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
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
|
New York, April 04, 2012 ⚖ Case 1:2012mc00239/329031 So, it's like this—United States of America is up against Joseph Ciaccio. Case number case 1:2012mc00239/329031, started on April 04, 2012. It's about Other and it's under Unassigned. More Information about >>> ✅ Joseph Ciaccio … | |
|
New York, April 20, 2012 ⚖ Case 6:2012cv06217/88952 At the US District Court for the Western District of New York, the legal case 6:2012cv06217/88952 entails United States of America and Brandon Johnson. The filing date is April 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brandon Johnson … | |
|
New York, April 20, 2012 ⚖ Case 1:2012cv00346/88985 US District Court for the Western District of New York case 1:2012cv00346/88985 comprises United States of America and Michael H. Kaster. 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 >>> ✅ Michael H. Kaster … | |
|
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 … | |
|
New York, April 20, 2012 ⚖ Case 6:2012cv06218/88953 At the US District Court for the Western District of New York, the legal case 6:2012cv06218/88953 entails United States of America and Kenneth L. Thomas. The filing date is April 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth L. Thomas … | |
|
New York, April 20, 2012 ⚖ Case 1:2012cv00344/88986 At the US District Court for the Western District of New York, the legal case 1:2012cv00344/88986 entails United States of America and Larry Acoff. The filing date is April 20, 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 >>> ✅ Larry Acoff … | |
|
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 … | |
|
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. | |
|
New York, April 18, 2012 ⚖ Case 1:2012cv00337/88867 In the US District Court for the Western District of New York, the case 1:2012cv00337/88867 involves United States of America and $40,747.00 in United States Currency. Filed on April 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jeremiah J. McCarthy, William M. Skretny. There is no demand for a jury trial. | |
|
New York, April 18, 2012 ⚖ Case 1:2012cv01899/329465 At the US District Court for the Eastern District of New York, the legal case 1:2012cv01899/329465 entails 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. The filing date is April 18, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sandra L. Townes, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chitrah Ramkissoon … | |
|
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. | |
|
New York, April 20, 2012 ⚖ Case 1:2012cv00345/88995 At the US District Court for the Western District of New York, the legal case 1:2012cv00345/88995 entails United States of America and David J. Dickens. The filing date is April 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ David J. Dickens … | |
|
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. | |
|
New York, April 18, 2012 ⚖ Case 7:2012cv03071/395281 US District Court for the Southern District of New York case 7:2012cv03071/395281 comprises United States of America and Orange County Board of Elections, Susan Bahren and David Greene. Filed on April 18, 2012, this case concerns Voting based on 42 U.S.C. § 1973. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan Bahren, ✅ David Greene … | |
|
New York, April 04, 2012 ⚖ Case 6:2012cv00573/89271 In the US District Court for the Northern District of New York, UFCW Local One Pension Fund and Mask Foods, Inc. are involved in case 6:2012cv00573/89271. Filed on April 04, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge David E. Peebles, David N. Hurd is presiding, and no jury trial is requested. | |
|
New York, April 18, 2012 ⚖ Case 6:2012cv06200/88849 In the US District Court for the Western District of New York, United State of America and New York State Department of Taxation, John Doe, Mary Roe, XYZ Corporation and Kimberly A. Meath are involved in case 6:2012cv06200/88849. Filed on April 18, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Roe, ✅ Kimberly A. Meath … | |
|
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. | |
|
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 … | |
|
New York, April 27, 2012 ⚖ Case 1:2012mc00034/89029 Check it out, it's United States of America taking on L Capital Partners SBIC, L.P. Case number case 1:2012mc00034/89029, started on April 27, 2012. It's about Other, happening with Judge Unassigned. | |
|
New York, April 12, 2012 ⚖ Case 1:2012cv02899/394846 In the US District Court for the Southern District of New York, the case 1:2012cv02899/394846 involves United States of America and Treacy Sayres. Filed on April 12, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial. More Information about >>> ✅ Treacy Sayres … | |
|
New York, April 16, 2012 ⚖ Case 1:2012cv00321/88809 US District Court for the Western District of New York case 1:2012cv00321/88809 comprises United States of America and $6,108 United States Currency. Filed on April 16, 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. | |
|
New York, April 17, 2012 ⚖ Case 6:2012cv06197/88847 In the US District Court for the Western District of New York, the case 6:2012cv06197/88847 involves 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. Filed on April 17, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ New York, ✅ That is … | |
|
New York, April 17, 2012 ⚖ Case 2:2012cv01880/329496 The legal proceedings in case 2:2012cv01880/329496 at US District Court for the Eastern District of New York involve United States of America and 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. Filed on April 17, 2012, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Leonard D. Wexler is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ All Proceeds Traceable Thereto, ✅ New York, ✅ All Proceeds Traceable Thereto … | |
|
New York, May 03, 2012 ⚖ Case 1:2012mc00030/89727 Alright, here we have United States of America and State of Illinois et al. ex rel. Yury Grenadyor versus Ukrainian Village Pharmacy, Inc. Case number case 1:2012mc00030/89727, started on May 03, 2012. This is all about Other before Judge Lawrence E. Kahn, Randolph F. Treece. | |
|
New York, May 03, 2012 ⚖ Case 1:2012cv02187/330017 In the US District Court for the Eastern District of New York, United States of America and James Donofrio and Donmaz Ltd. are involved in case 1:2012cv02187/330017. Filed on May 03, 2012, this legal matter focuses on Commerce ICC Rates, Etc. under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ James Donofrio … | |
|
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. | |
|
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 … | |
|
New York, April 24, 2012 ⚖ Case 6:2012cv00682/89568 US District Court for the Northern District of New York case 6:2012cv00682/89568 comprises UFCW Local One Pension Fund and UFCW Local One Health Care Fund and Natoli Independent Retailers, Inc. Filed on April 24, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Therese Wiley Dancks, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
New York, April 24, 2012 ⚖ Case 5:2012cv00676/89554 In the US District Court for the Northern District of New York, United States of America and Samantha Fischer are involved in case 5:2012cv00676/89554. Filed on April 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Samantha Fischer … | |
|
New York, April 30, 2012 ⚖ Case 1:2012cv02105/329871 The legal proceedings in case 1:2012cv02105/329871 at US District Court for the Eastern District of New York involve 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 focuses on Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Eric N. Vitaliano, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniqua R. Johnson … | |
|
New York, April 24, 2012 ⚖ Case 5:2012cv00677/89557 In the US District Court for the Northern District of New York, United States of America and Ronald Anderson are involved in case 5:2012cv00677/89557. Filed on April 24, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Anderson … | |
|
New York, April 30, 2012 ⚖ Case 1:2012cv02126/329894 US District Court for the Eastern District of New York case 1:2012cv02126/329894 comprises United States of America and Sacha Jaboin. Filed on April 30, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sacha Jaboin … | |
|
New York, July 07, 2011 ⚖ Case 2:2011cv03302/319882 At the US District Court for the Eastern District of New York, the legal case 2:2011cv03302/319882 entails United States of America and Kathy A. Teemer. The filing date is July 07, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathy A. Teemer … | |
|
New York, July 07, 2011 ⚖ Case 1:2011mc00047/84858 The legal case indexed as case 1:2011mc00047/84858 was initiated on July 07, 2011. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Financial Robotics, Inc. and Mark E. Rice as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Mark E. Rice … | |
|
New York, May 01, 2012 ⚖ Case 1:2012cv03451/395976 In case 1:2012cv03451/395976 within US District Court for the Southern District of New York, United States of America brings a case against Lenox Hill Hospital. Filed on May 01, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Naomi Reice Buchwald, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lenox Hill Hospital … | |
|
New York, April 26, 2012 ⚖ Case 1:2012cv03290/395747 US District Court for the Southern District of New York case 1:2012cv03290/395747 comprises 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 concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernard Gelb … | |
|
New York, April 26, 2012 ⚖ Case 1:2012mc00293/329809 So, it's like this—United States of America is up against L Capital Partners SBIC, L.P. Case number case 1:2012mc00293/329809, started on April 26, 2012. It's about Other and it's under Unassigned. | |
|
New York, April 23, 2012 ⚖ Case 1:2012cv01995/329696 In the US District Court for the Eastern District of New York, the case 1:2012cv01995/329696 involves United States of America and James Watson. 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 Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ James Watson … | |
|
New York, April 23, 2012 ⚖ Case 1:2012cv01992/329704 US District Court for the Eastern District of New York case 1:2012cv01992/329704 comprises United States of America and James Watson. Filed on April 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Watson … | |
|
New York, April 23, 2012 ⚖ Case 1:2012cv01996/329718 In the US District Court for the Eastern District of New York, United States of America and Gilbert Defay are involved in case 1:2012cv01996/329718. 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 Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Gilbert Defay … | |
|
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 … | |
|
New York, April 23, 2012 ⚖ Case 2:2012cv01998/329836 At the US District Court for the Eastern District of New York, the legal case 2:2012cv01998/329836 entails United States of America and Jennifer L. Trombino. The filing date is April 23, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. 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 |
|
|
New York, April 23, 2012 ⚖ Case 1:2012cv02010/329725 US District Court for the Eastern District of New York case 1:2012cv02010/329725 comprises United States of America and Colin E. Brayton. Filed on April 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colin E. Brayton … | |
|
New York, April 23, 2012 ⚖ Case 2:2012cv02000/329834 At the US District Court for the Eastern District of New York, the legal case 2:2012cv02000/329834 entails United States of America and Erin L. Lewin. The filing date is April 23, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erin L. Lewin … | |
|
New York, May 04, 2012 ⚖ Case 6:2012cv00753/89723 In the US District Court for the Northern District of New York, the case 6:2012cv00753/89723 involves United States of America and Samuel Catrombone. 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 David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Samuel Catrombone … | |
|
New York, May 04, 2012 ⚖ Case 6:2012cv00754/89725 At the US District Court for the Northern District of New York, the legal case 6:2012cv00754/89725 entails United States of America and Julio Canizares. The filing date is May 04, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julio Canizares … | |
|
New York, May 04, 2012 ⚖ Case 3:2012cv00746/89724 In the US District Court for the Northern District of New York, United States of America and Todd Casey are involved in case 3:2012cv00746/89724. Filed on May 04, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Todd Casey … | |
|
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 … | |
|
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 … | |
|
New York, May 11, 2012 ⚖ Case 6:2012cv06262/89289 In the US District Court for the Western District of New York, 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 are involved in case 6:2012cv06262/89289. Filed on May 11, 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 >>> ✅ Salvatore Arnone, ✅ Kim Arnone, ✅ Citibank (South Dakota), ✅ Mary Roe … | |
|
New York, April 26, 2012 ⚖ Case 5:2012cv00692/89624 In the US District Court for the Northern District of New York case 5:2012cv00692/89624, United States of America files a suit against $17,551.00 in U.S. Currency. The filing date was April 26, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Andrew T. Baxter, Mae A. D'Agostino. The Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
|
New York, May 11, 2012 ⚖ Case 1:2012cv02340/330368 In the US District Court for the Eastern District of New York, the case 1:2012cv02340/330368 involves United States of America and Franks C. Stephens. Filed on May 11, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Roanne L. Mann, Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Franks C. Stephens … | |
|
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 … | |
|
New York, April 23, 2012 ⚖ Case 2:2012cv02008/329816 US District Court for the Eastern District of New York case 2:2012cv02008/329816 comprises United States of America and Lester E. Greaves. Filed on April 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lester E. Greaves … | |
|
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. | |
|
New York, April 26, 2012 ⚖ Case 2:2012cv02055/330073 In the US District Court for the Eastern District of New York, the case 2:2012cv02055/330073 involves 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. Filed on April 26, 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 Gary R. Brown, Leonard D. Wexler. There is no demand for a jury trial. | |
|
New York, April 26, 2012 ⚖ Case 5:2012mc00027/89606 Alright, here we have United States of America versus L Capital Partners SBIC, L.P. Case number case 5:2012mc00027/89606, started on April 26, 2012. This is all about Other before Judge David E. Peebles, Norman A. Mordue. | |
|
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 … | |
|
New York, May 04, 2012 ⚖ Case 6:2012cv00749/89735 At the US District Court for the Northern District of New York, the legal case 6:2012cv00749/89735 entails United States of America and Kevin Carroll. The filing date is May 04, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Carroll … | |
|
New York, April 23, 2012 ⚖ Case 1:2012cv02012/329733 In the US District Court for the Eastern District of New York, United States of America and Judy H. Griffith are involved in case 1:2012cv02012/329733. 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 Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Judy H. Griffith … | |
|
New York, May 10, 2012 ⚖ Case 1:2012cv00784/89795 In the US District Court for the Northern District of New York, United States of America and Kevin Sedgwick are involved in case 1:2012cv00784/89795. 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 N. Hurd, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Sedgwick … | |
|
New York, May 10, 2012 ⚖ Case 7:2012cv03733/396600 In the US District Court for the Southern District of New York, the case 7:2012cv03733/396600 involves United States of America and Harrison Funeral Home, Inc. and John Balsamo. Filed on May 10, 2012, this case pertains to Commercial/ICC Rates/etc. under 15 U.S.C. § 0045. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ John Balsamo … | |
|
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 … | |
|
New York, May 10, 2012 ⚖ Case 5:2012cv00770/89781 At the US District Court for the Northern District of New York, the legal case 5:2012cv00770/89781 entails United States of America and John Thomas, Jr. 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, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Thomas … | |
|
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 … | |
|
New York, May 10, 2012 ⚖ Case 1:2012cv00783/89794 At the US District Court for the Northern District of New York, the legal case 1:2012cv00783/89794 entails United States of America and Kevin Toote. 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 Mae A. D'Agostino, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kevin Toote … | |
|
New York, May 10, 2012 ⚖ Case 5:2012cv00788/89789 At the US District Court for the Northern District of New York, the legal case 5:2012cv00788/89789 entails United States of America and Susan Carey. 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 David E. Peebles, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Carey … | |
|
New York, May 10, 2012 ⚖ Case 7:2012cv00780/89782 US District Court for the Northern District of New York case 7:2012cv00780/89782 comprises United States of America and Randall Swank. Filed on May 10, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randall Swank … | |
|
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 … | |
|
New York, May 10, 2012 ⚖ Case 6:2012cv00781/89783 US District Court for the Northern District of New York case 6:2012cv00781/89783 comprises United States of America and John Syrotynski. Filed on May 10, 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 >>> ✅ John Syrotynski … | |
|
New York, April 25, 2012 ⚖ Case 1:2012cv03285/395742 US District Court for the Southern District of New York case 1:2012cv03285/395742 comprises 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. Filed on April 25, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ St. Louis … | |
|
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 … | |
|
New York, May 10, 2012 ⚖ Case 5:2012cv00789/89798 In the US District Court for the Northern District of New York, United States of America and Daniel Swift are involved in case 5:2012cv00789/89798. Filed on May 10, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Swift … | |
|
New York, May 10, 2012 ⚖ Case 3:2012cv00778/89784 At the US District Court for the Northern District of New York, the legal case 3:2012cv00778/89784 entails United States of America and Nancy Schindler. 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 David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Schindler … | |
|
New York, July 08, 2010 ⚖ Case 1:2010cv00827/81567 In the US District Court for the Northern District of New York, United States of America and John J. Kelleher are involved in case 1:2010cv00827/81567. Filed on July 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Homer, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ John J. Kelleher … | |
|
New York, July 08, 2010 ⚖ Case 3:2010cv00828/81577 In the US District Court for the Northern District of New York, the case 3:2010cv00828/81577 involves United States of America and Milan D. Mahaney. 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 E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Milan D. Mahaney … | |
|
New York, July 08, 2010 ⚖ Case 7:2010cv05226/365225 In the US District Court for the Southern District of New York, the case 7:2010cv05226/365225 involves United States Of America and Anthony Zammiello. Filed on July 08, 2010, this case pertains to Fair Labor Standards Act under 20 U.S.C. § 1080. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Anthony Zammiello … | |
|
New York, May 15, 2012 ⚖ Case 1:2012cv02400/330551 In the US District Court for the Eastern District of New York, United States of America and Mario Toussaint are involved in case 1:2012cv02400/330551. Filed on May 15, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Mario Toussaint … | |
|
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 |
|
|
New York, May 15, 2012 ⚖ Case 2:2012cv02399/330447 At the US District Court for the Eastern District of New York, the legal case 2:2012cv02399/330447 entails United States of America and Richard Divincenzo. The filing date is May 15, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Divincenzo … | |
|
New York, May 15, 2012 ⚖ Case 1:2012cv02398/330548 At the US District Court for the Eastern District of New York, the legal case 1:2012cv02398/330548 entails United States of America and David Ilarraza. The filing date is May 15, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Ilarraza … | |
|
New York, May 15, 2012 ⚖ Case 1:2012mc00165/396522 In the US District Court for the Southern District of New York, the case 1:2012mc00165/396522 involves Universal Trading & Investment Co., Inc. and Bassington, Ltd. Filed on May 15, 2012, this case pertains to Other under M 18-302 Registration of Foreign Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
| 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 |
|
|
New York, May 02, 2012 ⚖ Case 1:2012cv02173/329997 In case 1:2012cv02173/329997 within US District Court for the Eastern District of New York, United States of America brings a case against $289,800.00, $8,200.00, $873,479.00, 288, $10,000.00 and $2,851.51. Filed on May 02, 2012, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Sterling Johnson, and the Defendant has made a request for a jury trial. | |
|
New York, May 02, 2012 ⚖ Case 1:2012cv00739/89705 In the US District Court for the Northern District of New York, United States of America and Phillip Allen are involved in case 1:2012cv00739/89705. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Homer, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Phillip Allen … | |
|
New York, May 02, 2012 ⚖ Case 5:2012cv00729/89689 In the US District Court for the Northern District of New York, the case 5:2012cv00729/89689 involves United States of America and William Benshidah. Filed on May 02, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ William Benshidah … | |
|
New York, May 02, 2012 ⚖ Case 5:2012cv00728/89681 In the US District Court for the Northern District of New York, United States of America and Lisa Allen are involved in case 5:2012cv00728/89681. Filed on May 02, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Allen … | |
|
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 … | |
|
New York, May 21, 2012 ⚖ Case 1:2012cv00470/89363 In the US District Court for the Western District of New York, the case 1:2012cv00470/89363 involves United States of America and One 2005 Nissan Murano. Filed on May 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One Nissan Murano … | |
|
New York, July 08, 2010 ⚖ Case 1:2010cv00826/81570 US District Court for the Northern District of New York case 1:2010cv00826/81570 comprises United States of America and Rozzano Harvin. 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, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rozzano Harvin … | |
|
New York, July 08, 2010 ⚖ Case 7:2010cv00830/81572 In the US District Court for the Northern District of New York, United States of America and James Root are involved in case 7:2010cv00830/81572. Filed on July 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David N. Hurd, George H. Lowe is presiding, and no jury trial is requested. More Information about >>> ✅ James Root … | |