Accessing court records in New York
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K -> Kates...(click to open)
Kates, Doris
Kates, Hulburt
Kennedy, Craig
Khaskelzon, Mark
Kruplarcz, Cathy
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Mollenberg, H.
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Parker, Tandra
Patterson, George
Perkins, Tyrone
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Porteus, Ann
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R -> Ratto...(click to open)
Ratto, Matthew
Reed, Daisey
Reeves, Kenny
Reid, Ronald
Reilly, Patrick
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Richenberg, Vance
Riley, Brenda
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Rocque, Steven
Roe, .
Roe, Mary
Roe, Richard
Rohrig, Stanley
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Stanley, Morgan
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New York, May 02, 2012 ⚖ Case 6:2012cv00730/89674 At the US District Court for the Northern District of New York, the legal case 6:2012cv00730/89674 entails United States of America and Susan Borst. 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, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Borst … | |
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New York, May 10, 2012 ⚖ Case 6:2012cv00773/89774 US District Court for the Northern District of New York case 6:2012cv00773/89774 comprises United States of America and Rachel A. Reising. Filed on May 10, 2012, this case concerns Recovery of Overpayment and Enforcement of Judgment 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 >>> ✅ Rachel A. Reising … | |
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New York, July 08, 2010 ⚖ Case 1:2010cv05203/365201 In the US District Court for the Southern District of New York, the case 1:2010cv05203/365201 involves United States Of America and Garanga Corp., Andreas A. Nowara and Roxanne L. Ritacco. Filed on July 08, 2010, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. More Information about >>> ✅ Andreas A. Nowara, ✅ Roxanne L. Ritacco … | |
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New York, July 08, 2010 ⚖ Case 7:2010cv05230/365258 At the US District Court for the Southern District of New York, the legal case 7:2010cv05230/365258 entails United States Of America and The Estate of Ben H. Novack, Jr. The filing date is July 08, 2010, and this case deals with Other as per 18 U.S.C. § 981. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
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New York, May 21, 2012 ⚖ Case 1:2012cv02543/330591 In case 1:2012cv02543/330591 within US District Court for the Eastern District of New York, United States of America brings a case against $57,600. Filed on May 21, 2012, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. The presiding judge is Frederic Block, and the Defendant has made a request for a jury trial. | |
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New York, May 21, 2012 ⚖ Case 1:2012cv04023/396938 At the US District Court for the Southern District of New York, the legal case 1:2012cv04023/396938 involves U.S. D.I.D. Corp. and Windstream Communications, Inc. Filed on May 21, 2012, this case deals with Other Statutory Actions based on 47 U.S.C. § 151 Communications Act of 1934. Judge Jesse M. Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, May 18, 2012 ⚖ Case 1:2012cv00467/89376 At the US District Court for the Western District of New York, the legal case 1:2012cv00467/89376 entails United States of America and $26,700.00 United States Currency. The filing date is May 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, May 07, 2012 ⚖ Case 1:2012cv03617/396242 In the US District Court for the Southern District of New York case 1:2012cv03617/396242, Unified Messaging Solutions LLC files a suit against Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC. The filing date was May 07, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Morgan Stanley … | |
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New York, May 07, 2012 ⚖ Case 1:2012cv03618/396244 In case 1:2012cv03618/396244 within US District Court for the Southern District of New York, Unified Messaging Solutions LLC brings a case against The Vanguard Group, Inc. and The Vanguard Marketing Corporation. Filed on May 07, 2012, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. | |
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New York, May 07, 2012 ⚖ Case 1:2012cv03619/396246 The legal proceedings in case 1:2012cv03619/396246 at US District Court for the Southern District of New York involve Unified Messaging Solutions LLC and The Bank of New York Mellon Corporation, The Bank of New York Mellon and BNY Mellon, National Association. Filed on May 07, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, May 07, 2012 ⚖ Case 1:2012cv03613/396257 US District Court for the Southern District of New York case 1:2012cv03613/396257 comprises United States of America and L & F Enterprises, Inc. Filed on May 07, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | The Vanguard Group, Inc. and The Vanguard Marketing Corporation |
| [Case # 12-cv-03618/803040], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | The Bank of New York Mellon Corporation, The Bank of New York Mellon and BNY Mellon, National Association |
| [Case # 12-cv-03619/803125], [Filed: May 07, 2012] [ Other§ ⚖ ] >>> More Information |
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New York, May 07, 2012 ⚖ Case 1:2012cv03599/396248 In the US District Court for the Southern District of New York case 1:2012cv03599/396248, Urban Group Exercise Consultants, Ltd. files a suit against Dick's Sporting Goods, Inc. The filing date was May 07, 2012, and this case concerns Trademark under 28 U.S.C. § 1332. Presiding over the case is Judge Robert W. Sweet. The Plaintiff has requested a jury trial. | |
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New York, May 23, 2012 ⚖ Case 2:2012mc00352/330946 A legal case marked by the docket number case 2:2012mc00352/330946 was filed on May 23, 2012. It involves United States of America as the plaintiff and Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Joanna Seybert. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions LLC | Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC |
| [Case # 12-cv-03617/803039], [Filed: May 07, 2012] [ Other§ ⚖ ] ✅ Morgan Stanley >>> More Information |
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New York, May 23, 2012 ⚖ Case 1:2012cv00482/89433 In the US District Court for the Western District of New York, United States of America and Jason E. Whitesell, Mary C. Whitesell, New York State Affordable Housing Corporation, Steuben Trust Company, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2012cv00482/89433. Filed on May 23, 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 >>> ✅ Jason E. Whitesell, ✅ Mary C. Whitesell, ✅ Mary Roe … | |
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New York, May 23, 2012 ⚖ Case 1:2012cv00487/89408 In the US District Court for the Western District of New York, the case 1:2012cv00487/89408 involves UNUM Life Insurance Company of America and Tandra B. Parker. Filed on May 23, 2012, this case pertains to Insurance under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Tandra B. Parker … | |
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New York, May 23, 2012 ⚖ Case 1:2012cv02621/330788 US District Court for the Eastern District of New York case 1:2012cv02621/330788 comprises United States of America and Roy Adams. Filed on May 23, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roy Adams … | |
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New York, May 23, 2012 ⚖ Case 1:2012cv00483/89396 In the US District Court for the Western District of New York, United States of America and Tricia Miller are involved in case 1:2012cv00483/89396. Filed on May 23, 2012, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Tricia Miller … | |
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New York, May 23, 2012 ⚖ Case 6:2012cv06280/89434 In the US District Court for the Western District of New York, the case 6:2012cv06280/89434 involves United States of America and Thomas C. Murphy. Filed on May 23, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Thomas C. Murphy … | |
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New York, May 07, 2012 ⚖ Case 2:2012cv02235/330159 The legal proceedings in case 2:2012cv02235/330159 at US District Court for the Eastern District of New York involve U.S. Commodity Futures Trading Commission and Madison Dean, Inc., George Athanasatos and Laurence Dodge. Filed on May 07, 2012, this case focuses on Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ George Athanasatos, ✅ Laurence Dodge … | |
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New York, May 14, 2012 ⚖ Case 1:2012cv03829/396572 At the US District Court for the Southern District of New York, the legal case 1:2012cv03829/396572 involves Unified Messaging Solutions, LLC and Etsy, Inc. Filed on May 14, 2012, this case deals with Patent based on 35 U.S.C. § 145. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, May 14, 2012 ⚖ Case 1:2012cv02386/330481 In the US District Court for the Eastern District of New York, the case 1:2012cv02386/330481 involves United States of America and Marco Leather Goods LTD. Filed on May 14, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge John Gleeson. There is no demand for a jury trial. | |
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New York, May 14, 2012 ⚖ Case 1:2012cv02405/330406 In the US District Court for the Eastern District of New York, United States of America and Aurea G. Quilit are involved in case 1:2012cv02405/330406. Filed on May 14, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge I. Leo Glasser is presiding, and no jury trial is requested. More Information about >>> ✅ Aurea G. Quilit … | |
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New York, May 14, 2012 ⚖ Case 1:2012cv00449/89310 In the US District Court for the Western District of New York, United States of America and Mary Roe, XYZ Corporation, Doris Kates, Hulburt F. Kates, Wyoming County Community Action, Inc., Wyoming County Department of Social Services, Vance Richenberg, Midland Funding, LLC, Portfolio Recovery Associates, LLC and John Doe are involved in case 1:2012cv00449/89310. Filed on May 14, 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 Roe, ✅ Doris Kates, ✅ Hulburt F. Kates, ✅ Vance Richenberg … | |
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New York, May 30, 2012 ⚖ Case 1:2012cv00509/89521 In the US District Court for the Western District of New York case 1:2012cv00509/89521, United States of America files a suit against Peter J. Zebrowski. The filing date was May 30, 2012, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Richard J. Arcara. The Plaintiff has requested a jury trial. More Information about >>> ✅ Peter J. Zebrowski … | |
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New York, May 30, 2012 ⚖ Case 1:2012cv04242/397252 US District Court for the Southern District of New York case 1:2012cv04242/397252 comprises United States Of America and Ronald Reid. Filed on May 30, 2012, this case concerns Other based on 28 U.S.C. § 1331. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Reid … | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions | Etsy, Inc. |
| [Case # 12-cv-03829/803623], [Filed: May 14, 2012] [ Other§ ⚖ ] >>> More Information |
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New York, May 16, 2012 ⚖ Case 1:2012mc00166/396626 US District Court for the Southern District of New York case 1:2012mc00166/396626 comprises United State of America and Any and All funds on Deposit in JP Morgan Chase Bank NA Account Number 85808841488 Held in the Name of DB Research, LLP. Filed on May 16, 2012, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 14, 2012 ⚖ Case 1:2012cv02404/330553 In the US District Court for the Eastern District of New York, United States of America and Craig R. Broser are involved in case 1:2012cv02404/330553. Filed on May 14, 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 >>> ✅ Craig R. Broser … | |
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New York, May 12, 2012 ⚖ Case 1:2012cv02409/330413 In the US District Court for the Eastern District of New York, the case 1:2012cv02409/330413 involves United States of America and International Fidelity Insurance Company. Filed on May 12, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Roslynn R. Mauskopf, Viktor V. Pohorelsky. There is no demand for a jury trial. | |
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New York, May 16, 2012 ⚖ Case 1:2012cv02459/330429 At the US District Court for the Eastern District of New York, the legal case 1:2012cv02459/330429 entails United States of America and Patricia E. Labossiere. The filing date is May 16, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia E. Labossiere … | |
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New York, June 01, 2012 ⚖ Case 3:2012cv00906/90107 US District Court for the Northern District of New York case 3:2012cv00906/90107 comprises United States of America and Craig R. Fritzsch. Filed on June 01, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig R. Fritzsch … | |
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New York, June 01, 2012 ⚖ Case 7:2012cv04335/397438 In the US District Court for the Southern District of New York, United States of America and Daisey Reed are involved in case 7:2012cv04335/397438. Filed on June 01, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Daisey Reed … | |
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New York, June 01, 2012 ⚖ Case 3:2012cv00892/90052 In the US District Court for the Northern District of New York, the case 3:2012cv00892/90052 involves United States of America and Brenda Riley. Filed on June 01, 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, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Brenda Riley … | |
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New York, May 17, 2012 ⚖ Case 1:2012mc00169/396653 At the US District Court for the Southern District of New York, the legal case 1:2012mc00169/396653 entails U.S. Securities & Exchange Commission and Craig P Kennedy. The filing date is May 17, 2012, and this case deals with Other as per M 08-85 Motion to Compel. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig P Kennedy … | |
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New York, May 17, 2012 ⚖ Case 1:2012cv03947/396701 The legal proceedings in case 1:2012cv03947/396701 at US District Court for the Southern District of New York involve Umar Alli and Warden of A.R.N.D.C. (Rikers Island), Warden of O.B.B.C. (Riker's Island), Warden of G.R.V.C.(Rikers Island), Deputy of Security (A.R.N.D.C.), Deputy of Security (O.B.C.C.), Deputy of Security (G.R.V.C.), Deputy Warden (G.R.V.C.), Deputy Warden (O.B. Filed on May 17, 2012, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Loretta A. Preska is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Deputy Warden ( ), ✅ Deputy Warden ( … | |
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New York, May 31, 2012 ⚖ Case 1:2012cv00889/90091 At the US District Court for the Northern District of New York, the legal case 1:2012cv00889/90091 entails United States of America and Richard Roe. The filing date is May 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David R. Homer, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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New York, May 31, 2012 ⚖ Case 1:2012cv00882/90093 In the US District Court for the Northern District of New York, the case 1:2012cv00882/90093 involves United States of America and $15,100.00 in U.S. Currency. Filed on May 31, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Glenn T. Suddaby, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, May 31, 2012 ⚖ Case 5:2012cv00890/90061 In the US District Court for the Northern District of New York, United States of America and Dennis Price are involved in case 5:2012cv00890/90061. Filed on May 31, 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 >>> ✅ Dennis Price … | |
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New York, May 31, 2012 ⚖ Case 1:2012cv00894/90074 In the US District Court for the Northern District of New York, the case 1:2012cv00894/90074 involves United States of America and Edward Przydatek. Filed on May 31, 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 >>> ✅ Edward Przydatek … | |
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New York, May 31, 2012 ⚖ Case 1:2012cv00887/90082 In the US District Court for the Northern District of New York, United States of America and Stanley Rohrig are involved in case 1:2012cv00887/90082. Filed on May 31, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Stanley Rohrig … | |
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New York, May 31, 2012 ⚖ Case 5:2012cv00886/90059 At the US District Court for the Northern District of New York, the legal case 5:2012cv00886/90059 entails United States of America and Kenny Reeves. The filing date is May 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenny Reeves … | |
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New York, May 31, 2012 ⚖ Case 7:2012cv00888/90075 At the US District Court for the Northern District of New York, the legal case 7:2012cv00888/90075 entails United States of America and Scott Robinson. The filing date is May 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Robinson … | |
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New York, May 31, 2012 ⚖ Case 5:2012cv00898/90090 At the US District Court for the Northern District of New York, the legal case 5:2012cv00898/90090 entails United States of America and George Patterson. The filing date is May 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Patterson … | |
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New York, June 04, 2012 ⚖ Case 1:2012cv04387/397540 The legal proceedings in case 1:2012cv04387/397540 at US District Court for the Southern District of New York involve Usamah Sidberry and Calise, John Doe, Kevin Rush, Foster and Kinloch. Filed on June 04, 2012, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Andrew L. Carter is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usamah Sidberry, ✅ Kevin Rush … | |
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New York, May 31, 2012 ⚖ Case 1:2012cv00893/90073 In the US District Court for the Northern District of New York, the case 1:2012cv00893/90073 involves United States of America and Matthew Ratto. Filed on May 31, 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 R. Homer. There is no demand for a jury trial. More Information about >>> ✅ Matthew Ratto … | |
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New York, May 31, 2012 ⚖ Case 5:2012cv00895/90072 At the US District Court for the Northern District of New York, the legal case 5:2012cv00895/90072 entails United States of America and Tyrone Perkins. The filing date is May 31, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tyrone Perkins … | |
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New York, May 31, 2012 ⚖ Case 1:2012cv00891/90092 In the US District Court for the Northern District of New York, the case 1:2012cv00891/90092 involves United States of America and Steven Rocque, Jr. Filed on May 31, 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 >>> ✅ Steven Rocque … | |
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New York, June 11, 2012 ⚖ Case 6:2012cv06308/89705 In the US District Court for the Western District of New York, United States of America and Melanie A. Bowe, New York State Affordable Housing Corporation, Midland Funding LLC, LR Credit 20, LLC c/o L-Credit LLC, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2012cv06308/89705. Filed on June 11, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Melanie A. Bowe, ✅ Mary Roe … | |
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New York, June 11, 2012 ⚖ Case 6:2012cv06309/89706 US District Court for the Western District of New York case 6:2012cv06309/89706 comprises United States of America and John Doe, Mary Roe, Wayne Porteus, Ann M. Porteus, American General Home Equity Inc. and XYZ Corporation. Filed on June 11, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Wayne Porteus, ✅ Ann M. Porteus … | |
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New York, June 11, 2012 ⚖ Case 1:2012cv02923/331321 In the US District Court for the Eastern District of New York, United States of America and $198,902.56 are involved in case 1:2012cv02923/331321. Filed on June 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra L. Townes is presiding, and no jury trial is requested. | |
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New York, June 06, 2012 ⚖ Case 1:2012mc00037/90172 We got a case, United Rentals, Inc. and United Rentals (North America), Inc. against Matthew Geren, you know? Case number case 1:2012mc00037/90172, started on June 06, 2012. It's about Other, being heard by Judge Lawrence E. Kahn, David E. Peebles. More Information about >>> ✅ Matthew Geren … | |
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New York, June 06, 2012 ⚖ Case 1:2012cv04437/397544 In the US District Court for the Southern District of New York, the case 1:2012cv04437/397544 involves Unisystems, Inc. and Home Design Alternatives, Inc. and Dollar General Corporation. Filed on June 06, 2012, this case pertains to Stockholders Suits under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial. | |
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New York, June 06, 2012 ⚖ Case 5:2012mc00036/90145 So, it's like this—United States of America is up against CAPSOURCE 2000, Fund, L.P. Case number case 5:2012mc00036/90145, started on June 06, 2012. It's about Other and it's under Andrew T. Baxter, Norman A. Mordue. | |
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New York, May 25, 2012 ⚖ Case 1:2012cv02647/330742 In the US District Court for the Eastern District of New York, the case 1:2012cv02647/330742 involves United States of America and RXMK Corp. and Mark Khaskelzon. Filed on May 25, 2012, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Margo K. Brodie. There is no demand for a jury trial. More Information about >>> ✅ Mark Khaskelzon … | |
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New York, May 25, 2012 ⚖ Case 1:2012cv04174/397130 In the US District Court for the Southern District of New York, United States Of America and 475 Ninth Avenue Associates LLC and H. Thomas O'Hara Architects, The Dermot Company and EQR-Hudson Crossing, LLC are involved in case 1:2012cv04174/397130. Filed on May 25, 2012, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Jesse M. Furman is presiding, and no jury trial is requested. | |
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New York, May 22, 2012 ⚖ Case 1:2012cv00477/89416 US District Court for the Western District of New York case 1:2012cv00477/89416 comprises United States of America and $6,984 United States Currency. Filed on May 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 22, 2012 ⚖ Case 2:2012cv02577/330683 At the US District Court for the Eastern District of New York, the legal case 2:2012cv02577/330683 entails United States of America and Jane Doe. The filing date is May 22, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. | |
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New York, May 22, 2012 ⚖ Case 1:2012cv00478/89417 At the US District Court for the Western District of New York, the legal case 1:2012cv00478/89417 entails United States of America and Henderson's Drugstore. The filing date is May 22, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1355. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, June 12, 2012 ⚖ Case 1:2012cv04637/397891 The legal proceedings in case 1:2012cv04637/397891 at US District Court for the Southern District of New York involve Understanding Norfleet, Robert Hollis and Devon Peters and City of New York, New York City Dept of Corrections, Prison Health Service, State of New York and Asbestos Abatement Contractors. Filed on June 12, 2012, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Understanding Norfleet, ✅ Robert Hollis, ✅ Devon Peters … | |
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New York, June 05, 2012 ⚖ Case 6:2012cv00912/90112 In the US District Court for the Northern District of New York, Umberto Lauro and Commissioner of Social Security, Carmel Sullivan, Paul Rejman and Cathy Kruplarcz are involved in case 6:2012cv00912/90112. Filed on June 05, 2012, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Umberto Lauro, ✅ Carmel Sullivan, ✅ Paul Rejman, ✅ Cathy Kruplarcz … | |
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New York, June 05, 2012 ⚖ Case 1:2012cv04416/397524 In the US District Court for the Southern District of New York case 1:2012cv04416/397524, Unified Messaging Solutions, LLC files a suit against Radio One, Inc. The filing date was June 05, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Shira A. Scheindlin. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions | The Doll Palace Corp. |
| [Case # 12-cv-04412/804999], [Filed: June 05, 2012] [ Other§ ⚖ ] >>> More Information |
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New York, June 05, 2012 ⚖ Case 1:2012cv04413/397518 In the US District Court for the Southern District of New York case 1:2012cv04413/397518, Unified Messaging Solutions, LLC files a suit against Sportsvite, LLC. The filing date was June 05, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Shira A. Scheindlin. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions | CMI Marketing, Inc. |
| [Case # 12-cv-04414/805001], [Filed: June 05, 2012] [ Other§ ⚖ ] >>> More Information |
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New York, June 20, 2012 ⚖ Case 1:2012cv03024/331595 In case 1:2012cv03024/331595 within US District Court for the Eastern District of New York, United States of America brings a case against Hang Feng Wu and Yall Inc. Filed on June 20, 2012, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Steven M. Gold, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hang Feng Wu … | |
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New York, June 05, 2012 ⚖ Case 1:2012cv02801/331083 In the US District Court for the Eastern District of New York, United States of America and $32.44 and $166,164.62 are involved in case 1:2012cv02801/331083. Filed on June 05, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Sterling Johnson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions | Radio One, Inc. |
| [Case # 12-cv-04416/805002], [Filed: June 05, 2012] [ Other§ ⚖ ] ✅ Radio One >>> More Information |
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New York, June 07, 2012 ⚖ Case 1:2012cv00533/89623 In the US District Court for the Western District of New York, the case 1:2012cv00533/89623 involves United States of America and $10,513.00 in United States Currency. Filed on June 07, 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, June 05, 2012 ⚖ Case 1:2012cv04412/397515 The legal proceedings in case 1:2012cv04412/397515 at US District Court for the Southern District of New York involve Unified Messaging Solutions, LLC and The Doll Palace Corp. Filed on June 05, 2012, this case focuses on Patent based on 35 U.S.C. § 271. Judge Shira A. Scheindlin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 18, 2012 ⚖ Case 1:2012cv04760/398168 In the US District Court for the Southern District of New York, the case 1:2012cv04760/398168 involves United States of America and One Tyrannosaurus Bataar Skeleton. Filed on June 18, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ One Tyrannosaurus Bataar Skeleton … | |
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New York, June 20, 2012 ⚖ Case 5:2012cv00995/90393 In the US District Court for the Northern District of New York, the case 5:2012cv00995/90393 involves United States of America and Chelsea Foster. Filed on June 20, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Chelsea Foster … | |
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New York, June 18, 2012 ⚖ Case 6:2012cv06326/89799 At the US District Court for the Western District of New York, the legal case 6:2012cv06326/89799 entails United States of America and $7,436.00 United States Currency. The filing date is June 18, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
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New York, June 07, 2012 ⚖ Case 1:2012mc00198/397565 A legal case marked by the docket number case 1:2012mc00198/397565 was filed on June 07, 2012. It involves United States Of America as the plaintiff and CapSource 2000 Fund L{ as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of New York, presided over by Judge Part One. More Information about >>> ✅ CapSource Fund L{ … | |
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New York, June 07, 2012 ⚖ Case 1:2012mc00045/89618 The legal dispute indexed as case 1:2012mc00045/89618 was initiated on June 07, 2012. It involves a clash between United States of America and Capsource 2000 Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. More Information about >>> ✅ Capsource Fund … | |
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New York, June 18, 2012 ⚖ Case 1:2012cv00567/89874 At the US District Court for the Western District of New York, the legal case 1:2012cv00567/89874 entails United States of America and Debra Feltman, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is June 18, 2012, and this case deals with Foreclosure 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 >>> ✅ Debra Feltman, ✅ . Mary Roe … | |
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New York, June 18, 2012 ⚖ Case 6:2012cv06323/89824 At the US District Court for the Western District of New York, the legal case 6:2012cv06323/89824 entails United States of America and Jeannine Deacon, John Doe, Mary Roe and XYZ Corporation. The filing date is June 18, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeannine Deacon, ✅ Mary Roe … | |
| Plaintiff versus Defendant | |
| Unified Messaging Solutions | Sportsvite, LLC |
| [Case # 12-cv-04413/805000], [Filed: June 05, 2012] [ Other§ ⚖ ] >>> More Information |
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New York, June 19, 2012 ⚖ Case 1:2012mc00209/398127 At the US District Court for the Southern District of New York, the legal case 1:2012mc00209/398127 entails United States Of America and 33,760 in USC. The filing date is June 19, 2012, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, June 19, 2012 ⚖ Case 1:2012cv00577/89876 At the US District Court for the Western District of New York, the legal case 1:2012cv00577/89876 entails U. A. Plumbers and Steamfitters, Local 22, Michael W. McNally, Daniel J. Britzzalaro, George Schalk, Richard Costanzo, Patrick Reilly, David W. Muskopf, John Nuttle and H. Van Mollenberg and J.R. Swanson Plumbing Company, Inc. The filing date is June 19, 2012, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael W. McNally, ✅ Daniel J. Britzzalaro, ✅ George Schalk, ✅ Richard Costanzo, ✅ Patrick Reilly, ✅ David W. Muskopf, ✅ John Nuttle, ✅ H. Van Mollenberg … | |
| Plaintiff versus Defendant | |
| United States Fire Insurance Company | Nine Thirty Fef Investments, LLC and Nine Thirty VC Investments, LLC |
| [Case # 2009cv08995/353932], [Filed: October 26, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard J. Sullivan] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George Croskery |
| [Case # 2009cv00909/76369], [Filed: October 26, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard J. Arcara] ✅ George Croskery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 000.00 United States Currency |
| [Case # 2009cv00912/76332], [Filed: October 26, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Arcara, Hugh B. Scott] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roland Andrew |
| [Case # 2009cv00910/76368], [Filed: October 26, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard J. Arcara] ✅ Roland Andrew >>> More Information |
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New York, June 21, 2012 ⚖ Case 3:2012cv01015/90431 In the US District Court for the Northern District of New York case 3:2012cv01015/90431, Upstate Shredding, LLC and Weitsman Shredding, LLC files a suit against Northeastern Ferrous, Inc. and Jay Goldblatt. The filing date was June 21, 2012, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Lawrence E. Kahn, David E. Peebles. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jay Goldblatt … | |
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New York, June 21, 2012 ⚖ Case 1:2012cv04873/398327 In the US District Court for the Southern District of New York, the case 1:2012cv04873/398327 involves U.S. Bank National Association and Bank of America, N.A. and Barclay's Capital Real Estate Inc. Filed on June 21, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, June 21, 2012 ⚖ Case 1:2012cv03104/331790 At the US District Court for the Eastern District of New York, the legal case 1:2012cv03104/331790 entails United States of America and $653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423. The filing date is June 21, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. | |
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New York, June 19, 2012 ⚖ Case 1:2012cv03062/331671 At the US District Court for the Eastern District of New York, the legal case 1:2012cv03062/331671 entails U.S. Underwriters Insurance Company and 101-19 37th Avenue LLC, Jose Montesdeoca, Sonia Montesdeoca, Fereydoun Pouratian, Saal Management Corp. and United Founders Ltd., 101-19 37th Avenue LLC and U.S. Underwriters Insurance Company. The filing date is June 19, 2012, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Marilyn D. Go, Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Montesdeoca, ✅ Sonia Montesdeoca, ✅ Fereydoun Pouratian … | |
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New York, June 08, 2012 ⚖ Case 6:2012cv06305/89700 In the US District Court for the Western District of New York, United States of America and Raymon A. Timmermans are involved in case 6:2012cv06305/89700. Filed on June 08, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Raymon A. Timmermans … | |