Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, June 22, 2012 ⚖ Case 1:2012cv03133/331728 The legal proceedings in case 1:2012cv03133/331728 at US District Court for the Eastern District of New York involve United States of America and $179,620.00. Filed on June 22, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allyne R. Ross is presiding, and it's notable that the Defendant has requested a jury trial.
New York, June 22, 2012 ⚖ Case 6:2012cv06334/89875 US District Court for the Western District of New York case 6:2012cv06334/89875 comprises United States of America and $9,150.00 United States Currency. Filed on June 22, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial.
New York, June 28, 2012 ⚖ Case 6:2012cv06351/90029 US District Court for the Western District of New York case 6:2012cv06351/90029 comprises United States of America and Anne E. Cotton. Filed on June 28, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anne E. Cotton …
New York, June 28, 2012 ⚖ Case 1:2012cv00609/89956 US District Court for the Western District of New York case 1:2012cv00609/89956 comprises United States of America and $1,907.00 United States Currency. Filed on June 28, 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.
New York, June 28, 2012 ⚖ Case 1:2012cv03229/331871 In the US District Court for the Eastern District of New York, United States of America and 26 Bow Street are involved in case 1:2012cv03229/331871. Filed on June 28, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Margo K. Brodie is presiding, and no jury trial is requested. More Information about >>> ✅ Bow Street …
New York, June 27, 2012 ⚖ Case 1:2012cv03198/331922 In the US District Court for the Eastern District of New York, the case 1:2012cv03198/331922 involves United States of America and Andrew L. Torregrossa, John L. Torregrossa and Andrew Torregrossa & Sons, Inc. Filed on June 27, 2012, this case pertains to Commerce ICC Rates, Etc. under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Dora Lizette Irizarry, Roanne L. Mann. There is no demand for a jury trial. More Information about >>> ✅ Andrew L. Torregrossa, ✅ John L. Torregrossa …
New York, June 27, 2012 ⚖ Case 1:2012cv05030/398455 In the US District Court for the Southern District of New York, the case 1:2012cv05030/398455 involves United States of America and Lincoln Center for the Performing Arts, Inc. Filed on June 27, 2012, this case pertains to Americans with Disabilities - Other under 42 U.S.C. § 12112. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York, June 27, 2012 ⚖ Case 2:2012cv03197/331884 In the US District Court for the Eastern District of New York, the case 2:2012cv03197/331884 involves United States of America and Two Million Nine Hundred Dollars and No Cents in United States Currency (2,900,000.00) and All Procceds Traceable Thereto. Filed on June 27, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Two Million Nine Hundred Dollars, ✅ All Procceds Traceable Thereto …
New York, June 27, 2012 ⚖ Case 1:2012cv00608/89994 In the US District Court for the Western District of New York, the case 1:2012cv00608/89994 involves United States of America and 1,043 Baggies of Cigarettes and 1,987 Baggies of Cigarettes. Filed on June 27, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
New York, July 02, 2012 ⚖ Case 1:2012cv00622/90037 In the US District Court for the Western District of New York, the case 1:2012cv00622/90037 involves United States of America and One 2007 Mercedes Benz C230. Filed on July 02, 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 Mercedes Benz C …
New York, July 13, 2012 ⚖ Case 5:2012cv01120/90687 In the US District Court for the Northern District of New York, United States of America and Victor Podejko are involved in case 5:2012cv01120/90687. Filed on July 13, 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 >>> ✅ Victor Podejko …
New York, July 13, 2012 ⚖ Case 5:2012cv01122/90671 US District Court for the Northern District of New York case 5:2012cv01122/90671 comprises United States of America and Patrick Mazzone. Filed on July 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Mazzone …
New York, July 13, 2012 ⚖ Case 1:2012cv01130/90692 US District Court for the Northern District of New York case 1:2012cv01130/90692 comprises United States of America and Cedric Hassell, II. Filed on July 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David N. Hurd, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cedric Hassell …
New York, July 13, 2012 ⚖ Case 1:2012cv00669/90113 In the US District Court for the Western District of New York, the case 1:2012cv00669/90113 involves United States of America and $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc. Filed on July 13, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York, July 13, 2012 ⚖ Case 1:2012cv01132/90702 US District Court for the Northern District of New York case 1:2012cv01132/90702 comprises United States of America and Daniel Mckenzie, Jr. Filed on July 13, 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 >>> ✅ Daniel Mckenzie …
New York, July 13, 2012 ⚖ Case 3:2012cv01118/90697 In the US District Court for the Northern District of New York, United States of America and Jeffrey Luke are involved in case 3:2012cv01118/90697. Filed on July 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Luke …
New York, July 13, 2012 ⚖ Case 6:2012cv01133/90699 In the US District Court for the Northern District of New York, the case 6:2012cv01133/90699 involves United States of America and Luis Ortiz, Jr. Filed on July 13, 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, Mae A. D'Agostino. There is no demand for a jury trial. More Information about >>> ✅ Luis Ortiz …
New York, July 13, 2012 ⚖ Case 5:2012cv01123/90698 In the US District Court for the Northern District of New York, the case 5:2012cv01123/90698 involves United States of America and Timothy Mattison. Filed on July 13, 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, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Timothy Mattison …
New York, July 13, 2012 ⚖ Case 7:2012cv01124/90694 In the US District Court for the Northern District of New York, United States of America and James Mcavoy are involved in case 7:2012cv01124/90694. Filed on July 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ James Mcavoy …
New York, July 13, 2012 ⚖ Case 5:2012cv01121/90665 US District Court for the Northern District of New York case 5:2012cv01121/90665 comprises United States of America and Roy Haskins. Filed on July 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roy Haskins …
New York, July 13, 2012 ⚖ Case 5:2012cv01119/90666 At the US District Court for the Northern District of New York, the legal case 5:2012cv01119/90666 entails United States of America and Gira Sauers. The filing date is July 13, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gira Sauers …
New York, July 13, 2012 ⚖ Case 5:2012cv01128/90680 At the US District Court for the Northern District of New York, the legal case 5:2012cv01128/90680 entails United States of America and Michael Logan. The filing date is July 13, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Logan …
New York, July 13, 2012 ⚖ Case 1:2012cv01131/90700 In the US District Court for the Northern District of New York, the case 1:2012cv01131/90700 involves United States of America and James Mpviczski. Filed on July 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ James Mpviczski …
New York, July 13, 2012 ⚖ Case 6:2012cv01135/90706 US District Court for the Northern District of New York case 6:2012cv01135/90706 comprises United States of America and Michael McSweeney. Filed on July 13, 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 >>> ✅ Michael McSweeney …
New York, July 13, 2012 ⚖ Case 6:2012cv01127/90688 US District Court for the Northern District of New York case 6:2012cv01127/90688 comprises United States of America and Daniel Lynaugh. Filed on July 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Lynaugh …
New York, July 13, 2012 ⚖ Case 7:2012cv01115/90704 In the US District Court for the Northern District of New York, United States of America and Esther Dominguez are involved in case 7:2012cv01115/90704. Filed on July 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding, and no jury trial is requested. More Information about >>> ✅ Esther Dominguez …
New York, July 13, 2012 ⚖ Case 3:2012cv01125/90710 In the US District Court for the Northern District of New York, the case 3:2012cv01125/90710 involves United States of America and Daniel Moyle. Filed on July 13, 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 >>> ✅ Daniel Moyle …
New York, July 13, 2012 ⚖ Case 5:2012cv01134/90701 In the US District Court for the Northern District of New York, United States of America and Ronald Miller are involved in case 5:2012cv01134/90701. Filed on July 13, 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 >>> ✅ Ronald Miller …
New York, July 20, 2012 ⚖ Case 1:2012cv01168/90788 At the US District Court for the Northern District of New York, the legal case 1:2012cv01168/90788 entails United States of America and $12,365.00 in U.S. Currency. The filing date is July 20, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, July 20, 2012 ⚖ Case 2:2012cv03627/332645 At the US District Court for the Eastern District of New York, the legal case 2:2012cv03627/332645 entails United States of America and Gerald B. McDowell. The filing date is July 20, 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 >>> ✅ Gerald B. McDowell …
New York, July 06, 2012 ⚖ Case 5:2012cv01081/90592 At the US District Court for the Northern District of New York, the legal case 5:2012cv01081/90592 entails United States of America and $8,400.00 in U.S. Currency. The filing date is July 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, July 13, 2012 ⚖ Case 7:2012cv01117/90691 US District Court for the Northern District of New York case 7:2012cv01117/90691 comprises United States of America and Elizabeth May. Filed on July 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth May …
New York, July 20, 2012 ⚖ Case 1:2012cv00684/90212 US District Court for the Western District of New York case 1:2012cv00684/90212 comprises United States of America and Cindy L. Wixson, Charlie W. Heeb, John Doe, Mary Roe and XYZ Corporation. Filed on July 20, 2012, this case concerns Foreclosure 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 >>> ✅ Cindy L. Wixson, ✅ Charlie W. Heeb, ✅ Mary Roe …
New York, July 13, 2012 ⚖ Case 1:2012cv01129/90690 In the US District Court for the Northern District of New York, United States of America and Merton Labounty are involved in case 1:2012cv01129/90690. Filed on July 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Merton Labounty …
New York, July 13, 2012 ⚖ Case 3:2012cv01116/90689 In the US District Court for the Northern District of New York, United States of America and James Hackel are involved in case 3:2012cv01116/90689. Filed on July 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ James Hackel …
New York, July 20, 2012 ⚖ Case 1:2012cv05601/399763 US District Court for the Southern District of New York case 1:2012cv05601/399763 comprises United States of America and Monica Willens. Filed on July 20, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Monica Willens …
New York, July 13, 2012 ⚖ Case 2:2012cv03468/332348 The legal proceedings in case 2:2012cv03468/332348 at US District Court for the Eastern District of New York involve United States of America and Kabco Pharmaceuticals, Inc. and Abu Kabir. Filed on July 13, 2012, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1391 Personal Injury. Judge Joseph F. Bianco, E. Thomas Boyle is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Abu Kabir …
New York, June 29, 2012 ⚖ Case 1:2012cv05069/398592 At the US District Court for the Southern District of New York, the legal case 1:2012cv05069/398592 entails United States America and Approximately $710,000.00 In United States Currency. The filing date is June 29, 2012, and this case deals with Other as per 18 U.S.C. § 981. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ …
New York, June 29, 2012 ⚖ Case 1:2012cv05099/398678 In the US District Court for the Southern District of New York, U.S. Bank National Association and Institutional Financial Markets, Inc. are involved in case 1:2012cv05099/398678. Filed on June 29, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Michael H. Dolinger, Andrew L. Carter is presiding, and no jury trial is requested.
New York, July 10, 2012 ⚖ Case 1:2012cv05340/399066 At the US District Court for the Southern District of New York, the legal case 1:2012cv05340/399066 entails United States of America and One 2001 KIA Sedona, VIN KNDMB133076140001. The filing date is July 10, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew L. Carter is presiding over this matter, and no jury trial is demanded.
New York, July 10, 2012 ⚖ Case 1:2012cv01091/90612 At the US District Court for the Northern District of New York, the legal case 1:2012cv01091/90612 entails United States of America and American Bio Medica Corporation, Stanley W. Cipkowski and Melissa A. Waterhouse. The filing date is July 10, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stanley W. Cipkowski, ✅ Melissa A. Waterhouse …
New York, July 23, 2012 ⚖ Case 6:2012cv06391/90226 In the US District Court for the Western District of New York, United States of America and Rob Wright, Samantha Shoemaker, Scott M. Shoemaker, Stephanie Lafferty, Danyle Walker, Board of Directors of Farmbrook Homes Association, Inc., Capital One Bank (USA) N.A., Midland Funding, LLC DBI New York as Midland Funding of Deleware, LLC, New York St are involved in case 6:2012cv06391/90226. Filed on July 23, 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 >>> ✅ Rob Wright, ✅ Samantha Shoemaker, ✅ Scott M. Shoemaker, ✅ Stephanie Lafferty, ✅ Danyle Walker, ✅ New York St …
New York, July 03, 2012 ⚖ Case 1:2012cv03316/332207 At the US District Court for the Eastern District of New York, the legal case 1:2012cv03316/332207 entails United States of America and Susan Ann Ibrahim. The filing date is July 03, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Ann Ibrahim …
New York, July 03, 2012 ⚖ Case 1:2012cv03317/332440 US District Court for the Eastern District of New York case 1:2012cv03317/332440 comprises United States of America and Olga Olivaros. Filed on July 03, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Olga Olivaros …
New York, July 23, 2012 ⚖ Case 1:2012cv05731/399839 The legal proceedings in case 1:2012cv05731/399839 at US District Court for the Southern District of New York involve United States for the Use and Benefit of RDM Concrete & Masonry, LLC and International Fidelity Insurance Company. Filed on July 23, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Harold Baer is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, July 12, 2012 ⚖ Case 1:2012cv00663/90117 In the US District Court for the Western District of New York, the case 1:2012cv00663/90117 involves United States of America and $77,571.00 in United States Currency. Filed on July 12, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
New York, July 12, 2012 ⚖ Case 1:2012mc00234/399010 In the US District Court for the Southern District of New York, United States Attorney's Office and IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $3,258.,, IN UNITED STATES CURRENCY SEIZED ON OR ABOUT FEBRUARY 1, 2012 are involved in case 1:2012mc00234/399010. Filed on July 12, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $ …
New York, July 25, 2012 ⚖ Case 5:2012cv01188/90842 At the US District Court for the Northern District of New York, the legal case 5:2012cv01188/90842 entails United States of America and Ali McDonald. The filing date is July 25, 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, Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ali McDonald …
New York, July 25, 2012 ⚖ Case 5:2012cv01187/90843 At the US District Court for the Northern District of New York, the legal case 5:2012cv01187/90843 entails United States of America and Nanette Jones. The filing date is July 25, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nanette Jones …
New York, July 25, 2012 ⚖ Case 5:2012cv01189/90844 In the US District Court for the Northern District of New York, the case 5:2012cv01189/90844 involves United States of America and Deborah Todi. Filed on July 25, 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, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Deborah Todi …
New York, July 12, 2012 ⚖ Case 1:2012mc00232/398985 In the US District Court for the Southern District of New York, the case 1:2012mc00232/398985 involves United States Attorney's Office and In Re: Johann Conrad Seekatz Painting Entitled " St. Philip Baptizing a Servant of Queen Kandaki. Filed on July 12, 2012, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
New York, July 25, 2012 ⚖ Case 5:2012cv01191/90863 At the US District Court for the Northern District of New York, the legal case 5:2012cv01191/90863 entails United States of America and David L. Degonzagne. The filing date is July 25, 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 >>> ✅ David L. Degonzagne …
New York, July 25, 2012 ⚖ Case 1:2012cv01190/90845 US District Court for the Northern District of New York case 1:2012cv01190/90845 comprises United States of America and Nicole Melendez. Filed on July 25, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Norman A. Mordue, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicole Melendez …
New York, July 26, 2012 ⚖ Case 1:2012cv01207/90877 US District Court for the Northern District of New York case 1:2012cv01207/90877 comprises United States of America and Kimberly Jerome. Filed on July 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Glenn T. Suddaby, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Jerome …
New York, July 26, 2012 ⚖ Case 1:2012cv01201/90880 In the US District Court for the Northern District of New York, the case 1:2012cv01201/90880 involves United States of America and Theresa Felt. Filed on July 26, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Theresa Felt …
New York, July 26, 2012 ⚖ Case 1:2012cv01210/90882 US District Court for the Northern District of New York case 1:2012cv01210/90882 comprises United States of America and Richard Jerard. Filed on July 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Jerard …
New York, July 26, 2012 ⚖ Case 6:2012cv01200/90873 At the US District Court for the Northern District of New York, the legal case 6:2012cv01200/90873 entails United States of America and Heather Gilladette. The filing date is July 26, 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 >>> ✅ Heather Gilladette …
New York, July 30, 2012 ⚖ Case 1:2012cv05835/399929 In the US District Court for the Southern District of New York, United States of America and Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto are involved in case 1:2012cv05835/399929. Filed on July 30, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Kimba M. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ New York, ✅ New York …
New York, July 26, 2012 ⚖ Case 1:2012cv01205/90894 US District Court for the Northern District of New York case 1:2012cv01205/90894 comprises United States of America and Derek Johnson. Filed on July 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derek Johnson …
New York, July 26, 2012 ⚖ Case 3:2012cv01196/90871 US District Court for the Northern District of New York case 3:2012cv01196/90871 comprises United States of America and Christine Chapman. Filed on July 26, 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 >>> ✅ Christine Chapman …
New York, July 26, 2012 ⚖ Case 5:2012cv01206/90879 At the US District Court for the Northern District of New York, the legal case 5:2012cv01206/90879 entails United States of America and James Hence. The filing date is July 26, 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 >>> ✅ James Hence …
Petitioner versus Respondent
United States of America	Gary Lawrence
[Case # 2012mc00049/90957], [Filed: July 30, 2012] [ Other§ ⚖ ] [Judge: David E. Peebles, Thomas J. McAvoy] ✅ Gary Lawrence >>> More Information
New York, August 06, 2012 ⚖ Case 1:2012cv01247/90977 US District Court for the Northern District of New York case 1:2012cv01247/90977 comprises United States of America and Space Systems/Loral, Inc., Taylor School District, The M&P Lab, Inc., The Scripps Research Institute, TRW Automative U.S., LLC, KeySpan Gas East Corporation, Energizer Battery Manufacturing, Inc., Union Carbide Corporation, Spectrum Brands, Inc., Bram. Filed on August 06, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial.
New York, August 06, 2012 ⚖ Case 1:2012cv03891/333195 US District Court for the Eastern District of New York case 1:2012cv03891/333195 comprises United States of America and $18,992.52 and $18,841.00. Filed on August 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial.
New York, July 26, 2012 ⚖ Case 6:2012cv01202/90878 US District Court for the Northern District of New York case 6:2012cv01202/90878 comprises United States of America and Christoph Kusel. Filed on July 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christoph Kusel …
New York, July 26, 2012 ⚖ Case 3:2012cv01197/90872 In the US District Court for the Northern District of New York, United States of America and Sandra Guzzy are involved in case 3:2012cv01197/90872. Filed on July 26, 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 >>> ✅ Sandra Guzzy …
New York, August 06, 2012 ⚖ Case 5:2012mc00051/90995 A legal case marked by the docket number case 5:2012mc00051/90995 was filed on August 06, 2012. It involves United States of America as the plaintiff and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Ronnie Gene Wilson …
New York, July 26, 2012 ⚖ Case 3:2012cv01203/90885 At the US District Court for the Northern District of New York, the legal case 3:2012cv01203/90885 entails United States of America and Christopher Kochis. The filing date is July 26, 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 >>> ✅ Christopher Kochis …
New York, July 24, 2012 ⚖ Case 2:2012cv03689/332828 In the US District Court for the Eastern District of New York, United States of America and Diana D. Bertocci-Aliffi are involved in case 2:2012cv03689/332828. Filed on July 24, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge E. Thomas Boyle, Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Diana D. Bertocci-Aliffi …
New York, July 26, 2012 ⚖ Case 1:2012cv00708/90323 In the US District Court for the Western District of New York, the case 1:2012cv00708/90323 involves United States of America and Michael Hill, Deborah Hill, Community Bank, NA, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on July 26, 2012, this case pertains to Foreclosure 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 Hill, ✅ Deborah Hill, ✅ . Mary Roe …
New York, July 26, 2012 ⚖ Case 5:2012cv01198/90874 US District Court for the Northern District of New York case 5:2012cv01198/90874 comprises United States of America and Patrick Gleason. Filed on July 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Gleason …
New York, July 24, 2012 ⚖ Case 1:2012cv05639/399845 In the US District Court for the Southern District of New York, the case 1:2012cv05639/399845 involves U.S. Bank, National Association and Phillip Equities, Inc., New York State Commissioner of Taxation and Finance, New York City Department of Finance, New York City Bureau of Highway Operations and New York City Environmental Control Board. Filed on July 24, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial.
New York, July 26, 2012 ⚖ Case 7:2012cv01204/90886 US District Court for the Northern District of New York case 7:2012cv01204/90886 comprises United States of America and Theresa Kelly. Filed on July 26, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Theresa Kelly …
New York, August 01, 2012 ⚖ Case 5:2012cv01234/90952 US District Court for the Northern District of New York case 5:2012cv01234/90952 comprises United States of America and Paul Coffey. Filed on August 01, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Coffey …
New York, August 06, 2012 ⚖ Case 1:2012mc00529/333313 Alright, here we have United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00529/333313, started on August 06, 2012. This is all about Other before Judge Unassigned. More Information about >>> ✅ Ronnie Gene Wilson …
New York, June 26, 2012 ⚖ Case 1:2012cv04987/398490 In the US District Court for the Southern District of New York, the case 1:2012cv04987/398490 involves United States of America and $47,000.00 in United States Currency. Filed on June 26, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial.
New York, June 26, 2012 ⚖ Case 1:2012cv03192/331828 At the US District Court for the Eastern District of New York, the legal case 1:2012cv03192/331828 entails United States of America and Jason J. Halthon. The filing date is June 26, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason J. Halthon …
New York, June 26, 2012 ⚖ Case 1:2012cv05013/398621 US District Court for the Southern District of New York case 1:2012cv05013/398621 comprises U.S. Smokeless Tobacco Brands Inc., John Middleton Company, New York Association of Convenience Stores, Lorillard Tobacco Company, R.J. Reynolds Tobacco Company, Philip Morris USA Inc., Santa Fe Natural Tobacco Company and American Snuff Company LLC and Robert Drexler, Ruben Berrios, Patrick McNamee, Rafael Bueno, Jr., George White, Jr., Village of Haverstraw Building Department, Haverstraw Town Police Department, Charles Miller and Village of Haverstraw, New York. Filed on June 26, 2012, this case concerns Constitutionality of State Statutes based on 15 U.S.C. § 1331. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert xler, ✅ Ruben Berrios, ✅ Patrick McNamee, ✅ Rafael Bueno, ✅ George White, ✅ Charles Miller, ✅ New York …
New York, August 10, 2012 ⚖ Case 1:2012mc00052/90563 Alright, here we have United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00052/90563, started on August 10, 2012. This is all about Other before Judge Unassigned. More Information about >>> ✅ Ronnie Gene Wilson …
New York, June 26, 2012 ⚖ Case 1:2012cv04988/398491 At the US District Court for the Southern District of New York, the legal case 1:2012cv04988/398491 entails United States of America and One 2007 BMW 5301, VIN#WBANF73577CU21515. The filing date is June 26, 2012, and this case deals with Other as per 18 U.S.C. § 981. Judge Barbara S. Jones is presiding over this matter, and no jury trial is demanded.
New York, July 17, 2012 ⚖ Case 1:2012mc00046/90736 Here we go, United States of America versus Michael J. O'Brien, Jr. Case number case 1:2012mc00046/90736, started on July 17, 2012. It's all about Other, happening with Judge David R. Homer, David N. Hurd.
New York, July 16, 2012 ⚖ Case 1:2012cv05463/399339 In the US District Court for the Southern District of New York, the case 1:2012cv05463/399339 involves United States of America and $2,167.00 in United States Currency. Filed on July 16, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
New York, May 17, 2011 ⚖ Case 1:2011cv02387/317916 In the US District Court for the Eastern District of New York, United States of America and 288 Crown Street are involved in case 1:2011cv02387/317916. Filed on May 17, 2011, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Crown Street …
New York, July 09, 2012 ⚖ Case 1:2012cv00636/90080 At the US District Court for the Western District of New York, the legal case 1:2012cv00636/90080 entails United States of America and Drew R. Tarr, Jr., Capital One Bank (USA) NA, John Doe, Mary Roe and XYZ Corporation. The filing date is July 09, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ w R. Tarr, ✅ Mary Roe …
New York, July 09, 2012 ⚖ Case 1:2012cv05295/399007 In case 1:2012cv05295/399007 within US District Court for the Southern District of New York, Update, Inc. brings a case against Priya Mercado, Anna-Maria Licata and Beacon Hill Staffing Group, LLC. Filed on July 09, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1331. The presiding judge is Paul A. Crotty, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Priya Mercado, ✅ Anna-Maria Licata …
New York, July 16, 2012 ⚖ Case 1:2012cv03511/332449 In the US District Court for the Eastern District of New York, the case 1:2012cv03511/332449 involves United States of America and $104,640.00. Filed on July 16, 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 Eric N. Vitaliano. There is no demand for a jury trial.
New York, August 09, 2012 ⚖ Case 1:2012cv03950/333308 In the US District Court for the Eastern District of New York, the case 1:2012cv03950/333308 involves U.S. Bank National Association and Isabella Lerner, New York City Department of Finance, ABI Realty LLC and Irina Broytman. Filed on August 09, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Margo K. Brodie, Cheryl L. Pollak. There is no demand for a jury trial. More Information about >>> ✅ Isabella Lerner, ✅ Irina Broytman …
New York, March 15, 2012 ⚖ Case 1:2012cv01282/328376 US District Court for the Eastern District of New York case 1:2012cv01282/328376 comprises United States of America and Three Hundred Ninety Five Thousand Five Hundred Fifty-Six Dollars and Forty-One Cents ($395,556.41) and Real Property and Premises Located at 39 Lovell Avenue, Unit # 175, Staten Island, New York, 10314. Filed on March 15, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Three Hundred Ninety Five Thousand Five Hundred Fifty-Six Dollars, ✅ Staten Island, ✅ New York …
New York, March 15, 2012 ⚖ Case 1:2012cv01949/393344 In the US District Court for the Southern District of New York, the case 1:2012cv01949/393344 involves Uni.Asia General Insurance Berhad and Hyundai Merchant Marine CO Ltd, HYUNDAI MERCHANT MARINE AMERICA, American Independent Line, Inc., APL Limited and Eagle Marine Services. Filed on March 15, 2012, this case pertains to Marine under M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial.
New York, August 13, 2012 ⚖ Case 2:2012cv04037/333423 In the US District Court for the Eastern District of New York, United States of America and Jonathan D. Raymond are involved in case 2:2012cv04037/333423. Filed on August 13, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan D. Raymond …
New York, August 15, 2012 ⚖ Case 1:2012mc00543/333454 Check it out, it's United States of America taking on Novus Ventures II, L.P. Case number case 1:2012mc00543/333454, started on August 15, 2012. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Novus Ventures …
New York, August 15, 2012 ⚖ Case 5:2012mc00054/91101 Alright, check it—United States of America is up against Novus Ventures II, L.P. Case number case 5:2012mc00054/91101, kicked off on August 15, 2012. It's about Other and it's in front of Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Novus Ventures …
New York, August 17, 2012 ⚖ Case 1:2012cv06306/400623 At the US District Court for the Southern District of New York, the legal case 1:2012cv06306/400623 entails Underwriter at Lloyd's Subscribing to Cover Note PC1105240, Pilot Air Freight Corp and Pilot Air Freight Corp., Cargolux Airlines International S.A. The filing date is August 17, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge J. Paul Oetken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cargolux Airlines International …
New York, August 17, 2012 ⚖ Case 1:2012cv00782/90648 In the US District Court for the Western District of New York, the case 1:2012cv00782/90648 involves United States of America and James E. Ellsworth. Filed on August 17, 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 >>> ✅ James E. Ellsworth …
New York, August 14, 2012 ⚖ Case 1:2012cv00770/90604 At the US District Court for the Western District of New York, the legal case 1:2012cv00770/90604 entails United States of America and Adam Jagow, Discover Bank, John Roe and Jane Roe it being the intention to name unknown persons to Mary E. Marsh, deceased who are husbands, widows, grantees, mortgagees, lienors, heirs devisees, distributes and successors in i, John Doe, Mary Roe and XYZ. The filing date is August 14, 2012, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Jagow, ✅ John Roe, ✅ deceased who are husbands, ✅ heirs devisees, ✅ successors in i, ✅ Mary Roe …
Petitioner versus Respondent
United States of America	Victor C. Leone
[Case # 2012mc00056/91125], [Filed: August 17, 2012] [ Other§ ⚖ ] [Judge: Andrew T. Baxter, Norman A. Mordue] ✅ Victor C. Leone >>> More Information
New York, August 15, 2012 ⚖ Case 1:2012mc00053/90684 Alright, check it—United States of America is up against Novus Ventures II, L.P. Case number case 1:2012mc00053/90684, kicked off on August 15, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Novus Ventures …
New York, August 15, 2012 ⚖ Case 1:2012mc00278/400394 In the US District Court for the Southern District of New York, United States Of America and NOVUS VENTURES II, L.P. are involved in case 1:2012mc00278/400394. Filed on August 15, 2012, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ NOVUS VENTURES …
New York, August 17, 2012 ⚖ Case 1:2012cv06314/400639 In the US District Court for the Southern District of New York, the case 1:2012cv06314/400639 involves United States of America and M.T. Design and Construction, Inc. Filed on August 17, 2012, this case pertains to Occupational Safety/Health under 29 U.S.C. § 651. Presiding over this matter is Judge Harold Baer. There is no demand for a jury trial.

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