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 US District Court for the Northern District of New York case 8:2012cv00134/88146 comprises United States of America and William D. Dowstra. Filed on January 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. 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, United States of America and John E. Kowalski are involved in case 1:2012cv00116/88101. 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 >>> ✅ John E. Kowalski … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00120/88097 In the US District Court for the Northern District of New York, the case 5:2012cv00120/88097 involves United States of America and Howard Hart. 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, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Howard Hart … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00155/88144 In the US District Court for the Northern District of New York, United States of America and Trenthia C. Borgiorni are involved in case 1:2012cv00155/88144. 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, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Trenthia C. Borgiorni … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00135/88143 US District Court for the Northern District of New York case 1:2012cv00135/88143 comprises United States of America and Ernest E. Westbrooke. 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 >>> ✅ Ernest E. Westbrooke … | |
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New York, January 21, 2012 ⚖ Case 7:2012cv00150/88129 US District Court for the Northern District of New York case 7:2012cv00150/88129 comprises United States of America and Dayna L. Scott. 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, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dayna L. Scott … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00146/88134 In the US District Court for the Northern District of New York, the case 1:2012cv00146/88134 involves United States of America and Jan M. Barton. 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 >>> ✅ Jan M. Barton … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00159/88158 In the US District Court for the Northern District of New York, United States of America and Elizabeth B. Capen are involved in case 1:2012cv00159/88158. Filed on January 21, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Glenn T. Suddaby, Randolph F. Treece is presiding, and no jury trial is requested. 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, United States of America and Kevin L. Bolden are involved in case 3:2012cv00125/88128. 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 >>> ✅ Kevin L. Bolden … | |
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New York, January 21, 2012 ⚖ Case 5:2012cv00129/88108 US District Court for the Northern District of New York case 5:2012cv00129/88108 comprises United States of America and Mathew J. Morse. 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 >>> ✅ Mathew J. Morse … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00118/88105 US District Court for the Northern District of New York case 1:2012cv00118/88105 comprises United States of America and Mark D. Hanson. 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, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of New York, the legal case 3:2012cv00123/88103 entails United States of America and John J. Schneider. 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 >>> ✅ 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 At the US District Court for the Northern District of New York, the legal case 1:2012cv00143/88147 entails United States of America and Scott M. Golas. 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 >>> ✅ 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 At the US District Court for the Northern District of New York, the legal case 5:2012cv00111/88118 entails United States of America and Anthony J. Pierorazio. 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 >>> ✅ Anthony J. Pierorazio … | |
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New York, January 21, 2012 ⚖ Case 1:2012cv00153/88149 At the US District Court for the Northern District of New York, the legal case 1:2012cv00153/88149 entails United States of America and John J. Kelleher. 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 R. Homer, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of New York, the legal case 1:2012cv00198/390436 involves 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 deals with Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Paul A. Crotty is overseeing the proceedings, and it's worth noting 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, the case 1:2012cv00688/327192 involves United States of America and Audley A. Chambers. Filed on February 08, 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 Jack B. Weinstein. There is no demand for a jury trial. 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, United States of America and Melissa Perez are involved in case 1:2012cv00556/326880. Filed on February 06, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. 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, the case 1:2012cv00937/391714 involves United States of America and L Capital Partners SBIC, L.P. Filed on February 06, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of New York, the legal case 1:2012cv00250/88476 entails United States of America and Larry Nix. 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 David R. Homer, David N. Hurd is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of New York, the case 1:2012cv00969/391784 involves United States of America and The Hanover Insurance Company. Filed on February 07, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Barbara S. Jones. There is no demand for a jury trial. | |
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New York, February 08, 2012 ⚖ Case 2:2012cv00613/327023 US District Court for the Eastern District of New York case 2:2012cv00613/327023 comprises United States of America and Sharon Rabinovici, Steven Rabinovici, Washington Mutual Savings Bank and Jeffrey Marc Rabinovici. Filed on February 08, 2012, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of New York, the legal case 5:2012cv00248/88474 entails United States of America and Deborah Yerdon. The filing date is February 09, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence E. Kahn, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 US District Court for the Western District of New York case 1:2012cv00091/87613 comprises United States of America and One 2004 Jaguar X-Type and One 2006 Hummer H3. Filed on February 01, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One 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 In the US District Court for the Northern District of New York, the case 7:2012cv00273/88530 involves United States of America and John Steria. Filed on February 13, 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 Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial. 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 In the US District Court for the Northern District of New York, United States of America and Timothy Marusic are involved in case 6:2012cv00270/88503. Filed on February 13, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy Marusic … | |
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New York, February 15, 2012 ⚖ Case 1:2012mc00119/327253 Alright, it's United States of America taking on $14,300.00. Case number case 1:2012mc00119/327253, started on February 15, 2012. It's about Other and it's in front of Judge Sandra L. Townes. | |
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New York, January 09, 2012 ⚖ Case 1:2012cv00186/390453 At the US District Court for the Southern District of New York, the legal case 1:2012cv00186/390453 entails Ualania Mack and Commissioner of Social Security. The filing date is January 09, 2012, and this case deals with Supplemental Security Income as per 42 U.S.C. § 405. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ualania Mack … | |
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New York, January 09, 2012 ⚖ Case 6:2012cv06015/87245 In the US District Court for the Western District of New York, 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 are involved in case 6:2012cv06015/87245. Filed on January 09, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. 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 In the US District Court for the Southern District of New York, 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 are involved in case 1:2012mc00048/392000. Filed on February 15, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
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New York, February 17, 2012 ⚖ Case 1:2012mc00020/87868 Here we go, United States of America versus JHW Greentree Capital, L.P. Case number case 1:2012mc00020/87868, started on February 17, 2012. It's all about Other, happening with Judge Unassigned. | |
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New York, February 01, 2012 ⚖ Case 1:2012mc00080/326806 Alright, check it—United States of America is up against $1,017,932.80. Case number case 1:2012mc00080/326806, kicked off on February 01, 2012. It's about Other and it's in front of Judge Dora Lizette Irizarry. | |
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New York, February 17, 2012 ⚖ Case 1:2012mc00050/392245 In the US District Court for the Southern District of New York, the case 1:2012mc00050/392245 involves United States Of America and JHW Greentree Capital, L.P. Filed on February 17, 2012, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, February 17, 2012 ⚖ Case 1:2012mc00141/327366 The legal case indexed as case 1:2012mc00141/327366 was initiated on February 17, 2012. The involved parties include United States of America as the plaintiff and JHW Greentree Capital, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
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New York, January 09, 2012 ⚖ Case 5:2012sp02012/87949 In the US District Court for the Northern District of New York, the case 5:2012sp02012/87949 involves USA and Sealing Order(s) for Public Filing. Filed on January 09, 2012, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New York, January 09, 2012 ⚖ Case 1:2012cv00129/325958 In the US District Court for the Eastern District of New York, the case 1:2012cv00129/325958 involves United States of America and Kester C. Atumonyogo. Filed on January 09, 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 Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Kester C. Atumonyogo … | |
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New York, February 13, 2012 ⚖ Case 1:2012cv00275/88511 US District Court for the Northern District of New York case 1:2012cv00275/88511 comprises United States of America and Michael Rocque. Filed on February 13, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge David R. Homer, Norman A. Mordue is overseeing the case, and 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, the case 1:2012cv00486/326804 involves United States of America and Account Number 41002031 and 1480 SW Sea Holly Way. Filed on February 01, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
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New York, February 17, 2012 ⚖ Case 5:2012mc00012/88601 Alright, it's United States of America taking on 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, the case 1:2012cv00775/327291 involves United States of America and Alyandrina Somme. Filed on February 16, 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 Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Alyandrina Somme … | |
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New York, February 16, 2012 ⚖ Case 2:2012cv00776/327435 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00776/327435 entails United States of America and Jennifer Sostak. The filing date is February 16, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Denis R. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Sostak … | |
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New York, February 16, 2012 ⚖ Case 1:2012cv00778/327337 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00778/327337 entails United States of America and Carl V. Collymore. 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 Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carl V. Collymore … | |
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New York, January 12, 2012 ⚖ Case 1:2012cv00148/326122 US District Court for the Eastern District of New York case 1:2012cv00148/326122 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dora Lizette Irizarry is overseeing the case, and 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 US District Court for the Western District of New York case 6:2012cv06034/87335 comprises United States of America and $8,474.00 United States Currency. Filed on January 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| 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 The legal proceedings in case 6:2012cv06044/87441 at US District Court for the Western District of New York involve Ulysee Thompson and City of Geneva, New York. Filed on January 24, 2012, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Michael A. Telesca is presiding, and it's notable 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 In the US District Court for the Eastern District of New York, United States of America and Mexicali Cheese Corporation, Edinson Vergara and Claudia J. Marin are involved in case 1:2012cv00415/326591. Filed on January 30, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, John Gleeson is presiding, and no jury trial is requested. More Information about >>> ✅ Edinson Vergara, ✅ Claudia J. Marin … | |
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New York, January 30, 2012 ⚖ Case 1:2012cv00419/326595 In the US District Court for the Eastern District of New York, United States of America and Account No. 350606003395 and Account No. 3504000161 are involved in case 1:2012cv00419/326595. Filed on January 30, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sandra L. Townes is presiding, and no jury trial is requested. 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, Utica Mutual Insurance Company and Munich Reinsurance America, Inc. are involved in case 6:2012cv00196/88257. Filed on January 27, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and no jury trial is requested. | |
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New York, January 27, 2012 ⚖ Case 5:2012cv00191/88236 At the US District Court for the Northern District of New York, the legal case 5:2012cv00191/88236 involves United States of America and $2,045.00 in U.S. Currency and 1979 Chevrolet Camaro Rally Sport. Filed on January 27, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 At the US District Court for the Western District of New York, the legal case 6:2012cv06019/87232 involves University of Rochester and Attachmate Corporation. Filed on January 10, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Charles J. Siragusa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, January 10, 2012 ⚖ Case 6:2012cv06018/87247 In the US District Court for the Western District of New York, the case 6:2012cv06018/87247 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles J. Siragusa. 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 US District Court for the Northern District of New York case 1:2012cv00312/88642 comprises United States of America and Shannon Mulstay. Filed on February 23, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David R. Homer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shannon Mulstay … | |
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New York, February 23, 2012 ⚖ Case 5:2012cv00314/88666 At the US District Court for the Northern District of New York, the legal case 5:2012cv00314/88666 entails United States of America and Deborah A. Lane. 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 Mae A. D'Agostino, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah A. Lane … | |
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New York, February 23, 2012 ⚖ Case 1:2012mc00056/392493 In the US District Court for the Southern District of New York, United States Of America and IN RE: MAURICE PRENDERGAST PAINTING ENTITLED "PROMENADE, GLOUCESTER are involved in case 1:2012mc00056/392493. Filed on February 23, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
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New York, February 23, 2012 ⚖ Case 1:2012cv00167/87913 The legal proceedings in case 1:2012cv00167/87913 at US District Court for the Western District of New York involve 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 focuses on Other Contract based on 28 U.S.C. § 1441. Judge Richard J. Arcara is presiding, and it's notable 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, United States of America and George Kilpatrick, Jr. are involved in case 5:2012cv00310/88638. Filed on February 23, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. 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, United States of America and William Keokosky are involved in case 5:2012cv00311/88641. Filed on February 23, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ William Keokosky … | |
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New York, February 10, 2012 ⚖ Case 1:2012cv00681/327097 US District Court for the Eastern District of New York case 1:2012cv00681/327097 comprises United States of America and Sulanch Lewis. Filed on February 10, 2012, this case concerns Taxes based on 28 U.S.C. § 7402 Refund of Taxes. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. 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 A legal case marked by the docket number case 1:2012mc00001/87222 was filed on January 06, 2012. It involves United States of America as the plaintiff and Alexander J. Horvath as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by 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 In the US District Court for the Northern District of New York, the case 6:2012cv00253/88482 involves United States of America and Christopher Thomas. Filed on February 10, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Christopher Thomas … | |
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New York, February 24, 2012 ⚖ Case 1:2012cv01399/392612 The legal proceedings in case 1:2012cv01399/392612 at US District Court for the Southern District of New York involve United States of America, ex rel. and Ilya Eric Kolchinsky and Moody's Corporation, Moody's Investors Service, Inc. and John Does #1-100. Filed on February 24, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge William H. Pauley is presiding, and it's notable that 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 At the US District Court for the Northern District of New York, the legal case 6:2012cv00325/88682 entails United States of America and James D. Marotta. The filing date is February 24, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of New York, the case 7:2012cv00259/88488 involves United States of America and Edward Niles. Filed on February 10, 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 >>> ✅ 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, the case 5:2012cv00324/88685 involves United States of America and Richard Levine. 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 David E. Peebles, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Richard Levine … | |