Case Search – New York (NY)

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Participant Index
A -> Allen...(click to open)   Allen, Susan
B -> Bennett...(click to open)   Bennett, Walter
  Bent, Victoria
  Bigger, Jacqueline
  Bisenius, Donald
  Blais, Michele
  Bowman, Willie
  Budhu, Krishan
C -> Cafolla...(click to open)   Cafolla, John
  Carpineta, Stephen
  Chicareli, Jeff
  Cohen, Steven
  Cook, Patricia
  Cool, Jennifer
  Corona, Stephen
  Crane, Manley
  Cron, Frederick
  Cullum, Donna
  Currency, .
D -> Dallavecchia...(click to open)   Dallavecchia, Enrico
  Dayton, Kevin
  Dean, Melissa
  Dent, Timothy
  Dibeneditto, Cynthia
  Dixon, Maurice
  Dollars, Three
E -> Ericsson...(click to open)   Ericsson, Benjamin
F -> Farmer...(click to open)   Farmer, Maria
  Ferrone, Thomas
  Flora, Sherry
  Flora, Tina
  Forant, David
  Fund, Charity
G -> Girozentrale...(click to open)   Girozentrale, Landesbank
H -> Hajicharalambous...(click to open)   Hajicharalambous, Solomos
  Howard, Kenneth
  Hunt, Kimberly
J -> Jackson...(click to open)   Jackson, Freddie
  Jackson, William
  Johnson, Aldora
  Johnson, Edward
L -> Langlois...(click to open)   Langlois, Scott
  Lavada, Nancy
  Lee, Youngsil
  Lott, Eric
  Lund, Thomas
  Lyons, Christopher
M -> Maikranz...(click to open)   Maikranz, Carmala
  Mann, James
  Martinez, Eliecer
  Matula, Anna
  McElroy, Anne
  Mendoza, Juanita
  Mendoza, Lauro
  Mudd, Daniel
  Mullen, Kimberly
N -> Narrie...(click to open)   Narrie, James
  Neysmith, Hamilton
O -> Ogden...(click to open)   Ogden, John
P -> Parker...(click to open)   Parker, Deborah
  Pease, James
  Pelt, Rita
  Pendergrass, Anthony
R -> Raphoto...(click to open)   Raphoto, Stella
  Richardson, Carla
  Right, All
  Riley, Robert
  Rock, Cheryl
  Roe, Mary
  Roland, Lawrence
S -> STreet...(click to open)   STreet, West
  Saz, Jennifer
  Scheidling, John
  Selig, Krista
  Snyder, Francis
  Springle, Stephen
  Stein, Fred
  Steinkamp, Robert
  Stewart, Ronald
  Syron, Richard
T -> Taylor...(click to open)   Taylor, Sara
  Teed, Haylee
  Terino, Christina
W -> Whiter...(click to open)   Whiter, Dakota
  Williams, Jyvonna
  Williams, Paul
  Williams-Baker, Christine
  Wright, Ernest
Y -> Yelich...(click to open)   Yelich, Bruce
  York, New
  Young, Tarn
A -> amplifiers...(click to open)   amplifiers, Radio
E -> equipment...(click to open)   equipment, All
  equipment, Radio

New York,   November 30, 2011
Case 1:2011mc00421/388380
In the US District Court for the Southern District of New York, United States and John Doe are involved in case 1:2011mc00421/388380. Filed on November 30, 2011, this legal matter focuses on Other under M 11-189 Subpoenas - Habeas Corpus. Judge Part One is presiding, and no jury trial is requested.
New York,   November 30, 2011
Case 1:2011cv05829/324696
At the US District Court for the Eastern District of New York, the legal case 1:2011cv05829/324696 entails United States of America and Stephen V. Springle. The filing date is November 30, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephen V. Springle 
New York,   November 29, 2011
Case 1:2011cv01011/86690
In the US District Court for the Western District of New York, United States of America and Willie Bowman are involved in case 1:2011cv01011/86690. Filed on November 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard J. Arcara is presiding, and no jury trial is requested.
More Information about >>> ✅ Willie Bowman 
New York,   December 02, 2011
Case 1:2011cv05879/324781
In the US District Court for the Eastern District of New York, the case 1:2011cv05879/324781 involves United States of America and Eliecer Martinez and $29,072.85. Filed on December 02, 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 Nicholas G. Garaufis. There is no demand for a jury trial.
More Information about >>> ✅ Eliecer Martinez 
New York,   December 06, 2011
Case 6:2011cv06596/86715
In the US District Court for the Western District of New York, United States of America and William C. Jackson are involved in case 6:2011cv06596/86715. Filed on December 06, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Michael A. Telesca is presiding, and no jury trial is requested.
More Information about >>> ✅ William C. Jackson 
New York,   December 06, 2011
Case 1:2011cv01036/86754
US District Court for the Western District of New York case 1:2011cv01036/86754 comprises United States of America and Ernest Wright, Jr. Filed on December 06, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ernest Wright 
New York,   December 06, 2011
Case 6:2011cv06595/86714
At the US District Court for the Western District of New York, the legal case 6:2011cv06595/86714 entails United States of America and Sherry Flora. The filing date is December 06, 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 >>> ✅ Sherry Flora 
New York,   December 06, 2011
Case 1:2011cv01035/86758
At the US District Court for the Western District of New York, the legal case 1:2011cv01035/86758 entails United States of America and Anthony Pendergrass. The filing date is December 06, 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 >>> ✅ Anthony Pendergrass 
New York,   December 06, 2011
Case 1:2011cv01037/86793
In the US District Court for the Western District of New York, the case 1:2011cv01037/86793 involves United States of America and Timothy A. Dent. Filed on December 06, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
More Information about >>> ✅ Timothy A. Dent 
New York,   December 06, 2011
Case 6:2011cv06597/86713
At the US District Court for the Western District of New York, the legal case 6:2011cv06597/86713 entails United States of America and James D. Mann. The filing date is December 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James D. Mann 
New York,   December 01, 2011
Case 1:2011cv01411/87552
In the US District Court for the Northern District of New York, the case 1:2011cv01411/87552 involves United States of America and Deborah Parker. Filed on December 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 David R. Homer, Gary L. Sharpe. There is no demand for a jury trial.
More Information about >>> ✅ Deborah Parker 
New York,   December 01, 2011
Case 2:2011cv05851/324861
In the US District Court for the Eastern District of New York, United States of America and $3,682.07, MORE OR LESS,, $427,207.24, MORE OR LESS,, $648.60, MORE OR LESS,, $7,079.99 MORE OR LESS,, $753,194.34 MORE OR LESS,, $9,743.50, MORE OR LESS, and $10,615.35, MORE OR LESS, are involved in case 2:2011cv05851/324861. Filed on December 01, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 2345 Medicare Recovery. Judge Joseph F. Bianco is presiding, and no jury trial is requested.
New York,   December 08, 2011
Case 1:2011cv01433/87636
In the US District Court for the Northern District of New York, United States of America and The Approximate Amount of $90,000.00 in U.S. Currency are involved in case 1:2011cv01433/87636. Filed on December 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mae A. D'Agostino, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ . in Currency 
New York,   December 08, 2011
Case 1:2011cv01045/86774
In the US District Court for the Western District of New York, United States of America and $39,024.00 U.S. Currency and One 2007 Chevrolet Impala SS are involved in case 1:2011cv01045/86774. Filed on December 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ . Currency 
New York,   January 20, 2011
Case 1:2011mc00014/374207
In the US District Court for the Southern District of New York, the case 1:2011mc00014/374207 involves United States Of America and All Right, Title and Interest in Real Property and Appurtenances Located at partments 10 and 11 of the Dakota Guilding, 1 West 72nd STreet, New York, NY 10007. Filed on January 20, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
More Information about >>> ✅ All Right, ✅ West nd STreet, ✅ New York 
New York,   December 07, 2011
Case 1:2011cv05966/325019
In the US District Court for the Eastern District of New York, United States of America and Three Hundred Nineteen Thousand Nine Hundred Dollars and No Cents ($319,900.00) are involved in case 1:2011cv05966/325019. Filed on December 07, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested.
More Information about >>> ✅ Three Hundred Nineteen Thousand Nine Hundred Dollars 
Petitioner   versus   Respondent
United States Ex. Rel. Freddie Jackson
More Information
Bruce S. Yelich
[Case # 2011cv08939/388890], [Filed: November 28, 2011]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Unassigned]
✅ Bruce S. Yelich >>> More Information
New York,   December 14, 2011
Case 1:2011cv09171/389286
US District Court for the Southern District of New York case 1:2011cv09171/389286 comprises United Brotherhood of Carpenters and Joiners of America, Charity Fund, The New York City Vicinity Carpenters Labor-Management Corporation, The District Council For New York City and Vicinity and Trustees of The New York City District Council of Carpenters and Longbow Acoustics LLC. Filed on December 14, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Paul A. Engelmayer is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Charity Fund 
New York,   December 14, 2011
Case 6:2011cv06609/86869
In the US District Court for the Western District of New York, United States of America and $9,172.00 United States Currency are involved in case 6:2011cv06609/86869. Filed on December 14, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested.
New York,   December 14, 2011
Case 1:2011cv06082/325204
In the US District Court for the Eastern District of New York, the case 1:2011cv06082/325204 involves United States of America and Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment. Filed on December 14, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sandra L. Townes. There is no demand for a jury trial.
More Information about >>> ✅ all radio station transmission equipment, ✅ radio frequency power amplifiers, ✅ radio frequency test equipment 
New York,   November 28, 2011
Case 7:2011cv08620/388179
In the US District Court for the Southern District of New York, United States of America and Lauro Mendoza and Juanita Mendoza are involved in case 7:2011cv08620/388179. Filed on November 28, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Vincent L. Briccetti is presiding, and no jury trial is requested.
More Information about >>> ✅ Lauro Mendoza, ✅ Juanita Mendoza 
New York,   December 15, 2011
Case 1:2011cv09186/389234
At the US District Court for the Southern District of New York, the legal case 1:2011cv09186/389234 involves United States of America and Lebanese Canadian Bank SAL, Ellissa Holding Company, Hassan Ayash Exchange Company, Cybamar Swiss GMBH, LLC, STE Nomeco SARL, STE Marco SARL, The Salhab Travel Agency, Eagle Auto Sales, Inc. and Global Shiiping Services Inc. Filed on December 15, 2011, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Richard J. Holwell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
New York,   December 15, 2011
Case 1:2011cv09199/389391
US District Court for the Southern District of New York case 1:2011cv09199/389391 comprises U.S. Bank National Association and Barclays Bank PLC, The Bank of New York Mellon, MBIA Insurance Corporation and Angelo, Gordon & Co. L.P. Filed on December 15, 2011, this case concerns Other Contract based on 28 U.S.C. § 1335. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial.
New York,   December 09, 2011
Case 1:2011cv06012/325139
At the US District Court for the Eastern District of New York, the legal case 1:2011cv06012/325139 entails United States of America and Maurice B. Dixon. The filing date is December 09, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Maurice B. Dixon 
New York,   December 09, 2011
Case 1:2011cv06013/325051
In the US District Court for the Eastern District of New York, United States of America and Melissa L. Dean are involved in case 1:2011cv06013/325051. Filed on December 09, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding, and no jury trial is requested.
More Information about >>> ✅ Melissa L. Dean 
New York,   November 28, 2011
Case 2:2011cv05767/324652
At the US District Court for the Eastern District of New York, the legal case 2:2011cv05767/324652 entails United States of America and Solomos Hajicharalambous. The filing date is November 28, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Solomos Hajicharalambous 
New York,   December 07, 2011
Case 7:2011cv08949/388886
In the US District Court for the Southern District of New York, the case 7:2011cv08949/388886 involves United States of America and Anna Matula. Filed on December 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial.
More Information about >>> ✅ Anna Matula 
New York,   December 30, 2010
Case 1:2010cv06045/312972
US District Court for the Eastern District of New York case 1:2010cv06045/312972 comprises United States of America and Jeff Z. Chicareli. Filed on December 30, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeff Z. Chicareli 
New York,   December 30, 2010
Case 1:2010cv06047/312974
In the US District Court for the Eastern District of New York, United States of America and Krishan Budhu are involved in case 1:2010cv06047/312974. Filed on December 30, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding, and no jury trial is requested.
More Information about >>> ✅ Krishan Budhu 
New York,   December 20, 2011
Case 5:2011cv01492/87773
In the US District Court for the Northern District of New York, United States of America and Carla Richardson are involved in case 5:2011cv01492/87773. Filed on December 20, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested.
More Information about >>> ✅ Carla Richardson 
New York,   December 16, 2011
Case 1:2011cv09202/389223
At the US District Court for the Southern District of New York, the legal case 1:2011cv09202/389223 involves United States Securities and Exchange Commission and Daniel H. Mudd, Enrico Dallavecchia and Thomas Lund. Filed on December 16, 2011, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Henry B. Pitman, Andrew L. Carter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Daniel H. Mudd, ✅ Enrico Dallavecchia, ✅ Thomas Lund 
New York,   December 16, 2011
Case 2:2011cv06110/325329
In the US District Court for the Eastern District of New York, United States of America and Steven Cohen are involved in case 2:2011cv06110/325329. Filed on December 16, 2011, this legal matter focuses on Labor: Fair Standards under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested.
More Information about >>> ✅ Steven Cohen 
New York,   December 16, 2011
Case 1:2011cv09201/389222
The legal proceedings in case 1:2011cv09201/389222 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Richard F. Syron, Patricia L. Cook and Donald J. Bisenius. Filed on December 16, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Richard F. Syron, ✅ Patricia L. Cook, ✅ Donald J. Bisenius 
New York,   December 19, 2011
Case 1:2011cv09294/389439
At the US District Court for the Southern District of New York, the legal case 1:2011cv09294/389439 entails U.S. Retail Income Fund VIII-C, L.P. and Landesbank Hessen-Thuringen Girozentrale. The filing date is December 19, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Landesbank Hessen-Thuringen Girozentrale 
New York,   December 30, 2010
Case 1:2010cv06046/312973
US District Court for the Eastern District of New York case 1:2010cv06046/312973 comprises United States of America and Hamilton A. Neysmith. Filed on December 30, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Hamilton A. Neysmith 
New York,   December 30, 2010
Case 2:2010cv06048/312985
In the US District Court for the Eastern District of New York, the case 2:2010cv06048/312985 involves United States of America and Ronald B. Stewart. Filed on December 30, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial.
More Information about >>> ✅ Ronald B. Stewart 
New York,   December 20, 2011
Case 6:2011cv01491/87774
In the US District Court for the Northern District of New York, United States of America and Nancy Lavada are involved in case 6:2011cv01491/87774. Filed on December 20, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and no jury trial is requested.
More Information about >>> ✅ Nancy Lavada 
New York,   December 19, 2011
Case 2:2011cv06156/325368
In the US District Court for the Eastern District of New York, the case 2:2011cv06156/325368 involves United States of America and Rita A. Pelt. Filed on December 19, 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 Arthur D. Spatt. There is no demand for a jury trial.
More Information about >>> ✅ Rita A. Pelt 
New York,   December 19, 2011
Case 1:2011cv06154/325410
In the US District Court for the Eastern District of New York, United States of America and Krista Selig are involved in case 1:2011cv06154/325410. Filed on December 19, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding, and no jury trial is requested.
More Information about >>> ✅ Krista Selig 
New York,   December 19, 2011
Case 7:2011cv09307/389484
In the US District Court for the Southern District of New York, United States of America and John Scheidling and John Does 1-10 are involved in case 7:2011cv09307/389484. Filed on December 19, 2011, this legal matter focuses on Foreclosure under 18 U.S.C. § 1341. Judge Edgardo Ramos is presiding, and no jury trial is requested.
More Information about >>> ✅ John Scheidling 
New York,   December 19, 2011
Case 2:2011cv06155/325367
In the US District Court for the Eastern District of New York, United States of America and Benjamin C. Ericsson are involved in case 2:2011cv06155/325367. Filed on December 19, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested.
More Information about >>> ✅ Benjamin C. Ericsson 
New York,   December 19, 2011
Case 1:2011cv06152/325413
In the US District Court for the Eastern District of New York, the case 1:2011cv06152/325413 involves United States of America and YoungSil Lee. Filed on December 19, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Kiyo A. Matsumoto. There is no demand for a jury trial.
More Information about >>> ✅ YoungSil Lee 
New York,   December 20, 2011
Case 6:2011cv06619/86959
In the US District Court for the Western District of New York, United States of America and $7,318.00 are involved in case 6:2011cv06619/86959. Filed on December 20, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David G. Larimer is presiding, and no jury trial is requested.
New York,   December 19, 2011
Case 2:2011cv06153/325366
At the US District Court for the Eastern District of New York, the legal case 2:2011cv06153/325366 entails United States of America and Donna L. Cullum. The filing date is December 19, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Donna L. Cullum 
New York,   December 20, 2011
Case 3:2011cv01493/87775
US District Court for the Northern District of New York case 3:2011cv01493/87775 comprises United States of America and Frederick Cron, Jr. Filed on December 20, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frederick Cron 
New York,   December 19, 2011
Case 1:2011cv01069/86981
US District Court for the Western District of New York case 1:2011cv01069/86981 comprises United States of America and Manley C. Crane. Filed on December 19, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Manley C. Crane 
New York,   December 12, 2011
Case 3:2011cv01444/87643
US District Court for the Northern District of New York case 3:2011cv01444/87643 comprises United States of America and Stephen Carpineta. Filed on December 12, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephen Carpineta 
New York,   December 23, 2011
Case 1:2011mc00867/325855
We got a case, United States of America against Pacesetter SBIC Fund, Inc., you know? Case number case 1:2011mc00867/325855, started on December 23, 2011. It's about Other, being heard by Judge Unassigned.
New York,   December 27, 2011
Case 2:2011cv06355/325682
In the US District Court for the Eastern District of New York, the case 2:2011cv06355/325682 involves United States of America and Jennifer L. Saz. Filed on December 27, 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 Leonard D. Wexler. There is no demand for a jury trial.
More Information about >>> ✅ Jennifer L. Saz 
New York,   December 23, 2011
Case 5:2011mc00088/87858
Alright, we got United States of America versus Pacesetter SBIC Fund, Inc. here. Case number case 5:2011mc00088/87858, kicked off on December 23, 2011. This is about Other, hanging with Judge David E. Peebles, Norman A. Mordue.
New York,   December 27, 2011
Case 1:2011cv09516/389716
In the US District Court for the Southern District of New York, United States Of America and Thomas Ferrone are involved in case 1:2011cv09516/389716. Filed on December 27, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Denise L. Cote is presiding, and no jury trial is requested.
More Information about >>> ✅ Thomas Ferrone 
New York,   December 29, 2011
Case 1:2011cv01093/87185
US District Court for the Western District of New York case 1:2011cv01093/87185 comprises United States of America and David W. Forant. Filed on December 29, 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 >>> ✅ David W. Forant 
New York,   December 29, 2011
Case 6:2011cv06636/87145
In the US District Court for the Western District of New York, the case 6:2011cv06636/87145 involves United States of America and Haylee M. Teed, Bank of America, New York State Dept of Taxation & Finance, John Doe, Mary Roe and XYZ Corporation. Filed on December 29, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial.
More Information about >>> ✅ Haylee M. Teed, ✅ Mary Roe 
New York,   January 04, 2012
Case 5:2012cv00010/87910
At the US District Court for the Northern District of New York, the legal case 5:2012cv00010/87910 entails United States of America and James Narrie. The filing date is January 04, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James Narrie 
New York,   January 04, 2012
Case 5:2012cv00008/87917
In the US District Court for the Northern District of New York, United States of America and Eric Lott are involved in case 5:2012cv00008/87917. Filed on January 04, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested.
More Information about >>> ✅ Eric Lott 
New York,   December 22, 2011
Case 1:2011cv01083/86993
At the US District Court for the Western District of New York, the legal case 1:2011cv01083/86993 entails United States and County of Erie. The filing date is December 22, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York,   December 28, 2011
Case 1:2011mc00093/87193
Alright, here we have United States of America versus Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00093/87193, started on December 28, 2011. This is all about Other before Judge Unassigned.
New York,   January 13, 2012
Case 1:2012cv00192/326302
The legal proceedings in case 1:2012cv00192/326302 at US District Court for the Eastern District of New York involve United States of America and $197,105.70 Seized from Bank of America Account Numbers Ending In 3344 and 3357 held in the Name of Transocean International Trading, Inc. Filed on January 13, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Roslynn R. Mauskopf is presiding, and it's notable that the Defendant has requested a jury trial.
New York,   January 21, 2012
Case 5:2012cv00142/88124
US District Court for the Northern District of New York case 5:2012cv00142/88124 comprises United States of America and Robert L. Riley. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert L. Riley 
New York,   January 21, 2012
Case 1:2012cv00145/88153
US District Court for the Northern District of New York case 1:2012cv00145/88153 comprises United States of America and Michele M. Blais. Filed on January 21, 2012, 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 >>> ✅ Michele M. Blais 
New York,   January 21, 2012
Case 5:2012cv00114/88139
At the US District Court for the Northern District of New York, the legal case 5:2012cv00114/88139 entails United States of America and Jyvonna I. Williams. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jyvonna I. Williams 
New York,   January 21, 2012
Case 5:2012cv00127/88100
In the US District Court for the Northern District of New York, the case 5:2012cv00127/88100 involves United States of America and John M. Cafolla. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial.
More Information about >>> ✅ John M. Cafolla 
New York,   January 21, 2012
Case 5:2012cv00147/88123
US District Court for the Northern District of New York case 5:2012cv00147/88123 comprises United States of America and Tina Flora. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tina Flora 
New York,   January 21, 2012
Case 1:2012cv00164/88165
In the US District Court for the Northern District of New York, the case 1:2012cv00164/88165 involves United States of America and Susan J. Allen. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence E. Kahn, David R. Homer. There is no demand for a jury trial.
More Information about >>> ✅ Susan J. Allen 
New York,   January 21, 2012
Case 1:2012cv00160/88166
At the US District Court for the Northern District of New York, the legal case 1:2012cv00160/88166 entails United States of America and Kimberly M. Hunt. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kimberly M. Hunt 
New York,   January 21, 2012
Case 1:2012cv00144/88148
In the US District Court for the Northern District of New York, United States of America and Christopher R. Lyons are involved in case 1:2012cv00144/88148. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ Christopher R. Lyons 
New York,   January 21, 2012
Case 5:2012cv00130/88102
At the US District Court for the Northern District of New York, the legal case 5:2012cv00130/88102 entails United States of America and Lawrence J. Roland. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lawrence J. Roland 
New York,   January 21, 2012
Case 1:2012cv00119/88113
In the US District Court for the Northern District of New York, United States of America and Dakota A. Whiter are involved in case 1:2012cv00119/88113. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested.
More Information about >>> ✅ Dakota A. Whiter 
New York,   January 21, 2012
Case 6:2012cv00110/88104
At the US District Court for the Northern District of New York, the legal case 6:2012cv00110/88104 entails United States of America and Victoria Bent. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Victoria Bent 
New York,   January 21, 2012
Case 1:2012cv00162/88157
In the US District Court for the Northern District of New York, United States of America and Maria A. Farmer are involved in case 1:2012cv00162/88157. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Homer, Glenn T. Suddaby is presiding, and no jury trial is requested.
More Information about >>> ✅ Maria A. Farmer 
New York,   January 21, 2012
Case 1:2012cv00154/88150
In the US District Court for the Northern District of New York, the case 1:2012cv00154/88150 involves United States of America and Fred D. Stein. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Norman A. Mordue, Randolph F. Treece. There is no demand for a jury trial.
More Information about >>> ✅ Fred D. Stein 
New York,   January 21, 2012
Case 5:2012cv00126/88098
US District Court for the Northern District of New York case 5:2012cv00126/88098 comprises United States of America and Christina A. Terino. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Christina A. Terino 
New York,   January 21, 2012
Case 6:2012cv00107/88095
US District Court for the Northern District of New York case 6:2012cv00107/88095 comprises United States of America and Jennifer A. Cool. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jennifer A. Cool 
New York,   January 21, 2012
Case 1:2012cv00167/88168
At the US District Court for the Northern District of New York, the legal case 1:2012cv00167/88168 entails United States of America and John R. Ogden. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John R. Ogden 
New York,   January 21, 2012
Case 1:2012cv00115/88109
In the US District Court for the Northern District of New York, the case 1:2012cv00115/88109 involves United States of America and Aldora E. Johnson. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David N. Hurd, Randolph F. Treece. There is no demand for a jury trial.
More Information about >>> ✅ Aldora E. Johnson 
New York,   January 21, 2012
Case 6:2012cv00109/88114
In the US District Court for the Northern District of New York, the case 6:2012cv00109/88114 involves United States of America and Carmala Maikranz. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial.
More Information about >>> ✅ Carmala Maikranz 
New York,   January 21, 2012
Case 5:2012cv00106/88094
US District Court for the Northern District of New York case 5:2012cv00106/88094 comprises United States of America and Kevin A. Dayton. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kevin A. Dayton 
New York,   January 21, 2012
Case 1:2012cv00166/88167
US District Court for the Northern District of New York case 1:2012cv00166/88167 comprises United States of America and Paul D. Williams, Jr. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Paul D. Williams 
New York,   January 21, 2012
Case 8:2012cv00133/88141
At the US District Court for the Northern District of New York, the legal case 8:2012cv00133/88141 entails United States of America and Cheryl A. Rock. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cheryl A. Rock 
New York,   January 21, 2012
Case 7:2012cv00151/88138
US District Court for the Northern District of New York case 7:2012cv00151/88138 comprises United States of America and Kimberly M. Mullen. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kimberly M. Mullen 
New York,   January 21, 2012
Case 5:2012cv00132/88110
In the US District Court for the Northern District of New York, the case 5:2012cv00132/88110 involves United States of America and Robert A. Steinkamp. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Mae A. D'Agostino. There is no demand for a jury trial.
More Information about >>> ✅ Robert A. Steinkamp 
New York,   January 21, 2012
Case 3:2012cv00124/88115
At the US District Court for the Northern District of New York, the legal case 3:2012cv00124/88115 entails United States of America and Christine L. Williams-Baker. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christine L. Williams-Baker 
New York,   January 21, 2012
Case 5:2012cv00139/88117
In the US District Court for the Northern District of New York, the case 5:2012cv00139/88117 involves United States of America and Stella M. Raphoto. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial.
More Information about >>> ✅ Stella M. Raphoto 
New York,   January 21, 2012
Case 7:2012cv00148/88127
In the US District Court for the Northern District of New York, United States of America and Scott M. Langlois are involved in case 7:2012cv00148/88127. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested.
More Information about >>> ✅ Scott M. Langlois 
New York,   January 21, 2012
Case 1:2012cv00157/88151
In the US District Court for the Northern District of New York, the case 1:2012cv00157/88151 involves United States of America and Cynthia M. Dibeneditto. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David N. Hurd, Randolph F. Treece. There is no demand for a jury trial.
More Information about >>> ✅ Cynthia M. Dibeneditto 
New York,   January 21, 2012
Case 1:2012cv00141/88121
In the US District Court for the Northern District of New York, the case 1:2012cv00141/88121 involves United States of America and Anne M. McElroy. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial.
More Information about >>> ✅ Anne M. McElroy 
New York,   January 21, 2012
Case 5:2012cv00121/88126
At the US District Court for the Northern District of New York, the legal case 5:2012cv00121/88126 entails United States of America and Tarn K. Young. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Tarn K. Young 
New York,   January 21, 2012
Case 6:2012cv00112/88107
At the US District Court for the Northern District of New York, the legal case 6:2012cv00112/88107 entails United States of America and James J. Pease. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, David N. Hurd is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James J. Pease 
New York,   January 21, 2012
Case 5:2012cv00105/88093
In the US District Court for the Northern District of New York, United States of America and Stephen P. Corona are involved in case 5:2012cv00105/88093. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is presiding, and no jury trial is requested.
More Information about >>> ✅ Stephen P. Corona 
New York,   January 21, 2012
Case 5:2012cv00136/88116
US District Court for the Northern District of New York case 5:2012cv00136/88116 comprises United States of America and Sara D. Taylor. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sara D. Taylor 
New York,   January 21, 2012
Case 1:2012cv00156/88142
US District Court for the Northern District of New York case 1:2012cv00156/88142 comprises United States of America and Walter S. Bennett. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Walter S. Bennett 
New York,   January 21, 2012
Case 5:2012cv00140/88122
In the US District Court for the Northern District of New York, the case 5:2012cv00140/88122 involves United States of America and Francis L. Snyder. Filed on January 21, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial.
More Information about >>> ✅ Francis L. Snyder 
New York,   January 21, 2012
Case 1:2012cv00158/88152
US District Court for the Northern District of New York case 1:2012cv00158/88152 comprises United States of America and Edward Johnson. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Edward Johnson 
New York,   January 21, 2012
Case 5:2012cv00117/88096
At the US District Court for the Northern District of New York, the legal case 5:2012cv00117/88096 entails United States of America and Kenneth J. Howard. The filing date is January 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kenneth J. Howard 
New York,   January 21, 2012
Case 1:2012cv00165/88161
US District Court for the Northern District of New York case 1:2012cv00165/88161 comprises United States of America and Jacqueline M. Bigger. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jacqueline M. Bigger