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A -> Acoff...(click to open)
Acoff, Larry
Allen, Lisa
Allen, Phillip
Anderson, Ronald
Arnone, Kim
Arnone, Salvatore
B -> Bahren...(click to open)
Bahren, Susan
Balsamo, John
Beach, Boynton
Benshidah, William
Brayton, Colin
Bump, Lynn
Burgess, Steven
C -> Canizares...(click to open)
Canizares, Julio
Carey, Susan
Carroll, Kevin
Casey, Todd
Catrombone, Samuel
Ciaccio, Joseph
Currency, .
D -> Dakota)...(click to open)
Dakota), Citibank
Defay, Gilbert
Dickens, David
Divincenzo, Richard
Donofrio, James
Durango, Dodge
H -> Harvin...(click to open)
Harvin, Rozzano
Hirko, Elisabeth
Hirko, Martin
Hospital, Lenox
Hunter, Alexander
Hunter, Thomas
M -> Mahaney...(click to open)
Mahaney, Milan
Meath, Kimberly
Michael, Mary
Minzer, Israel
Minzer, Jacob
Murano, One
S -> Salgado...(click to open)
Salgado, Emma
Sayres, Treacy
Schindler, Nancy
Sedgwick, Kevin
Shippey, Stuart
Smith, William
Stephens, Franks
Swank, Randall
Swift, Daniel
Symons, Stephen
Syrotynski, John
T -> Teemer...(click to open)
Teemer, Kathy
Thereto, All
Thomas, John
Thomas, Kenneth
Thompson, Peter
Toote, Kevin
Toussaint, Mario
Trading, Cooper
Trombino, Jennifer
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New York, April 04, 2012 ⚖ Case 1:2012mc00239/329031 The legal case indexed as case 1:2012mc00239/329031 was initiated on April 04, 2012. The involved parties include United States of America as the plaintiff and Joseph Ciaccio as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Joseph Ciaccio … | |
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New York, April 20, 2012 ⚖ Case 6:2012cv06217/88952 In the US District Court for the Western District of New York, the case 6:2012cv06217/88952 involves United States of America and Brandon Johnson. Filed on April 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Brandon Johnson … | |
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New York, April 20, 2012 ⚖ Case 1:2012cv00346/88985 In the US District Court for the Western District of New York, the case 1:2012cv00346/88985 involves United States of America and Michael H. Kaster. Filed on April 20, 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 >>> ✅ Michael H. Kaster … | |
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New York, April 20, 2012 ⚖ Case 2:2012cv01933/329619 At the US District Court for the Eastern District of New York, the legal case 2:2012cv01933/329619 entails United States of America and Martin S. Hirko, Wells Fargo Bank, N.A. and Elisabeth Hirko. The filing date is April 20, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin S. Hirko, ✅ Elisabeth Hirko … | |
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New York, April 20, 2012 ⚖ Case 6:2012cv06218/88953 In the US District Court for the Western District of New York, the case 6:2012cv06218/88953 involves United States of America and Kenneth L. Thomas. Filed on April 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Kenneth L. Thomas … | |
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New York, April 20, 2012 ⚖ Case 1:2012cv00344/88986 US District Court for the Western District of New York case 1:2012cv00344/88986 comprises United States of America and Larry Acoff. Filed on April 20, 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 >>> ✅ Larry Acoff … | |
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New York, April 20, 2012 ⚖ Case 1:2012cv03123/395465 The legal proceedings in case 1:2012cv03123/395465 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Thomas Edward Hunter and Alexander John Hunter, Regency Investment Group, Corp. Filed on April 20, 2012, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Edward Hunter, ✅ Alexander John Hunter … | |
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New York, April 20, 2012 ⚖ Case 1:2012cv03149/395475 US District Court for the Southern District of New York case 1:2012cv03149/395475 comprises United States Of America and Bell & Company, LLP. Filed on April 20, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 18, 2012 ⚖ Case 1:2012cv00337/88867 In the US District Court for the Western District of New York, United States of America and $40,747.00 in United States Currency are involved in case 1:2012cv00337/88867. Filed on April 18, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jeremiah J. McCarthy, William M. Skretny is presiding, and no jury trial is requested. | |
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New York, April 18, 2012 ⚖ Case 1:2012cv01899/329465 In the US District Court for the Eastern District of New York, U.S. Bank, National Association and New York City Department of Finance, New York State Department of Taxation & Finance, RNR Management, LLC and Chitrah Ramkissoon are involved in case 1:2012cv01899/329465. Filed on April 18, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Sandra L. Townes, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Chitrah Ramkissoon … | |
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New York, April 18, 2012 ⚖ Case 1:2012cv00332/88870 US District Court for the Western District of New York case 1:2012cv00332/88870 comprises United States of America and $4,480 United States Currency. Filed on April 18, 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. | |
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New York, April 20, 2012 ⚖ Case 1:2012cv00345/88995 In the US District Court for the Western District of New York, United States of America and David J. Dickens are involved in case 1:2012cv00345/88995. Filed on April 20, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ David J. Dickens … | |
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New York, April 18, 2012 ⚖ Case 7:2012cv03052/395160 At the US District Court for the Southern District of New York, the legal case 7:2012cv03052/395160 entails United States of America and United Steel, Inc. and Consigli Construction Co., Inc. and The Federal Insurance Company. The filing date is April 18, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. | |
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New York, April 18, 2012 ⚖ Case 7:2012cv03071/395281 In the US District Court for the Southern District of New York, the case 7:2012cv03071/395281 involves United States of America and Orange County Board of Elections, Susan Bahren and David Greene. Filed on April 18, 2012, this case pertains to Voting under 42 U.S.C. § 1973. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Susan Bahren, ✅ David Greene … | |
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New York, April 04, 2012 ⚖ Case 6:2012cv00573/89271 US District Court for the Northern District of New York case 6:2012cv00573/89271 comprises UFCW Local One Pension Fund and Mask Foods, Inc. Filed on April 04, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge David E. Peebles, David N. Hurd is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 18, 2012 ⚖ Case 6:2012cv06200/88849 US District Court for the Western District of New York case 6:2012cv06200/88849 comprises United State of America and New York State Department of Taxation, John Doe, Mary Roe, XYZ Corporation and Kimberly A. Meath. Filed on April 18, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Kimberly A. Meath … | |
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New York, April 05, 2012 ⚖ Case 7:2012cv02630/394387 In the US District Court for the Southern District of New York case 7:2012cv02630/394387, United States of America files a suit against Fleurchem, Inc. The filing date was April 05, 2012, and this case concerns Other Food & Drug under 28 U.S.C. § 1345. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. | |
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New York, April 05, 2012 ⚖ Case 1:2012cv01688/329151 In the US District Court for the Eastern District of New York, the case 1:2012cv01688/329151 involves United States of America and Peter A. Thompson. Filed on April 05, 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 Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Peter A. Thompson … | |
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New York, April 27, 2012 ⚖ Case 1:2012mc00034/89029 Alright, we got United States of America versus L Capital Partners SBIC, L.P. here. Case number case 1:2012mc00034/89029, kicked off on April 27, 2012. This is about Other, hanging with Judge Unassigned. | |
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New York, April 12, 2012 ⚖ Case 1:2012cv02899/394846 At the US District Court for the Southern District of New York, the legal case 1:2012cv02899/394846 entails United States of America and Treacy Sayres. The filing date is April 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Treacy Sayres … | |
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New York, April 16, 2012 ⚖ Case 1:2012cv00321/88809 In the US District Court for the Western District of New York, the case 1:2012cv00321/88809 involves United States of America and $6,108 United States Currency. Filed on April 16, 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. | |
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New York, April 17, 2012 ⚖ Case 6:2012cv06197/88847 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel of land situated in the City are involved in case 6:2012cv06197/88847. Filed on April 17, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ New York, ✅ That is … | |
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New York, April 17, 2012 ⚖ Case 2:2012cv01880/329496 In the US District Court for the Eastern District of New York case 2:2012cv01880/329496, United States of America files a suit against Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and All Proceeds Traceable Thereto, The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto, The Rea. The filing date was April 17, 2012, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Leonard D. Wexler. The Defendant has requested a jury trial. More Information about >>> ✅ All Proceeds Traceable Thereto, ✅ New York, ✅ All Proceeds Traceable Thereto … | |
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New York, May 03, 2012 ⚖ Case 1:2012mc00030/89727 Here's the deal—United States of America and State of Illinois et al. ex rel. Yury Grenadyor is going against Ukrainian Village Pharmacy, Inc. Case number case 1:2012mc00030/89727, started on May 03, 2012. It's about Other before Judge Lawrence E. Kahn, Randolph F. Treece. | |
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New York, May 03, 2012 ⚖ Case 1:2012cv02187/330017 US District Court for the Eastern District of New York case 1:2012cv02187/330017 comprises United States of America and James Donofrio and Donmaz Ltd. Filed on May 03, 2012, this case concerns Commerce ICC Rates, Etc. based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Donofrio … | |
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New York, May 03, 2012 ⚖ Case 1:2012cv02207/330042 US District Court for the Eastern District of New York case 1:2012cv02207/330042 comprises United States of America and $30,550.00. Filed on May 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. | |
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New York, April 16, 2012 ⚖ Case 2:2012cv01867/329443 In the US District Court for the Eastern District of New York, the case 2:2012cv01867/329443 involves United States of America and Donna L. Kuhn, John F. Kuhn, New York State Department of Taxation & Finance, Citimortgage and Commissioner of Labor of the State of New York. Filed on April 16, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Denis R. Hurley, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Donna L. Kuhn, ✅ John F. Kuhn … | |
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New York, April 24, 2012 ⚖ Case 6:2012cv00682/89568 At the US District Court for the Northern District of New York, the legal case 6:2012cv00682/89568 entails UFCW Local One Pension Fund and UFCW Local One Health Care Fund and Natoli Independent Retailers, Inc. The filing date is April 24, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. | |
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New York, April 24, 2012 ⚖ Case 2:2012cv01999/329789 At the US District Court for the Eastern District of New York, the legal case 2:2012cv01999/329789 entails United States of America and All Right, Title, and Interest in the Real Property and Premises Located at 8237 Emerald Winds Circle, Boynton Beach, Florida, and All Proceeds Traceable Thereto. The filing date is April 24, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge E. Thomas Boyle, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Right, ✅ Boynton Beach, ✅ All Proceeds Traceable Thereto … | |
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New York, April 24, 2012 ⚖ Case 5:2012cv00676/89554 US District Court for the Northern District of New York case 5:2012cv00676/89554 comprises United States of America and Samantha Fischer. Filed on April 24, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samantha Fischer … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv02105/329871 At the US District Court for the Eastern District of New York, the legal case 1:2012cv02105/329871 involves Uniqua R. Johnson and Windsor Police Department, Office of the Governor, New York City Police Department, New York State Department of Correctional Services and City of New York. Filed on April 30, 2012, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Eric N. Vitaliano, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniqua R. Johnson … | |
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New York, April 24, 2012 ⚖ Case 5:2012cv00677/89557 At the US District Court for the Northern District of New York, the legal case 5:2012cv00677/89557 entails United States of America and Ronald Anderson. The filing date is April 24, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Anderson … | |
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New York, April 30, 2012 ⚖ Case 1:2012cv02126/329894 In the US District Court for the Eastern District of New York, United States of America and Sacha Jaboin are involved in case 1:2012cv02126/329894. Filed on April 30, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Sacha Jaboin … | |
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New York, July 07, 2011 ⚖ Case 2:2011cv03302/319882 In the US District Court for the Eastern District of New York, the case 2:2011cv03302/319882 involves United States of America and Kathy A. Teemer. Filed on July 07, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sandra J. Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ Kathy A. Teemer … | |
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New York, July 07, 2011 ⚖ Case 1:2011mc00047/84858 So, we got a legal thing—U.S. Commodity Futures Trading Commission versus Financial Robotics, Inc. and Mark E. Rice. Case number case 1:2011mc00047/84858, started on July 07, 2011. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Mark E. Rice … | |
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New York, May 01, 2012 ⚖ Case 1:2012cv03451/395976 In the US District Court for the Southern District of New York case 1:2012cv03451/395976, United States of America files a suit against Lenox Hill Hospital. The filing date was May 01, 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. More Information about >>> ✅ Lenox Hill Hospital … | |
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New York, April 26, 2012 ⚖ Case 1:2012cv03290/395747 In the US District Court for the Southern District of New York, the case 1:2012cv03290/395747 involves Unclaimed Property Recovery Service, Inc. and Bernard Gelb and Credit Suisse First Boston Corporation, Credit Suisse (USA), Inc. and Credit Suisse Securities (USA), LLC. Filed on April 26, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial. More Information about >>> ✅ Bernard Gelb … | |
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New York, April 26, 2012 ⚖ Case 1:2012mc00293/329809 Here we go, United States of America versus L Capital Partners SBIC, L.P. Case number case 1:2012mc00293/329809, started on April 26, 2012. It's all about Other, happening with Judge Unassigned. | |
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New York, April 23, 2012 ⚖ Case 1:2012cv01995/329696 In the US District Court for the Eastern District of New York, United States of America and James Watson are involved in case 1:2012cv01995/329696. Filed on April 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ James Watson … | |
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New York, April 23, 2012 ⚖ Case 1:2012cv01992/329704 In the US District Court for the Eastern District of New York, United States of America and James Watson are involved in case 1:2012cv01992/329704. Filed on April 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ James Watson … | |
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New York, April 23, 2012 ⚖ Case 1:2012cv01996/329718 US District Court for the Eastern District of New York case 1:2012cv01996/329718 comprises United States of America and Gilbert Defay. Filed on April 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gilbert Defay … | |
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New York, April 23, 2012 ⚖ Case 1:2012cv02014/329736 In the US District Court for the Eastern District of New York, the case 1:2012cv02014/329736 involves United States of America and Emma T. Salgado. Filed on April 23, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Emma T. Salgado … | |
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New York, April 23, 2012 ⚖ Case 2:2012cv01998/329836 In the US District Court for the Eastern District of New York, United States of America and Jennifer L. Trombino are involved in case 2:2012cv01998/329836. Filed on April 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer L. Trombino … | |
| Petitioner versus Respondent | |
| United Educators Insurance | Southern Methodist University |
| [Case # 2012cv03192/395617], [Filed: April 23, 2012] [ Insurance§09 U.S.C. § 1 ⚖ ] [Judge: Laura Taylor Swain] ✅ Southern Methodist University >>> More Information |
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New York, April 23, 2012 ⚖ Case 1:2012cv02010/329725 In the US District Court for the Eastern District of New York, the case 1:2012cv02010/329725 involves United States of America and Colin E. Brayton. Filed on April 23, 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 Margo K. Brodie. There is no demand for a jury trial. More Information about >>> ✅ Colin E. Brayton … | |
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New York, April 23, 2012 ⚖ Case 2:2012cv02000/329834 In the US District Court for the Eastern District of New York, United States of America and Erin L. Lewin are involved in case 2:2012cv02000/329834. Filed on April 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding, and no jury trial is requested. More Information about >>> ✅ Erin L. Lewin … | |
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New York, May 04, 2012 ⚖ Case 6:2012cv00753/89723 US District Court for the Northern District of New York case 6:2012cv00753/89723 comprises United States of America and Samuel Catrombone. Filed on May 04, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Catrombone … | |
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New York, May 04, 2012 ⚖ Case 6:2012cv00754/89725 In the US District Court for the Northern District of New York, the case 6:2012cv00754/89725 involves United States of America and Julio Canizares. Filed on May 04, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Julio Canizares … | |
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New York, May 04, 2012 ⚖ Case 3:2012cv00746/89724 US District Court for the Northern District of New York case 3:2012cv00746/89724 comprises United States of America and Todd Casey. Filed on May 04, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Todd Casey … | |
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New York, May 04, 2012 ⚖ Case 5:2012cv00752/89729 US District Court for the Northern District of New York case 5:2012cv00752/89729 comprises United States of America and Steven Burgess. Filed on May 04, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Burgess … | |
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New York, May 11, 2012 ⚖ Case 1:2012cv00433/89291 In the US District Court for the Western District of New York, United States of America and Mary K. Michael, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2012cv00433/89291. Filed on May 11, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Mary K. Michael, ✅ Mary Roe … | |
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New York, May 11, 2012 ⚖ Case 6:2012cv06262/89289 In the US District Court for the Western District of New York, the case 6:2012cv06262/89289 involves United States of America and Salvatore Arnone, Kim Arnone, New York State Affordable Housing Corporation, Citibank (South Dakota), N.A., Midland Funding LLC, CCU, LLC, Credit Acceptance Corporation and John Doe, Mary Roe and XYZ Corporation. Filed on May 11, 2012, this case pertains to Foreclosure 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 >>> ✅ Salvatore Arnone, ✅ Kim Arnone, ✅ Citibank (South Dakota), ✅ Mary Roe … | |
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New York, April 26, 2012 ⚖ Case 5:2012cv00692/89624 At the US District Court for the Northern District of New York, the legal case 5:2012cv00692/89624 involves United States of America and $17,551.00 in U.S. Currency. Filed on April 26, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Mae A. D'Agostino is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, May 11, 2012 ⚖ Case 1:2012cv02340/330368 US District Court for the Eastern District of New York case 1:2012cv02340/330368 comprises United States of America and Franks C. Stephens. Filed on May 11, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Roanne L. Mann, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Franks C. Stephens … | |
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New York, May 11, 2012 ⚖ Case 5:2012cv00791/89799 In the US District Court for the Northern District of New York, the case 5:2012cv00791/89799 involves United States of America and 2004 Dodge Durango. Filed on May 11, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Dodge Durango … | |
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New York, April 23, 2012 ⚖ Case 2:2012cv02008/329816 In the US District Court for the Eastern District of New York, United States of America and Lester E. Greaves are involved in case 2:2012cv02008/329816. Filed on April 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Lester E. Greaves … | |
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New York, May 11, 2012 ⚖ Case 1:2012cv00436/89244 In the US District Court for the Western District of New York, United States of America and $112,000.00 United States Currency are involved in case 1:2012cv00436/89244. Filed on May 11, 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 26, 2012 ⚖ Case 2:2012cv02055/330073 In the US District Court for the Eastern District of New York, United States of America and Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 93857284 are involved in case 2:2012cv02055/330073. Filed on April 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary R. Brown, Leonard D. Wexler is presiding, and no jury trial is requested. | |
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New York, April 26, 2012 ⚖ Case 5:2012mc00027/89606 Here we go, United States of America versus L Capital Partners SBIC, L.P. Case number case 5:2012mc00027/89606, started on April 26, 2012. It's all about Other, happening with Judge David E. Peebles, Norman A. Mordue. | |
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New York, May 11, 2012 ⚖ Case 1:2012cv03754/396739 In the US District Court for the Southern District of New York, the case 1:2012cv03754/396739 involves U.S. Commodity Futures Trading Commission and CTI Group, LLC, Cooper Trading, Stephen Craig Symons, James David Kline and Dragonfyre Magick Incorporated, Snonys, Inc. Filed on May 11, 2012, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Andrew L. Carter. There is no demand for a jury trial. More Information about >>> ✅ Cooper Trading, ✅ Stephen Craig Symons, ✅ James David Kline … | |
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New York, May 04, 2012 ⚖ Case 6:2012cv00749/89735 In the US District Court for the Northern District of New York, the case 6:2012cv00749/89735 involves United States of America and Kevin Carroll. Filed on May 04, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Kevin Carroll … | |
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New York, April 23, 2012 ⚖ Case 1:2012cv02012/329733 At the US District Court for the Eastern District of New York, the legal case 1:2012cv02012/329733 entails United States of America and Judy H. Griffith. The filing date is April 23, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judy H. Griffith … | |
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New York, May 10, 2012 ⚖ Case 1:2012cv00784/89795 In the US District Court for the Northern District of New York, the case 1:2012cv00784/89795 involves United States of America and Kevin Sedgwick. Filed on May 10, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David N. Hurd, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Kevin Sedgwick … | |
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New York, May 10, 2012 ⚖ Case 7:2012cv03733/396600 In the US District Court for the Southern District of New York, United States of America and Harrison Funeral Home, Inc. and John Balsamo are involved in case 7:2012cv03733/396600. Filed on May 10, 2012, this legal matter focuses on Commercial/ICC Rates/etc. under 15 U.S.C. § 0045. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ John Balsamo … | |
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New York, May 10, 2012 ⚖ Case 1:2012cv00787/89796 In the US District Court for the Northern District of New York, the case 1:2012cv00787/89796 involves United States of America and William Smith. Filed on May 10, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Randolph F. Treece, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ William Smith … | |
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New York, May 10, 2012 ⚖ Case 5:2012cv00770/89781 In the US District Court for the Northern District of New York, United States of America and John Thomas, Jr. are involved in case 5:2012cv00770/89781. Filed on May 10, 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 >>> ✅ John Thomas … | |
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New York, May 10, 2012 ⚖ Case 1:2012cv00782/89785 US District Court for the Northern District of New York case 1:2012cv00782/89785 comprises United States of America and Hector Valentin. Filed on May 10, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector Valentin … | |
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New York, May 10, 2012 ⚖ Case 1:2012cv00783/89794 In the US District Court for the Northern District of New York, the case 1:2012cv00783/89794 involves United States of America and Kevin Toote. Filed on May 10, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Kevin Toote … | |
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New York, May 10, 2012 ⚖ Case 5:2012cv00788/89789 In the US District Court for the Northern District of New York, United States of America and Susan Carey are involved in case 5:2012cv00788/89789. Filed on May 10, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Carey … | |
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New York, May 10, 2012 ⚖ Case 7:2012cv00780/89782 At the US District Court for the Northern District of New York, the legal case 7:2012cv00780/89782 entails United States of America and Randall Swank. The filing date is May 10, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randall Swank … | |
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New York, April 25, 2012 ⚖ Case 1:2012cv03271/395671 In the US District Court for the Southern District of New York, the case 1:2012cv03271/395671 involves United States of America and $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959. Filed on April 25, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. More Information about >>> ✅ David Weil … | |
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New York, May 10, 2012 ⚖ Case 6:2012cv00781/89783 At the US District Court for the Northern District of New York, the legal case 6:2012cv00781/89783 entails United States of America and John Syrotynski. The filing date is May 10, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Syrotynski … | |
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New York, April 25, 2012 ⚖ Case 1:2012cv03285/395742 At the US District Court for the Southern District of New York, the legal case 1:2012cv03285/395742 entails U.S. Bank National Association and Marshall SS, LLC, Bryan SS, LLC, Denton SS, LLC, Balch Springs SS, LLC, Fayetteville DHS, LLC, Harrison SS, LLC, Hot Springs SS, LLC, Knoxville DHS, LLC, Chattanooga DHS, LLC, Curtis Investments-MCalester, LLC, Curtis Investments-Poteau, LLC and St. Louis. The filing date is April 25, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Andrew L. Carter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ St. Louis … | |
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New York, May 10, 2012 ⚖ Case 3:2012cv00779/89786 In the US District Court for the Northern District of New York, United States of America and Stuart Shippey are involved in case 3:2012cv00779/89786. Filed on May 10, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Stuart Shippey … | |
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New York, May 10, 2012 ⚖ Case 5:2012cv00789/89798 In the US District Court for the Northern District of New York, the case 5:2012cv00789/89798 involves United States of America and Daniel Swift. Filed on May 10, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Daniel Swift … | |
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New York, May 10, 2012 ⚖ Case 3:2012cv00778/89784 In the US District Court for the Northern District of New York, United States of America and Nancy Schindler are involved in case 3:2012cv00778/89784. Filed on May 10, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Schindler … | |
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New York, July 08, 2010 ⚖ Case 1:2010cv00827/81567 US District Court for the Northern District of New York case 1:2010cv00827/81567 comprises United States of America and John J. Kelleher. Filed on July 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Homer, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Kelleher … | |
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New York, July 08, 2010 ⚖ Case 3:2010cv00828/81577 US District Court for the Northern District of New York case 3:2010cv00828/81577 comprises United States of America and Milan D. Mahaney. Filed on July 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Milan D. Mahaney … | |
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New York, July 08, 2010 ⚖ Case 7:2010cv05226/365225 At the US District Court for the Southern District of New York, the legal case 7:2010cv05226/365225 entails United States Of America and Anthony Zammiello. The filing date is July 08, 2010, and this case deals with Fair Labor Standards Act as per 20 U.S.C. § 1080. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Zammiello … | |
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New York, May 15, 2012 ⚖ Case 1:2012cv02400/330551 US District Court for the Eastern District of New York case 1:2012cv02400/330551 comprises United States of America and Mario Toussaint. Filed on May 15, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mario Toussaint … | |
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New York, May 15, 2012 ⚖ Case 1:2012cv03875/396730 At the US District Court for the Southern District of New York, the legal case 1:2012cv03875/396730 involves Unified Messaging Solutions, LLC and HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, National Association. Filed on May 15, 2012, this case deals with Patent based on 35 U.S.C. § 271. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions | HSBC North America Holdings Inc., HSBC USA Inc. and HSBC Bank USA, National Association |
| [Case # 12-cv-03875/803624], [Filed: May 15, 2012] [ Other§ ⚖ ] >>> More Information |
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New York, May 15, 2012 ⚖ Case 2:2012cv02399/330447 US District Court for the Eastern District of New York case 2:2012cv02399/330447 comprises United States of America and Richard Divincenzo. Filed on May 15, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Divincenzo … | |
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New York, May 15, 2012 ⚖ Case 1:2012cv02398/330548 In the US District Court for the Eastern District of New York, the case 1:2012cv02398/330548 involves United States of America and David Ilarraza. Filed on May 15, 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 Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ David Ilarraza … | |
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New York, May 15, 2012 ⚖ Case 1:2012mc00165/396522 In the US District Court for the Southern District of New York, Universal Trading & Investment Co., Inc. and Bassington, Ltd are involved in case 1:2012mc00165/396522. Filed on May 15, 2012, this legal matter focuses on Other under M 18-302 Registration of Foreign Judgment. Judge Part One is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Israel Minzer, Jacob Minzer and Corporate Officers of Metal Tech Precision Industries II |
| [Case # 2012mc00297/329967], [Filed: May 02, 2012] [ Other§ ⚖ ] [Judge: Jack B. Weinstein] ✅ Israel Minzer, ✅ Jacob Minzer >>> More Information |
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New York, May 02, 2012 ⚖ Case 1:2012cv02173/329997 At the US District Court for the Eastern District of New York, the legal case 1:2012cv02173/329997 involves United States of America and $289,800.00, $8,200.00, $873,479.00, 288, $10,000.00 and $2,851.51. Filed on May 02, 2012, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sterling Johnson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, May 02, 2012 ⚖ Case 1:2012cv00739/89705 US District Court for the Northern District of New York case 1:2012cv00739/89705 comprises United States of America and Phillip Allen. Filed on May 02, 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 >>> ✅ Phillip Allen … | |
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New York, May 02, 2012 ⚖ Case 5:2012cv00729/89689 At the US District Court for the Northern District of New York, the legal case 5:2012cv00729/89689 entails United States of America and William Benshidah. The filing date is May 02, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Benshidah … | |
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New York, May 02, 2012 ⚖ Case 5:2012cv00728/89681 At the US District Court for the Northern District of New York, the legal case 5:2012cv00728/89681 entails United States of America and Lisa Allen. The filing date is May 02, 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 >>> ✅ Lisa Allen … | |
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New York, May 02, 2012 ⚖ Case 7:2012cv00731/89686 In the US District Court for the Northern District of New York, United States of America and Lynn Bump are involved in case 7:2012cv00731/89686. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Lynn Bump … | |
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New York, May 21, 2012 ⚖ Case 1:2012cv00470/89363 In the US District Court for the Western District of New York, United States of America and One 2005 Nissan Murano are involved in case 1:2012cv00470/89363. Filed on May 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ One Nissan Murano … | |
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New York, July 08, 2010 ⚖ Case 1:2010cv00826/81570 At the US District Court for the Northern District of New York, the legal case 1:2010cv00826/81570 entails United States of America and Rozzano Harvin. The filing date is July 08, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David R. Homer, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rozzano Harvin … | |
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New York, July 08, 2010 ⚖ Case 7:2010cv00830/81572 In the US District Court for the Northern District of New York, the case 7:2010cv00830/81572 involves United States of America and James Root. Filed on July 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David N. Hurd, George H. Lowe. There is no demand for a jury trial. More Information about >>> ✅ James Root … | |