Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Baran...(click to open)
Baran, Gerald
Berg, Peter
Bogdanski, Donna
Braithwaite, Desiree
Brennan, Scott
C -> Caliber...(click to open)
Caliber, .
Canale, Dennis
Car, One
Carson, Anna
Castillo, Evette
Chamberlain, Clyde
Chertoff, Michael
Cruz, Michael
Currency, .
G -> Gantner...(click to open)
Gantner, Mary
Geldorf, Brian
Geldorf, Tracy
Geldorf, Virginia
Goldstein, Gerald
Goldstein, Susan
Greene, Kathryn
H -> Hammond...(click to open)
Hammond, Daryl
Hammond, Tiffany
Harding, Debra
Harding, Robert
Harter, Gerald
Harter, Gloria
Hartman, Dean
Hasho, Hope
Hasho, Robert
Heaven, Joseph
Hernandez, Juan
M -> Mack...(click to open)
Mack, Francis
Mack, Margaret
Mara, Compania
Mazda, One
McCalman, Maude
McKeough, Joseph
Mejia-Perez, Bernardo
Miller, Debbie
Minerve, Marchelle
Mirabito, Christine
Model, One
Monin, Colleen
Monin, Harry
Murphy, Stacy
P -> Pagnani...(click to open)
Pagnani, Daniel
Pappert, Tracy
Park, Orchard
Park, Unha
Poretta, Mark
Prix, One
S -> Seres...(click to open)
Seres, Paul
Shaffer, Helen
Shaffer, John
Siniscalchi, Anthony
Spenn, Jacqueline
Spenn, James
Spenn, Larry
Street, Grant
T -> Tevlina...(click to open)
Tevlina, Ulyana
Thompson, Terrence
Tomilinson, Wilhelmina
Torres, John
New York, August 16, 2007 ⚖ Case 2:2007cv03389/272352 US District Court for the Eastern District of New York case 2:2007cv03389/272352 comprises United States of America and Robert F. Hasho and Hope V. Hasho. Filed on August 16, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert F. Hasho, ✅ Hope V. Hasho … | |
New York, May 31, 2007 ⚖ Case 1:2007cv02208/269957 In the US District Court for the Eastern District of New York, United States of America and Raymond D'Auria are involved in case 1:2007cv02208/269957. Filed on May 31, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond J. Dearie, Cheryl L. Pollak is presiding, and no jury trial is requested. | |
New York, May 31, 2007 ⚖ Case 1:2007cv02235/270004 In the US District Court for the Eastern District of New York, the case 1:2007cv02235/270004 involves United States of America and Anna A. Carson. Filed on May 31, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Anna A. Carson … | |
New York, May 31, 2007 ⚖ Case 1:2007cv02236/270005 US District Court for the Eastern District of New York case 1:2007cv02236/270005 comprises United States of America and Marchelle Minerve. Filed on May 31, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marchelle Minerve … | |
New York, August 27, 2007 ⚖ Case 7:2007cv07620/312100 At the US District Court for the Southern District of New York, the legal case 7:2007cv07620/312100 entails United States of America and Gerald F. Baran. The filing date is August 27, 2007, and this case deals with Contract: Recovery Veteran Ben. as per 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge Stephen C. Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald F. Baran … | |
New York, August 27, 2007 ⚖ Case 1:2007cv07574/312097 In case 1:2007cv07574/312097 within US District Court for the Southern District of New York, Unilever Supply Chain, Inc. and Conopco, Inc. brings a case against Einstein Cosmetics LLC and Benjamin Einstein. Filed on August 27, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Denny Chin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benjamin Einstein … | |
New York, August 24, 2007 ⚖ Case 1:2007cv07546/312083 At the US District Court for the Southern District of New York, the legal case 1:2007cv07546/312083 entails United States of America and Clyde Chamberlain. The filing date is August 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clyde Chamberlain … | |
New York, May 31, 2007 ⚖ Case 1:2007cv02237/270003 US District Court for the Eastern District of New York case 1:2007cv02237/270003 comprises United States of America and Unha Park. Filed on May 31, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unha Park … | |
Petitioner versus DefendantRespondent | |
Bernardo Mejia-Perez
More Information |
Michael Chertoff, Officer in charge of Stewart Detention Center, Kent Ray and Mary Ann Gantner |
[Case # 2007cv07493/311999], [Filed: August 24, 2007] [ Deportation§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Sidney H. Stein] ✅ Michael Chertoff, ✅ Kent Ray, ✅ Mary Ann Gantner >>> More Information |
|
New York, August 24, 2007 ⚖ Case 1:2007mc00358/272650 So, it's like this—United States of America is up against Jose A. Reyes. Case number case 1:2007mc00358/272650, started on August 24, 2007. It's about Other and it's under Nicholas G. Garaufis. More Information about >>> ✅ Jose A. Reyes … | |
New York, August 24, 2007 ⚖ Case 1:2007cv00562/65589 US District Court for the Western District of New York case 1:2007cv00562/65589 comprises United States of America and $2,091.00 in United States Currency and One 2005 Pontiac Grand Prix. Filed on August 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Pontiac Grand Prix … | |
New York, August 28, 2007 ⚖ Case 2:2007cv03622/272755 US District Court for the Eastern District of New York case 2:2007cv03622/272755 comprises United States of America and Sayville Development Group, LLC, Steven Ray Fellman and Home Properties Sayville, LLC. Filed on August 28, 2007, this case concerns Civil Rights: Accomodations based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Ray Fellman … | |
New York, August 28, 2007 ⚖ Case 1:2007cv07674/312214 US District Court for the Southern District of New York case 1:2007cv07674/312214 comprises United States of America and $6,271.00. Filed on August 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge John E. Sprizzo is overseeing the case, and there is no demand for a jury trial. | |
New York, June 21, 2007 ⚖ Case 1:2007cv05924/308888 US District Court for the Southern District of New York case 1:2007cv05924/308888 comprises United States of America and Robert L Harding, Debra Harding, Oliver Cromwell Owners, Inc. and Washington Mutual Bank. Filed on June 21, 2007, this case concerns Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Louis L. Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L Harding, ✅ Debra Harding … | |
New York, September 11, 2007 ⚖ Case 1:2007cv07958/312895 In case 1:2007cv07958/312895 within US District Court for the Southern District of New York, United States of America brings a case against Joseph Heaven and Heavenly Fabrics, Inc. Filed on September 11, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Harold Baer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joseph Heaven … | |
New York, September 04, 2007 ⚖ Case 5:2007cv00907/68963 At the US District Court for the Northern District of New York, the legal case 5:2007cv00907/68963 entails USA and Scott Brennan. The filing date is September 04, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge George H. Lowe, Howard G. Munson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Brennan … | |
New York, September 11, 2007 ⚖ Case 1:2007cv00597/65773 At the US District Court for the Western District of New York, the legal case 1:2007cv00597/65773 entails United States of America and $6,500.00 United States Currency. The filing date is September 11, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
New York, September 11, 2007 ⚖ Case 8:2007cv00935/69018 In the US District Court for the Northern District of New York, the case 8:2007cv00935/69018 involves United States of America and $4,806 in United States Currency. Filed on September 11, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial. | |
New York, September 12, 2007 ⚖ Case 1:2007cv00604/65763 US District Court for the Western District of New York case 1:2007cv00604/65763 comprises United States of America and Harry N. Oropallo. Filed on September 12, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harry N. Oropallo … | |
New York, September 18, 2007 ⚖ Case 1:2007cv00974/69100 In the US District Court for the Northern District of New York, UMG Recordings, Inc., SONY BMG Music Entertainment, Arista Records LLC and Warner Bros. Records Inc. and Andrew J. Landau are involved in case 1:2007cv00974/69100. Filed on September 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge David N. Hurd, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew J. Landau … | |
New York, September 18, 2007 ⚖ Case 1:2007cv08160/313231 In the US District Court for the Southern District of New York case 1:2007cv08160/313231, United States of America files a suit against Dana Corporation. The filing date was September 18, 2007, and this case concerns Bankruptcy Withdrawl under 28 U.S.C. § 0157 Motion for Withdrawal of Reference. Presiding over the case is Judge Shira A. Scheindlin. The Plaintiff has requested a jury trial. | |
New York, September 18, 2007 ⚖ Case 5:2007cv00969/69103 At the US District Court for the Northern District of New York, the legal case 5:2007cv00969/69103 entails UMG Recordings, Inc., Atlantic Recording Corporation, Capitol Records, Inc., Interscope Records, Warner Bros. Records Inc. and SONY BMG Music Entertainment and Kathryn Greene. The filing date is September 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge George H. Lowe, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathryn Greene … | |
New York, September 18, 2007 ⚖ Case 3:2007cv00970/69094 In the US District Court for the Northern District of New York, the case 3:2007cv00970/69094 involves UMG Recordings, Inc., SONY BMG Music Entertainment, Arista Records LLC and Virgin Records America, Inc. and Christine Mirabito. Filed on September 18, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Thomas J. McAvoy, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ Christine Mirabito … | |
New York, September 18, 2007 ⚖ Case 2:2007cv03910/273402 In the US District Court for the Eastern District of New York, United States of America and Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. and Seventy-Five Thousand Dollars and No Cents Deposited in Account Number 89-65 at JP Morgan Chase Bank Traceable to the Sale of Lauvran Drugs Inc. are involved in case 2:2007cv03910/273402. Filed on September 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Seventy-Five Thousand Dollars … | |
New York, September 13, 2007 ⚖ Case 2:2007cv03833/273307 US District Court for the Eastern District of New York case 2:2007cv03833/273307 comprises United States of America and Lisa Y. Walker. Filed on September 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa Y. Walker … | |
New York, September 13, 2007 ⚖ Case 2:2007cv03832/273306 US District Court for the Eastern District of New York case 2:2007cv03832/273306 comprises United States of America and Paul S. Seres. Filed on September 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul S. Seres … | |
New York, September 07, 2007 ⚖ Case 1:2007cv00591/65695 US District Court for the Western District of New York case 1:2007cv00591/65695 comprises United States of America and $10,607.00 United States Currency. Filed on September 07, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1355 Petition for Return of Property. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
New York, September 07, 2007 ⚖ Case 1:2007cv00592/65696 In the US District Court for the Western District of New York, the case 1:2007cv00592/65696 involves United States of America and $2,403.00 United States Currency. Filed on September 07, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
New York, September 14, 2007 ⚖ Case 3:2007cv00950/69054 In the US District Court for the Northern District of New York, United States of America and One 2004 Snowbear Utility Trailer VIN #2SWUW11A84G195290, Connecticut Registration 777840, Model #M8000HD are involved in case 3:2007cv00950/69054. Filed on September 14, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas J. McAvoy, David E. Peebles is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Daniel Pagnani |
[Case # 2007mc00368/273052], [Filed: September 05, 2007] [ Other§ ⚖ ] [Judge: Joanna Seybert] ✅ Daniel Pagnani >>> More Information |
|
New York, April 27, 2007 ⚖ Case 1:2007cv03384/305290 In the US District Court for the Southern District of New York, United States of America and Preston Leschins, HSBS Mortgage Corporation (USA) and John Does are involved in case 1:2007cv03384/305290. Filed on April 27, 2007, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William H. Pauley is presiding, and no jury trial is requested. More Information about >>> ✅ Preston Leschins … | |
New York, September 05, 2007 ⚖ Case 1:2007cv00580/65664 In the US District Court for the Western District of New York, Uptown Group Associates, Inc. and Safeco Insurance Company of America and American Economy Insurance Company are involved in case 1:2007cv00580/65664. Filed on September 05, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
New York, April 27, 2007 ⚖ Case 2:2007cv01859/269292 In the US District Court for the Eastern District of New York, United States of America and Debbie A. Miller are involved in case 2:2007cv01859/269292. Filed on April 27, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Debbie A. Miller … | |
New York, April 27, 2007 ⚖ Case 1:2007cv01871/269266 At the US District Court for the Eastern District of New York, the legal case 1:2007cv01871/269266 entails United States of America and Betty J. Ortiz. The filing date is April 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Betty J. Ortiz … | |
New York, April 27, 2007 ⚖ Case 1:2007cv01872/269270 At the US District Court for the Eastern District of New York, the legal case 1:2007cv01872/269270 entails United States of America and Donnillia N. Johnson. The filing date is April 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge I. Leo Glasser is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donnillia N. Johnson … | |
New York, April 27, 2007 ⚖ Case 1:2007cv01870/269273 In the US District Court for the Eastern District of New York, the case 1:2007cv01870/269273 involves United States of America and Terrence Thompson. Filed on April 27, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Carol B. Amon. There is no demand for a jury trial. More Information about >>> ✅ Terrence Thompson … | |
New York, April 27, 2007 ⚖ Case 6:2007cv06212/64226 In the US District Court for the Western District of New York, the case 6:2007cv06212/64226 involves United States of America and Francis J. Mack, Margaret E. Mack, John Doe, Mary Roe and XYZ Corporation. Filed on April 27, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Francis J. Mack, ✅ Margaret E. Mack, ✅ Mary Roe … | |
New York, April 27, 2007 ⚖ Case 2:2007cv01858/269288 In the US District Court for the Eastern District of New York, the case 2:2007cv01858/269288 involves United States of America and Anthony F. Siniscalchi. Filed on April 27, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Anthony F. Siniscalchi … | |
New York, April 27, 2007 ⚖ Case 6:2007cv06211/64220 At the US District Court for the Western District of New York, the legal case 6:2007cv06211/64220 entails United States of America and Stacy M. Murphy, Commissioner of Chemung County Department of Social Services, John Doe, Mary Roe and XYZ Corporation. The filing date is April 27, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stacy M. Murphy, ✅ Mary Roe … | |
New York, September 19, 2007 ⚖ Case 1:2007cv00613/65849 In the US District Court for the Western District of New York, the case 1:2007cv00613/65849 involves United States of America and Harry Monin, Colleen Monin, John Doe, Mary Roe and XYZ Corporation. Filed on September 19, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Harry Monin, ✅ Colleen Monin, ✅ Mary Roe … | |
New York, September 27, 2007 ⚖ Case 1:2007cv08391/313749 In the US District Court for the Southern District of New York, the case 1:2007cv08391/313749 involves Universal Leaf Tobacco Co. and M/V MSC Washington, Mediterranean Shipping Company S.A., Costamare Shipping Co. S.A. and Honaker Shipping Co. Filed on September 27, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial. | |
New York, September 19, 2007 ⚖ Case 1:2007cv00614/65854 In the US District Court for the Western District of New York, the case 1:2007cv00614/65854 involves United States of America and Lorraine T. Zimmer, John Doe, Mary Roe and XYZ Corporation. Filed on September 19, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Lorraine T. Zimmer, ✅ Mary Roe … | |
New York, September 27, 2007 ⚖ Case 1:2007cv00642/65945 In the US District Court for the Western District of New York, United States of America and The Sum of $11,250 United States Currency are involved in case 1:2007cv00642/65945. Filed on September 27, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M. Skretny is presiding, and no jury trial is requested. | |
New York, September 26, 2007 ⚖ Case 7:2007cv08356/313670 In case 7:2007cv08356/313670 within US District Court for the Southern District of New York, U.S. Equal Employment Opportunity Commission brings a case against AKZ Management Corp. Filed on September 26, 2007, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). The presiding judge is William C. Conner, and the Plaintiff has made a request for a jury trial. | |
New York, September 27, 2007 ⚖ Case 1:2007cv08392/313776 In the US District Court for the Southern District of New York, Universal Leaf Tobacco Co. and M/V MSC Mara, Mediterrane Shipping Company S.A. and Compania Naviera Mara, S.A. are involved in case 1:2007cv08392/313776. Filed on September 27, 2007, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Shira A. Scheindlin is presiding, and no jury trial is requested. More Information about >>> ✅ Compania Naviera Mara … | |
New York, September 26, 2007 ⚖ Case 6:2007cv01013/69195 US District Court for the Northern District of New York case 6:2007cv01013/69195 comprises United States of America and Jay Applegate. Filed on September 26, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Default of Student Loan. Judge David N. Hurd, George H. Lowe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jay Applegate … | |
Petitioner versus Respondent | |
United States of America | Dean Hartman |
[Case # 2007mc00407/273621], [Filed: September 26, 2007] [ Other§ ⚖ ] [Judge: Arthur D. Spatt] ✅ Dean Hartman >>> More Information |
|
New York, September 21, 2007 ⚖ Case 1:2007cv00623/65925 US District Court for the Western District of New York case 1:2007cv00623/65925 comprises United States of America and Fred R. Delgado, Steuben Trust Company, John Doe, Mary Roe and XYZ Corporation. Filed on September 21, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred R. Delgado, ✅ Mary Roe … | |
New York, September 21, 2007 ⚖ Case 1:2007cv00624/65911 US District Court for the Western District of New York case 1:2007cv00624/65911 comprises United States of America and Gerald E. Harter, Gloria J. Harter, HSBC Mortgage Services, Inc., John Doe, Mary Roe and XYZ Corporation. Filed on September 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald E. Harter, ✅ Gloria J. Harter, ✅ Mary Roe … | |
New York, September 21, 2007 ⚖ Case 1:2007cv00625/65912 In the US District Court for the Western District of New York, the case 1:2007cv00625/65912 involves United States of America and David O'Dell, Rural Revitalization Corporation, RAB Performance Recoveries, LLC, Household Finance Corporation, III, John Doe, Mary Roe and XYZ Corporation. Filed on September 21, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Mary Roe … | |
New York, September 21, 2007 ⚖ Case 1:2007cv03955/273493 At the US District Court for the Eastern District of New York, the legal case 1:2007cv03955/273493 entails Ulyana Tevlina and Director of USCIS. The filing date is September 21, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, Edward R. Korman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulyana Tevlina … | |
New York, October 01, 2007 ⚖ Case 1:2007cv00650/65982 In the US District Court for the Western District of New York, United States of America and James C. Spenn, Jr., Jacqueline Spenn, Larry T. Spenn, People of the State of New York, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00650/65982. Filed on October 01, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ James C. Spenn, ✅ Jacqueline Spenn, ✅ Larry T. Spenn, ✅ Mary Roe … | |
Plaintiff versus Defendant | |
UBS AG
Stamford Branch
More Information |
Healthsouth Corporation |
[Case # 2007cv08490/313856], [Filed: October 01, 2007] [ §Diversity ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 28:1441 Petition For Removal--Other Contract] >>> More Information |
|
New York, September 20, 2007 ⚖ Case 5:2007cv00984/69130 At the US District Court for the Northern District of New York, the legal case 5:2007cv00984/69130 entails United States of America and $5,100.00 in United States Currency. The filing date is September 20, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded. | |
New York, September 20, 2007 ⚖ Case 1:2007cv08218/313380 At the US District Court for the Southern District of New York, the legal case 1:2007cv08218/313380 entails United States of America and $30,000. The filing date is September 20, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded. | |
New York, September 21, 2007 ⚖ Case 1:2007cv00988/69167 At the US District Court for the Northern District of New York, the legal case 1:2007cv00988/69167 entails United States of America and $11,292 in United States Currency. The filing date is September 21, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
New York, October 03, 2007 ⚖ Case 1:2007cv00655/66047 At the US District Court for the Western District of New York, the legal case 1:2007cv00655/66047 entails United States of America and David J. Fisher, Tammy L. Fisher, Beneficial Homeowner Service Corporation, First Niagara Bank, Mark Spychalski Lumber Company, Inc., John Doe, Mary Roe and XYZ Corporation. The filing date is October 03, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David J. Fisher, ✅ Tammy L. Fisher, ✅ Mary Roe … | |
New York, October 03, 2007 ⚖ Case 1:2007cv01043/69311 In the US District Court for the Northern District of New York, the case 1:2007cv01043/69311 involves United States of America and One 2001 Nissan Altima. Filed on October 03, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David R. Homer, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ One Nissan Altima … | |
New York, October 03, 2007 ⚖ Case 1:2007cv00658/65987 In the US District Court for the Western District of New York, the case 1:2007cv00658/65987 involves United States of America and One Marlin Firearm Model 81, .22 Caliber. Filed on October 03, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ One Marlin Firearm Model, ✅ . Caliber … | |
New York, October 03, 2007 ⚖ Case 6:2007cv06479/66002 US District Court for the Western District of New York case 6:2007cv06479/66002 comprises United States of America and $5,000.00 United States Currency. Filed on October 03, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. | |
New York, September 24, 2007 ⚖ Case 6:2007cv06463/65882 At the US District Court for the Western District of New York, the legal case 6:2007cv06463/65882 entails United States of America and John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center, Great Seneca Financial Corporation and John Doe, Mary Roe and XYZ Corporation. The filing date is September 24, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John T. Shaffer, ✅ Helen M. Shaffer, ✅ Mary Roe … | |
New York, April 26, 2007 ⚖ Case 1:2007cv00282/64201 US District Court for the Western District of New York case 1:2007cv00282/64201 comprises United States of America and $7,005.00 United States Currency. Filed on April 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
New York, September 28, 2007 ⚖ Case 1:2007cv00649/65966 In the US District Court for the Western District of New York, the case 1:2007cv00649/65966 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3707 Southwestern Boulevard, Orchard Park, New York, That is, All That Tract or Parcel of Land, situate in the town of. Filed on September 28, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Orchard Park, ✅ New York, ✅ That is … | |
New York, September 28, 2007 ⚖ Case 1:2007cv00648/65981 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property With Buildings, Appurtenances, and Improvements at 358, 364 and 366 Grant Street, Buffalo New York are involved in case 1:2007cv00648/65981. Filed on September 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Grant Street, ✅ Buffalo New York … | |
New York, September 24, 2007 ⚖ Case 1:2007cv08326/313653 At the US District Court for the Southern District of New York, the legal case 1:2007cv08326/313653 entails United States of America and $ 42,000.00 In Funds Formerly held at Westchester BMW in the name of Elvin Concepcion, and any and all Property Traceable Thereto. The filing date is September 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Robert P. Patterson is presiding over this matter, and no jury trial is demanded. | |
New York, September 28, 2007 ⚖ Case 1:2007cv04107/273871 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04107/273871 entails United Van Lines, LLC and Hedley's Inc. The filing date is September 28, 2007, and this case deals with Commerce ICC Rates, Etc. as per 28 U.S.C. § 1331 Fed. Question. Judge Raymond J. Dearie, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded. | |
New York, September 24, 2007 ⚖ Case 5:2007cv00999/69162 US District Court for the Northern District of New York case 5:2007cv00999/69162 comprises United States of America and $10,000.00 In United States Currency. Filed on September 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
New York, April 13, 2007 ⚖ Case 1:2007cv01551/268486 In the US District Court for the Eastern District of New York, United States of America and Steven Weiss are involved in case 1:2007cv01551/268486. Filed on April 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marilyn D. Go, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Weiss … | |
New York, September 25, 2007 ⚖ Case 1:2007cv08353/313674 In the US District Court for the Southern District of New York, Universal Music-MGB NA LLC and Killersound, Inc. are involved in case 1:2007cv08353/313674. Filed on September 25, 2007, this legal matter focuses on Trademark under 15 U.S.C. § 1114 Trademark Infringement. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. | |
New York, April 13, 2007 ⚖ Case 1:2007cv01552/268534 In the US District Court for the Eastern District of New York, United States of America and Steven Weiss are involved in case 1:2007cv01552/268534. Filed on April 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Weiss … | |
New York, September 25, 2007 ⚖ Case 5:2007cv01007/69191 US District Court for the Northern District of New York case 5:2007cv01007/69191 comprises United States of America and The Hayner Hoyt Corporation and Travelers Casualty & Surety Company of America. Filed on September 25, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Gustave J. DiBianco, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. | |
New York, September 28, 2007 ⚖ Case 1:2007cv01027/69263 In the US District Court for the Northern District of New York, United States of America and $190,280.00 in U.S. Currency are involved in case 1:2007cv01027/69263. Filed on September 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Sharpe, Unassigned MJ is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
New York, September 10, 2007 ⚖ Case 1:2007cv07927/312827 At the US District Court for the Southern District of New York, the legal case 1:2007cv07927/312827 entails United States of America and All Right, Title and Interest in Real Property and Appurtenances located at Port St. Lucie, Florida and All Right, Title and Interest in Real Property and Appurtenances located at 410 Fairfield Drive, Sandford, Florida. The filing date is September 10, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Right, ✅ All Right … | |
New York, October 16, 2007 ⚖ Case 1:2007cv09250/314584 At the US District Court for the Southern District of New York, the legal case 1:2007cv09250/314584 entails Union Faith Marine Co. Ltd. and Southbay Shipping Ltd. and Silver Union Group Limited. The filing date is October 16, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
New York, October 16, 2007 ⚖ Case 6:2007cv06507/66234 US District Court for the Western District of New York case 6:2007cv06507/66234 comprises United States of America and Daryl L. Hammond, Tiffany M. Hammond, Bishop Sheen Ecumenical Housing Foundation, Inc. and John Doe, Mary Doe and XYZ Corporation. Filed on October 16, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daryl L. Hammond, ✅ Tiffany M. Hammond, ✅ Mary Doe … | |
New York, September 10, 2007 ⚖ Case 1:2007mc00371/273083 Check it out, it's United States of Amercia taking on Joseph T. McKeough, Jr. Case number case 1:2007mc00371/273083, started on September 10, 2007. It's about Other, happening with Judge Eric N. Vitaliano. More Information about >>> ✅ Joseph T. McKeough … | |
New York, October 16, 2007 ⚖ Case 7:2007cv09283/314675 In the US District Court for the Southern District of New York, United States of America and Wilhelmina Tomilinson are involved in case 7:2007cv09283/314675. Filed on October 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Stephen C. Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Wilhelmina Tomilinson … | |
New York, October 16, 2007 ⚖ Case 6:2007cv06508/66238 US District Court for the Western District of New York case 6:2007cv06508/66238 comprises United States of America and Tracy L. Pappert and John Doe, Mary Doe and XYZ Corporation. Filed on October 16, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy L. Pappert, ✅ Mary Doe … | |
New York, October 16, 2007 ⚖ Case 1:2007cv09285/314606 In the US District Court for the Southern District of New York, the case 1:2007cv09285/314606 involves United States of America and Ike Udeagu. Filed on October 16, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. More Information about >>> ✅ Ike Udeagu … | |
New York, October 09, 2007 ⚖ Case 5:2007cv01070/69389 In the US District Court for the Northern District of New York, United States of America and One 2004 Chevrolet Tahoe Z71 Sports Utility Vehicle, VIN #1GNEK13T44R110778, New York License Plate #DJH3750 are involved in case 5:2007cv01070/69389. Filed on October 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David E. Peebles, Frederick J. Scullin is presiding, and no jury trial is requested. | |
New York, October 09, 2007 ⚖ Case 1:2007cv04200/274108 In the US District Court for the Eastern District of New York, United States of America and $128,640.00 in United States Currency, more or less, and all proceeds treaceable thereto are involved in case 1:2007cv04200/274108. Filed on October 09, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block, Robert M. Levy is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ all proceeds treaceable thereto … | |
New York, October 09, 2007 ⚖ Case 1:2007cv08690/314285 In the US District Court for the Southern District of New York, the case 1:2007cv08690/314285 involves U.S. Underwriters Insurance Company and Mel-Mar Realty Corp., Frank Rivera, Mechanical Heating Supply, Inc., Jose Amadeo Zelaya and Maria Zelaya. Filed on October 09, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. More Information about >>> ✅ Frank Rivera, ✅ Jose Amadeo Zelaya, ✅ Maria Zelaya … | |
New York, October 09, 2007 ⚖ Case 1:2007cv01060/69382 US District Court for the Northern District of New York case 1:2007cv01060/69382 comprises United States of America and $23, 567 in United States Currency. Filed on October 09, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. | |
New York, October 10, 2007 ⚖ Case 1:2007cv08737/314575 At the US District Court for the Southern District of New York, the legal case 1:2007cv08737/314575 entails United States of America and Augustine Adesanmi. The filing date is October 10, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Augustine Adesanmi … | |
New York, October 09, 2007 ⚖ Case 1:2007cv08687/314232 At the US District Court for the Southern District of New York, the legal case 1:2007cv08687/314232 entails U.S. Underwriters Insurance Company and Abyssinian Development Corporation, A.L. Eastmond & Sons, Inc., Eastmond & Sons Boiler Repair & Welding Service, Inc., Teams Housing Development Fund Company, Inc. and Desiree Braithwaite. The filing date is October 09, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Desiree Braithwaite … | |
New York, October 04, 2007 ⚖ Case 1:2007cv08594/313989 US District Court for the Southern District of New York case 1:2007cv08594/313989 comprises United States of America and Agnes F. Nolan. Filed on October 04, 2007, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Agnes F. Nolan … | |
New York, October 04, 2007 ⚖ Case 1:2007cv04144/273898 In the US District Court for the Eastern District of New York, the case 1:2007cv04144/273898 involves United States Securities and Exchange Commission and Kevin James Dunn, Jr. Filed on October 04, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Joan M. Azrack, I. Leo Glasser. There is no demand for a jury trial. More Information about >>> ✅ Kevin James Dunn … | |
New York, October 05, 2007 ⚖ Case 6:2007cv06487/66045 In the US District Court for the Western District of New York, United States of America and One 2000 Toyota Tacoma Bearing VIN 4TAWN72N5YZ663998 and One 2004 Harley Davidson FSXTB Night Train Motorcycle Bearing VIN 1HD1BTY164Y076731 are involved in case 6:2007cv06487/66045. Filed on October 05, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marian W. Payson, Charles J. Siragusa is presiding, and no jury trial is requested. | |
New York, October 05, 2007 ⚖ Case 1:2007cv04172/273945 In the US District Court for the Eastern District of New York, United States of America and One Hartmann's Mountain Zebra Skin are involved in case 1:2007cv04172/273945. Filed on October 05, 2007, this legal matter focuses on Forfeit/Penalty: Other under 16 U.S.C. § 1538 Endangered Species Act. Judge Raymond J. Dearie, Marilyn D. Go is presiding, and no jury trial is requested. | |
New York, October 24, 2007 ⚖ Case 6:2007cv06519/66343 In the US District Court for the Western District of New York, United States of America and Brian N. Geldorf, Tracy J. Geldorf, Virginia Geldorf, Mark J. Poretta, Stanton AG Service, Donna Bogdanski and John Doe, Mary Doe and XYZ Corporation are involved in case 6:2007cv06519/66343. Filed on October 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Brian N. Geldorf, ✅ Tracy J. Geldorf, ✅ Virginia Geldorf, ✅ Mark J. Poretta, ✅ Donna Bogdanski, ✅ Mary Doe … | |
New York, October 24, 2007 ⚖ Case 2:2007cv04448/274548 US District Court for the Eastern District of New York case 2:2007cv04448/274548 comprises United States of America and Gerald Goldstein and Susan Goldstein. Filed on October 24, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arlene R. Lindsay, Thomas C. Platt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald Goldstein, ✅ Susan Goldstein … | |
New York, October 18, 2007 ⚖ Case 1:2007cv09363/314788 In the US District Court for the Southern District of New York, the case 1:2007cv09363/314788 involves United States of America and One 2003 Black Lincoln Town Car. Filed on October 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ One Black Lincoln Town Car … | |
New York, October 10, 2007 ⚖ Case 1:2007cv00674/66080 In the US District Court for the Western District of New York, the case 1:2007cv00674/66080 involves United States of America and Chester Manufacturing Company, L.L.C. Filed on October 10, 2007, this case pertains to Forfeit/Penalty: Occup. Safety under 29 U.S.C. § 651 Occupational Safety/Health. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
New York, October 17, 2007 ⚖ Case 1:2007cv01071/69485 In the US District Court for the Northern District of New York, the case 1:2007cv01071/69485 involves United States of America and One 2001 Mazda 626 and One 1997 Ford Expedition. Filed on October 17, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David R. Homer, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ One Mazda, ✅ One Ford Expedition … | |
Plaintiff versus Defendant | |
Unisystems Inc.Employees Profit Sharing Plan | State Street Bank and Trust Company, State Street Global Advisors, Inc. and John Does |
[Case # 2007cv09319/314698], [Filed: October 17, 2007] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by 29:1109 Breach of Fiduciary Duties] >>> More Information |
|
New York, May 07, 2007 ⚖ Case 2:2007cv01903/269347 US District Court for the Eastern District of New York case 2:2007cv01903/269347 comprises United States of America and Maude McCalman. Filed on May 07, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maude McCalman … | |
New York, May 07, 2007 ⚖ Case 1:2007cv03605/305625 US District Court for the Southern District of New York case 1:2007cv03605/305625 comprises USA Baseball, The National High School Coaches Association, Peter Berg, Juan Hernandez, Dennis Canale, Mel Zitter, Michael Cruz, Tito Navarro, John Torres, Easton Sports, Inc., Wilson Sporting Goods CO., Rawlings Sporting Goods Company and Hillerich & and City of New York. Filed on May 07, 2007, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Berg, ✅ Juan Hernandez, ✅ Dennis Canale, ✅ Mel Zitter, ✅ Michael Cruz, ✅ Tito Navarro, ✅ John Torres … | |
New York, May 07, 2007 ⚖ Case 1:2007cv01884/269280 In the US District Court for the Eastern District of New York, United States of America and Evette Castillo are involved in case 1:2007cv01884/269280. Filed on May 07, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Evette Castillo … |