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

New York, October 07, 2011 ⚖ Case 1:2011cv00848/86012 US District Court for the Western District of New York case 1:2011cv00848/86012 comprises United States of America and One 2006 Jeep Grand Cherokee Laredo. Filed on October 07, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Jeep Grand Cherokee Laredo …
New York, October 14, 2011 ⚖ Case 1:2011cv05010/323059 In the US District Court for the Eastern District of New York, the case 1:2011cv05010/323059 involves United States of America and Edward Festus. Filed on October 14, 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 William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Edward Festus …
New York, October 04, 2011 ⚖ Case 2:2011cv04838/322724 Initiated as Case Number case 2:2011cv04838/322724, United States of America files a lawsuit against 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 at the US District Court for the Eastern District of New York. Filed on October 04, 2011, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Arthur D Spatt presides over the case, and Referring Judge William D Wall is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Little Flower Nursing Home, ✅ East Neck Nursing, ✅ Ward Bonavia, ✅ Norma Bonavia …
New York, October 14, 2011 ⚖ Case 1:2011cv05008/323054 In the US District Court for the Eastern District of New York, the case 1:2011cv05008/323054 involves United States of America and Sonia H. Herbert. Filed on October 14, 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 >>> ✅ Sonia H. Herbert …
New York, October 07, 2011 ⚖ Case 1:2011mc00697/322973 So, we got a legal thing—US Commodity Futures Trading Commission versus Winsome Investment Trust, Robert L. Holloway, U.S. Ventures LC and Robert J. Andres. Case number case 1:2011mc00697/322973, started on October 07, 2011. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Robert L. Holloway, ✅ Robert J. Andres …
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 …
New York, February 16, 2011 ⚖ Case 1:2011cv00144/82944 In the US District Court for the Western District of New York, the case 1:2011cv00144/82944 involves United States of America and One 2000 White Freightliner Box Truck. Filed on February 16, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One White Freightliner Box Truck …
New York, October 13, 2011 ⚖ Case 1:2011cv04977/322986 At the US District Court for the Eastern District of New York, the legal case 1:2011cv04977/322986 entails United States of America and Brian O. Delbridge. The filing date is October 13, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian O. Delbridge …
New York, October 13, 2011 ⚖ Case 1:2011cv05001/323156 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2011cv05001/323156. Filed on October 13, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Allyne R. Ross, Andrew L. Carter is presiding, and no jury trial is requested. More Information about >>> ✅ Lenore Jackson …
New York, October 13, 2011 ⚖ Case 2:2011cv04995/323162 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2011cv04995/323162. Filed on October 13, 2011, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joanna Seybert, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Alexandria Sobrane, ✅ Hannah Sobrane, ✅ Irving Sobrane …
New York, November 03, 2011 ⚖ Case 1:2011cv07912/387186 In the US District Court for the Southern District of New York case 1:2011cv07912/387186, Umar Alli files a suit against The City of New York, Dora Schiriro, Hildy J. Simmons, Kathleen Mulvey and J. Caputo. The filing date was November 03, 2011, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Dora Schiriro, ✅ Hildy J. Simmons, ✅ Kathleen Mulvey, ✅ J. Caputo …
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 …
New York, October 04, 2011 ⚖ Case 7:2011cv06963/385715 US District Court for the Southern District of New York case 7:2011cv06963/385715 comprises United States of America and Syed H. Hossain and Shaheen Ather-Hossain. Filed on October 04, 2011, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Syed H. Hossain, ✅ Shaheen Ather-Hossain …
New York, February 16, 2011 ⚖ Case 1:2011cv00175/84289 At the US District Court for the Northern District of New York, the legal case 1:2011cv00175/84289 entails United States of America and $6,255.00 in U.S. Currency. The filing date is February 16, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, November 03, 2011 ⚖ Case 1:2011cv07869/387139 US District Court for the Southern District of New York case 1:2011cv07869/387139 comprises United States Of America and Monica Benjamin. Filed on November 03, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica Benjamin …
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 …
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 …
New York, October 24, 2011 ⚖ Case 1:2011mc00374/386496 In the US District Court for the Southern District of New York, United States Securities & Exchange Commission and Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC, Hollie Beckman are involved in case 1:2011mc00374/386496. Filed on October 24, 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 >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman …
New York, October 31, 2011 ⚖ Case 1:2011cv07742/386949 In the US District Court for the Southern District of New York, United States Commodity Futures Trading Commission and Profitstars INTL, Corp. and Ulysis K. Starling are involved in case 1:2011cv07742/386949. Filed on October 31, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysis K. Starling …
New York, October 31, 2011 ⚖ Case 1:2011cv07740/386868 In the US District Court for the Southern District of New York case 1:2011cv07740/386868, United States Commodity Futures Trading Commission files a suit against Paragon FX Enterprises, LLC. The filing date was October 31, 2011, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Paul A. Engelmayer. The Defendant has requested a jury trial.
New York, October 31, 2011 ⚖ Case 1:2011cv07734/386878 In the US District Court for the Southern District of New York, the case 1:2011cv07734/386878 involves UBS Financial Services, Inc. and Douglas M. Woodham. Filed on October 31, 2011, this case pertains to Other Contract under 09 U.S.C. § 1. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. More Information about >>> ✅ Douglas M. Woodham …
New York, October 24, 2011 ⚖ Case 1:2011cv05157/323352 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05157/323352 entails United States of America and $70,410.54. The filing date is October 24, 2011, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is presiding over this matter, and no jury trial is demanded.
New York, October 25, 2011 ⚖ Case 1:2011cv05196/323568 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05196/323568 entails 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. The filing date is October 25, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Thousand Two Hundred, ✅ More or Less, ✅ Seized on or about November, ✅ all proceeds traceable thereto …
New York, October 25, 2011 ⚖ Case 1:2011cv05194/323483 In the US District Court for the Eastern District of New York, the case 1:2011cv05194/323483 involves 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. Filed on October 25, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ .) More or Less, ✅ .) Seized on May …
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 …
New York, October 25, 2011 ⚖ Case 1:2011cv00897/86268 In the US District Court for the Western District of New York, the case 1:2011cv00897/86268 involves United States of America and Demetrius Byrd. Filed on October 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Demetrius Byrd …
New York, October 25, 2011 ⚖ Case 1:2011cv00896/86255 At the US District Court for the Western District of New York, the legal case 1:2011cv00896/86255 entails United States of America and Amy J. Titus. 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 William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amy J. Titus …
New York, October 18, 2011 ⚖ Case 7:2011cv07370/386443 In the US District Court for the Southern District of New York, the case 7:2011cv07370/386443 involves United States of America and Edward J. Bronson. Filed on October 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Edward J. Bronson …
New York, October 18, 2011 ⚖ Case 6:2011cv06515/86131 At the US District Court for the Western District of New York, the legal case 6:2011cv06515/86131 entails United States of America and James D. Edwards, Jr. The filing date is October 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James D. Edwards …
New York, October 31, 2011 ⚖ Case 1:2011cv07741/386948 In the US District Court for the Southern District of New York, United States Commodity Futures Trading Commission and International Commodity Advisors and Gregory Seitz are involved in case 1:2011cv07741/386948. Filed on October 31, 2011, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. More Information about >>> ✅ International Commodity Advisors, ✅ Gregory Seitz …
New York, October 18, 2011 ⚖ Case 6:2011cv06514/86128 In the US District Court for the Western District of New York, United States of America and John A. Vito are involved in case 6:2011cv06514/86128. Filed on October 18, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Vito …
New York, October 24, 2011 ⚖ Case 1:2011cv07516/386593 At the US District Court for the Southern District of New York, the legal case 1:2011cv07516/386593 entails United States Of America and Lawrence Rader. The filing date is October 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Rader …
New York, November 01, 2011 ⚖ Case 1:2011cv05331/323663 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05331/323663 entails United Food and Commercial Workers International Union and Richard J. Whalen and United Food and Commercial Workers Union Local 348S. The filing date is November 01, 2011, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Nicholas G. Garaufis, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard J. Whalen …
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 …
New York, November 01, 2011 ⚖ Case 1:2011cv00924/86333 In the US District Court for the Western District of New York, the case 1:2011cv00924/86333 involves United States of America and Arlene R. Rosario. Filed on November 01, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Arlene R. Rosario …
New York, November 01, 2011 ⚖ Case 2:2011cv05328/323847 US District Court for the Eastern District of New York case 2:2011cv05328/323847 comprises United Food and Commercial Workers Local 342 and Brooklyn Kosher, LLC. Filed on November 01, 2011, this case concerns Labor: Other based on 9 U.S.C. § 9 Motion to Confirm Arbitration Loan. Judge E. Thomas Boyle, Joanna Seybert is overseeing the case, and there is no demand for a jury trial.
New York, November 04, 2011 ⚖ Case 1:2011cv05417/323848 In the US District Court for the Eastern District of New York, the case 1:2011cv05417/323848 involves United States of America and $47,960.00. Filed on November 04, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Kiyo A. Matsumoto. There is no demand for a jury trial.
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 …
New York, November 04, 2011 ⚖ Case 1:2011cv00949/86377 At the US District Court for the Western District of New York, the legal case 1:2011cv00949/86377 entails United States of America and One 2005 Chrysler 300. The filing date is November 04, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chrysler …
New York, October 26, 2011 ⚖ Case 1:2011cv07607/386724 In the US District Court for the Southern District of New York case 1:2011cv07607/386724, 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 26, 2011, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Dora Schiriro, ✅ Hildy J. Simmons, ✅ Kathleen Muvley, ✅ J. Caputo …
New York, October 27, 2011 ⚖ Case 1:2011cv07665/386756 The legal proceedings in case 1:2011cv07665/386756 at US District Court for the Southern District of New York involve Umar Alli and The City of New York, Dora Schiriro, Hildy J. Simmons, Kathleen Muvley and J. Caputo. Filed on October 27, 2011, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Barbara S. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Dora Schiriro, ✅ Hildy J. Simmons, ✅ Kathleen Muvley, ✅ J. Caputo …
New York, November 02, 2011 ⚖ Case 1:2011cv07836/387107 At the US District Court for the Southern District of New York, the legal case 1:2011cv07836/387107 entails United States of America and Nicholas Penkovsky. The filing date is November 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicholas Penkovsky …
New York, October 26, 2011 ⚖ Case 1:2011cv07566/386685 In the US District Court for the Southern District of New York, the case 1:2011cv07566/386685 involves United States Securities and Exchange Commission and Rajat K. Gupta and Raj Rajaratnam. Filed on October 26, 2011, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Rajat K. Gupta, ✅ Raj Rajaratnam …
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 …
New York, November 07, 2011 ⚖ Case 1:2011mc00080/86379 Alright, we got United States of America versus $3,344.00 United States Currency here. Case number case 1:2011mc00080/86379, kicked off on November 07, 2011. This is about Other, hanging with Judge Richard J. Arcara.
New York, November 08, 2011 ⚖ Case 7:2011cv07998/387369 US District Court for the Southern District of New York case 7:2011cv07998/387369 comprises United States of America and Jeffrey Duluc. Filed on November 08, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Duluc …
New York, November 08, 2011 ⚖ Case 7:2011cv08003/387370 At the US District Court for the Southern District of New York, the legal case 7:2011cv08003/387370 entails United States of America and Larkin, Axelrod, Ingrassia & Tetenbaum, LLP and John Ingrassia. The filing date is November 08, 2011, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12131. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Ingrassia …
New York, November 08, 2011 ⚖ Case 1:2011cv00945/86384 US District Court for the Western District of New York case 1:2011cv00945/86384 comprises 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 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 >>> ✅ Matthew M. Maniace, ✅ LeeAnna S. Maniace, ✅ Justina S. Maniace, ✅ Luis A. Martinez …
New York, October 28, 2011 ⚖ Case 6:2011cv01286/87230 In the US District Court for the Northern District of New York, the case 6:2011cv01286/87230 involves United States of America and Diana M. Byrant. Filed on October 28, 2011, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Andrew T. Baxter, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Diana M. Byrant …
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 &#03. 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.
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 …
New York, October 28, 2011 ⚖ Case 1:2011cv07659/386722 In the US District Court for the Southern District of New York, UBU, Inc. and Robert Forehand and Jisan Group, LLC are involved in case 1:2011cv07659/386722. Filed on October 28, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Louis L. Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Forehand …
New York, November 10, 2011 ⚖ Case 1:2011cv08119/387557 At the US District Court for the Southern District of New York, the legal case 1:2011cv08119/387557 entails United States Of America and Gwendolyn Moody. The filing date is November 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gwendolyn Moody …
New York, November 10, 2011 ⚖ Case 1:2011cv01334/87356 US District Court for the Northern District of New York case 1:2011cv01334/87356 comprises United States of America and $9,845.00 in U.S. Currency. Filed on November 10, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, November 10, 2011 ⚖ Case 1:2011cv05496/324216 US District Court for the Eastern District of New York case 1:2011cv05496/324216 comprises United States of America and Peter Kampf. Filed on November 10, 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 >>> ✅ Peter Kampf …
New York, October 17, 2011 ⚖ Case 1:2011cv07296/386228 US District Court for the Southern District of New York case 1:2011cv07296/386228 comprises United States Of America and Rafael Escalante. Filed on October 17, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Escalante …
New York, October 17, 2011 ⚖ Case 1:2011cv07297/386231 At the US District Court for the Southern District of New York, the legal case 1:2011cv07297/386231 entails United States Of America and Daniel Geller. The filing date is October 17, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Geller …
New York, November 07, 2011 ⚖ Case 2:2011mc00758/323928 Here's the deal—United States of America is going against Richard G. Sexton. Case number case 2:2011mc00758/323928, started on November 07, 2011. It's about Other before Judge Leonard D. Wexler. More Information about >>> ✅ Richard G. Sexton …
New York, May 18, 2010 ⚖ Case 1:2010cv00419/79115 In the US District Court for the Western District of New York, United States of America and $28,552.00 United States Currency are involved in case 1:2010cv00419/79115. Filed on May 18, 2010, 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.
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 …
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 …
New York, November 17, 2011 ⚖ Case 2:2011cv05619/324328 In the US District Court for the Eastern District of New York, United States of America and Thomas Gregory are involved in case 2:2011cv05619/324328. Filed on November 17, 2011, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Joseph F. Bianco is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Gregory …
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.
New York, November 18, 2011 ⚖ Case 1:2011cv08407/387934 The legal proceedings in case 1:2011cv08407/387934 at US District Court for the Southern District of New York involve 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 and Escape Media Group, Inc., Samuel Tarantino, Joshua Greenberg, Paul Geller, Benjamin Westermann-Clark, John Ashenden, Chanel Munezero and Nikola Arabadjiev. Filed on November 18, 2011, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Thomas P. Griesa is presiding, and it's notable that 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 …
New York, November 18, 2011 ⚖ Case 6:2011cv01365/87444 At the US District Court for the Northern District of New York, the legal case 6:2011cv01365/87444 entails United States of America and Jerry Santy. 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 Lawrence E. Kahn, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Santy …
New York, November 18, 2011 ⚖ Case 1:2011cv01367/87449 In the US District Court for the Northern District of New York, United States of America and Robert A. Enoch are involved in case 1:2011cv01367/87449. Filed on November 18, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David R. Homer, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A. Enoch …
New York, November 16, 2011 ⚖ Case 1:2011cv00988/86545 US District Court for the Western District of New York case 1:2011cv00988/86545 comprises United States of America and The Domain Name toryburchoutlets.org and The Domain Name ralphlauren-polos.org. Filed on November 16, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, November 16, 2011 ⚖ Case 6:2011cv06579/86667 At the US District Court for the Western District of New York, the legal case 6:2011cv06579/86667 entails United States of America and Kevin Prohaska. The filing date is November 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Prohaska …
New York, May 18, 2010 ⚖ Case 1:2010mc00031/79116 Alright, it's United States of America taking on One 2008 Dodge Ram Big Horn. Case number case 1:2010mc00031/79116, started on May 18, 2010. It's about Other and it's in front of Judge William M. Skretny. More Information about >>> ✅ One Dodge Ram Big Horn …
New York, November 18, 2011 ⚖ Case 1:2011cv08384/387956 In the US District Court for the Southern District of New York, the case 1:2011cv08384/387956 involves 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 pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Ubaldo Moran, ✅ Jose Martinez, ✅ Roy Ben Jacob …
New York, November 16, 2011 ⚖ Case 1:2011cv05617/324290 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05617/324290 entails Ubaldo Maldonado and John Does #1-10, Joyce Lin and Concept Press. The filing date is November 16, 2011, and this case deals with Labor: Fair Standards as per 28 U.S.C. § 1441 Notice of Removal. Judge Nina Gershon, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ubaldo Maldonado, ✅ Joyce Lin, ✅ Concept Press …
New York, November 16, 2011 ⚖ Case 1:2011cv00986/86464 At the US District Court for the Western District of New York, the legal case 1:2011cv00986/86464 entails United States of America and The Domain Name: discountedoakleysunglasses.com. The filing date is November 16, 2011, and this case deals with Other as per 28 U.S.C. § 1355. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York, November 18, 2011 ⚖ Case 7:2011cv01368/87450 At the US District Court for the Northern District of New York, the legal case 7:2011cv01368/87450 entails United States of America and Bertha Arquitt. The filing date is November 18, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bertha Arquitt …
New York, November 16, 2011 ⚖ Case 1:2011cv00984/86534 In the US District Court for the Western District of New York, the case 1:2011cv00984/86534 involves United States of America and $10,392.00 United States Currency. Filed on November 16, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, 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.
New York, November 16, 2011 ⚖ Case 1:2011cv00983/86517 At the US District Court for the Western District of New York, the legal case 1:2011cv00983/86517 entails 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. The filing date is November 16, 2011, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jamie A. Thrush, ✅ Mary Roe …
Petitioner versus DefendantRespondent
Renee P. Bravo More Information	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
New York, November 16, 2011 ⚖ Case 1:2011cv00987/86544 In the US District Court for the Western District of New York, United States of America and The Domain Name onlypuma.com are involved in case 1:2011cv00987/86544. Filed on November 16, 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, 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 …
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 …
New York, November 22, 2011 ⚖ Case 1:2011cv05731/324425 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05731/324425 entails U.S. Securities and Exchange Commission and Myron Weiner. The filing date is November 22, 2011, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Joan M. Azrack, Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Myron Weiner …
New York, November 22, 2011 ⚖ Case 1:2011cv01376/87502 In the US District Court for the Northern District of New York, the case 1:2011cv01376/87502 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 …
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 …
New York, November 18, 2011 ⚖ Case 1:2011cv01366/87447 At the US District Court for the Northern District of New York, the legal case 1:2011cv01366/87447 entails United States of America and Melanie Wilday. 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 Glenn T. Suddaby, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melanie Wilday …
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.
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.
New York, November 23, 2011 ⚖ Case 1:2011cv08514/388165 In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv08514/388165. Filed on November 23, 2011, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ all Radio Station Transmission Equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio Frequency Test Equipment …
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.
New York, November 14, 2011 ⚖ Case 1:2011cv00968/86542 In the US District Court for the Western District of New York, 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, . are involved in case 1:2011cv00968/86542. Filed on November 14, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Darren Boynton, ✅ April Boynton, ✅ . Mary Roe …
New York, November 14, 2011 ⚖ Case 1:2011cv08207/387608 In the US District Court for the Southern District of New York, the case 1:2011cv08207/387608 involves Utica Mutual Insurance Company and INA Reinsurance Company. Filed on November 14, 2011, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial.
New York, November 14, 2011 ⚖ Case 1:2011cv08196/387613 In the US District Court for the Southern District of New York case 1:2011cv08196/387613, 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 files a suit against Novartis Pharmaceuticals Corporation. The filing date was November 14, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3730 False Claims Act - Civil Actions. Presiding over the case is Judge James C. Francis, Colleen McMahon. The Plaintiff has requested a jury trial.
New York, November 21, 2011 ⚖ Case 1:2011cv05680/324324 US District Court for the Eastern District of New York case 1:2011cv05680/324324 comprises United Federation of Teachers Welfare Fund and Eli Lilly & Co. Filed on November 21, 2011, this case concerns Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Roanne L. Mann, Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial.
New York, November 14, 2011 ⚖ Case 1:2011mc00770/324195 The legal case indexed as case 1:2011mc00770/324195 was initiated on November 14, 2011. The involved parties include United States of America as the plaintiff and $243,032.62 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John Gleeson.
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.
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 …

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