Accessing court records in New York
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C -> C...(click to open)
C, One
Chapman, Christine
Cipkowski, Stanley
Coffey, Paul
Cotton, Anne
Currency, .
H -> Hackel...(click to open)
Hackel, James
Halthon, Jason
Haskins, Roy
Hassell, Cedric
Heeb, Charlie
Hence, James
Hill, Deborah
Hill, Michael
J -> Jagow...(click to open)
Jagow, Adam
Jerard, Richard
Jerome, Kimberly
Johnson, Derek
Jones, Nanette
L -> Labounty...(click to open)
Labounty, Merton
Lafferty, Stephanie
Lawrence, Gary
Leone, Victor
Lerner, Isabella
Licata, Anna-maria
Logan, Michael
Luke, Jeffrey
Lynaugh, Daniel
M -> Mattison...(click to open)
Mattison, Timothy
May, Elizabeth
Mazzone, Patrick
McDonald, Ali
McDowell, Gerald
McNamee, Patrick
McSweeney, Michael
Mcavoy, James
Mckenzie, Daniel
Melendez, Nicole
Mercado, Priya
Miller, Charles
Miller, Ronald
Moyle, Daniel
Mpviczski, James
S -> Sauers...(click to open)
Sauers, Gira
Shoemaker, Samantha
Shoemaker, Scott
St, New
Street, Bow
Street, Crown
T -> Tarr...(click to open)
Tarr, W
Thereto, All
Todi, Deborah
Torregrossa, Andrew
Torregrossa, John
W -> Walker...(click to open)
Walker, Danyle
Waterhouse, Melissa
White, George
Willens, Monica
Wilson, Ronnie
Wixson, Cindy
Wright, Rob
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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. | |
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New York, June 22, 2012 ⚖ Case 6:2012cv06334/89875 In the US District Court for the Western District of New York, United States of America and $9,150.00 United States Currency are involved in case 6:2012cv06334/89875. Filed on June 22, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
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New York, June 28, 2012 ⚖ Case 6:2012cv06351/90029 In the US District Court for the Western District of New York, United States of America and Anne E. Cotton are involved in case 6:2012cv06351/90029. Filed on June 28, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Anne E. Cotton … | |
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New York, June 28, 2012 ⚖ Case 1:2012cv00609/89956 In the US District Court for the Western District of New York, the case 1:2012cv00609/89956 involves United States of America and $1,907.00 United States Currency. Filed on June 28, 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. | |
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New York, June 28, 2012 ⚖ Case 1:2012cv03229/331871 US District Court for the Eastern District of New York case 1:2012cv03229/331871 comprises United States of America and 26 Bow Street. Filed on June 28, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bow Street … | |
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New York, June 27, 2012 ⚖ Case 1:2012cv03198/331922 US District Court for the Eastern District of New York case 1:2012cv03198/331922 comprises United States of America and Andrew L. Torregrossa, John L. Torregrossa and Andrew Torregrossa & Sons, Inc. Filed on June 27, 2012, this case concerns Commerce ICC Rates, Etc. based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Dora Lizette Irizarry, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew L. Torregrossa, ✅ John L. Torregrossa … | |
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New York, June 27, 2012 ⚖ Case 1:2012cv05030/398455 At the US District Court for the Southern District of New York, the legal case 1:2012cv05030/398455 entails United States of America and Lincoln Center for the Performing Arts, Inc. The filing date is June 27, 2012, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12112. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, June 27, 2012 ⚖ Case 2:2012cv03197/331884 US District Court for the Eastern District of New York case 2:2012cv03197/331884 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Million Nine Hundred Dollars, ✅ All Procceds Traceable Thereto … | |
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New York, June 27, 2012 ⚖ Case 1:2012cv00608/89994 US District Court for the Western District of New York case 1:2012cv00608/89994 comprises United States of America and 1,043 Baggies of Cigarettes and 1,987 Baggies of Cigarettes. Filed on June 27, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, July 13, 2012 ⚖ Case 5:2012cv01120/90687 At the US District Court for the Northern District of New York, the legal case 5:2012cv01120/90687 entails United States of America and Victor Podejko. 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 Lawrence E. Kahn, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Podejko … | |
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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 … | |
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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 … | |
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New York, July 13, 2012 ⚖ Case 1:2012cv00669/90113 At the US District Court for the Western District of New York, the legal case 1:2012cv00669/90113 entails 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. The filing date is July 13, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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New York, July 13, 2012 ⚖ Case 3:2012cv01118/90697 In the US District Court for the Northern District of New York, the case 3:2012cv01118/90697 involves United States of America and Jeffrey Luke. 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, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Luke … | |
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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 … | |
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New York, July 13, 2012 ⚖ Case 5:2012cv01123/90698 At the US District Court for the Northern District of New York, the legal case 5:2012cv01123/90698 entails United States of America and Timothy Mattison. 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 Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Mattison … | |
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New York, July 13, 2012 ⚖ Case 7:2012cv01124/90694 At the US District Court for the Northern District of New York, the legal case 7:2012cv01124/90694 entails United States of America and James Mcavoy. 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 Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Mcavoy … | |
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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 … | |
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New York, July 13, 2012 ⚖ Case 5:2012cv01119/90666 US District Court for the Northern District of New York case 5:2012cv01119/90666 comprises United States of America and Gira Sauers. 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 >>> ✅ Gira Sauers … | |
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New York, July 13, 2012 ⚖ Case 5:2012cv01128/90680 US District Court for the Northern District of New York case 5:2012cv01128/90680 comprises United States of America and Michael Logan. 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, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Logan … | |
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New York, July 13, 2012 ⚖ Case 1:2012cv01131/90700 At the US District Court for the Northern District of New York, the legal case 1:2012cv01131/90700 entails United States of America and James Mpviczski. 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, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Mpviczski … | |
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New York, July 13, 2012 ⚖ Case 6:2012cv01135/90706 In the US District Court for the Northern District of New York, the case 6:2012cv01135/90706 involves United States of America and Michael McSweeney. 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 >>> ✅ Michael McSweeney … | |
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New York, July 13, 2012 ⚖ Case 6:2012cv01127/90688 At the US District Court for the Northern District of New York, the legal case 6:2012cv01127/90688 entails United States of America and Daniel Lynaugh. 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, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Lynaugh … | |
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New York, July 13, 2012 ⚖ Case 7:2012cv01115/90704 In the US District Court for the Northern District of New York, the case 7:2012cv01115/90704 involves United States of America and Esther Dominguez. 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 Mae A. D'Agostino, Therese Wiley Dancks. There is no demand for a jury trial. More Information about >>> ✅ Esther Dominguez … | |
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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 … | |
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New York, July 13, 2012 ⚖ Case 5:2012cv01134/90701 US District Court for the Northern District of New York case 5:2012cv01134/90701 comprises United States of America and Ronald Miller. 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 >>> ✅ Ronald Miller … | |
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New York, July 20, 2012 ⚖ Case 1:2012cv01168/90788 US District Court for the Northern District of New York case 1:2012cv01168/90788 comprises United States of America and $12,365.00 in U.S. Currency. Filed on July 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, July 20, 2012 ⚖ Case 2:2012cv03627/332645 In the US District Court for the Eastern District of New York, the case 2:2012cv03627/332645 involves United States of America and Gerald B. McDowell. Filed on July 20, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Gerald B. McDowell … | |
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New York, July 06, 2012 ⚖ Case 5:2012cv01081/90592 In the US District Court for the Northern District of New York, the case 5:2012cv01081/90592 involves United States of America and $8,400.00 in U.S. Currency. Filed on July 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Therese Wiley Dancks, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, July 13, 2012 ⚖ Case 7:2012cv01117/90691 In the US District Court for the Northern District of New York, the case 7:2012cv01117/90691 involves United States of America and Elizabeth May. 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 >>> ✅ Elizabeth May … | |
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New York, July 20, 2012 ⚖ Case 1:2012cv00684/90212 In the US District Court for the Western District of New York, United States of America and Cindy L. Wixson, Charlie W. Heeb, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2012cv00684/90212. Filed on July 20, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy L. Wixson, ✅ Charlie W. Heeb, ✅ Mary Roe … | |
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New York, July 13, 2012 ⚖ Case 1:2012cv01129/90690 US District Court for the Northern District of New York case 1:2012cv01129/90690 comprises United States of America and Merton Labounty. Filed on July 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Merton Labounty … | |
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New York, July 13, 2012 ⚖ Case 3:2012cv01116/90689 At the US District Court for the Northern District of New York, the legal case 3:2012cv01116/90689 entails United States of America and James Hackel. 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, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Hackel … | |
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New York, July 20, 2012 ⚖ Case 1:2012cv05601/399763 In the US District Court for the Southern District of New York, the case 1:2012cv05601/399763 involves United States of America and Monica Willens. Filed on July 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Monica Willens … | |
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New York, July 13, 2012 ⚖ Case 2:2012cv03468/332348 In the US District Court for the Eastern District of New York case 2:2012cv03468/332348, United States of America files a suit against Kabco Pharmaceuticals, Inc. and Abu Kabir. The filing date was July 13, 2012, and this case concerns Other Statutory Actions under 28 U.S.C. § 1391 Personal Injury. Presiding over the case is Judge Joseph F. Bianco, E. Thomas Boyle. The Defendant has requested a jury trial. More Information about >>> ✅ Abu Kabir … | |
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New York, June 29, 2012 ⚖ Case 1:2012cv05069/398592 US District Court for the Southern District of New York case 1:2012cv05069/398592 comprises United States America and Approximately $710,000.00 In United States Currency. Filed on June 29, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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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. | |
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New York, July 10, 2012 ⚖ Case 1:2012cv05340/399066 In the US District Court for the Southern District of New York, United States of America and One 2001 KIA Sedona, VIN KNDMB133076140001 are involved in case 1:2012cv05340/399066. Filed on July 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew L. Carter is presiding, and no jury trial is requested. | |
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New York, July 10, 2012 ⚖ Case 1:2012cv01091/90612 US District Court for the Northern District of New York case 1:2012cv01091/90612 comprises United States of America and American Bio Medica Corporation, Stanley W. Cipkowski and Melissa A. Waterhouse. Filed on July 10, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Therese Wiley Dancks, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stanley W. Cipkowski, ✅ Melissa A. Waterhouse … | |
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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 … | |
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New York, July 03, 2012 ⚖ Case 1:2012cv03316/332207 In the US District Court for the Eastern District of New York, the case 1:2012cv03316/332207 involves United States of America and Susan Ann Ibrahim. Filed on July 03, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ Susan Ann Ibrahim … | |
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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 … | |
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New York, July 23, 2012 ⚖ Case 1:2012cv05731/399839 In case 1:2012cv05731/399839 within US District Court for the Southern District of New York, United States for the Use and Benefit of RDM Concrete & Masonry, LLC brings a case against International Fidelity Insurance Company. Filed on July 23, 2012, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Harold Baer, and the Plaintiff has made a request for a jury trial. | |
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New York, July 12, 2012 ⚖ Case 1:2012cv00663/90117 In the US District Court for the Western District of New York, United States of America and $77,571.00 in United States Currency are involved in case 1:2012cv00663/90117. Filed on July 12, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, 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 $ … | |
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New York, July 25, 2012 ⚖ Case 5:2012cv01188/90842 US District Court for the Northern District of New York case 5:2012cv01188/90842 comprises United States of America and Ali McDonald. Filed on July 25, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ali McDonald … | |
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New York, July 25, 2012 ⚖ Case 5:2012cv01187/90843 US District Court for the Northern District of New York case 5:2012cv01187/90843 comprises United States of America and Nanette Jones. Filed on July 25, 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 >>> ✅ Nanette Jones … | |
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New York, July 25, 2012 ⚖ Case 5:2012cv01189/90844 At the US District Court for the Northern District of New York, the legal case 5:2012cv01189/90844 entails United States of America and Deborah Todi. 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 Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Todi … | |
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New York, July 12, 2012 ⚖ Case 1:2012mc00232/398985 At the US District Court for the Southern District of New York, the legal case 1:2012mc00232/398985 entails United States Attorney's Office and In Re: Johann Conrad Seekatz Painting Entitled " St. Philip Baptizing a Servant of Queen Kandaki. The filing date is July 12, 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, July 25, 2012 ⚖ Case 5:2012cv01191/90863 In the US District Court for the Northern District of New York, the case 5:2012cv01191/90863 involves United States of America and David L. Degonzagne. 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 Therese Wiley Dancks, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ David L. Degonzagne … | |
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New York, July 25, 2012 ⚖ Case 1:2012cv01190/90845 At the US District Court for the Northern District of New York, the legal case 1:2012cv01190/90845 entails United States of America and Nicole Melendez. 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 Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicole Melendez … | |
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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 … | |
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New York, July 26, 2012 ⚖ Case 1:2012cv01201/90880 US District Court for the Northern District of New York case 1:2012cv01201/90880 comprises United States of America and Theresa Felt. 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 >>> ✅ Theresa Felt … | |
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New York, July 26, 2012 ⚖ Case 1:2012cv01210/90882 In the US District Court for the Northern District of New York, the case 1:2012cv01210/90882 involves United States of America and Richard Jerard. 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, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Richard Jerard … | |
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New York, July 26, 2012 ⚖ Case 6:2012cv01200/90873 In the US District Court for the Northern District of New York, the case 6:2012cv01200/90873 involves United States of America and Heather Gilladette. 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 David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Heather Gilladette … | |
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New York, July 30, 2012 ⚖ Case 1:2012cv05835/399929 US District Court for the Southern District of New York case 1:2012cv05835/399929 comprises 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. Filed on July 30, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Kimba M. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ New York, ✅ New York … | |
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New York, July 26, 2012 ⚖ Case 1:2012cv01205/90894 In the US District Court for the Northern District of New York, United States of America and Derek Johnson are involved in case 1:2012cv01205/90894. Filed on July 26, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Derek Johnson … | |
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New York, July 26, 2012 ⚖ Case 3:2012cv01196/90871 At the US District Court for the Northern District of New York, the legal case 3:2012cv01196/90871 entails United States of America and Christine Chapman. 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, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christine Chapman … | |
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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 |
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New York, August 06, 2012 ⚖ Case 1:2012cv01247/90977 At the US District Court for the Northern District of New York, the legal case 1:2012cv01247/90977 entails 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. The filing date is August 06, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. | |
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New York, August 06, 2012 ⚖ Case 1:2012cv03891/333195 At the US District Court for the Eastern District of New York, the legal case 1:2012cv03891/333195 entails United States of America and $18,992.52 and $18,841.00. The filing date is August 06, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Margo K. Brodie is presiding over this matter, and no jury trial is demanded. | |
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New York, July 26, 2012 ⚖ Case 6:2012cv01202/90878 At the US District Court for the Northern District of New York, the legal case 6:2012cv01202/90878 entails United States of America and Christoph Kusel. 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 Therese Wiley Dancks, Norman A. Mordue is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christoph Kusel … | |
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New York, July 26, 2012 ⚖ Case 3:2012cv01197/90872 In the US District Court for the Northern District of New York, the case 3:2012cv01197/90872 involves United States of America and Sandra Guzzy. 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 Lawrence E. Kahn, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Sandra Guzzy … | |
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New York, August 06, 2012 ⚖ Case 5:2012mc00051/90995 Check it out, it's United States of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 5:2012mc00051/90995, started on August 06, 2012. It's about Other, happening with Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Ronnie Gene Wilson … | |
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New York, July 26, 2012 ⚖ Case 3:2012cv01203/90885 In the US District Court for the Northern District of New York, the case 3:2012cv01203/90885 involves United States of America and Christopher Kochis. 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 David E. Peebles, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Christopher Kochis … | |
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New York, July 24, 2012 ⚖ Case 2:2012cv03689/332828 At the US District Court for the Eastern District of New York, the legal case 2:2012cv03689/332828 entails United States of America and Diana D. Bertocci-Aliffi. The filing date is July 24, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge E. Thomas Boyle, Joanna Seybert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diana D. Bertocci-Aliffi … | |
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New York, July 26, 2012 ⚖ Case 1:2012cv00708/90323 At the US District Court for the Western District of New York, the legal case 1:2012cv00708/90323 entails United States of America and Michael Hill, Deborah Hill, Community Bank, NA, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is July 26, 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 >>> ✅ Michael Hill, ✅ Deborah Hill, ✅ . Mary Roe … | |
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New York, July 26, 2012 ⚖ Case 5:2012cv01198/90874 At the US District Court for the Northern District of New York, the legal case 5:2012cv01198/90874 entails United States of America and Patrick Gleason. 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 >>> ✅ Patrick Gleason … | |
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New York, July 24, 2012 ⚖ Case 1:2012cv05639/399845 US District Court for the Southern District of New York case 1:2012cv05639/399845 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 26, 2012 ⚖ Case 7:2012cv01204/90886 At the US District Court for the Northern District of New York, the legal case 7:2012cv01204/90886 entails United States of America and Theresa Kelly. 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 Therese Wiley Dancks, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theresa Kelly … | |
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New York, August 01, 2012 ⚖ Case 5:2012cv01234/90952 At the US District Court for the Northern District of New York, the legal case 5:2012cv01234/90952 entails United States of America and Paul Coffey. The filing date is August 01, 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 >>> ✅ Paul Coffey … | |
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New York, August 06, 2012 ⚖ Case 1:2012mc00529/333313 Check it out, it's United States of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00529/333313, started on August 06, 2012. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Ronnie Gene Wilson … | |
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New York, June 26, 2012 ⚖ Case 1:2012cv04987/398490 US District Court for the Southern District of New York case 1:2012cv04987/398490 comprises United States of America and $47,000.00 in United States Currency. Filed on June 26, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 26, 2012 ⚖ Case 1:2012cv03192/331828 In the US District Court for the Eastern District of New York, the case 1:2012cv03192/331828 involves United States of America and Jason J. Halthon. Filed on June 26, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Jason J. Halthon … | |
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New York, June 26, 2012 ⚖ Case 1:2012cv05013/398621 In the US District Court for the Southern District of New York, 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 are involved in case 1:2012cv05013/398621. Filed on June 26, 2012, this legal matter focuses on Constitutionality of State Statutes under 15 U.S.C. § 1331. Judge P. Kevin Castel is presiding, and no jury trial is requested. More Information about >>> ✅ Robert xler, ✅ Ruben Berrios, ✅ Patrick McNamee, ✅ Rafael Bueno, ✅ George White, ✅ Charles Miller, ✅ New York … | |
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New York, August 10, 2012 ⚖ Case 1:2012mc00052/90563 Here we go, United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00052/90563, started on August 10, 2012. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Ronnie Gene Wilson … | |
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New York, June 26, 2012 ⚖ Case 1:2012cv04988/398491 US District Court for the Southern District of New York case 1:2012cv04988/398491 comprises United States of America and One 2007 BMW 5301, VIN#WBANF73577CU21515. Filed on June 26, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 17, 2012 ⚖ Case 1:2012mc00046/90736 So, it's like this—United States of America is up against Michael J. O'Brien, Jr. Case number case 1:2012mc00046/90736, started on July 17, 2012. It's about Other and it's under David R. Homer, David N. Hurd. | |
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New York, July 16, 2012 ⚖ Case 1:2012cv05463/399339 US District Court for the Southern District of New York case 1:2012cv05463/399339 comprises United States of America and $2,167.00 in United States Currency. Filed on July 16, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 17, 2011 ⚖ Case 1:2011cv02387/317916 In the US District Court for the Eastern District of New York, the case 1:2011cv02387/317916 involves United States of America and 288 Crown Street. Filed on May 17, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Crown Street … | |
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New York, July 09, 2012 ⚖ Case 1:2012cv00636/90080 In the US District Court for the Western District of New York, the case 1:2012cv00636/90080 involves United States of America and Drew R. Tarr, Jr., Capital One Bank (USA) NA, John Doe, Mary Roe and XYZ Corporation. Filed on July 09, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ w R. Tarr, ✅ Mary Roe … | |
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New York, July 09, 2012 ⚖ Case 1:2012cv05295/399007 The legal proceedings in case 1:2012cv05295/399007 at US District Court for the Southern District of New York involve Update, Inc. and Priya Mercado, Anna-Maria Licata and Beacon Hill Staffing Group, LLC. Filed on July 09, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge Paul A. Crotty is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Priya Mercado, ✅ Anna-Maria Licata … | |
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New York, July 16, 2012 ⚖ Case 1:2012cv03511/332449 In the US District Court for the Eastern District of New York, United States of America and $104,640.00 are involved in case 1:2012cv03511/332449. Filed on July 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. | |
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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 … | |
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New York, March 15, 2012 ⚖ Case 1:2012cv01282/328376 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2012cv01282/328376. Filed on March 15, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Three Hundred Ninety Five Thousand Five Hundred Fifty-Six Dollars, ✅ Staten Island, ✅ New York … | |
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New York, March 15, 2012 ⚖ Case 1:2012cv01949/393344 US District Court for the Southern District of New York case 1:2012cv01949/393344 comprises 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 concerns Marine based on M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint. Judge Alvin K. Hellerstein is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, August 15, 2012 ⚖ Case 1:2012mc00543/333454 Alright, check it — United States of America is up against Novus Ventures II, L.P. Case number case 1:2012mc00543/333454, kicked off on August 15, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Novus Ventures … | |
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New York, August 15, 2012 ⚖ Case 5:2012mc00054/91101 Alright, here we have United States of America versus Novus Ventures II, L.P. Case number case 5:2012mc00054/91101, started on August 15, 2012. This is all about Other before Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Novus Ventures … | |
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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 … | |
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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 … | |
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New York, August 14, 2012 ⚖ Case 1:2012cv00770/90604 In the US District Court for the Western District of New York, the case 1:2012cv00770/90604 involves 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. Filed on August 14, 2012, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. 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 |
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New York, August 15, 2012 ⚖ Case 1:2012mc00053/90684 Here's the deal—United States of America is going against Novus Ventures II, L.P. Case number case 1:2012mc00053/90684, started on August 15, 2012. It's about Other before Judge Unassigned. More Information about >>> ✅ Novus Ventures … | |
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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 … | |
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New York, August 17, 2012 ⚖ Case 1:2012cv06314/400639 In the US District Court for the Southern District of New York, United States of America and M.T. Design and Construction, Inc. are involved in case 1:2012cv06314/400639. Filed on August 17, 2012, this legal matter focuses on Occupational Safety/Health under 29 U.S.C. § 651. Judge Harold Baer is presiding, and no jury trial is requested. | |