Case Search – New York (NY)

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Participant Index
A -> Adesanmi...(click to open)   Adesanmi, Augustine
  Altima, One
  Applegate, Jay
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, .
D -> Delgado...(click to open)   Delgado, Fred
  Doe, Mary
  Dollars, Seventy-five
  Dunn, Kevin
E -> Einstein...(click to open)   Einstein, Benjamin
  Expedition, One
F -> Fellman...(click to open)   Fellman, Steven
  Fisher, David
  Fisher, Tammy
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
J -> Johnson...(click to open)   Johnson, Donnillia
L -> Landau...(click to open)   Landau, Andrew
  Leschins, Preston
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
N -> Navarro...(click to open)   Navarro, Tito
  Nolan, Agnes
O -> Oropallo...(click to open)   Oropallo, Harry
  Ortiz, Betty
P -> Pagnani...(click to open)   Pagnani, Daniel
  Pappert, Tracy
  Park, Orchard
  Park, Unha
  Poretta, Mark
  Prix, One
R -> Ray...(click to open)   Ray, Kent
  Reyes, Jose
  Right, All
  Rivera, Frank
  Roe, Mary
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
U -> Udeagu...(click to open)   Udeagu, Ike
W -> Walker...(click to open)   Walker, Lisa
  Weiss, Steven
Y -> York...(click to open)   York, Buffalo
  York, New
Z -> Zelaya...(click to open)   Zelaya, Jose
  Zelaya, Maria
  Zimmer, Lorraine
  Zitter, Mel
I -> is...(click to open)   is, That
L -> less...(click to open)   less, More
T -> thereto...(click to open)   thereto, All

New York,   August 16, 2007
Case 2:2007cv03389/272352
At the US District Court for the Eastern District of New York, the legal case 2:2007cv03389/272352 entails United States of America and Robert F. Hasho and Hope V. Hasho. The filing date is August 16, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert F. Hasho, ✅ Hope V. Hasho 
New York,   May 31, 2007
Case 1:2007cv02208/269957
At the US District Court for the Eastern District of New York, the legal case 1:2007cv02208/269957 entails United States of America and Raymond D'Auria. The filing date is May 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Raymond J. Dearie, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Eastern District of New York, the legal case 1:2007cv02236/270005 entails United States of America and Marchelle Minerve. The filing date is May 31, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Marchelle Minerve 
New York,   August 27, 2007
Case 7:2007cv07620/312100
In the US District Court for the Southern District of New York, United States of America and Gerald F. Baran are involved in case 7:2007cv07620/312100. Filed on August 27, 2007, this legal matter focuses on Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 Recovery of Erroneous Refund. Judge Stephen C. Robinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Gerald F. Baran 
New York,   August 27, 2007
Case 1:2007cv07574/312097
In the US District Court for the Southern District of New York case 1:2007cv07574/312097, Unilever Supply Chain, Inc. and Conopco, Inc. files a suit against Einstein Cosmetics LLC and Benjamin Einstein. The filing date was August 27, 2007, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Denny Chin. The Plaintiff has requested 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
At the US District Court for the Eastern District of New York, the legal case 2:2007cv03622/272755 entails United States of America and Sayville Development Group, LLC, Steven Ray Fellman and Home Properties Sayville, LLC. The filing date is August 28, 2007, and this case deals with Civil Rights: Accomodations as per 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Steven Ray Fellman 
New York,   August 28, 2007
Case 1:2007cv07674/312214
At the US District Court for the Southern District of New York, the legal case 1:2007cv07674/312214 entails United States of America and $6,271.00. The filing date is August 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge John E. Sprizzo is presiding over this matter, and no jury trial is demanded.
New York,   June 21, 2007
Case 1:2007cv05924/308888
In the US District Court for the Southern District of New York, United States of America and Robert L Harding, Debra Harding, Oliver Cromwell Owners, Inc. and Washington Mutual Bank are involved in case 1:2007cv05924/308888. Filed on June 21, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Judge Louis L. Stanton is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert L Harding, ✅ Debra Harding 
New York,   September 11, 2007
Case 1:2007cv07958/312895
The legal proceedings in case 1:2007cv07958/312895 at US District Court for the Southern District of New York involve United States of America and Joseph Heaven and Heavenly Fabrics, Inc. Filed on September 11, 2007, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Harold Baer is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Joseph Heaven 
New York,   September 04, 2007
Case 5:2007cv00907/68963
In the US District Court for the Northern District of New York, USA and Scott Brennan are involved in case 5:2007cv00907/68963. Filed on September 04, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge George H. Lowe, Howard G. Munson is presiding, and no jury trial is requested.
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
In the US District Court for the Western District of New York, the case 1:2007cv00604/65763 involves United States of America and Harry N. Oropallo. Filed on September 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
More Information about >>> ✅ Harry N. Oropallo 
New York,   September 18, 2007
Case 1:2007cv00974/69100
At the US District Court for the Northern District of New York, the legal case 1:2007cv00974/69100 entails UMG Recordings, Inc., SONY BMG Music Entertainment, Arista Records LLC and Warner Bros. Records Inc. and Andrew J. Landau. The filing date is September 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded.
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, UMG Recordings, Inc., SONY BMG Music Entertainment, Arista Records LLC and Virgin Records America, Inc. and Christine Mirabito are involved in case 3:2007cv00970/69094. Filed on September 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Thomas J. McAvoy, David E. Peebles is presiding, and no jury trial is requested.
More Information about >>> ✅ Christine Mirabito 
New York,   September 18, 2007
Case 2:2007cv03910/273402
US District Court for the Eastern District of New York case 2:2007cv03910/273402 comprises 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. Filed on September 18, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge E. Thomas Boyle, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Seventy-Five Thousand Dollars 
New York,   September 13, 2007
Case 2:2007cv03833/273307
At the US District Court for the Eastern District of New York, the legal case 2:2007cv03833/273307 entails United States of America and Lisa Y. Walker. The filing date is September 13, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lisa Y. Walker 
New York,   September 13, 2007
Case 2:2007cv03832/273306
In the US District Court for the Eastern District of New York, the case 2:2007cv03832/273306 involves United States of America and Paul S. Seres. Filed on September 13, 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 Joseph F. Bianco. There is no demand for a jury trial.
More Information about >>> ✅ Paul S. Seres 
New York,   September 07, 2007
Case 1:2007cv00591/65695
In the US District Court for the Western District of New York, United States of America and $10,607.00 United States Currency are involved in case 1:2007cv00591/65695. Filed on September 07, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1355 Petition for Return of Property. Judge William M. Skretny is presiding, and no jury trial is requested.
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
At the US District Court for the Northern District of New York, the legal case 3:2007cv00950/69054 entails United States of America and One 2004 Snowbear Utility Trailer VIN #2SWUW11A84G195290, Connecticut Registration 777840, Model #M8000HD. The filing date is September 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas J. McAvoy, David E. Peebles is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Southern District of New York, the legal case 1:2007cv03384/305290 entails United States of America and Preston Leschins, HSBS Mortgage Corporation (USA) and John Does. The filing date is April 27, 2007, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded.
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, the case 1:2007cv00580/65664 involves Uptown Group Associates, Inc. and Safeco Insurance Company of America and American Economy Insurance Company. Filed on September 05, 2007, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial.
New York,   April 27, 2007
Case 2:2007cv01859/269292
At the US District Court for the Eastern District of New York, the legal case 2:2007cv01859/269292 entails United States of America and Debbie A. Miller. The filing date is April 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded.
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
US District Court for the Eastern District of New York case 1:2007cv01872/269270 comprises United States of America and Donnillia N. Johnson. Filed on April 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge I. Leo Glasser is overseeing the case, and there is no demand for a jury trial.
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
US District Court for the Western District of New York case 6:2007cv06212/64226 comprises 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 concerns Real Property: Foreclosure 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 >>> ✅ 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, United States of America and Anthony F. Siniscalchi are involved in case 2:2007cv01858/269288. 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 >>> ✅ Anthony F. Siniscalchi 
New York,   April 27, 2007
Case 6:2007cv06211/64220
In the US District Court for the Western District of New York, the case 6:2007cv06211/64220 involves United States of America and Stacy M. Murphy, Commissioner of Chemung County Department of Social Services, 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 Charles J. Siragusa. There is no demand for a jury trial.
More Information about >>> ✅ Stacy M. Murphy, ✅ Mary Roe 
New York,   September 19, 2007
Case 1:2007cv00613/65849
US District Court for the Western District of New York case 1:2007cv00613/65849 comprises United States of America and Harry Monin, Colleen Monin, John Doe, Mary Roe and XYZ Corporation. Filed on September 19, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is overseeing the case, and 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
At the US District Court for the Southern District of New York, the legal case 1:2007cv08391/313749 entails Universal Leaf Tobacco Co. and M/V MSC Washington, Mediterranean Shipping Company S.A., Costamare Shipping Co. S.A. and Honaker Shipping Co. The filing date is September 27, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded.
New York,   September 19, 2007
Case 1:2007cv00614/65854
At the US District Court for the Western District of New York, the legal case 1:2007cv00614/65854 entails United States of America and Lorraine T. Zimmer, John Doe, Mary Roe and XYZ Corporation. The filing date is September 19, 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 >>> ✅ Lorraine T. Zimmer, ✅ Mary Roe 
New York,   September 27, 2007
Case 1:2007cv00642/65945
US District Court for the Western District of New York case 1:2007cv00642/65945 comprises United States of America and The Sum of $11,250 United States Currency. Filed on September 27, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York,   September 26, 2007
Case 7:2007cv08356/313670
The legal proceedings in case 7:2007cv08356/313670 at US District Court for the Southern District of New York involve U.S. Equal Employment Opportunity Commission and AKZ Management Corp. Filed on September 26, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge William C. Conner is presiding, and it's notable that the Plaintiff has requested 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
At the US District Court for the Northern District of New York, the legal case 6:2007cv01013/69195 entails United States of America and Jay Applegate. The filing date is September 26, 2007, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 Default of Student Loan. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Western District of New York, United States of America and Fred R. Delgado, Steuben Trust Company, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00623/65925. Filed on September 21, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard J. Arcara is presiding, and no jury trial is requested.
More Information about >>> ✅ Fred R. Delgado, ✅ Mary Roe 
New York,   September 21, 2007
Case 1:2007cv00624/65911
In the US District Court for the Western District of New York, United States of America and Gerald E. Harter, Gloria J. Harter, HSBC Mortgage Services, Inc., John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00624/65911. Filed on September 21, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested.
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
At the US District Court for the Western District of New York, the legal case 1:2007cv00650/65982 entails 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. The filing date is October 01, 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 >>> ✅ 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
US District Court for the Northern District of New York case 5:2007cv00984/69130 comprises United States of America and $5,100.00 in United States Currency. Filed on September 20, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David N. Hurd, George H. Lowe is overseeing the case, and there is no demand for a jury trial.
New York,   September 20, 2007
Case 1:2007cv08218/313380
In the US District Court for the Southern District of New York, United States of America and $30,000 are involved in case 1:2007cv08218/313380. Filed on September 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Holwell is presiding, and no jury trial is requested.
New York,   September 21, 2007
Case 1:2007cv00988/69167
In the US District Court for the Northern District of New York, United States of America and $11,292 in United States Currency are involved in case 1:2007cv00988/69167. Filed on September 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested.
New York,   October 03, 2007
Case 1:2007cv00655/66047
In the US District Court for the Western District of New York, 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 are involved in case 1:2007cv00655/66047. Filed on October 03, 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 >>> ✅ 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
In the US District Court for the Western District of New York, the case 6:2007cv06463/65882 involves 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. Filed on September 24, 2007, this case pertains to Forfeit/Penalty: Other 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 >>> ✅ John T. Shaffer, ✅ Helen M. Shaffer, ✅ Mary Roe 
New York,   April 26, 2007
Case 1:2007cv00282/64201
In the US District Court for the Western District of New York, the case 1:2007cv00282/64201 involves United States of America and $7,005.00 United States Currency. Filed on April 26, 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 Richard J. Arcara. 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
In the US District Court for the Southern District of New York, the case 1:2007cv08326/313653 involves 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. Filed on September 24, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert P. Patterson. There is no demand for a jury trial.
New York,   September 28, 2007
Case 1:2007cv04107/273871
In the US District Court for the Eastern District of New York, United Van Lines, LLC and Hedley's Inc. are involved in case 1:2007cv04107/273871. Filed on September 28, 2007, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question. Judge Raymond J. Dearie, Viktor V. Pohorelsky is presiding, and no jury trial is requested.
New York,   September 24, 2007
Case 5:2007cv00999/69162
In the US District Court for the Northern District of New York, United States of America and $10,000.00 In United States Currency are involved in case 5:2007cv00999/69162. Filed on September 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, Norman A. Mordue is presiding, and no jury trial is requested.
New York,   April 13, 2007
Case 1:2007cv01551/268486
At the US District Court for the Eastern District of New York, the legal case 1:2007cv01551/268486 entails United States of America and Steven Weiss. The filing date is April 13, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marilyn D. Go, Sandra L. Townes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Steven Weiss 
New York,   September 25, 2007
Case 1:2007cv08353/313674
US District Court for the Southern District of New York case 1:2007cv08353/313674 comprises Universal Music-MGB NA LLC and Killersound, Inc. Filed on September 25, 2007, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial.
New York,   April 13, 2007
Case 1:2007cv01552/268534
In the US District Court for the Eastern District of New York, the case 1:2007cv01552/268534 involves United States of America and Steven Weiss. Filed on April 13, 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 Sandra J. Feuerstein. There is no demand for a jury trial.
More Information about >>> ✅ Steven Weiss 
New York,   September 25, 2007
Case 5:2007cv01007/69191
In the US District Court for the Northern District of New York, the case 5:2007cv01007/69191 involves United States of America and The Hayner Hoyt Corporation and Travelers Casualty & Surety Company of America. Filed on September 25, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Gustave J. DiBianco, Norman A. Mordue. There is no demand for a jury trial.
New York,   September 28, 2007
Case 1:2007cv01027/69263
US District Court for the Northern District of New York case 1:2007cv01027/69263 comprises United States of America and $190,280.00 in U.S. Currency. Filed on September 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Sharpe, Unassigned MJ is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
New York,   September 10, 2007
Case 1:2007cv07927/312827
US District Court for the Southern District of New York case 1:2007cv07927/312827 comprises 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. Filed on September 10, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ All Right, ✅ All Right 
New York,   October 16, 2007
Case 1:2007cv09250/314584
US District Court for the Southern District of New York case 1:2007cv09250/314584 comprises Union Faith Marine Co. Ltd. and Southbay Shipping Ltd. and Silver Union Group Limited. Filed on October 16, 2007, this case concerns Contract: Marine based on 28 U.S.C. § 1333 Admiralty. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
New York,   October 16, 2007
Case 6:2007cv06507/66234
In the US District Court for the Western District of New York, 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 are involved in case 6:2007cv06507/66234. Filed on October 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is presiding, and no jury trial is requested.
More Information about >>> ✅ Daryl L. Hammond, ✅ Tiffany M. Hammond, ✅ Mary Doe 
New York,   September 10, 2007
Case 1:2007mc00371/273083
We got a case, United States of Amercia against Joseph T. McKeough, Jr., you know? Case number case 1:2007mc00371/273083, started on September 10, 2007. It's about Other, being heard by Judge Eric N. Vitaliano.
More Information about >>> ✅ Joseph T. McKeough 
New York,   October 16, 2007
Case 7:2007cv09283/314675
US District Court for the Southern District of New York case 7:2007cv09283/314675 comprises United States of America and Wilhelmina Tomilinson. Filed on October 16, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Stephen C. Robinson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Wilhelmina Tomilinson 
New York,   October 16, 2007
Case 6:2007cv06508/66238
In the US District Court for the Western District of New York, the case 6:2007cv06508/66238 involves United States of America and Tracy L. Pappert and John Doe, Mary Doe and XYZ Corporation. Filed on October 16, 2007, this case pertains to Forfeit/Penalty: Other 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 >>> ✅ Tracy L. Pappert, ✅ Mary Doe 
New York,   October 16, 2007
Case 1:2007cv09285/314606
US District Court for the Southern District of New York case 1:2007cv09285/314606 comprises United States of America and Ike Udeagu. Filed on October 16, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge William H. Pauley is overseeing the case, and 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, the case 5:2007cv01070/69389 involves United States of America and One 2004 Chevrolet Tahoe Z71 Sports Utility Vehicle, VIN #1GNEK13T44R110778, New York License Plate #DJH3750. Filed on October 09, 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 E. Peebles, Frederick J. Scullin. There is no demand for a jury trial.
New York,   October 09, 2007
Case 1:2007cv04200/274108
At the US District Court for the Eastern District of New York, the legal case 1:2007cv04200/274108 entails United States of America and $128,640.00 in United States Currency, more or less, and all proceeds treaceable thereto. The filing date is October 09, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block, Robert M. Levy is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Northern District of New York, United States of America and $23, 567 in United States Currency are involved in case 1:2007cv01060/69382. 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 Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested.
New York,   October 10, 2007
Case 1:2007cv08737/314575
In the US District Court for the Southern District of New York, United States of America and Augustine Adesanmi are involved in case 1:2007cv08737/314575. Filed on October 10, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Augustine Adesanmi 
New York,   October 09, 2007
Case 1:2007cv08687/314232
US District Court for the Southern District of New York case 1:2007cv08687/314232 comprises 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. Filed on October 09, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Desiree Braithwaite 
New York,   October 04, 2007
Case 1:2007cv08594/313989
At the US District Court for the Southern District of New York, the legal case 1:2007cv08594/313989 entails United States of America and Agnes F. Nolan. The filing date is October 04, 2007, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded.
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, United States Securities and Exchange Commission and Kevin James Dunn, Jr. are involved in case 1:2007cv04144/273898. Filed on October 04, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Joan M. Azrack, I. Leo Glasser is presiding, and no jury trial is requested.
More Information about >>> ✅ Kevin James Dunn 
New York,   October 05, 2007
Case 6:2007cv06487/66045
US District Court for the Western District of New York case 6:2007cv06487/66045 comprises United States of America and One 2000 Toyota Tacoma Bearing VIN 4TAWN72N5YZ663998 and One 2004 Harley Davidson FSXTB Night Train Motorcycle Bearing VIN 1HD1BTY164Y076731. Filed on October 05, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marian W. Payson, Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial.
New York,   October 05, 2007
Case 1:2007cv04172/273945
At the US District Court for the Eastern District of New York, the legal case 1:2007cv04172/273945 entails United States of America and One Hartmann's Mountain Zebra Skin. The filing date is October 05, 2007, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 1538 Endangered Species Act. Judge Raymond J. Dearie, Marilyn D. Go is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Eastern District of New York, the legal case 2:2007cv04448/274548 entails United States of America and Gerald Goldstein and Susan Goldstein. The filing date is October 24, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arlene R. Lindsay, Thomas C. Platt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Goldstein, ✅ Susan Goldstein 
New York,   October 18, 2007
Case 1:2007cv09363/314788
At the US District Court for the Southern District of New York, the legal case 1:2007cv09363/314788 entails United States of America and One 2003 Black Lincoln Town Car. The filing date is October 18, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded.
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, United States of America and Chester Manufacturing Company, L.L.C. are involved in case 1:2007cv00674/66080. Filed on October 10, 2007, this legal matter focuses on Forfeit/Penalty: Occup. Safety under 29 U.S.C. § 651 Occupational Safety/Health. Judge William M. Skretny is presiding, and no jury trial is requested.
New York,   October 17, 2007
Case 1:2007cv01071/69485
At the US District Court for the Northern District of New York, the legal case 1:2007cv01071/69485 entails United States of America and One 2001 Mazda 626 and One 1997 Ford Expedition. The filing date is October 17, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Eastern District of New York, United States of America and Maude McCalman are involved in case 2:2007cv01903/269347. 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 Joseph F. Bianco is presiding, and no jury trial is requested.
More Information about >>> ✅ Maude McCalman 
New York,   May 07, 2007
Case 1:2007cv03605/305625
In the US District Court for the Southern District of New York, 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 are involved in case 1:2007cv03605/305625. Filed on May 07, 2007, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge John G. Koeltl is presiding, and no jury trial is requested.
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
US District Court for the Eastern District of New York case 1:2007cv01884/269280 comprises United States of America and Evette Castillo. Filed on May 07, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Evette Castillo