Accessing court records in New York
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B -> Barnett...(click to open)
Barnett, Denise
Barnett, Michael
Barton, Jan
Bearn, Brenda
Bennett, John
Bolden, Kevin
Borgiorni, Trenthia
C -> Capen...(click to open)
Capen, Elizabeth
Chambers, Audley
Cheminant, Pamela
Church, Julia
Collymore, Carl
Cook, James
Costa-Leroy, Dalila
Currency, .
D -> Dollars...(click to open)
Dollars, Eight
Dollars, Thirteen
Donnelly, Patrick
Dowstra, William
Durango, One
G -> Gerardi...(click to open)
Gerardi, Diane
Glanfield, Philip
Gofkowski, Jennifer
Golas, Scott
Goyette, Dora
Grover, Lauren
H -> H...(click to open)
H, One
Handbags, Burberry
Hanson, Mark
Hart, Howard
Horvath, Alexander
Hulse, Nancy
K -> Kelleher...(click to open)
Kelleher, John
Keokosky, William
Kilpatrick, George
Knopp, Michelle
Kolchinsky, Ilya
Kowalski, John
L -> Lane...(click to open)
Lane, Deborah
Lee, Gary
Leigey, John
Less, .)
Less, More
Levine, Richard
Lewis, Sulanch
Li, Yuk
Lin, Guo
Lin, Wei
Lindahl, Albert
M -> Mack...(click to open)
Mack, Ualania
Marin, Claudia
Marotta, James
Marusic, Timothy
Morse, Mathew
Mulstay, Shannon
R -> Rabinovici...(click to open)
Rabinovici, Jeffrey
Rabinovici, Sharon
Rabinovici, Steven
Rocque, Michael
S -> Schneider...(click to open)
Schneider, John
Scott, Dayna
Smith, Roy
Socola, Jeremy
Somme, Alyandrina
Sostak, Jennifer
Sport, Chevrolet
Steria, John
T -> Tags...(click to open)
Tags, Tory
Tags, Various
Thomas, Christopher
Thompson, Ulysee
Tr, All
Turk, Maria
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New York, January 21, 2012 ⚖ Case 8:2012cv00134/88146 At the US District Court for the Northern District of New York, the legal case 8:2012cv00134/88146 entails United States of America and William D. Dowstra. 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 Thomas J. McAvoy, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William D. Dowstra … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00116/88101 In the US District Court for the Northern District of New York, the case 1:2012cv00116/88101 involves United States of America and John E. Kowalski. 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, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ John E. Kowalski … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00120/88097 At the US District Court for the Northern District of New York, the legal case 5:2012cv00120/88097 entails United States of America and Howard Hart. 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, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Howard Hart … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00155/88144 US District Court for the Northern District of New York case 1:2012cv00155/88144 comprises United States of America and Trenthia C. Borgiorni. 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 >>> ✅ Trenthia C. Borgiorni … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00135/88143 At the US District Court for the Northern District of New York, the legal case 1:2012cv00135/88143 entails United States of America and Ernest E. Westbrooke. 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 >>> ✅ Ernest E. Westbrooke … | |
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New York, January 21, 2012 ⚖ Case 7:2012cv00150/88129 In the US District Court for the Northern District of New York, United States of America and Dayna L. Scott are involved in case 7:2012cv00150/88129. 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, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Dayna L. Scott … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00146/88134 US District Court for the Northern District of New York case 1:2012cv00146/88134 comprises United States of America and Jan M. Barton. 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 >>> ✅ Jan M. Barton … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00159/88158 US District Court for the Northern District of New York case 1:2012cv00159/88158 comprises United States of America and Elizabeth B. Capen. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Glenn T. Suddaby, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth B. Capen … | |
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New York, January 21, 2012 ⚖ Case 3:2012cv00125/88128 In the US District Court for the Northern District of New York, the case 3:2012cv00125/88128 involves United States of America and Kevin L. Bolden. 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 E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Kevin L. Bolden … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00129/88108 In the US District Court for the Northern District of New York, the case 5:2012cv00129/88108 involves United States of America and Mathew J. Morse. 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, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Mathew J. Morse … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00118/88105 In the US District Court for the Northern District of New York, United States of America and Mark D. Hanson are involved in case 1:2012cv00118/88105. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Mark D. Hanson … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00128/88106 In the US District Court for the Northern District of New York, United States of America and Michelle L. Knopp are involved in case 5:2012cv00128/88106. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle L. Knopp … | |
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New York, January 21, 2012 ⚖ Case 3:2012cv00122/88099 In the US District Court for the Northern District of New York, United States of America and Lauren M. Grover are involved in case 3:2012cv00122/88099. 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 E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Lauren M. Grover … | |
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New York, January 21, 2012 ⚖ Case 3:2012cv00123/88103 In the US District Court for the Northern District of New York, the case 3:2012cv00123/88103 involves United States of America and John J. Schneider. 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, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ John J. Schneider … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00131/88112 At the US District Court for the Northern District of New York, the legal case 5:2012cv00131/88112 entails United States of America and Dora M. Goyette. 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 >>> ✅ Dora M. Goyette … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00143/88147 In the US District Court for the Northern District of New York, United States of America and Scott M. Golas are involved in case 1:2012cv00143/88147. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Scott M. Golas … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00163/88164 In the US District Court for the Northern District of New York, the case 1:2012cv00163/88164 involves United States of America and Bridget M. Finn. 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 R. Homer, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Bridget M. Finn … | |
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New York, January 21, 2012 ⚖ Case 6:2012cv00108/88111 In the US District Court for the Northern District of New York, the case 6:2012cv00108/88111 involves United States of America and Gary M. Lee. 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 >>> ✅ Gary M. Lee … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00111/88118 US District Court for the Northern District of New York case 5:2012cv00111/88118 comprises United States of America and Anthony J. Pierorazio. 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 >>> ✅ Anthony J. Pierorazio … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00153/88149 In the US District Court for the Northern District of New York, the case 1:2012cv00153/88149 involves United States of America and John J. Kelleher. 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 R. Homer, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ John J. Kelleher … | |
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New York, January 11, 2012 ⚖ Case 1:2012cv00053/87974 US District Court for the Northern District of New York case 1:2012cv00053/87974 comprises UFP Atlantic Division, LLC and Route 299 Retail Center, LLC, Michael Barnett and Denise Barnett. Filed on January 11, 2012, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Andrew T. Baxter, Mae A. D'Agostino is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Barnett, ✅ Denise Barnett … | |
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New York, January 11, 2012 ⚖ Case 1:2012cv00198/390436 The legal proceedings in case 1:2012cv00198/390436 at US District Court for the Southern District of New York involve Universal Trading & Investment Co., Inc. and Foundation Honesty International, Inc. and Credit Suisse (Guernsey) Ltd., Credit Suisse AG, Credit Suisse Trust, Ltd., Philip John Glanfield, Pamela Freda Kay Le Cheminant, Julia Rosalind Church and Does from 1 to 10. Filed on January 11, 2012, this case focuses on Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Philip John Glanfield, ✅ Pamela Freda Kay Le Cheminant, ✅ Julia Rosalind Church, ✅ Does from to … | |
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New York, January 26, 2012 ⚖ Case 1:2012cv00653/391170 In the US District Court for the Southern District of New York, the case 1:2012cv00653/391170 involves United States of America and Jin Jiang Food Products, Inc. and Guo Liang Lin. Filed on January 26, 2012, this case pertains to Agricultural Acts under 28 U.S.C. § 1391. Presiding over this matter is Judge Paul A. Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Guo Liang Lin … | |
| Petitioner versus Respondent | |
| United States of America | Gregory Zafirakis |
| [Case # 2012mc00010/87489], [Filed: January 25, 2012] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Gregory Zafirakis >>> More Information |
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New York, January 25, 2012 ⚖ Case 1:2012mc00055/326489 A legal case marked by the docket number case 1:2012mc00055/326489 was filed on January 25, 2012. It involves United States of America as the plaintiff and John Bennett and Patrick Donnelly as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge William F. Kuntz. More Information about >>> ✅ John Bennett, ✅ Patrick Donnelly … | |
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New York, February 02, 2012 ⚖ Case 1:2012cv00836/391451 At the US District Court for the Southern District of New York, the legal case 1:2012cv00836/391451 entails United States of America and All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co. The filing date is February 02, 2012, and this case deals with Other as per 18 U.S.C. § 981. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, January 25, 2012 ⚖ Case 6:2012cv00180/88194 In the US District Court for the Northern District of New York, the case 6:2012cv00180/88194 involves United States of America and Gary M. Lee. Filed on January 25, 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, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Gary M. Lee … | |
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New York, February 08, 2012 ⚖ Case 1:2012cv00688/327192 In the US District Court for the Eastern District of New York, United States of America and Audley A. Chambers are involved in case 1:2012cv00688/327192. Filed on February 08, 2012, 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 >>> ✅ Audley A. Chambers … | |
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New York, February 06, 2012 ⚖ Case 1:2012cv00556/326880 In the US District Court for the Eastern District of New York, the case 1:2012cv00556/326880 involves United States of America and Melissa Perez. Filed on February 06, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Melissa Perez … | |
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New York, February 06, 2012 ⚖ Case 1:2012cv00937/391714 In the US District Court for the Southern District of New York, United States of America and L Capital Partners SBIC, L.P. are involved in case 1:2012cv00937/391714. Filed on February 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding, and no jury trial is requested. | |
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New York, February 09, 2012 ⚖ Case 6:2012cv00247/88467 In the US District Court for the Northern District of New York, United States of America and Dorothy Zimmerman are involved in case 6:2012cv00247/88467. Filed on February 09, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Dorothy Zimmerman … | |
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New York, February 09, 2012 ⚖ Case 1:2012cv00250/88476 In the US District Court for the Northern District of New York, United States of America and Larry Nix are involved in case 1:2012cv00250/88476. Filed on February 09, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Homer, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Nix … | |
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New York, February 09, 2012 ⚖ Case 1:2012cv00244/88466 US District Court for the Northern District of New York case 1:2012cv00244/88466 comprises United States of America and Joanne Anderson. Filed on February 09, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joanne Anderson … | |
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New York, February 07, 2012 ⚖ Case 1:2012cv00969/391784 US District Court for the Southern District of New York case 1:2012cv00969/391784 comprises United States of America and The Hanover Insurance Company. Filed on February 07, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 08, 2012 ⚖ Case 2:2012cv00613/327023 In the US District Court for the Eastern District of New York, United States of America and Sharon Rabinovici, Steven Rabinovici, Washington Mutual Savings Bank and Jeffrey Marc Rabinovici are involved in case 2:2012cv00613/327023. Filed on February 08, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Rabinovici, ✅ Steven Rabinovici, ✅ Jeffrey Marc Rabinovici … | |
| Petitioner versus Respondent | |
| United States of America | John J. Kelleher |
| [Case # 2012mc00005/88244], [Filed: January 25, 2012] [ Other§ ⚖ ] [Judge: David N. Hurd, George H. Lowe] ✅ John J. Kelleher >>> More Information |
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New York, February 09, 2012 ⚖ Case 1:2012cv00249/88475 At the US District Court for the Northern District of New York, the legal case 1:2012cv00249/88475 entails United States of America and Nancy Hulse. The filing date is February 09, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Hulse … | |
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New York, February 09, 2012 ⚖ Case 5:2012cv00248/88474 US District Court for the Northern District of New York case 5:2012cv00248/88474 comprises United States of America and Deborah Yerdon. Filed on February 09, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence E. Kahn, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah Yerdon … | |
| Petitioner versus Respondent | |
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Uganda Nash
More Information |
USA |
| [Case # 2012cv00982/391803], [Filed: February 07, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lewis A. Kaplan] >>> More Information |
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New York, February 01, 2012 ⚖ Case 1:2012cv00091/87613 In the US District Court for the Western District of New York, the case 1:2012cv00091/87613 involves United States of America and One 2004 Jaguar X-Type and One 2006 Hummer H3. Filed on February 01, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ One Jaguar X-Type, ✅ One Hummer H … | |
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New York, January 09, 2012 ⚖ Case 2:2012cv00110/325985 In the US District Court for the Eastern District of New York, United States of America and Albert C. Lindahl are involved in case 2:2012cv00110/325985. Filed on January 09, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joseph F. Bianco, E. Thomas Boyle is presiding, and no jury trial is requested. More Information about >>> ✅ Albert C. Lindahl … | |
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New York, February 13, 2012 ⚖ Case 7:2012cv00273/88530 At the US District Court for the Northern District of New York, the legal case 7:2012cv00273/88530 entails United States of America and John Steria. The filing date is February 13, 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, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Steria … | |
| Petitioner versus Respondent | |
| United States of America | Jennifer A. Gofkowski |
| [Case # 2012mc00002/87962], [Filed: January 09, 2012] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: David E. Peebles, Norman A. Mordue] ✅ Jennifer A. Gofkowski >>> More Information |
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New York, February 13, 2012 ⚖ Case 6:2012cv00270/88503 At the US District Court for the Northern District of New York, the legal case 6:2012cv00270/88503 entails United States of America and Timothy Marusic. The filing date is February 13, 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, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Marusic … | |
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New York, February 15, 2012 ⚖ Case 1:2012mc00119/327253 We got a case, United States of America against $14,300.00, you know? Case number case 1:2012mc00119/327253, started on February 15, 2012. It's about Other, being heard by Judge Sandra L. Townes. | |
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New York, January 09, 2012 ⚖ Case 1:2012cv00186/390453 In the US District Court for the Southern District of New York, the case 1:2012cv00186/390453 involves Ualania Mack and Commissioner of Social Security. Filed on January 09, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Ualania Mack … | |
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New York, January 09, 2012 ⚖ Case 6:2012cv06015/87245 US District Court for the Western District of New York case 6:2012cv06015/87245 comprises United States of America and 208 Burberry Handbags, 106,352 Generic Handbags, 97,971 Generic Wallets, 128 Generic Briefcases, 1,800 Generic Small Purses, 2,880 Tory Burch Metal Tags, 4,800 Dolce & Gabbana Metal Tags, Brighton Trading, Inc. and 13,320 Various Metal Tags. Filed on January 09, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Burberry Handbags, ✅ Tory Burch Metal Tags, ✅ Various Metal Tags … | |
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New York, February 15, 2012 ⚖ Case 1:2012mc00048/392000 US District Court for the Southern District of New York case 1:2012mc00048/392000 comprises United States and IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION. Filed on February 15, 2012, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 17, 2012 ⚖ Case 1:2012mc00020/87868 Alright, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 1:2012mc00020/87868, started on February 17, 2012. It's about Other and it's in front of Judge Unassigned. | |
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New York, February 01, 2012 ⚖ Case 1:2012mc00080/326806 We got a case, United States of America against $1,017,932.80, you know? Case number case 1:2012mc00080/326806, started on February 01, 2012. It's about Other, being heard by Judge Dora Lizette Irizarry. | |
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New York, February 17, 2012 ⚖ Case 1:2012mc00050/392245 At the US District Court for the Southern District of New York, the legal case 1:2012mc00050/392245 entails United States Of America and JHW Greentree Capital, L.P. The filing date is February 17, 2012, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, February 17, 2012 ⚖ Case 1:2012mc00141/327366 So, it's like this—United States of America is up against JHW Greentree Capital, L.P. Case number case 1:2012mc00141/327366, started on February 17, 2012. It's about Other and it's under Unassigned. | |
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New York, January 09, 2012 ⚖ Case 5:2012sp02012/87949 US District Court for the Northern District of New York case 5:2012sp02012/87949 comprises USA and Sealing Order(s) for Public Filing. Filed on January 09, 2012, this case concerns Other Statutory Actions based on No cause code entered. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 09, 2012 ⚖ Case 1:2012cv00129/325958 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00129/325958 entails United States of America and Kester C. Atumonyogo. The filing date is January 09, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kester C. Atumonyogo … | |
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New York, February 13, 2012 ⚖ Case 1:2012cv00275/88511 In the US District Court for the Northern District of New York, the case 1:2012cv00275/88511 involves United States of America and Michael Rocque. Filed on February 13, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge David R. Homer, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Michael Rocque … | |
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New York, February 01, 2012 ⚖ Case 1:2012cv00486/326804 In the US District Court for the Eastern District of New York, United States of America and Account Number 41002031 and 1480 SW Sea Holly Way are involved in case 1:2012cv00486/326804. Filed on February 01, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M. Cogan is presiding, and no jury trial is requested. | |
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New York, February 17, 2012 ⚖ Case 5:2012mc00012/88601 So, we got a legal thing—United States of America versus JHW Greentree Capital, L.P. Case number case 5:2012mc00012/88601, started on February 17, 2012. It's about Other, and it's in front of Judge David E. Peebles, Norman A. Mordue. | |
| Petitioner versus Respondent | |
| UBS Financial Services | Dalila Costa-Leroy |
| [Case # 2012cv01221/392274], [Filed: February 16, 2012] [ Other Statutory Actions§9 U.S.C. § 9 ⚖ ] [Judge: Andrew L. Carter] ✅ Dalila Costa-Leroy >>> More Information |
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New York, February 16, 2012 ⚖ Case 1:2012cv00775/327291 In the US District Court for the Eastern District of New York, United States of America and Alyandrina Somme are involved in case 1:2012cv00775/327291. Filed on February 16, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Alyandrina Somme … | |
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New York, February 16, 2012 ⚖ Case 2:2012cv00776/327435 In the US District Court for the Eastern District of New York, the case 2:2012cv00776/327435 involves United States of America and Jennifer Sostak. Filed on February 16, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge E. Thomas Boyle, Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Sostak … | |
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New York, February 16, 2012 ⚖ Case 1:2012cv00778/327337 In the US District Court for the Eastern District of New York, United States of America and Carl V. Collymore are involved in case 1:2012cv00778/327337. Filed on February 16, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Carl V. Collymore … | |
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New York, January 12, 2012 ⚖ Case 1:2012cv00148/326122 In the US District Court for the Eastern District of New York, the case 1:2012cv00148/326122 involves United States of America and Eight Thousand Six Hundred Twenty Dollars and No Cents ($8,620.00) More or Less, In United States Currency. Filed on January 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Eight Thousand Six Hundred Twenty Dollars, ✅ .) More or Less … | |
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New York, January 18, 2012 ⚖ Case 2:2012cv00223/326314 In the US District Court for the Eastern District of New York, the case 2:2012cv00223/326314 involves United States of America and JPMorgan Chase Bank, N.A., LMT Capital Management, LLC, John R. Leigey, Diane Gerardi and Greenpoint Mortgage Funding, LLC. Filed on January 18, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ John R. Leigey, ✅ Diane Gerardi … | |
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New York, January 18, 2012 ⚖ Case 6:2012cv00087/88041 At the US District Court for the Northern District of New York, the legal case 6:2012cv00087/88041 entails United States of America and Brenda Bearn. The filing date is January 18, 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 >>> ✅ Brenda Bearn … | |
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New York, January 18, 2012 ⚖ Case 6:2012cv06034/87335 In the US District Court for the Western District of New York, United States of America and $8,474.00 United States Currency are involved in case 6:2012cv06034/87335. Filed on January 18, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UFCW Local 174 Commercial Pension Fund | TEC Cast, Inc. |
| [Case # 2012cv00313/326395], [Filed: January 24, 2012] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Arlene R. Lindsay, Arthur D. Spatt] >>> More Information |
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New York, January 18, 2012 ⚖ Case 5:2012cv00085/88037 US District Court for the Northern District of New York case 5:2012cv00085/88037 comprises United States of America and Yuk Li, Win Li Supermarket, Inc. and Wei Lin. Filed on January 18, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1391. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yuk Li, ✅ Wei Lin … | |
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New York, January 24, 2012 ⚖ Case 6:2012cv06044/87441 At the US District Court for the Western District of New York, the legal case 6:2012cv06044/87441 involves Ulysee Thompson and City of Geneva, New York. Filed on January 24, 2012, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Michael A. Telesca is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysee Thompson, ✅ New York … | |
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New York, January 30, 2012 ⚖ Case 1:2012cv00415/326591 US District Court for the Eastern District of New York case 1:2012cv00415/326591 comprises United States of America and Mexicali Cheese Corporation, Edinson Vergara and Claudia J. Marin. Filed on January 30, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, John Gleeson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edinson Vergara, ✅ Claudia J. Marin … | |
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New York, January 30, 2012 ⚖ Case 1:2012cv00419/326595 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00419/326595 entails United States of America and Account No. 350606003395 and Account No. 3504000161. The filing date is January 30, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Account No., ✅ Account No. … | |
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New York, February 16, 2012 ⚖ Case 1:2012cv00779/327292 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00779/327292 entails United States of America and Maria Turk. The filing date is February 16, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria Turk … | |
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New York, January 27, 2012 ⚖ Case 6:2012cv00194/88245 In the US District Court for the Northern District of New York, Utica Mutual Insurance Company and INA Reinsurance Company are involved in case 6:2012cv00194/88245. Filed on January 27, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Therese Wiley Dancks, David N. Hurd is presiding, and no jury trial is requested. | |
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New York, January 27, 2012 ⚖ Case 6:2012cv00196/88257 In the US District Court for the Northern District of New York, the case 6:2012cv00196/88257 involves Utica Mutual Insurance Company and Munich Reinsurance America, Inc. Filed on January 27, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Andrew T. Baxter, Lawrence E. Kahn. There is no demand for a jury trial. | |
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New York, January 27, 2012 ⚖ Case 5:2012cv00191/88236 In case 5:2012cv00191/88236 within US District Court for the Northern District of New York, United States of America brings a case against $2,045.00 in U.S. Currency and 1979 Chevrolet Camaro Rally Sport. Filed on January 27, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Andrew T. Baxter, Gary L. Sharpe, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ Chevrolet Camaro Rally Sport … | |
| Petitioner versus Respondent | |
| United States of America | Jeremy Socola |
| [Case # 2012mc06006/87598], [Filed: January 27, 2012] [ Other§ ⚖ ] [Judge: David G. Larimer] ✅ Jeremy Socola >>> More Information |
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New York, January 05, 2012 ⚖ Case 1:2012cv00071/325852 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00071/325852 entails United States of America and $36,942.77, $39,943.24, $91,000.00 and $191,150.87. The filing date is January 05, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. | |
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New York, January 05, 2012 ⚖ Case 1:2012cv00012/87215 In the US District Court for the Western District of New York, United States of America and One 2002 Dodge Durango are involved in case 1:2012cv00012/87215. Filed on January 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ One Dodge Durango … | |
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New York, January 10, 2012 ⚖ Case 6:2012cv06019/87232 In case 6:2012cv06019/87232 within US District Court for the Western District of New York, University of Rochester brings a case against Attachmate Corporation. Filed on January 10, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Charles J. Siragusa, and the Plaintiff has made a request for a jury trial. | |
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New York, January 10, 2012 ⚖ Case 6:2012cv06018/87247 US District Court for the Western District of New York case 6:2012cv06018/87247 comprises United States of America and The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York and The Premises and Real property with all buildings, appurtenances, and improvements, located at 55-57 Ripplewood Drive,. Filed on January 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, February 23, 2012 ⚖ Case 1:2012cv00312/88642 In the US District Court for the Northern District of New York, United States of America and Shannon Mulstay are involved in case 1:2012cv00312/88642. Filed on February 23, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David R. Homer is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon Mulstay … | |
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New York, February 23, 2012 ⚖ Case 5:2012cv00314/88666 In the US District Court for the Northern District of New York, the case 5:2012cv00314/88666 involves United States of America and Deborah A. Lane. Filed on February 23, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Deborah A. Lane … | |
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New York, February 23, 2012 ⚖ Case 1:2012mc00056/392493 At the US District Court for the Southern District of New York, the legal case 1:2012mc00056/392493 entails United States Of America and IN RE: MAURICE PRENDERGAST PAINTING ENTITLED "PROMENADE, GLOUCESTER. The filing date is February 23, 2012, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, February 23, 2012 ⚖ Case 1:2012cv00167/87913 At the US District Court for the Western District of New York, the legal case 1:2012cv00167/87913 involves US Energy Development Corporation and Strategic Energy Income Fund I, LP and Michael K Weaver, C2 Energy Solutions, LTD. and C2 Energy Management Company, LLC. Filed on February 23, 2012, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Michael K Weaver … | |
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New York, February 23, 2012 ⚖ Case 5:2012cv00310/88638 In the US District Court for the Northern District of New York, the case 5:2012cv00310/88638 involves United States of America and George Kilpatrick, Jr. Filed on February 23, 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 >>> ✅ George Kilpatrick … | |
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New York, February 23, 2012 ⚖ Case 5:2012cv00311/88641 In the US District Court for the Northern District of New York, the case 5:2012cv00311/88641 involves United States of America and William Keokosky. Filed on February 23, 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 >>> ✅ William Keokosky … | |
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New York, February 10, 2012 ⚖ Case 1:2012cv00681/327097 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00681/327097 entails United States of America and Sulanch Lewis. The filing date is February 10, 2012, and this case deals with Taxes as per 28 U.S.C. § 7402 Refund of Taxes. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sulanch Lewis … | |
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New York, February 23, 2012 ⚖ Case 1:2012cv00898/327622 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00898/327622 entails United States of America and Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr. The filing date is February 23, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Steven M. Gold, Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thirteen Thousand Two Hundred Twenty Three Dollars, ✅ More or Less, ✅ All Proceeds Tr … | |
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New York, January 06, 2012 ⚖ Case 1:2012mc00001/87222 Check it out, it's United States of America taking on Alexander J. Horvath. Case number case 1:2012mc00001/87222, started on January 06, 2012. It's about Other, happening with Judge William M. Skretny. More Information about >>> ✅ Alexander J. Horvath … | |
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New York, February 10, 2012 ⚖ Case 5:2012cv00261/88491 At the US District Court for the Northern District of New York, the legal case 5:2012cv00261/88491 entails United States of America and Roy Smith. The filing date is February 10, 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 >>> ✅ Roy Smith … | |
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New York, February 23, 2012 ⚖ Case 6:2012cv00309/88643 At the US District Court for the Northern District of New York, the legal case 6:2012cv00309/88643 entails United States of America and Jerome Jaquish. The filing date is February 23, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerome Jaquish … | |
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New York, February 10, 2012 ⚖ Case 6:2012cv00253/88482 At the US District Court for the Northern District of New York, the legal case 6:2012cv00253/88482 entails United States of America and Christopher Thomas. The filing date is February 10, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Thomas … | |
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New York, February 24, 2012 ⚖ Case 1:2012cv01399/392612 In the US District Court for the Southern District of New York case 1:2012cv01399/392612, United States of America, ex rel. and Ilya Eric Kolchinsky files a suit against Moody's Corporation, Moody's Investors Service, Inc. and John Does #1-100. The filing date was February 24, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge William H. Pauley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ilya Eric Kolchinsky … | |
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New York, February 24, 2012 ⚖ Case 6:2012cv00325/88682 In the US District Court for the Northern District of New York, United States of America and James D. Marotta are involved in case 6:2012cv00325/88682. Filed on February 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ James D. Marotta … | |
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New York, February 24, 2012 ⚖ Case 5:2012cv00323/88681 In the US District Court for the Northern District of New York, the case 5:2012cv00323/88681 involves United States of America and James Cook. Filed on February 24, 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 E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ James Cook … | |
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New York, February 10, 2012 ⚖ Case 7:2012cv00259/88488 At the US District Court for the Northern District of New York, the legal case 7:2012cv00259/88488 entails United States of America and Edward Niles. The filing date is February 10, 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 >>> ✅ Edward Niles … | |
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New York, February 24, 2012 ⚖ Case 5:2012cv00324/88685 In the US District Court for the Northern District of New York, United States of America and Richard Levine are involved in case 5:2012cv00324/88685. Filed on February 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Levine … | |