Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> Campbell...(click to open)
Campbell, Lawrence
Campos, Emiselda
Cherokee, One
Cleary, By
College, Marymount
Cooper, Christopher
Covino, James
Currency, .
F -> Faulkner...(click to open)
Faulkner, Kathy
Feldman, Alex
Ferrone, Thomas
Figueroa, Ulises
Funds, All
G -> Gagniere...(click to open)
Gagniere, Erin
Goldberg, Alan
Goldberg, Barbara
Goole, Amy
Greer, Shannon
M -> Madison...(click to open)
Madison, Anastasia
Mairone, Rebecca
Maria, Cecilia
Mays, Randy
McClary, Lloyd
Mejia, Diego
Meltz, Louis
Merchandise, Assorted
Mills, Terry
Monaghan, John
Monk, Jason
Montgomery, Spencer
Murray, Michael
P -> Padilla...(click to open)
Padilla, Ibanez
Paul, Jean
Petersen, Scott
Publishers, Harpercollins
Pugliese, Mario
R -> Realty...(click to open)
Realty, Household
Reynolds, Brian
Rifle, Ruger
Right, All
Rocque, Steven
Roe, Mary
S -> Sample...(click to open)
Sample, Eleanor
Schirripa, Richard
Sedan, Nissan
Seham, Lee
Sterns, Denise
Sterns, Matthew
Street, Th
W -> Walters...(click to open)
Walters, Patricia
Weier, Clifford
Welsh, Joseph
Winters, Richard
Witthoft, Donna
|
New York, February 24, 2012 ⚖ Case 1:2012cv01422/392615 The legal proceedings in case 1:2012cv01422/392615 at US District Court for the Southern District of New York involve United States of America ex rel. Edward O'Donnell and United States of America, United States of America and Bank of America Corporation, Countrywide Bank, FSB and Rebecca Mairone, Countrywide Home Loans, Inc., Countrywide Financial Corporation and Bank of America, N.A. Filed on February 24, 2012, this case focuses on Banks and Banking based on 31 U.S.C. § 3729. Judge Jed S. Rakoff is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Rebecca Mairone … | |
|
New York, February 24, 2012 ⚖ Case 1:2012cv01392/392482 In the US District Court for the Southern District of New York case 1:2012cv01392/392482, United States of America files a suit against Flagstar Bank, FSB. The filing date was February 24, 2012, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial. | |
|
New York, February 24, 2012 ⚖ Case 1:2012cv00320/88671 US District Court for the Northern District of New York case 1:2012cv00320/88671 comprises United States of America and Donna Witthoft. Filed on February 24, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Homer, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna Witthoft … | |
|
New York, February 27, 2012 ⚖ Case 6:2012cv00334/88692 US District Court for the Northern District of New York case 6:2012cv00334/88692 comprises United States of America and Michael Murray. Filed on February 27, 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 >>> ✅ Michael Murray … | |
|
New York, February 27, 2012 ⚖ Case 1:2012cv01455/392685 The legal proceedings in case 1:2012cv01455/392685 at US District Court for the Southern District of New York involve USCHINA Channel LLC and Skypeople Fruit Juice, Inc. and Barron Capital Advisors, LLC. Filed on February 27, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
New York, February 29, 2012 ⚖ Case 1:2012mc00063/392789 In the US District Court for the Southern District of New York, the case 1:2012mc00063/392789 involves United States Of America and $13,929 in United States Currency and Assorted Jewelry. Filed on February 29, 2012, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Assorted Jewelry … | |
|
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 … | |
|
New York, February 29, 2012 ⚖ Case 1:2012cv01515/392786 US District Court for the Southern District of New York case 1:2012cv01515/392786 comprises 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. Filed on February 29, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial. | |
|
New York, February 29, 2012 ⚖ Case 1:2012cv01510/392762 In the US District Court for the Southern District of New York case 1:2012cv01510/392762, United States Of America files a suit against Beth Israel Medical Center. The filing date was February 29, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial. | |
|
New York, February 29, 2012 ⚖ Case 1:2012cv00997/327767 In the US District Court for the Eastern District of New York case 1:2012cv00997/327767, United States of America files a suit against $47,360.00. The filing date was February 29, 2012, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Edward R. Korman. The Plaintiff has requested a jury trial. | |
|
New York, February 14, 2012 ⚖ Case 2:2012cv00711/327394 At the US District Court for the Eastern District of New York, the legal case 2:2012cv00711/327394 entails United States of America and Woodbury Gardens Redevelopment Company Owners Corporation. The filing date is February 14, 2012, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge E. Thomas Boyle, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. | |
|
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 … | |
|
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 … | |
|
New York, March 02, 2012 ⚖ Case 1:2012cv01040/327818 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01040/327818 involves United States of America and 187 Lee Avenue. Filed on March 02, 2012, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Avenue … | |
|
New York, March 02, 2012 ⚖ Case 6:2012cv06115/88097 US District Court for the Western District of New York case 6:2012cv06115/88097 comprises United States of America and $36,000.00 United States Currency. Filed on March 02, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marian W. Payson is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
|
|
New York, March 05, 2012 ⚖ Case 2:2012cv01061/327924 US District Court for the Eastern District of New York case 2:2012cv01061/327924 comprises United States of America and Helmark Steel, Inc. and Torcon, Inc. and Travelers Casualty and Surety Company. Filed on March 05, 2012, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
New York, January 17, 2012 ⚖ Case 6:2012cv06029/87300 At the US District Court for the Western District of New York, the legal case 6:2012cv06029/87300 entails United States of America and Patricia A. Walters. The filing date is January 17, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia A. Walters … | |
|
New York, March 01, 2012 ⚖ Case 1:2012cv00376/88753 In the US District Court for the Northern District of New York, United States of America and Kenneth Kelly are involved in case 1:2012cv00376/88753. Filed on March 01, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Mae A. D'Agostino, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth Kelly … | |
|
New York, March 01, 2012 ⚖ Case 1:2012cv01032/327757 In the US District Court for the Eastern District of New York, the case 1:2012cv01032/327757 involves 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. Filed on March 01, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Kiyo A. Matsumoto, Viktor V. Pohorelsky. There is no demand for a jury trial. More Information about >>> ✅ Ana M. Nieto, ✅ Rey J. Nieto … | |
|
New York, March 01, 2012 ⚖ Case 1:2012cv01020/327970 In the US District Court for the Eastern District of New York, the case 1:2012cv01020/327970 involves United States of America and Diego De Jesus Mejia. Filed on March 01, 2012, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Diego De Jesus Mejia … | |
|
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 … | |
|
New York, March 01, 2012 ⚖ Case 1:2012cv01544/392875 In the US District Court for the Southern District of New York, United States of America and Chelsea Brewing Company LLC are involved in case 1:2012cv01544/392875. Filed on March 01, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James C. Francis, Andrew L. Carter is presiding, and no jury trial is requested. | |
|
New York, March 06, 2012 ⚖ Case 1:2012mc00071/392933 In the US District Court for the Southern District of New York, the case 1:2012mc00071/392933 involves United States Of America and One 2008 Cadillac DTS V-8, VIN 1G6KD579X8U131135 and $20,700.00 in United States Currency. Filed on March 06, 2012, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
|
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 … | |
|
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 … | |
|
New York, February 28, 2012 ⚖ Case 1:2012cv00177/88064 In the US District Court for the Western District of New York, United States of America and Kathy Allen Faulkner are involved in case 1:2012cv00177/88064. Filed on February 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Kathy Allen Faulkner … | |
|
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 … | |
|
New York, March 06, 2012 ⚖ Case 6:2012cv06122/88118 In the US District Court for the Western District of New York, United States of America and Lawrence W. Campbell are involved in case 6:2012cv06122/88118. Filed on March 06, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence W. Campbell … | |
|
New York, February 28, 2012 ⚖ Case 7:2012cv01470/392683 In the US District Court for the Southern District of New York, the case 7:2012cv01470/392683 involves United Van Lines, LLC and Gee Jeffery & Partners, Matthew Sterns and Denise Sterns. Filed on February 28, 2012, this case pertains to Banks and Banking under 28 U.S.C. § 1331. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Matthew Sterns, ✅ Denise Sterns … | |
|
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. | |
|
New York, March 13, 2012 ⚖ Case 6:2012cv00443/88918 In the US District Court for the Northern District of New York, United States of America and John Monaghan are involved in case 6:2012cv00443/88918. Filed on March 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ John Monaghan … | |
|
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 … | |
|
New York, March 13, 2012 ⚖ Case 1:2012cv01832/393263 At the US District Court for the Southern District of New York, the legal case 1:2012cv01832/393263 involves U.S. Commodity Futures Trading Commission and Arjent Capital Markets LLC, Chicago Trading Managers LLC, Spencer Montgomery and Brian Reynolds. Filed on March 13, 2012, this case deals with Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Spencer Montgomery, ✅ Brian Reynolds … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv00467/88950 At the US District Court for the Northern District of New York, the legal case 1:2012cv00467/88950 entails United States of America and Richard M. Winters. 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 Glenn T. Suddaby, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard M. Winters … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv01879/393320 At the US District Court for the Southern District of New York, the legal case 1:2012cv01879/393320 entails United States Of America and $500,392,977.00 In U.S. Currency. The filing date is March 14, 2012, and this case deals with Other as per 18 U.S.C. § 981. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv01873/393313 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and Joseph F. Welsh, III are involved in case 1:2012cv01873/393313. Filed on March 14, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph F. Welsh … | |
|
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 … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv01866/393396 US District Court for the Southern District of New York case 1:2012cv01866/393396 comprises 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. Filed on March 14, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Funds … | |
|
New York, March 14, 2012 ⚖ Case 7:2012cv00463/88943 In the US District Court for the Northern District of New York, the case 7:2012cv00463/88943 involves United States of America and Erin L. Gagniere. Filed on March 14, 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, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Erin L. Gagniere … | |
|
New York, March 12, 2012 ⚖ Case 1:2012cv01211/328138 US District Court for the Eastern District of New York case 1:2012cv01211/328138 comprises United States of America and Hoodia gordonii. Filed on March 12, 2012, this case concerns Forfeit/Penalty: Other based on 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hoodia gordonii … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv00470/88957 In the US District Court for the Northern District of New York, United States of America and Steven P. Rocque, Jr. are involved in case 1:2012cv00470/88957. Filed on March 14, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Homer, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Steven P. Rocque … | |
|
New York, March 12, 2012 ⚖ Case 1:2012cv00442/88914 At the US District Court for the Northern District of New York, the legal case 1:2012cv00442/88914 entails 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. The filing date is March 12, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David R. Homer, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ SEFCU B … | |
|
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 … | |
|
New York, March 14, 2012 ⚖ Case 5:2012cv00464/88946 In the US District Court for the Northern District of New York, the case 5:2012cv00464/88946 involves United States of America and William R. Jennings. Filed on March 14, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ William R. Jennings … | |
|
New York, March 21, 2012 ⚖ Case 1:2012cv00228/88380 At the US District Court for the Western District of New York, the legal case 1:2012cv00228/88380 entails United States of America and One 2006 Jeep Grand Cherokee. The filing date is March 21, 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 Jeep Grand Cherokee … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv00469/88954 At the US District Court for the Northern District of New York, the legal case 1:2012cv00469/88954 entails United States of America and Courtney Leslie. 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 Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Courtney Leslie … | |
|
New York, March 14, 2012 ⚖ Case 1:2012mc00193/328220 The legal case indexed as case 1:2012mc00193/328220 was initiated on March 14, 2012. The involved parties include United States of America as the plaintiff and $14,269.00 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William F. Kuntz. | |
|
New York, March 21, 2012 ⚖ Case 1:2012cv00226/88372 At the US District Court for the Western District of New York, the legal case 1:2012cv00226/88372 entails United States of America and Brian J. Legg. 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 William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian J. Legg … | |
|
New York, March 14, 2012 ⚖ Case 1:2012cv01252/328375 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2012cv01252/328375. Filed on March 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William F. Kuntz is presiding, and no jury trial is requested. | |
|
New York, March 27, 2012 ⚖ Case 7:2012cv02258/393993 US District Court for the Southern District of New York case 7:2012cv02258/393993 comprises United States of America and Alan Goldberg and Barbara Goldberg. Filed on March 27, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Goldberg, ✅ Barbara Goldberg … | |
|
New York, March 09, 2012 ⚖ Case 1:2012cv01779/393225 At the US District Court for the Southern District of New York, the legal case 1:2012cv01779/393225 entails 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. The filing date is March 09, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Smith s/h/a Jo … | |
|
New York, March 09, 2012 ⚖ Case 1:2012mc00185/328074 Here we go, United States of America versus $164,146.16. Case number case 1:2012mc00185/328074, started on March 09, 2012. It's all about Other, happening with Judge John Gleeson. | |
|
New York, March 22, 2012 ⚖ Case 1:2012cv01400/328624 In the US District Court for the Eastern District of New York, 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. are involved in case 1:2012cv01400/328624. Filed on March 22, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Roanne L. Mann, Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Ron Zunk, ✅ Sal Alladeen … | |
|
New York, March 27, 2012 ⚖ Case 5:2012cv00538/89135 In the US District Court for the Northern District of New York, the case 5:2012cv00538/89135 involves United States of America and Jason Monk. Filed on March 27, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Jason Monk … | |
|
New York, March 19, 2012 ⚖ Case 1:2012cv00221/88335 In the US District Court for the Western District of New York, United States of America and Cynthia C. Davis are involved in case 1:2012cv00221/88335. Filed on March 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia C. Davis … | |
|
New York, March 16, 2012 ⚖ Case 7:2012cv01981/393446 In the US District Court for the Southern District of New York case 7:2012cv01981/393446, U.S. Airline Pilots Association, by its President Michael J. Cleary files a suit against Seham, Seham, Meltz & Petersen, LLP, Lee Seham, Louis Meltz and Scott Petersen. The filing date was March 16, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ by its President Michael J. Cleary, ✅ Lee Seham, ✅ Louis Meltz, ✅ Scott Petersen … | |
|
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 … | |
|
New York, March 19, 2012 ⚖ Case 2:2012cv01379/328561 In the US District Court for the Eastern District of New York, United States of America and Toni M. Neckles are involved in case 2:2012cv01379/328561. Filed on March 19, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Toni M. Neckles … | |
|
New York, April 02, 2012 ⚖ Case 2:2012cv01608/328991 US District Court for the Eastern District of New York case 2:2012cv01608/328991 comprises U.S. Bank National Association and James Tito, Christopher Cooper and Tinker Holdings, LLC. Filed on April 02, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Tito, ✅ Christopher Cooper … | |
|
New York, April 02, 2012 ⚖ Case 1:2012cv02502/394308 The legal proceedings in case 1:2012cv02502/394308 at US District Court for the Southern District of New York involve United States Of America and GFI Mortgage Bankers, Inc. Filed on April 02, 2012, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
New York, April 02, 2012 ⚖ Case 1:2012cv01583/328911 In the US District Court for the Eastern District of New York, the case 1:2012cv01583/328911 involves United States of America and $31,452.66. Filed on April 02, 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 Jack B. Weinstein. There is no demand for a jury trial. | |
|
New York, April 02, 2012 ⚖ Case 5:2012cv00569/89260 In the US District Court for the Northern District of New York, United States of America and 2008 Nissan Sentra Sedan are involved in case 5:2012cv00569/89260. Filed on April 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and no jury trial is requested. More Information about >>> ✅ Nissan Sentra Sedan … | |
|
New York, April 03, 2012 ⚖ Case 1:2012cv00571/89255 At the US District Court for the Northern District of New York, the legal case 1:2012cv00571/89255 entails United States of America and Thomas Ferrone. The filing date is April 03, 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 >>> ✅ Thomas Ferrone … | |
|
New York, April 03, 2012 ⚖ Case 6:2012cv06169/88580 US District Court for the Western District of New York case 6:2012cv06169/88580 comprises United States of America and Eleanor M. Sample, HSBC Mortgage Corporation (USA), John Doe, Mary Roe and XYZ Corporation. Filed on April 03, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eleanor M. Sample, ✅ Mary Roe … | |
|
New York, April 02, 2012 ⚖ Case 6:2012cv06168/88577 At the US District Court for the Western District of New York, the legal case 6:2012cv06168/88577 entails United States of America and $56,017.00 and $9,400.00. The filing date is April 02, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
|
New York, March 20, 2012 ⚖ Case 1:2012cv00509/89052 US District Court for the Northern District of New York case 1:2012cv00509/89052 comprises United States of America and James Covino. Filed on March 20, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Homer, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Covino … | |
|
New York, March 20, 2012 ⚖ Case 1:2012cv00225/88333 In the US District Court for the Western District of New York, the case 1:2012cv00225/88333 involves United States of America and Mario Carmine Pugliese. Filed on March 20, 2012, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Mario Carmine Pugliese … | |
|
New York, March 30, 2012 ⚖ Case 6:2012cv06163/88582 US District Court for the Western District of New York case 6:2012cv06163/88582 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael A. Telesca is overseeing the case, and 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 … | |
|
New York, March 30, 2012 ⚖ Case 1:2012cv02388/394145 In case 1:2012cv02388/394145 within US District Court for the Southern District of New York, U.S. Equal Employment Opportunity Commission brings a case against Marymount Manhattan College. Filed on March 30, 2012, this legal matter relates to Employment as per 29 U.S.C. § 621. The presiding judge is J. Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marymount Manhattan College … | |
|
New York, March 30, 2012 ⚖ Case 1:2012cv01567/328856 US District Court for the Eastern District of New York case 1:2012cv01567/328856 comprises United States of America and $125,680.00. Filed on March 30, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. | |
|
New York, March 30, 2012 ⚖ Case 1:2012mc00100/394140 At the US District Court for the Southern District of New York, the legal case 1:2012mc00100/394140 entails Uriburu, Cecilia Maria and Ibanez Padilla, Diego. The filing date is March 30, 2012, and this case deals with Other as per M 10-7 Letters Rogatory - Argentina. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cecilia Maria, ✅ Ibanez Padilla … | |
|
New York, March 26, 2012 ⚖ Case 2:2012cv01498/328757 In the US District Court for the Eastern District of New York, the case 2:2012cv01498/328757 involves United States of America and Jean Emile Paul. 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 Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Jean Emile Paul … | |
|
New York, March 26, 2012 ⚖ Case 2:2012cv01497/328759 US District Court for the Eastern District of New York case 2:2012cv01497/328759 comprises United States of America and Wendy Harris. Filed on March 26, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy Harris … | |
|
New York, March 30, 2012 ⚖ Case 1:2012cv01579/328895 In the US District Court for the Eastern District of New York, the case 1:2012cv01579/328895 involves United States of America and Emiselda Campos. Filed on March 30, 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 Nicholas G. Garaufis. There is no demand for a jury trial. More Information about >>> ✅ Emiselda Campos … | |
|
New York, April 06, 2012 ⚖ Case 1:2012cv00595/89356 At the US District Court for the Northern District of New York, the legal case 1:2012cv00595/89356 entails United States of America and $22,700.00 in U.S. Currency. The filing date is April 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
New York, April 06, 2012 ⚖ Case 1:2012cv02669/394431 US District Court for the Southern District of New York case 1:2012cv02669/394431 comprises 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 concerns Other based on 18 U.S.C. § 981. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Right, ✅ With all Improvements, ✅ All Right … | |
|
New York, April 06, 2012 ⚖ Case 1:2012cv01706/329158 US District Court for the Eastern District of New York case 1:2012cv01706/329158 comprises 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). Filed on April 06, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Four Hundred Thousand Nine Hundred Twelve Dollars, ✅ Five Hundred Thirty Nine Thousand Six Hundred Fifty Four Dollars … | |
|
New York, April 09, 2012 ⚖ Case 1:2012cv00599/89360 In the US District Court for the Northern District of New York, United States of America and 13,370.00 in U.S. Currency are involved in case 1:2012cv00599/89360. Filed on April 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David R. Homer, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
New York, April 09, 2012 ⚖ Case 1:2012cv00290/88670 US District Court for the Western District of New York case 1:2012cv00290/88670 comprises United States of America and One 2006 Infiniti Q56 Automobile. Filed on April 09, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Infiniti Q Automobile … | |
|
New York, April 06, 2012 ⚖ Case 1:2012cv00285/88655 US District Court for the Western District of New York case 1:2012cv00285/88655 comprises 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 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 >>> ✅ Ruger / Rifle … | |
|
New York, March 28, 2012 ⚖ Case 1:2012cv02324/394078 The legal proceedings in case 1:2012cv02324/394078 at US District Court for the Southern District of New York involve USCHINA Channel LLC and Skypeople Fruit Juice, Inc. and Barron Capital Advisors, LLC. Filed on March 28, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
New York, April 11, 2012 ⚖ Case 1:2012cv00297/88777 At the US District Court for the Western District of New York, the legal case 1:2012cv00297/88777 entails United States of America and Randy Mays. The filing date is April 11, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randy Mays … | |
|
New York, April 11, 2012 ⚖ Case 1:2012cv02826/394628 At the US District Court for the Southern District of New York, the legal case 1:2012cv02826/394628 entails 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. The filing date is April 11, 2012, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. 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 |
|
|
New York, April 11, 2012 ⚖ Case 1:2012cv01778/329239 US District Court for the Eastern District of New York case 1:2012cv01778/329239 comprises United States of America and 134 Haven Avenue and 11 86th Street. Filed on April 11, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Haven Avenue, ✅ th Street … | |
|
New York, April 10, 2012 ⚖ Case 2:2012cv01843/329405 In the US District Court for the Eastern District of New York, Ulises Figueroa and Commissioner of Social Security are involved in case 2:2012cv01843/329405. Filed on April 10, 2012, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Ulises Figueroa … | |
|
New York, April 10, 2012 ⚖ Case 2:2012cv01760/329241 At the US District Court for the Eastern District of New York, the legal case 2:2012cv01760/329241 entails United States of America and Shannon Greer. The filing date is April 10, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shannon Greer … | |
|
New York, April 13, 2012 ⚖ Case 2:2012cv01816/329406 In the US District Court for the Eastern District of New York, 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, are involved in case 2:2012cv01816/329406. Filed on April 13, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and no jury trial is requested. | |
|
New York, April 10, 2012 ⚖ Case 1:2012cv00295/88706 In the US District Court for the Western District of New York, the case 1:2012cv00295/88706 involves United States of America and One 1994 BMW 525IA. Filed on April 10, 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. | |
|
New York, April 13, 2012 ⚖ Case 6:2012cv00632/89425 In the US District Court for the Northern District of New York, the case 6:2012cv00632/89425 involves 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 pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ its Trustees:, ✅ its Trustees, ✅ its Trustees … | |
|
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 … | |
|
New York, April 04, 2012 ⚖ Case 1:2012cv02563/394337 In the US District Court for the Southern District of New York case 1:2012cv02563/394337, United States of America files a suit against Dragados/Judlau, a Joint Venture, Judlau Contracting, Inc. and Dragados USA, Inc. The filing date was April 04, 2012, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Laura Taylor Swain. The Plaintiff has requested a jury trial. More Information about >>> ✅ a Joint Venture … | |