Accessing court records in New York
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Weier, Clifford
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Witthoft, Donna
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New York, February 24, 2012 ⚖ Case 1:2012cv01422/392615 In the US District Court for the Southern District of New York case 1:2012cv01422/392615, United States of America ex rel. Edward O'Donnell and United States of America, United States of America files a suit against Bank of America Corporation, Countrywide Bank, FSB and Rebecca Mairone, Countrywide Home Loans, Inc., Countrywide Financial Corporation and Bank of America, N.A. The filing date was February 24, 2012, and this case concerns Banks and Banking under 31 U.S.C. § 3729. Presiding over the case is Judge Jed S. Rakoff. Both have requested a jury trial. More Information about >>> ✅ Rebecca Mairone … | |
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New York, February 24, 2012 ⚖ Case 1:2012cv01392/392482 In case 1:2012cv01392/392482 within US District Court for the Southern District of New York, United States of America brings a case against Flagstar Bank, FSB. Filed on February 24, 2012, this legal matter relates to Other Fraud as per 31 U.S.C. § 3729. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial. | |
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New York, February 24, 2012 ⚖ Case 1:2012cv00320/88671 In the US District Court for the Northern District of New York, the case 1:2012cv00320/88671 involves United States of America and Donna Witthoft. 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 R. Homer, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Donna Witthoft … | |
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New York, February 27, 2012 ⚖ Case 6:2012cv00334/88692 In the US District Court for the Northern District of New York, United States of America and Michael Murray are involved in case 6:2012cv00334/88692. Filed on February 27, 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 >>> ✅ Michael Murray … | |
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New York, February 27, 2012 ⚖ Case 1:2012cv01455/392685 In case 1:2012cv01455/392685 within US District Court for the Southern District of New York, USCHINA Channel LLC brings a case against Skypeople Fruit Juice, Inc. and Barron Capital Advisors, LLC. Filed on February 27, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial. | |
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New York, February 29, 2012 ⚖ Case 1:2012mc00063/392789 US District Court for the Southern District of New York case 1:2012mc00063/392789 comprises United States Of America and $13,929 in United States Currency and Assorted Jewelry. Filed on February 29, 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. More Information about >>> ✅ Assorted Jewelry … | |
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New York, February 29, 2012 ⚖ Case 1:2012cv00183/88066 In the US District Court for the Western District of New York, the case 1:2012cv00183/88066 involves United States of America and Becky S. Kolasinski, New York State Affordable Housing Corporation, John Doe, Mary Roe and XYZ Corporation. Filed on February 29, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Becky S. Kolasinski, ✅ Mary Roe … | |
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New York, February 29, 2012 ⚖ Case 1:2012cv01515/392786 At the US District Court for the Southern District of New York, the legal case 1:2012cv01515/392786 entails U.S. Bank National Association and Genesis Edinburg Properties, LLC, Genesis Three, LLC, El Paso DHS, LLC, Genesis Four, LLC, Genesis Ft. Worth Properties, LLC, Genesis Hamilton Properties, LLC, Genesis Houston Properties, LLC, Paris DHS, LLC, Genesis San Antonio Properties, LLC, Pickering. The filing date is February 29, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
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New York, February 29, 2012 ⚖ Case 1:2012cv01510/392762 The legal proceedings in case 1:2012cv01510/392762 at US District Court for the Southern District of New York involve United States Of America and Beth Israel Medical Center. Filed on February 29, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Naomi Reice Buchwald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, February 29, 2012 ⚖ Case 1:2012cv00997/327767 At the US District Court for the Eastern District of New York, the legal case 1:2012cv00997/327767 involves United States of America and $47,360.00. Filed on February 29, 2012, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward R. Korman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, February 14, 2012 ⚖ Case 2:2012cv00711/327394 In the US District Court for the Eastern District of New York, United States of America and Woodbury Gardens Redevelopment Company Owners Corporation are involved in case 2:2012cv00711/327394. Filed on February 14, 2012, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and no jury trial is requested. | |
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New York, March 05, 2012 ⚖ Case 1:2012cv01602/393090 At the US District Court for the Southern District of New York, the legal case 1:2012cv01602/393090 entails United States Of America and Madison Avenue Pharmacy and Richard Schirripa. The filing date is March 05, 2012, and this case deals with Other Statutory Actions as per 21 U.S.C. § 841. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Schirripa … | |
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New York, January 17, 2012 ⚖ Case 6:2012cv06030/87301 In the US District Court for the Western District of New York, United States of America and Brian W. Billings, Barbara J. Billings, TMI Financial Inc., Household Financial Realty, Capital One Bank, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2012cv06030/87301. Filed on January 17, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Brian W. Billings, ✅ Barbara J. Billings, ✅ Household Financial Realty, ✅ Mary Roe … | |
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New York, March 02, 2012 ⚖ Case 1:2012cv01040/327818 In the US District Court for the Eastern District of New York case 1:2012cv01040/327818, United States of America files a suit against 187 Lee Avenue. The filing date was March 02, 2012, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge John Gleeson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Avenue … | |
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New York, March 02, 2012 ⚖ Case 6:2012cv06115/88097 In the US District Court for the Western District of New York, United States of America and $36,000.00 United States Currency are involved in case 6:2012cv06115/88097. Filed on March 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marian W. Payson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Ann Herrington |
| [Case # 2012mc00168/327864], [Filed: March 05, 2012] [ Other§ ⚖ ] [Judge: Denis R. Hurley] ✅ Ann Herrington >>> More Information |
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New York, March 05, 2012 ⚖ Case 2:2012cv01061/327924 In the US District Court for the Eastern District of New York, United States of America and Helmark Steel, Inc. and Torcon, Inc. and Travelers Casualty and Surety Company are involved in case 2:2012cv01061/327924. Filed on March 05, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding, and no jury trial is requested. | |
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New York, January 17, 2012 ⚖ Case 6:2012cv00080/88017 In the US District Court for the Northern District of New York, the case 6:2012cv00080/88017 involves United States of America and Lloyd McClary. Filed on January 17, 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, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ Lloyd McClary … | |
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New York, January 17, 2012 ⚖ Case 6:2012cv06029/87300 In the US District Court for the Western District of New York, United States of America and Patricia A. Walters are involved in case 6:2012cv06029/87300. Filed on January 17, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Walters … | |
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New York, March 01, 2012 ⚖ Case 1:2012cv00376/88753 US District Court for the Northern District of New York case 1:2012cv00376/88753 comprises United States of America and Kenneth Kelly. Filed on March 01, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mae A. D'Agostino, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Kelly … | |
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New York, March 01, 2012 ⚖ Case 1:2012cv01032/327757 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01032/327757 entails U.S. Bank National Association and New York State Department of Taxation, Ana M. Nieto, Rey J. Nieto, Whitney Realty Associates LLC, New York City Parking Violations Bureau, New York City Environmental Control Board, Bayville Realty Corp. and Internal Revenue Service. The filing date is March 01, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Kiyo A. Matsumoto, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana M. Nieto, ✅ Rey J. Nieto … | |
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New York, March 01, 2012 ⚖ Case 1:2012cv01020/327970 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01020/327970 entails United States of America and Diego De Jesus Mejia. The filing date is March 01, 2012, and this case deals with Other Immigration Actions as per 08 U.S.C. § 145. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diego De Jesus Mejia … | |
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New York, March 01, 2012 ⚖ Case 6:2012cv00383/88774 At the US District Court for the Northern District of New York, the legal case 6:2012cv00383/88774 entails United States of America and John Quatrini. The filing date is March 01, 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, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Quatrini … | |
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New York, March 01, 2012 ⚖ Case 1:2012cv01544/392875 US District Court for the Southern District of New York case 1:2012cv01544/392875 comprises United States of America and Chelsea Brewing Company LLC. Filed on March 01, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge James C. Francis, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 06, 2012 ⚖ Case 1:2012mc00071/392933 In the US District Court for the Southern District of New York, United States Of America and One 2008 Cadillac DTS V-8, VIN 1G6KD579X8U131135 and $20,700.00 in United States Currency are involved in case 1:2012mc00071/392933. Filed on March 06, 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, March 07, 2012 ⚖ Case 1:2012cv01767/393252 The legal proceedings in case 1:2012cv01767/393252 at US District Court for the Southern District of New York involve Uma Ketter and Police Officer John Doe Shield 3 N/A at the 76th Precinct and The City of New York. Filed on March 07, 2012, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Paul A. Crotty, Gabriel W. Gorenstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uma Ketter … | |
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New York, February 28, 2012 ⚖ Case 1:2012cv00345/88710 US District Court for the Northern District of New York case 1:2012cv00345/88710 comprises United States of America and Terry Mills. Filed on February 28, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence E. Kahn, David R. Homer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terry Mills … | |
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New York, February 28, 2012 ⚖ Case 1:2012cv00177/88064 In the US District Court for the Western District of New York, the case 1:2012cv00177/88064 involves United States of America and Kathy Allen Faulkner. Filed on February 28, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Kathy Allen Faulkner … | |
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New York, February 28, 2012 ⚖ Case 5:2012cv00347/88712 US District Court for the Northern District of New York case 5:2012cv00347/88712 comprises United States of America and Harold Lobdell. Filed on February 28, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harold Lobdell … | |
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New York, March 06, 2012 ⚖ Case 6:2012cv06122/88118 In the US District Court for the Western District of New York, the case 6:2012cv06122/88118 involves United States of America and Lawrence W. Campbell. Filed on March 06, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Lawrence W. Campbell … | |
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New York, February 28, 2012 ⚖ Case 7:2012cv01470/392683 US District Court for the Southern District of New York case 7:2012cv01470/392683 comprises United Van Lines, LLC and Gee Jeffery & Partners, Matthew Sterns and Denise Sterns. Filed on February 28, 2012, this case concerns Banks and Banking based on 28 U.S.C. § 1331. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Sterns, ✅ Denise Sterns … | |
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New York, March 13, 2012 ⚖ Case 1:2012cv01830/393260 US District Court for the Southern District of New York case 1:2012cv01830/393260 comprises U.S. Commodity Futures Trading Commission and MBF Clearing Corp. Filed on March 13, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Shira A. Scheindlin is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 13, 2012 ⚖ Case 6:2012cv00443/88918 At the US District Court for the Northern District of New York, the legal case 6:2012cv00443/88918 entails United States of America and John Monaghan. The filing date is March 13, 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 >>> ✅ John Monaghan … | |
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New York, February 28, 2012 ⚖ Case 1:2012cv01466/392700 In the US District Court for the Southern District of New York, United States of America, State of New York and Clifford Weier and Seimans HG, Siemans Corporation, Siemens Industry and Seimen-Schlesinger are involved in case 1:2012cv01466/392700. Filed on February 28, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Andrew L. Carter is presiding, and no jury trial is requested. More Information about >>> ✅ Clifford Weier, ✅ Siemens Industry … | |
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New York, March 13, 2012 ⚖ Case 1:2012cv01832/393263 In case 1:2012cv01832/393263 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery and Brian Reynolds. Filed on March 13, 2012, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Lewis A. Kaplan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Spencer Montgomery, ✅ Brian Reynolds … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv00467/88950 In the US District Court for the Northern District of New York, United States of America and Richard M. Winters are involved in case 1:2012cv00467/88950. Filed on March 14, 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 >>> ✅ Richard M. Winters … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv01879/393320 US District Court for the Southern District of New York case 1:2012cv01879/393320 comprises United States Of America and $500,392,977.00 In U.S. Currency. Filed on March 14, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv01873/393313 US District Court for the Southern District of New York case 1:2012cv01873/393313 comprises U.S. Commodity Futures Trading Commission and Joseph F. Welsh, III. Filed on March 14, 2012, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph F. Welsh … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv01257/328319 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01257/328319 involves UAB Pamario Dvaras and Limco Logistics, Inc., Anastasia Madison, Mill Wright LLC, Jeff Lelchuk, Alex Feldman, Global Atlantic Logistics LLC, Atlantic Global, LLC and Empire United Lines Co., Inc. Filed on March 14, 2012, this case deals with Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Kiyo A. Matsumoto, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anastasia Madison, ✅ Jeff Lelchuk, ✅ Alex Feldman … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv01866/393396 In the US District Court for the Southern District of New York, United States of America and All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto are involved in case 1:2012cv01866/393396. Filed on March 14, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Thomas P. Griesa is presiding, and no jury trial is requested. More Information about >>> ✅ All Funds … | |
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New York, March 14, 2012 ⚖ Case 7:2012cv00463/88943 At the US District Court for the Northern District of New York, the legal case 7:2012cv00463/88943 entails United States of America and Erin L. Gagniere. The filing date is March 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erin L. Gagniere … | |
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New York, March 12, 2012 ⚖ Case 1:2012cv01211/328138 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01211/328138 entails United States of America and Hoodia gordonii. The filing date is March 12, 2012, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hoodia gordonii … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv00470/88957 At the US District Court for the Northern District of New York, the legal case 1:2012cv00470/88957 entails United States of America and Steven P. Rocque, Jr. The filing date is March 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David R. Homer, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven P. Rocque … | |
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New York, March 12, 2012 ⚖ Case 1:2012cv00442/88914 In the US District Court for the Northern District of New York, United States of America and $258,220.00 in U. S. Currency, Trustco Bank Account XXXX6085, Trustco Bank Safe Deposit Box #345 containing $30,000.00 in U.S. Currency, Citizens Bank Account XXXX8809, Citizens Bank Safe Deposit Box #203 containing $49,500.00 in U.S. Currency and SEFCU B are involved in case 1:2012cv00442/88914. Filed on March 12, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David R. Homer, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ SEFCU B … | |
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New York, March 21, 2012 ⚖ Case 6:2012cv06144/88346 At the US District Court for the Western District of New York, the legal case 6:2012cv06144/88346 entails United States of America and Amy D. Goole. The filing date is March 21, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amy D. Goole … | |
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New York, March 14, 2012 ⚖ Case 5:2012cv00464/88946 At the US District Court for the Northern District of New York, the legal case 5:2012cv00464/88946 entails United States of America and William R. Jennings. The filing date is March 14, 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 >>> ✅ William R. Jennings … | |
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New York, March 21, 2012 ⚖ Case 1:2012cv00228/88380 In the US District Court for the Western District of New York, the case 1:2012cv00228/88380 involves United States of America and One 2006 Jeep Grand Cherokee. Filed on March 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Grand Cherokee … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv00469/88954 In the US District Court for the Northern District of New York, United States of America and Courtney Leslie are involved in case 1:2012cv00469/88954. Filed on March 14, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Courtney Leslie … | |
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New York, March 14, 2012 ⚖ Case 1:2012mc00193/328220 A legal case marked by the docket number case 1:2012mc00193/328220 was filed on March 14, 2012. It involves United States of America as the plaintiff and $14,269.00 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. | |
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New York, March 21, 2012 ⚖ Case 1:2012cv00226/88372 US District Court for the Western District of New York case 1:2012cv00226/88372 comprises United States of America and Brian J. Legg. Filed on March 21, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian J. Legg … | |
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New York, March 14, 2012 ⚖ Case 1:2012cv01252/328375 In the US District Court for the Eastern District of New York, the case 1:2012cv01252/328375 involves United States of America and $83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America. Filed on March 14, 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 William F. Kuntz. There is no demand for a jury trial. | |
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New York, March 27, 2012 ⚖ Case 7:2012cv02258/393993 In the US District Court for the Southern District of New York, the case 7:2012cv02258/393993 involves United States of America and Alan Goldberg and Barbara Goldberg. Filed on March 27, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Alan Goldberg, ✅ Barbara Goldberg … | |
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New York, March 09, 2012 ⚖ Case 1:2012cv01779/393225 US District Court for the Southern District of New York case 1:2012cv01779/393225 comprises U.S. Bank, National Association and John Smith s/h/a John Doe #14, Noreen Pie s/h/a Jane Doe #1, Melissa Holmgaard s/h/a Jane Doe #2, Kathleen Shevlin s/h/a Jane Doe #3, Sandra Mattire s/h/a Jane Doe #4, Ashley Cantor s/h/a Jane Doe #5, Gabriel Delgato s/h/a John Doe #1, John Smith s/h/a Jo. Filed on March 09, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Smith s/h/a Jo … | |
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New York, March 09, 2012 ⚖ Case 1:2012mc00185/328074 Alright, here we have United States of America versus $164,146.16. Case number case 1:2012mc00185/328074, started on March 09, 2012. This is all about Other before Judge John Gleeson. | |
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New York, March 22, 2012 ⚖ Case 1:2012cv01400/328624 In the US District Court for the Eastern District of New York, the case 1:2012cv01400/328624 involves U.S.W. U. Local 74 Welfare Fund, Ron Zunk and Sal Alladeen and CMP Improvements, Inc., Dira Realty LLC and Dira Realty LLC/CMP Improvements, Inc. Filed on March 22, 2012, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Roanne L. Mann, Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Ron Zunk, ✅ Sal Alladeen … | |
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New York, March 27, 2012 ⚖ Case 5:2012cv00538/89135 At the US District Court for the Northern District of New York, the legal case 5:2012cv00538/89135 entails United States of America and Jason Monk. The filing date is March 27, 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 >>> ✅ Jason Monk … | |
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New York, March 19, 2012 ⚖ Case 1:2012cv00221/88335 At the US District Court for the Western District of New York, the legal case 1:2012cv00221/88335 entails United States of America and Cynthia C. Davis. The filing date is March 19, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia C. Davis … | |
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New York, March 16, 2012 ⚖ Case 7:2012cv01981/393446 At the US District Court for the Southern District of New York, the legal case 7:2012cv01981/393446 involves U.S. Airline Pilots Association, by its President Michael J. Cleary and Seham, Seham, Meltz & Petersen, LLP, Lee Seham, Louis Meltz and Scott Petersen. Filed on March 16, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ by its President Michael J. Cleary, ✅ Lee Seham, ✅ Louis Meltz, ✅ Scott Petersen … | |
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New York, March 16, 2012 ⚖ Case 7:2012cv00477/88997 In the US District Court for the Northern District of New York, United States of America and James A. Tyo, Jr. are involved in case 7:2012cv00477/88997. Filed on March 16, 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 >>> ✅ James A. Tyo … | |
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New York, March 19, 2012 ⚖ Case 2:2012cv01379/328561 In the US District Court for the Eastern District of New York, the case 2:2012cv01379/328561 involves United States of America and Toni M. Neckles. Filed on March 19, 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 Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Toni M. Neckles … | |
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New York, April 02, 2012 ⚖ Case 2:2012cv01608/328991 At the US District Court for the Eastern District of New York, the legal case 2:2012cv01608/328991 entails U.S. Bank National Association and James Tito, Christopher Cooper and Tinker Holdings, LLC. The filing date is April 02, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Tito, ✅ Christopher Cooper … | |
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New York, April 02, 2012 ⚖ Case 1:2012cv02502/394308 In case 1:2012cv02502/394308 within US District Court for the Southern District of New York, United States Of America brings a case against GFI Mortgage Bankers, Inc. Filed on April 02, 2012, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial. | |
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New York, April 02, 2012 ⚖ Case 1:2012cv01583/328911 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01583/328911 entails United States of America and $31,452.66. The filing date is April 02, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. | |
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New York, April 02, 2012 ⚖ Case 5:2012cv00569/89260 In the US District Court for the Northern District of New York, the case 5:2012cv00569/89260 involves United States of America and 2008 Nissan Sentra Sedan. Filed on April 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Mae A. D'Agostino. There is no demand for a jury trial. More Information about >>> ✅ Nissan Sentra Sedan … | |
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New York, April 03, 2012 ⚖ Case 1:2012cv00571/89255 US District Court for the Northern District of New York case 1:2012cv00571/89255 comprises United States of America and Thomas Ferrone. Filed on April 03, 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 >>> ✅ Thomas Ferrone … | |
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New York, April 03, 2012 ⚖ Case 6:2012cv06169/88580 In the US District Court for the Western District of New York, United States of America and Eleanor M. Sample, HSBC Mortgage Corporation (USA), John Doe, Mary Roe and XYZ Corporation are involved in case 6:2012cv06169/88580. Filed on April 03, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Eleanor M. Sample, ✅ Mary Roe … | |
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New York, April 02, 2012 ⚖ Case 6:2012cv06168/88577 US District Court for the Western District of New York case 6:2012cv06168/88577 comprises United States of America and $56,017.00 and $9,400.00. Filed on April 02, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 20, 2012 ⚖ Case 1:2012cv00509/89052 At the US District Court for the Northern District of New York, the legal case 1:2012cv00509/89052 entails United States of America and James Covino. The filing date is March 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David R. Homer, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Covino … | |
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New York, March 20, 2012 ⚖ Case 1:2012cv00225/88333 US District Court for the Western District of New York case 1:2012cv00225/88333 comprises United States of America and Mario Carmine Pugliese. Filed on March 20, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mario Carmine Pugliese … | |
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New York, March 30, 2012 ⚖ Case 6:2012cv06163/88582 In the US District Court for the Western District of New York, the case 6:2012cv06163/88582 involves United States of America and The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in th. Filed on March 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ New York, ✅ that is, ✅ all that tract or parcel or land situated in th … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv02388/394145 At the US District Court for the Southern District of New York, the legal case 1:2012cv02388/394145 involves U.S. Equal Employment Opportunity Commission and Marymount Manhattan College. Filed on March 30, 2012, this case deals with Employment based on 29 U.S.C. § 621. Judge J. Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marymount Manhattan College … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv01567/328856 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01567/328856 entails United States of America and $125,680.00. The filing date is March 30, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. | |
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New York, March 30, 2012 ⚖ Case 1:2012mc00100/394140 US District Court for the Southern District of New York case 1:2012mc00100/394140 comprises Uriburu, Cecilia Maria and Ibanez Padilla, Diego. Filed on March 30, 2012, this case concerns Other based on M 10-7 Letters Rogatory - Argentina. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cecilia Maria, ✅ Ibanez Padilla … | |
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New York, March 26, 2012 ⚖ Case 2:2012cv01498/328757 US District Court for the Eastern District of New York case 2:2012cv01498/328757 comprises United States of America and Jean Emile Paul. Filed on March 26, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean Emile Paul … | |
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New York, March 26, 2012 ⚖ Case 2:2012cv01497/328759 In the US District Court for the Eastern District of New York, the case 2:2012cv01497/328759 involves United States of America and Wendy Harris. Filed on March 26, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sandra J. Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ Wendy Harris … | |
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New York, March 30, 2012 ⚖ Case 1:2012cv01579/328895 In the US District Court for the Eastern District of New York, United States of America and Emiselda Campos are involved in case 1:2012cv01579/328895. Filed on March 30, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. More Information about >>> ✅ Emiselda Campos … | |
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New York, April 06, 2012 ⚖ Case 1:2012cv00595/89356 In the US District Court for the Northern District of New York, the case 1:2012cv00595/89356 involves United States of America and $22,700.00 in U.S. Currency. Filed on April 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Norman A. Mordue, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, April 06, 2012 ⚖ Case 1:2012cv02669/394431 In the US District Court for the Southern District of New York, the case 1:2012cv02669/394431 involves United States Of America and All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property a. Filed on April 06, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ All Right, ✅ With all Improvements, ✅ All Right … | |
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New York, April 06, 2012 ⚖ Case 1:2012cv01706/329158 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01706/329158 entails United States of America and Four Hundred Thousand Nine Hundred Twelve Dollars and Forty-One Cents ($400,912.41), and Five Hundred Thirty Nine Thousand Six Hundred Fifty Four Dollars and Forty Two Cents ($539,654.42). The filing date is April 06, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John Gleeson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Four Hundred Thousand Nine Hundred Twelve Dollars, ✅ Five Hundred Thirty Nine Thousand Six Hundred Fifty Four Dollars … | |
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New York, April 09, 2012 ⚖ Case 1:2012cv00599/89360 In the US District Court for the Northern District of New York, the case 1:2012cv00599/89360 involves United States of America and 13,370.00 in U.S. Currency. Filed on April 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David R. Homer, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, April 09, 2012 ⚖ Case 1:2012cv00290/88670 At the US District Court for the Western District of New York, the legal case 1:2012cv00290/88670 entails United States of America and One 2006 Infiniti Q56 Automobile. The filing date is April 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Infiniti Q Automobile … | |
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New York, April 06, 2012 ⚖ Case 1:2012cv00285/88655 In the US District Court for the Western District of New York, the case 1:2012cv00285/88655 involves United States of America and Smith & Wesson 1000 Shotgun 12 Caliber, Ruger 10/22 Rifle, 22 Caliber and Marlin Firearm Co. 336A Rifle. Filed on April 06, 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 >>> ✅ Ruger / Rifle … | |
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New York, March 28, 2012 ⚖ Case 1:2012cv02324/394078 At the US District Court for the Southern District of New York, the legal case 1:2012cv02324/394078 involves USCHINA Channel LLC and Skypeople Fruit Juice, Inc. and Barron Capital Advisors, LLC. Filed on March 28, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, April 11, 2012 ⚖ Case 1:2012cv00297/88777 US District Court for the Western District of New York case 1:2012cv00297/88777 comprises United States of America and Randy Mays. Filed on April 11, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy Mays … | |
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New York, April 11, 2012 ⚖ Case 1:2012cv02826/394628 In the US District Court for the Southern District of New York, the case 1:2012cv02826/394628 involves Unites States of America and Apple, Inc., Hachette Book Group, Inc., HarperCollins Publishers L.L.C., Verlagsgruppe Georg Von Holtzbrinck GMBH, Holtzbrinck Publishers, LLC, The Penguin Group, Penguin Group (USA), Inc. and Simon & Schuster, Inc. Filed on April 11, 2012, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial. More Information about >>> ✅ HarperCollins Publishers … | |
| Plaintiff versus Defendant | |
| Unites States of America | Simon & Schuster, Inc., Verlagsgruppe Georg Von Holtzbrinck GMBH, Holtzbrinck Publishers, LLC, The Penguin Group, Penguin Group (USA), Inc., Apple, Inc., Hachette Book Group, Inc. and HarperCollins Publishers L.L.C. |
| [Case # 12-cv-02826/801706], [Filed: April 11, 2012] [ Other§ ⚖ ] ✅ HarperCollins Publishers >>> More Information |
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New York, April 11, 2012 ⚖ Case 1:2012cv01778/329239 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01778/329239 entails United States of America and 134 Haven Avenue and 11 86th Street. The filing date is April 11, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Haven Avenue, ✅ th Street … | |
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New York, April 10, 2012 ⚖ Case 2:2012cv01843/329405 US District Court for the Eastern District of New York case 2:2012cv01843/329405 comprises Ulises Figueroa and Commissioner of Social Security. Filed on April 10, 2012, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulises Figueroa … | |
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New York, April 10, 2012 ⚖ Case 2:2012cv01760/329241 In the US District Court for the Eastern District of New York, United States of America and Shannon Greer are involved in case 2:2012cv01760/329241. Filed on April 10, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon Greer … | |
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New York, April 13, 2012 ⚖ Case 2:2012cv01816/329406 In the US District Court for the Eastern District of New York, the case 2:2012cv01816/329406 involves U.S. Underwriters Insurance Company and Access Plumbing Corp., Dia Construction Inc., New York City Department of Environmental Protection, Pullini Subsurface Contractors, Inc., Pullini Water Services, The City of New York, Trident Radiological Equipment, LLC, XXI Century Radiology and Imaging,. Filed on April 13, 2012, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. | |
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New York, April 10, 2012 ⚖ Case 1:2012cv00295/88706 In the US District Court for the Western District of New York, United States of America and One 1994 BMW 525IA are involved in case 1:2012cv00295/88706. Filed on April 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, April 13, 2012 ⚖ Case 6:2012cv00632/89425 US District Court for the Northern District of New York case 6:2012cv00632/89425 comprises UFCW Local One Pension Fund and its Trustees:, UFCW Local One Health Care Fund and its Trustees and UFCW Local One 401K Savings Fund and its Trustees and Anami Foods, LLC. Filed on April 13, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Mae A. D'Agostino, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ its Trustees:, ✅ its Trustees, ✅ its Trustees … | |
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New York, April 13, 2012 ⚖ Case 1:2012cv00313/88788 At the US District Court for the Western District of New York, the legal case 1:2012cv00313/88788 entails United States of America and Assorted Counterfeit Merchandise. The filing date is April 13, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Counterfeit Merchandise … | |
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New York, April 04, 2012 ⚖ Case 1:2012cv02563/394337 At the US District Court for the Southern District of New York, the legal case 1:2012cv02563/394337 involves United States of America and Dragados/Judlau, a Joint Venture, Judlau Contracting, Inc. and Dragados USA, Inc. Filed on April 04, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ a Joint Venture … | |