Turner …
New York, September 12, 2011 ⚖ Case 1:2011cv01079/86695 The legal proceedings in case 1:2011cv01079/86695 at US District Court for the Northern District of New York involve United States of America and $22,555.00 in U.S. Currency. Filed on September 12, 2011, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David R. Homer, Glenn T. Suddaby is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency …
New York, September 12, 2011 ⚖ Case 1:2011cv04516/322183 In the US District Court for the Eastern District of New York, United States of America and Lorraine Moller are involved in case 1:2011cv04516/322183. 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 …
New York, September 28, 2011 ⚖ Case 1:2011cv04746/322693 US District Court for the Eastern District of New York case 1:2011cv04746/322693 comprises 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. Filed on September 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial.
New York, September 28, 2011 ⚖ Case 1:2011cv06807/385406 In case 1:2011cv06807/385406 within US District Court for the Southern District of New York, Una Stewart brings a case against Beth Abraham Family Of Health Services, Inc. and Rosalie Bernard. Filed on September 28, 2011, this legal matter relates to Employment as per 29 U.S.C. § 620. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Una Stewart, ✅ Rosalie Bernard …
New York, September 20, 2011 ⚖ Case 5:2011cv01115/86764 In the US District Court for the Northern District of New York, United States of America and Andrew Greenhouse are involved in case 5:2011cv01115/86764. Filed on September 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Greenhouse …
New York, September 20, 2011 ⚖ Case 6:2011cv06472/85690 In the US District Court for the Western District of New York, the case 6:2011cv06472/85690 involves United States of America and Marvin K. Brown. 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 David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Marvin K. Brown …
New York, September 20, 2011 ⚖ Case 1:2011cv06571/385000 In the US District Court for the Southern District of New York, the case 1:2011cv06571/385000 involves United State of America and Kirsten Magwood. 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 P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Kirsten Magwood …
New York, September 20, 2011 ⚖ Case 1:2011cv06570/385087 In the US District Court for the Southern District of New York, United States Of America and Rosalind Francis are involved in case 1:2011cv06570/385087. Filed on September 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge John F. Keenan is presiding, and no jury trial is requested. More Information about >>> ✅ Rosalind Francis …
New York, September 20, 2011 ⚖ Case 1:2011cv06572/385001 US District Court for the Southern District of New York case 1:2011cv06572/385001 comprises United States Of America and Augustine Diji. Filed on September 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Augustine Diji …
New York, September 20, 2011 ⚖ Case 7:2011cv06569/385022 In the US District Court for the Southern District of New York, United States of America and Daren Webber are involved in case 7:2011cv06569/385022. Filed on September 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Daren Webber …
New York, September 20, 2011 ⚖ Case 1:2011cv00792/85691 US District Court for the Western District of New York case 1:2011cv00792/85691 comprises United States of America and Douglas J. Beckett. Filed on September 20, 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 >>> ✅ Douglas J. Beckett …
New York, September 20, 2011 ⚖ Case 1:2011cv06574/385002 In the US District Court for the Southern District of New York, the case 1:2011cv06574/385002 involves United States Of America and Randy Howk. 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 Thomas P. Griesa. There is no demand for a jury trial. More Information about >>> ✅ Randy Howk …
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 …
New York, May 20, 2010 ⚖ Case 1:2010cv04166/363344 In the US District Court for the Southern District of New York, United States of America and Peter O. Ediagbonya are involved in case 1:2010cv04166/363344. Filed on May 20, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Sidney H. Stein is presiding, and no jury trial is requested. More Information about >>> ✅ Peter O. Ediagbonya …
New York, May 20, 2010 ⚖ Case 1:2010cv04154/363345 In case 1:2010cv04154/363345 within US District Court for the Southern District of New York, U.S. Environmental Universal Services, Inc. brings a case against American International Group, Inc. Filed on May 20, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Paul G. Gardephe, and the Defendant has made a request for a jury trial.
New York, September 20, 2011 ⚖ Case 1:2011cv06568/385081 At the US District Court for the Southern District of New York, the legal case 1:2011cv06568/385081 entails United States Of America and Dwayne McCullough. 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 Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dwayne McCullough …
New York, September 20, 2011 ⚖ Case 6:2011cv06471/85689 US District Court for the Western District of New York case 6:2011cv06471/85689 comprises United States of America and Charlotte Thomas. Filed on September 20, 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 >>> ✅ Charlotte Thomas …
New York, May 20, 2010 ⚖ Case 1:2010cv02312/304743 In the US District Court for the Eastern District of New York, the case 1:2010cv02312/304743 involves United States of America and One Polished Diamond Weighing Approximately Sixty-Eight Carats. Filed on May 20, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ One Polished Diamond Weighing Approximately Sixty-Eight Carats …
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 …
New York, September 27, 2011 ⚖ Case 6:2011cv01154/86857 In case 6:2011cv01154/86857 within US District Court for the Northern District of New York, Upstate Networks, Inc. and Christopher M. Smolen brings a case against Michael J. Early, Sr., Early Bird Carwash, Inc. and Mr. Bird's Custom Car Wash Equipment, LLC. Filed on September 27, 2011, this legal matter relates to Assault, Libel, and Slander as per 28 U.S.C. § 1332. The presiding judge is Andrew T. Baxter, Lawrence E. Kahn, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Christopher M. Smolen, ✅ Michael J. Early. …
New York, September 27, 2011 ⚖ Case 1:2011cv04713/322516 In the US District Court for the Eastern District of New York, United States of America and Annie P. Williams are involved in case 1:2011cv04713/322516. Filed on September 27, 2011, this legal matter focuses on Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry, Robert M. Levy is presiding, and no jury trial is requested. More Information about >>> ✅ Annie P. Williams …
New York, August 10, 2010 ⚖ Case 1:2010mc00539/307678 The legal dispute indexed as case 1:2010mc00539/307678 was initiated on August 10, 2010. It involves a clash between United States of America and Account Number 215002042001. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Eric N. Vitaliano.
New York, September 27, 2011 ⚖ Case 1:2011cv00820/85844 At the US District Court for the Western District of New York, the legal case 1:2011cv00820/85844 entails United States of America and Robert L. Beckman. The filing date is September 27, 2011, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1391. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert L. Beckman …
New York, August 10, 2010 ⚖ Case 7:2010cv06000/366984 US District Court for the Southern District of New York case 7:2010cv06000/366984 comprises Unitrade Corporation and International Data Systems, Inc. Filed on August 10, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge J. Frederick Motz is overseeing the case, and 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
New York, October 06, 2011 ⚖ Case 1:2011cv00841/85987 In the US District Court for the Western District of New York, the case 1:2011cv00841/85987 involves United States of America and Thomas A. VanEtten, Tammy L. Fye, Five Star Bank, John Doe, Mary Roe and XYZ Corporation. Filed on October 06, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Thomas A. VanEtten, ✅ Tammy L. Fye, ✅ Mary Roe …
New York, October 06, 2011 ⚖ Case 1:2011cv04878/322786 In case 1:2011cv04878/322786 within US District Court for the Eastern District of New York, Uptown Healthcare Management, Inc. and Hisham Elzanaty brings a case 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. Filed on October 06, 2011, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Marilyn D. Go, Eric N. Vitaliano, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Hisham Elzanaty, ✅ Dawn Madalone, ✅ John Ribando, ✅ Jessica Kiernan, ✅ Hisham Elzanaty …
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.
New York, October 06, 2011 ⚖ Case 1:2011cv04877/322784 In the US District Court for the Eastern District of New York, the case 1:2011cv04877/322784 involves United States of America and Two Hundred Nineteen Thousand, Two Hundred Forty Dollars and Fifty Cents and Six Hundred Thousand Dollars. Filed on October 06, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Two Hundred Nineteen Thousand, ✅ Two Hundred Forty Dollars, ✅ Fifty Cents, ✅ Six Hundred Thousand Dollars …
New York, September 23, 2011 ⚖ Case 1:2011cv04633/322376 In the US District Court for the Eastern District of New York, the case 1:2011cv04633/322376 involves United States of America and Francoise Samedy. 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 Roslynn R. Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Francoise Samedy …
New York, September 23, 2011 ⚖ Case 1:2011cv01130/86814 US District Court for the Northern District of New York case 1:2011cv01130/86814 comprises United States of America and One Rhodium Plated 14 Carat Gold Men's Fashion Pendant. Filed on September 23, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
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 …
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.
New York, September 16, 2011 ⚖ Case 1:2011mc00332/384865 At the US District Court for the Southern District of New York, the legal case 1:2011mc00332/384865 entails 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. The filing date is September 16, 2011, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded.
New York, October 05, 2011 ⚖ Case 1:2011cv07013/385735 At the US District Court for the Southern District of New York, the legal case 1:2011cv07013/385735 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 Metro Furniture Services LLC. The filing date is October 05, 2011, and this case deals with Other Labor Litigation as per 29 U.S.C. § 1001. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charity Fund …
New York, September 29, 2011 ⚖ Case 1:2011cv06828/385494 In the US District Court for the Southern District of New York, the case 1:2011cv06828/385494 involves United States Of America and Martin J. Raynes. Filed on September 29, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge Paul A. Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Martin J. Raynes …
New York, September 23, 2011 ⚖ Case 1:2011cv04635/322389 US District Court for the Eastern District of New York case 1:2011cv04635/322389 comprises United States of America and Nigel T. Joseph. Filed on September 23, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nigel T. Joseph …
New York, October 05, 2011 ⚖ Case 6:2011cv06487/85984 In the US District Court for the Western District of New York, the case 6:2011cv06487/85984 involves United States of America and Donald L. Everson, Charlotte A. Everson, Clifton Springs Hospital, John Doe, Mary Roe and XYZ Corporation. Filed on October 05, 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 >>> ✅ Donald L. Everson, ✅ Charlotte A. Everson, ✅ Clifton Springs Hospital, ✅ Mary Roe …
New York, October 05, 2011 ⚖ Case 1:2011cv07016/385755 In the US District Court for the Southern District of New York, the case 1:2011cv07016/385755 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 Care Floors Inc. Filed on October 05, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial. More Information about >>> ✅ Charity Fund …
New York, September 23, 2011 ⚖ Case 1:2011cv04634/322363 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04634/322363 entails United States of America and Jason Scott Sypher. The filing date is September 23, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Scott Sypher …
New York, September 26, 2011 ⚖ Case 6:2011cv01144/86845 In the US District Court for the Northern District of New York, the case 6:2011cv01144/86845 involves UFCW Local One Pension Fund and 15 McFadden Road, Inc. and Enivel Properties, LLC. Filed on September 26, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Andrew T. Baxter, Glenn T. Suddaby. There is no demand for a jury trial.
New York, October 12, 2011 ⚖ Case 1:2011cv00856/86040 At the US District Court for the Western District of New York, the legal case 1:2011cv00856/86040 entails United States of America and Raymond L. Martin. The filing date is October 12, 2011, and this case deals with Other Statutory Actions 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 >>> ✅ Raymond L. Martin …
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 …
New York, September 26, 2011 ⚖ Case 1:2011cv06713/385237 In the US District Court for the Southern District of New York, United States Of America and Loventhal Silver Riverdale LLC, Goodman Management Company and Jesus Velasco are involved in case 1:2011cv06713/385237. Filed on September 26, 2011, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Michael H. Dolinger, Barbara S. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Jesus Velasco …
New York, October 03, 2011 ⚖ Case 1:2011cv04821/322656 In the US District Court for the Eastern District of New York, the case 1:2011cv04821/322656 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Steven M. Gold, Roslynn R. Mauskopf. There is no demand for a jury trial. More Information about >>> ✅ Jane M. Knight, ✅ Parking Violations Bureau …
New York, October 03, 2011 ⚖ Case 2:2011cv04822/322669 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2011cv04822/322669. Filed on October 03, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Denis R. Hurley, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Gloria Leap, ✅ Lawrence Eugene LaTerza, ✅ Marie C. LaTerza …
New York, October 03, 2011 ⚖ Case 2:2011cv04819/322827 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2011cv04819/322827. Filed on October 03, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Magda Shirley Callard, ✅ Pierre Callard …
New York, October 03, 2011 ⚖ Case 5:2011cv01183/86927 In the US District Court for the Northern District of New York, the case 5:2011cv01183/86927 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Avalanche K …
New York, October 03, 2011 ⚖ Case 6:2011cv06486/85964 US District Court for the Western District of New York case 6:2011cv06486/85964 comprises United States of America and Kuuipo K. Chronister. Filed on October 03, 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 >>> ✅ Kuuipo K. Chronister …
New York, October 19, 2011 ⚖ Case 6:2011cv06517/86102 In the US District Court for the Western District of New York, the case 6:2011cv06517/86102 involves United States of America and $7,905.00 United States Currency. Filed on October 19, 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, 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 …
New York, October 11, 2011 ⚖ Case 1:2011cv04976/323009 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04976/323009 entails United States of America and Curtis Hall. 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 Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis Hall …
New York, October 11, 2011 ⚖ Case 1:2011cv00852/86033 In the US District Court for the Western District of New York, United States of America and One 2005 Mazda MZ-6, are involved in case 1:2011cv00852/86033. Filed on October 11, 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.
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 …
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 …
New York, October 11, 2011 ⚖ Case 1:2011cv04971/322992 In the US District Court for the Eastern District of New York, the case 1:2011cv04971/322992 involves United States of America and Melvin G. Manning. 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 Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Melvin G. Manning …
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 …
New York, October 11, 2011 ⚖ Case 1:2011cv04973/322991 In the US District Court for the Eastern District of New York, the case 1:2011cv04973/322991 involves United States of America and Jean Sornail. 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 Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Jean Sornail …
New York, October 11, 2011 ⚖ Case 1:2011cv04975/322989 In the US District Court for the Eastern District of New York, the case 1:2011cv04975/322989 involves United States of America and Shah Darshan. 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 Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Shah Darshan …
New York, October 11, 2011 ⚖ Case 1:2011cv04978/322988 In the US District Court for the Eastern District of New York, United States of America and Rosa Cuscuna are involved in case 1:2011cv04978/322988. Filed on October 11, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Jack B. Weinstein is presiding, and no jury trial is requested. More Information about >>> ✅ Rosa Cuscuna …
New York, October 11, 2011 ⚖ Case 1:2011cv00849/86058 In the US District Court for the Western District of New York, the case 1:2011cv00849/86058 involves United States of America and William J. Zimmermann. Filed on October 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ William J. Zimmermann …
New York, October 20, 2011 ⚖ Case 1:2011cv00880/86193 In the US District Court for the Western District of New York, United States of America and Sandra A. Lamar are involved in case 1:2011cv00880/86193. Filed on October 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra A. Lamar …
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.
New York, October 19, 2011 ⚖ Case 1:2011cv07388/386252 US District Court for the Southern District of New York case 1:2011cv07388/386252 comprises U.S. Securities and Exchange Commission and Brian H. Stoker. Filed on October 19, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian H. Stoker …
New York, October 11, 2011 ⚖ Case 1:2011cv04970/322976 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04970/322976 entails United States of America and Arkady Kogan. 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 Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arkady Kogan …
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 …
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 …
New York, October 14, 2011 ⚖ Case 1:2011mc00708/323056 A legal case marked by the docket number case 1:2011mc00708/323056 was filed on October 14, 2011. It involves United States of America as the plaintiff and John H. Spina as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. More Information about >>> ✅ John H. Spina …
New York, October 07, 2011 ⚖ Case 1:2011mc00359/385804 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and Robert L. Holloway are involved in case 1:2011mc00359/385804. Filed on October 07, 2011, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Andres, ✅ Robert L. Holloway …
New York, October 07, 2011 ⚖ Case 6:2011cv06492/86032 At the US District Court for the Western District of New York, the legal case 6:2011cv06492/86032 entails 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. The filing date is October 07, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York …
New York, October 04, 2011 ⚖ Case 1:2011cv06965/385696 In the US District Court for the Southern District of New York, the case 1:2011cv06965/385696 involves 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. Filed on October 04, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Jacob Rozbruch, ✅ Marsha Rozbruch …
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.

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