Accessing court records in New York
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Participant Index
A -> Advisors...(click to open)
Advisors, International
Alli, Umar
Amplifiers, Radio
Andres, Robert
Arabadjiev, Nikola
Arquitt, Bertha
Arther, Anthony
Ashenden, John
Ather-Hossain, Shaheen
B -> Beckman...(click to open)
Beckman, Hollie
Beckman, Jason
Benjamin, Monica
Bonavia, Norma
Bonavia, Ward
Boynton, April
Boynton, Darren
Bravo, Renee
Bronson, Edward
Byrant, Diana
Byrd, Demetrius
C -> Caputo...(click to open)
Caputo, J.
Chrysler, One
Clarkson, Allen
Clarkson, Ute
Clement, Jason
Copeland, Scott
Cummins, Melvin
Currency, .
E -> Edwards...(click to open)
Edwards, James
Enoch, Robert
Entertainment, Sony
Equipment, Radio
Equipment, All
Escalante, Rafael
G -> Geller...(click to open)
Geller, Daniel
Geller, Paul
Greenberg, Joshua
Gregory, Thomas
Gupta, Rajat
H -> Herbert...(click to open)
Herbert, Sonia
Holder, Eric
Holloway, Robert
Home, Little
Horn, One
Hossain, Syed
Hundred, One
M -> Maldonado...(click to open)
Maldonado, Ubaldo
Maniace, Justina
Maniace, Leeanna
Maniace, Matthew
Martinez, Jose
Martinez, Luis
May, .)
Moody, Gwendolyn
Moran, Ubaldo
Mulvey, Kathleen
Munezero, Chanel
Music, Arista
Muvley, Kathleen
R -> Rader...(click to open)
Rader, Lawrence
Rajaratnam, Raj
Recording, Zomba
Roe, .
Roe, Mary
Rosario, Arlene
Ross, Louis
S -> Santy...(click to open)
Santy, Jerry
Scheda, Terry
Schiriro, Dora
Seitz, Gregory
Sexton, Richard
Simmons, Hildy
Singh, Lal
Sobrane, Alexandria
Sobrane, Hannah
Sobrane, Irving
Starling, Ulysis
Sweeney, Allan
T -> Tarantino...(click to open)
Tarantino, Samuel
Thrush, Jamie
Titus, Amy
Tristaino, Roberto
Truck, One
Trustees, Its
Tymoshenko, Yulia
W -> Weiner...(click to open)
Weiner, Myron
Westermann-Clark, Benjamin
Whalen, Richard
Wilday, Melanie
Willis, Dan
Woodham, Douglas
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New York, October 07, 2011 ⚖ Case 1:2011cv00848/86012 At the US District Court for the Western District of New York, the legal case 1:2011cv00848/86012 entails United States of America and One 2006 Jeep Grand Cherokee Laredo. 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 William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Jeep Grand Cherokee Laredo … | |
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New York, October 14, 2011 ⚖ Case 1:2011cv05010/323059 US District Court for the Eastern District of New York case 1:2011cv05010/323059 comprises United States of America and Edward Festus. Filed on October 14, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Festus … | |
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New York, October 04, 2011 ⚖ Case 2:2011cv04838/322724 At the US District Court for the Eastern District of New York, case 2:2011cv04838/322724 involves United States of America suing XYZ Corporation, Little Flower Nursing Home, John Doe #1-10, East Neck Nursing and Rehabilitation Center LLC, Ward Bonavia, Long Island Lighting Company, Norma Bonavia, People of the State of New York, Suffolk County Department of Social Services and Long. Filed on October 04, 2011, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Arthur D Spatt, with Referring Judge William D Wall also involved. No jury trial has been requested. More Information about >>> ✅ Little Flower Nursing Home, ✅ East Neck Nursing, ✅ Ward Bonavia, ✅ Norma Bonavia … | |
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New York, October 14, 2011 ⚖ Case 1:2011cv05008/323054 US District Court for the Eastern District of New York case 1:2011cv05008/323054 comprises United States of America and Sonia H. Herbert. Filed on October 14, 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 >>> ✅ Sonia H. Herbert … | |
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New York, October 07, 2011 ⚖ Case 1:2011mc00697/322973 Alright, we got US Commodity Futures Trading Commission versus Winsome Investment Trust, Robert L. Holloway, U.S. Ventures LC and Robert J. Andres here. Case number case 1:2011mc00697/322973, kicked off on October 07, 2011. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres … | |
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New York, February 16, 2011 ⚖ Case 1:2011cv00141/82955 US District Court for the Western District of New York case 1:2011cv00141/82955 comprises United States of America and Terry L. Scheda, John Doe, Mary Doe and XYZ Corporation. Filed on February 16, 2011, this case concerns Foreclosure 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 >>> ✅ Terry L. Scheda, ✅ Mary Doe … | |
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New York, February 16, 2011 ⚖ Case 1:2011cv00144/82944 At the US District Court for the Western District of New York, the legal case 1:2011cv00144/82944 entails United States of America and One 2000 White Freightliner Box Truck. The filing date is February 16, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One White Freightliner Box Truck … | |
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New York, October 13, 2011 ⚖ Case 1:2011cv04977/322986 US District Court for the Eastern District of New York case 1:2011cv04977/322986 comprises United States of America and Brian O. Delbridge. Filed on October 13, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian O. Delbridge … | |
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New York, October 13, 2011 ⚖ Case 1:2011cv05001/323156 US District Court for the Eastern District of New York case 1:2011cv05001/323156 comprises United States of America and Commissioner of Taxation and Finance NYS Estate Tax Processing Center, Department of Social Services, Estate of Katherine Rosales Terry, Lenore Jackson, John Doe #1-10, New York City Department of Finance Parking Violations Bureau, United States. Filed on October 13, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Allyne R. Ross, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lenore Jackson … | |
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New York, October 13, 2011 ⚖ Case 2:2011cv04995/323162 US District Court for the Eastern District of New York case 2:2011cv04995/323162 comprises United States of America and Department of Social Services, John Doe #1-10, NYS Commissioner of Taxation and Finance, Nassau County Department of Social Services, Sears Roebuck & Co., Alexandria Sobrane, Hannah Sobrane, Irving Sobrane, United States of America Internal R. Filed on October 13, 2011, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Joanna Seybert, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexandria Sobrane, ✅ Hannah Sobrane, ✅ Irving Sobrane … | |
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New York, November 03, 2011 ⚖ Case 1:2011cv07912/387186 In case 1:2011cv07912/387186 within US District Court for the Southern District of New York, Umar Alli brings a case against The City of New York, Dora Schiriro, Hildy J. Simmons, Kathleen Mulvey and J. Caputo. Filed on November 03, 2011, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Alli, ✅ Dora Schiriro, ✅ Hildy J. Simmons, ✅ Kathleen Mulvey, ✅ J. Caputo … | |
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New York, October 14, 2011 ⚖ Case 2:2011cv05012/323205 In the US District Court for the Eastern District of New York, United States of America and Louis Ross are involved in case 2:2011cv05012/323205. Filed on October 14, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Louis Ross … | |
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New York, October 04, 2011 ⚖ Case 7:2011cv06963/385715 In the US District Court for the Southern District of New York, the case 7:2011cv06963/385715 involves United States of America and Syed H. Hossain and Shaheen Ather-Hossain. Filed on October 04, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Syed H. Hossain, ✅ Shaheen Ather-Hossain … | |
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New York, February 16, 2011 ⚖ Case 1:2011cv00175/84289 In the US District Court for the Northern District of New York, United States of America and $6,255.00 in U.S. Currency are involved in case 1:2011cv00175/84289. Filed on February 16, 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. More Information about >>> ✅ . in Currency … | |
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New York, November 03, 2011 ⚖ Case 1:2011cv07869/387139 In the US District Court for the Southern District of New York, United States Of America and Monica Benjamin are involved in case 1:2011cv07869/387139. Filed on November 03, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Monica Benjamin … | |
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New York, October 24, 2011 ⚖ Case 1:2011cv05154/323360 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05154/323360 entails United States of America and Melvin Cummins. The filing date is October 24, 2011, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melvin Cummins … | |
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New York, October 24, 2011 ⚖ Case 1:2011cv05153/323332 US District Court for the Eastern District of New York case 1:2011cv05153/323332 comprises United States of America and Anthony Arther. Filed on October 24, 2011, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Steven M. Gold, Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Arther … | |
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New York, October 24, 2011 ⚖ Case 1:2011mc00374/386496 US District Court for the Southern District of New York case 1:2011mc00374/386496 comprises United States Securities & Exchange Commission and Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC, Hollie Beckman. Filed on October 24, 2011, this case concerns Other based on M 19-63 Receivers - Property in Other Districts. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07742/386949 At the US District Court for the Southern District of New York, the legal case 1:2011cv07742/386949 entails United States Commodity Futures Trading Commission and Profitstars INTL, Corp. and Ulysis K. Starling. The filing date is October 31, 2011, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysis K. Starling … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07740/386868 The legal proceedings in case 1:2011cv07740/386868 at US District Court for the Southern District of New York involve United States Commodity Futures Trading Commission and Paragon FX Enterprises, LLC. Filed on October 31, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Paul A. Engelmayer is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07734/386878 In the US District Court for the Southern District of New York, UBS Financial Services, Inc. and Douglas M. Woodham are involved in case 1:2011cv07734/386878. Filed on October 31, 2011, this legal matter focuses on Other Contract under 09 U.S.C. § 1. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas M. Woodham … | |
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New York, October 24, 2011 ⚖ Case 1:2011cv05157/323352 In the US District Court for the Eastern District of New York, the case 1:2011cv05157/323352 involves United States of America and $70,410.54. Filed on October 24, 2011, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge John Gleeson. There is no demand for a jury trial. | |
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New York, October 25, 2011 ⚖ Case 1:2011cv05196/323568 In the US District Court for the Eastern District of New York, United States of America and One Hundred Thousand Two Hundred and Ninety Dollars in U.S. Currency ($100,290), More or Less, Seized on or about November 5, 2009, and all proceeds traceable thereto are involved in case 1:2011cv05196/323568. Filed on October 25, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ One Hundred Thousand Two Hundred, ✅ More or Less, ✅ Seized on or about November, ✅ all proceeds traceable thereto … | |
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New York, October 25, 2011 ⚖ Case 1:2011cv05194/323483 In the US District Court for the Eastern District of New York, United States of America and Three Thousand Six Hundred Dollars ($3,600.00) More or Less, in United States Currency Seized on May 2, 2011 and Sixteen U.S. Postal Money Orders valued at Fifteen Thousand Five Hundred Dollars ($15,500.00) Seized on May 2, 2011 are involved in case 1:2011cv05194/323483. Filed on October 25, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ .) More or Less, ✅ .) Seized on May … | |
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New York, October 25, 2011 ⚖ Case 6:2011cv06529/86198 At the US District Court for the Western District of New York, the legal case 6:2011cv06529/86198 entails United States of America and Scott A. Copeland. The filing date is October 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott A. Copeland … | |
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New York, October 25, 2011 ⚖ Case 1:2011cv00897/86268 At the US District Court for the Western District of New York, the legal case 1:2011cv00897/86268 entails United States of America and Demetrius Byrd. The filing date is October 25, 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 >>> ✅ Demetrius Byrd … | |
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New York, October 25, 2011 ⚖ Case 1:2011cv00896/86255 In the US District Court for the Western District of New York, United States of America and Amy J. Titus are involved in case 1:2011cv00896/86255. Filed on October 25, 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 >>> ✅ Amy J. Titus … | |
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New York, October 18, 2011 ⚖ Case 7:2011cv07370/386443 US District Court for the Southern District of New York case 7:2011cv07370/386443 comprises United States of America and Edward J. Bronson. Filed on October 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward J. Bronson … | |
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New York, October 18, 2011 ⚖ Case 6:2011cv06515/86131 In the US District Court for the Western District of New York, United States of America and James D. Edwards, Jr. are involved in case 6:2011cv06515/86131. Filed on October 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ James D. Edwards … | |
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New York, October 31, 2011 ⚖ Case 1:2011cv07741/386948 At the US District Court for the Southern District of New York, the legal case 1:2011cv07741/386948 entails United States Commodity Futures Trading Commission and International Commodity Advisors and Gregory Seitz. The filing date is October 31, 2011, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ International Commodity Advisors, ✅ Gregory Seitz … | |
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New York, October 18, 2011 ⚖ Case 6:2011cv06514/86128 US District Court for the Western District of New York case 6:2011cv06514/86128 comprises United States of America and John A. Vito. Filed on October 18, 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 >>> ✅ John A. Vito … | |
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New York, October 24, 2011 ⚖ Case 1:2011cv07516/386593 In the US District Court for the Southern District of New York, United States Of America and Lawrence Rader are involved in case 1:2011cv07516/386593. Filed on October 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence Rader … | |
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New York, November 01, 2011 ⚖ Case 1:2011cv05331/323663 In the US District Court for the Eastern District of New York, United Food and Commercial Workers International Union and Richard J. Whalen and United Food and Commercial Workers Union Local 348S are involved in case 1:2011cv05331/323663. Filed on November 01, 2011, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Nicholas G. Garaufis, James Orenstein is presiding, and no jury trial is requested. More Information about >>> ✅ Richard J. Whalen … | |
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New York, November 04, 2011 ⚖ Case 1:2011cv07877/387101 At the US District Court for the Southern District of New York, the legal case 1:2011cv07877/387101 involves Universal Trading & Investment Co., Inc. and Yulia Tymoshenko. Filed on November 04, 2011, this case deals with Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Paul A. Crotty is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Yulia Tymoshenko … | |
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New York, November 01, 2011 ⚖ Case 1:2011cv00924/86333 US District Court for the Western District of New York case 1:2011cv00924/86333 comprises United States of America and Arlene R. Rosario. Filed on November 01, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arlene R. Rosario … | |
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New York, November 01, 2011 ⚖ Case 2:2011cv05328/323847 In the US District Court for the Eastern District of New York, the case 2:2011cv05328/323847 involves United Food and Commercial Workers Local 342 and Brooklyn Kosher, LLC. Filed on November 01, 2011, this case pertains to Labor: Other under 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Presiding over this matter is Judge E. Thomas Boyle, Joanna Seybert. There is no demand for a jury trial. | |
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New York, November 04, 2011 ⚖ Case 1:2011cv05417/323848 In the US District Court for the Eastern District of New York, United States of America and $47,960.00 are involved in case 1:2011cv05417/323848. Filed on November 04, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. | |
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New York, November 01, 2011 ⚖ Case 1:2011cv05340/323719 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05340/323719 entails United States of America and One Hundred Forty Nine Thousand Nine Hundred Eighty Dollars and No Cents ($149,980.00). The filing date is November 01, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Forty Nine Thousand Nine Hundred Eighty Dollars … | |
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New York, November 04, 2011 ⚖ Case 1:2011cv00949/86377 In the US District Court for the Western District of New York, United States of America and One 2005 Chrysler 300 are involved in case 1:2011cv00949/86377. Filed on November 04, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ One Chrysler … | |
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New York, October 26, 2011 ⚖ Case 1:2011cv07607/386724 At the US District Court for the Southern District of New York, the legal case 1:2011cv07607/386724 involves Umar Alli and The City of New York, Dora Schiriro, Hildy J. Simmons, Kathleen Muvley and J. Caputo. Filed on October 26, 2011, this case deals with Prison Condition based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Dora Schiriro, ✅ Hildy J. Simmons, ✅ Kathleen Muvley, ✅ J. Caputo … | |
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New York, October 27, 2011 ⚖ Case 1:2011cv07665/386756 In the US District Court for the Southern District of New York case 1:2011cv07665/386756, Umar Alli files a suit against The City of New York, Dora Schiriro, Hildy J. Simmons, Kathleen Muvley and J. Caputo. The filing date was October 27, 2011, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Barbara S. Jones. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Dora Schiriro, ✅ Hildy J. Simmons, ✅ Kathleen Muvley, ✅ J. Caputo … | |
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New York, November 02, 2011 ⚖ Case 1:2011cv07836/387107 US District Court for the Southern District of New York case 1:2011cv07836/387107 comprises United States of America and Nicholas Penkovsky. Filed on November 02, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicholas Penkovsky … | |
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New York, October 26, 2011 ⚖ Case 1:2011cv07566/386685 In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and Rajat K. Gupta and Raj Rajaratnam are involved in case 1:2011cv07566/386685. Filed on October 26, 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 >>> ✅ Rajat K. Gupta, ✅ Raj Rajaratnam … | |
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New York, November 07, 2011 ⚖ Case 1:2011cv07942/387218 In the US District Court for the Southern District of New York, United States of America and Dan Willis are involved in case 1:2011cv07942/387218. Filed on November 07, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Louis L. Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Dan Willis … | |
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New York, November 07, 2011 ⚖ Case 1:2011mc00080/86379 So, we got a legal thing—United States of America versus $3,344.00 United States Currency. Case number case 1:2011mc00080/86379, started on November 07, 2011. It's about Other, and it's in front of Judge Richard J. Arcara. | |
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New York, November 08, 2011 ⚖ Case 7:2011cv07998/387369 In the US District Court for the Southern District of New York, United States of America and Jeffrey Duluc are involved in case 7:2011cv07998/387369. Filed on November 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Duluc … | |
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New York, November 08, 2011 ⚖ Case 7:2011cv08003/387370 US District Court for the Southern District of New York case 7:2011cv08003/387370 comprises United States of America and Larkin, Axelrod, Ingrassia & Tetenbaum, LLP and John Ingrassia. Filed on November 08, 2011, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12131. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Ingrassia … | |
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New York, November 08, 2011 ⚖ Case 1:2011cv00945/86384 In the US District Court for the Western District of New York, the case 1:2011cv00945/86384 involves United States of America and Matthew M. Maniace, LeeAnna S. Maniace, Justina S. Maniace, Luis A. Martinez, Rural Opportunities, Inc., The Estate of Charles Lawrence Mancuso, Colorado Capital Investments, Inc., Asset Acceptance LLC, New York State Department of Taxation & Finance,. Filed on November 08, 2011, this case pertains to Foreclosure 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 >>> ✅ Matthew M. Maniace, ✅ LeeAnna S. Maniace, ✅ Justina S. Maniace, ✅ Luis A. Martinez … | |
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New York, October 28, 2011 ⚖ Case 6:2011cv01286/87230 US District Court for the Northern District of New York case 6:2011cv01286/87230 comprises United States of America and Diana M. Byrant. Filed on October 28, 2011, this case concerns Other based on 28 U.S.C. § 3205. Judge Andrew T. Baxter, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diana M. Byrant … | |
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New York, October 28, 2011 ⚖ Case 1:2011cv05264/323573 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05264/323573 entails United States of America and Bank of America Account No. 483024302437, held in the name of Nurken Nurgaliuly, up to and including the sum of $872.96; and, Bank of America Account No. 48303420439, held in the name of Shymnur Trade Inc., up to and including the sum of . The filing date is October 28, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. | |
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New York, October 28, 2011 ⚖ Case 1:2011cv00918/86329 In the US District Court for the Western District of New York, United States of America and Barbara J. Nicoll, Commissioner of Genesee County Department of Social Services, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2011cv00918/86329. Filed on October 28, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara J. Nicoll, ✅ . Mary Roe … | |
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New York, October 28, 2011 ⚖ Case 1:2011cv07659/386722 In the US District Court for the Southern District of New York, the case 1:2011cv07659/386722 involves UBU, Inc. and Robert Forehand and Jisan Group, LLC. Filed on October 28, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Louis L. Stanton. There is no demand for a jury trial. More Information about >>> ✅ Robert Forehand … | |
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New York, November 10, 2011 ⚖ Case 1:2011cv08119/387557 US District Court for the Southern District of New York case 1:2011cv08119/387557 comprises United States Of America and Gwendolyn Moody. Filed on November 10, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gwendolyn Moody … | |
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New York, November 10, 2011 ⚖ Case 1:2011cv01334/87356 At the US District Court for the Northern District of New York, the legal case 1:2011cv01334/87356 entails United States of America and $9,845.00 in U.S. Currency. The filing date is November 10, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, November 10, 2011 ⚖ Case 1:2011cv05496/324216 In the US District Court for the Eastern District of New York, United States of America and Peter Kampf are involved in case 1:2011cv05496/324216. Filed on November 10, 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 >>> ✅ Peter Kampf … | |
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New York, October 17, 2011 ⚖ Case 1:2011cv07296/386228 In the US District Court for the Southern District of New York, United States Of America and Rafael Escalante are involved in case 1:2011cv07296/386228. Filed on October 17, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge John G. Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Escalante … | |
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New York, October 17, 2011 ⚖ Case 1:2011cv07297/386231 US District Court for the Southern District of New York case 1:2011cv07297/386231 comprises United States Of America and Daniel Geller. Filed on October 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Paul A. Engelmayer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Geller … | |
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New York, November 07, 2011 ⚖ Case 2:2011mc00758/323928 Here we go, United States of America versus Richard G. Sexton. Case number case 2:2011mc00758/323928, started on November 07, 2011. It's all about Other, happening with Judge Leonard D. Wexler. More Information about >>> ✅ Richard G. Sexton … | |
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New York, May 18, 2010 ⚖ Case 1:2010cv00419/79115 In the US District Court for the Western District of New York, the case 1:2010cv00419/79115 involves United States of America and $28,552.00 United States Currency. Filed on May 18, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, May 18, 2010 ⚖ Case 7:2010cv00586/80879 In the US District Court for the Northern District of New York, the case 7:2010cv00586/80879 involves United States of America and Jason Clement. Filed on May 18, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Neal P. McCurn. There is no demand for a jury trial. More Information about >>> ✅ Jason Clement … | |
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New York, November 17, 2011 ⚖ Case 1:2011cv05626/324392 US District Court for the Eastern District of New York case 1:2011cv05626/324392 comprises United States of America and Metro Net Relaty, LLC and Roberto Tristaino. Filed on November 17, 2011, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 1981 Housing Discrimination. Judge Joan M. Azrack, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberto Tristaino … | |
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New York, November 17, 2011 ⚖ Case 2:2011cv05619/324328 At the US District Court for the Eastern District of New York, the legal case 2:2011cv05619/324328 entails United States of America and Thomas Gregory. The filing date is November 17, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Gregory … | |
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New York, May 18, 2010 ⚖ Case 1:2010cv04093/363338 In the US District Court for the Southern District of New York, the case 1:2010cv04093/363338 involves USPA Accessories LLC and Rite Aid Corporation. Filed on May 18, 2010, this case pertains to Other Contract under 28 U.S.C. § 1442. Presiding over this matter is Judge Miriam Goldman Cedarbaum. There is no demand for a jury trial. | |
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New York, November 18, 2011 ⚖ Case 1:2011cv08407/387934 In the US District Court for the Southern District of New York case 1:2011cv08407/387934, UMG Recording, Inc., Atlantic Recording Corporation, Zomba Recording L.L.C., Elektra Entertainment Group Inc., Arista Records LLC, LaFace Records, LLC, Warner Bros. Records Inc., Arista Music and Sony Music Entertainment files a suit against Escape Media Group, Inc., Samuel Tarantino, Joshua Greenberg, Paul Geller, Benjamin Westermann-Clark, John Ashenden, Chanel Munezero and Nikola Arabadjiev. The filing date was November 18, 2011, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Thomas P. Griesa. Both have requested a jury trial. More Information about >>> ✅ Zomba Recording, ✅ Arista Music, ✅ Sony Music Entertainment, ✅ Samuel Tarantino, ✅ Joshua Greenberg, ✅ Paul Geller, ✅ Benjamin Westermann-Clark, ✅ John Ashenden, ✅ Chanel Munezero, ✅ Nikola Arabadjiev … | |
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New York, November 18, 2011 ⚖ Case 6:2011cv01365/87444 US District Court for the Northern District of New York case 6:2011cv01365/87444 comprises United States of America and Jerry Santy. Filed on November 18, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence E. Kahn, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Santy … | |
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New York, November 18, 2011 ⚖ Case 1:2011cv01367/87449 At the US District Court for the Northern District of New York, the legal case 1:2011cv01367/87449 entails United States of America and Robert A. Enoch. The filing date is November 18, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge David R. Homer, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert A. Enoch … | |
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New York, November 16, 2011 ⚖ Case 1:2011cv00988/86545 At the US District Court for the Western District of New York, the legal case 1:2011cv00988/86545 entails United States of America and The Domain Name toryburchoutlets.org and The Domain Name ralphlauren-polos.org. The filing date is November 16, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, November 16, 2011 ⚖ Case 6:2011cv06579/86667 In the US District Court for the Western District of New York, the case 6:2011cv06579/86667 involves United States of America and Kevin Prohaska. Filed on November 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Kevin Prohaska … | |
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New York, May 18, 2010 ⚖ Case 1:2010mc00031/79116 So, it's like this—United States of America is up against One 2008 Dodge Ram Big Horn. Case number case 1:2010mc00031/79116, started on May 18, 2010. It's about Other and it's under William M. Skretny. More Information about >>> ✅ One Dodge Ram Big Horn … | |
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New York, November 18, 2011 ⚖ Case 1:2011cv08384/387956 US District Court for the Southern District of New York case 1:2011cv08384/387956 comprises Ubaldo Moran and Jose Martinez and Cafe Cacao Inc., Coffee Cacao Inc., Joy Burger Bar, Inc. and Roy Ben Jacob. Filed on November 18, 2011, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ubaldo Moran, ✅ Jose Martinez, ✅ Roy Ben Jacob … | |
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New York, November 16, 2011 ⚖ Case 1:2011cv05617/324290 In the US District Court for the Eastern District of New York, Ubaldo Maldonado and John Does #1-10, Joyce Lin and Concept Press are involved in case 1:2011cv05617/324290. Filed on November 16, 2011, this legal matter focuses on Labor: Fair Standards under 28 U.S.C. § 1441 Notice of Removal. Judge Nina Gershon, Cheryl L. Pollak is presiding, and no jury trial is requested. More Information about >>> ✅ Ubaldo Maldonado, ✅ Joyce Lin, ✅ Concept Press … | |
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New York, November 16, 2011 ⚖ Case 1:2011cv00986/86464 In the US District Court for the Western District of New York, the case 1:2011cv00986/86464 involves United States of America and The Domain Name: discountedoakleysunglasses.com. Filed on November 16, 2011, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, November 18, 2011 ⚖ Case 7:2011cv01368/87450 US District Court for the Northern District of New York case 7:2011cv01368/87450 comprises United States of America and Bertha Arquitt. Filed on November 18, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bertha Arquitt … | |
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New York, November 16, 2011 ⚖ Case 1:2011cv00984/86534 In the US District Court for the Western District of New York, United States of America and $10,392.00 United States Currency are involved in case 1:2011cv00984/86534. Filed on November 16, 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. | |
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New York, November 16, 2011 ⚖ Case 1:2011cv00985/86461 At the US District Court for the Western District of New York, the legal case 1:2011cv00985/86461 entails United States of America and 2010 Ford Taurus LTD. The filing date is November 16, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, November 16, 2011 ⚖ Case 1:2011cv00983/86517 In the US District Court for the Western District of New York, the case 1:2011cv00983/86517 involves United States of America and Jamie A. Thrush, New York State Affordable Housing Corporation, Rural Revitalization Corporation, John Doe, Mary Roe and XYZ Corporation and Cattaraugus County Bank. Filed on November 16, 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 >>> ✅ Jamie A. Thrush, ✅ Mary Roe … | |
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Renee P. Bravo
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Allan Sweeney and Eric Holder |
| [Case # 2011cv08390/388188], [Filed: November 16, 2011] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Loretta A. Preska] ✅ Allan Sweeney, ✅ Eric Holder >>> More Information |
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New York, November 16, 2011 ⚖ Case 1:2011cv00987/86544 At the US District Court for the Western District of New York, the legal case 1:2011cv00987/86544 entails United States of America and The Domain Name onlypuma.com. The filing date is November 16, 2011, and this case deals with Other as per 28 U.S.C. § 1341. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, November 22, 2011 ⚖ Case 1:2011cv01375/87503 In the US District Court for the Northern District of New York, the case 1:2011cv01375/87503 involves United States of America and Lal Singh. Filed on November 22, 2011, this case pertains to Other under 28 U.S.C. § 3001. Presiding over this matter is Judge David R. Homer, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Lal Singh … | |
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New York, November 22, 2011 ⚖ Case 7:2011cv08454/388004 At the US District Court for the Southern District of New York, the legal case 7:2011cv08454/388004 involves Ute Clarkson and Allen Clarkson and XYZ Corp. 1-10, KeyBank National Association and PHH Mortgage. Filed on November 22, 2011, this case deals with Truth in Lending based on 15 U.S.C. § 1640. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ute Clarkson, ✅ Allen Clarkson … | |
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New York, November 22, 2011 ⚖ Case 1:2011cv05731/324425 In the US District Court for the Eastern District of New York, the case 1:2011cv05731/324425 involves U.S. Securities and Exchange Commission and Myron Weiner. Filed on November 22, 2011, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Joan M. Azrack, Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Myron Weiner … | |
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New York, November 22, 2011 ⚖ Case 1:2011cv01376/87502 In the US District Court for the Northern District of New York, United States of America and Lal Singh are involved in case 1:2011cv01376/87502. Filed on November 22, 2011, this legal matter focuses on Other under 28 U.S.C. § 3001. Judge David R. Homer, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Lal Singh … | |
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New York, November 22, 2011 ⚖ Case 1:2011cv05723/324426 In the US District Court for the Eastern District of New York, the case 1:2011cv05723/324426 involves United States of America and Gene Kim. Filed on November 22, 2011, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Dora Lizette Irizarry, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Gene Kim … | |
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New York, November 18, 2011 ⚖ Case 1:2011cv01366/87447 In the US District Court for the Northern District of New York, the case 1:2011cv01366/87447 involves United States of America and Melanie Wilday. Filed on November 18, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Glenn T. Suddaby, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Melanie Wilday … | |
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New York, November 18, 2011 ⚖ Case 6:2011cv06571/86519 At the US District Court for the Western District of New York, the legal case 6:2011cv06571/86519 entails United States of America and $32,980.72 United States Currency. The filing date is November 18, 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. | |
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New York, November 23, 2011 ⚖ Case 1:2011cv01003/86569 In case 1:2011cv01003/86569 within US District Court for the Western District of New York, United Precious Metals Refining, Inc. brings a case against Cascade Star Inc. f/k/a Alpha International LLC. Filed on November 23, 2011, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial. | |
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New York, November 23, 2011 ⚖ Case 1:2011cv08514/388165 At the US District Court for the Southern District of New York, the legal case 1:2011cv08514/388165 entails United States of America and Any and all Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment and any other Equipment associated with or used in connection with the Radio Transmis. The filing date is November 23, 2011, and this case deals with Other as per 28 U.S.C. § 1331. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ all Radio Station Transmission Equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio Frequency Test Equipment … | |
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New York, November 23, 2011 ⚖ Case 1:2011cv08541/388237 In the US District Court for the Southern District of New York, the case 1:2011cv08541/388237 involves U.S. Bank National Association and AMAC CDO Funding I, C-III Investment Management LLC and Bank of America, National Association. Filed on November 23, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1335. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. | |
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New York, November 14, 2011 ⚖ Case 1:2011cv00968/86542 In the US District Court for the Western District of New York, the case 1:2011cv00968/86542 involves United States of America and Darren Boynton, April Boynton, New York State Affordable Housing Corporation, Equable Ascent Financial, LLC, Discover Bank, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on November 14, 2011, this case pertains to Foreclosure 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 >>> ✅ Darren Boynton, ✅ April Boynton, ✅ . Mary Roe … | |
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New York, November 14, 2011 ⚖ Case 1:2011cv08207/387608 At the US District Court for the Southern District of New York, the legal case 1:2011cv08207/387608 entails Utica Mutual Insurance Company and INA Reinsurance Company. The filing date is November 14, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. | |
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New York, November 14, 2011 ⚖ Case 1:2011cv08196/387613 The legal proceedings in case 1:2011cv08196/387613 at US District Court for the Southern District of New York involve United States Of America, State of California, State of Colorado, State Of Connecticut, State Of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Marylan and Novartis Pharmaceuticals Corporation. Filed on November 14, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3730 False Claims Act - Civil Actions. Judge James C. Francis, Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, November 21, 2011 ⚖ Case 1:2011cv05680/324324 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05680/324324 entails United Federation of Teachers Welfare Fund and Eli Lilly & Co. The filing date is November 21, 2011, and this case deals with Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. Judge Roanne L. Mann, Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. | |
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New York, November 14, 2011 ⚖ Case 1:2011mc00770/324195 Alright, we got United States of America versus $243,032.62 here. Case number case 1:2011mc00770/324195, kicked off on November 14, 2011. This is about Other, hanging with Judge John Gleeson. | |
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New York, November 21, 2011 ⚖ Case 1:2011cv05676/324314 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05676/324314 involves UFCW Local 1776 and Eli Lilly and Company. Filed on November 21, 2011, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Roanne L. Mann, Jack B. Weinstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 02, 2011 ⚖ Case 6:2011cv01420/87565 US District Court for the Northern District of New York case 6:2011cv01420/87565 comprises UFCW Local One Pension Fund and its Trustees and UFCW Local One Health Care Fund and its Trustees and Cassevah Enterprises Ltd. and Cassevah Leasing Corp. Filed on December 02, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge David E. Peebles, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ its Trustees, ✅ its Trustees … | |