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| New York, August 16, 2007 ⚖ Case 2:2007cv03389/272352, some of the participants — ᐅ Robert F. Hasho, ᐅ Hope V. Hasho … 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. | |
| New York, May 31, 2007 ⚖ Case 1:2007cv02235/270004, some of the participants — ᐅ Anna A. Carson … 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. | |
| New York, May 31, 2007 ⚖ Case 1:2007cv02236/270005, some of the participants — ᐅ Marchelle Minerve … 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. | |
| New York, August 27, 2007 ⚖ Case 7:2007cv07620/312100, some of the participants — ᐅ Gerald F. Baran … 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. | |
| New York, August 27, 2007 ⚖ Case 1:2007cv07574/312097, some of the participants — ᐅ Benjamin Einstein … 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. | |
| New York, August 24, 2007 ⚖ Case 1:2007cv07546/312083, some of the participants — ᐅ Clyde Chamberlain … 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. | |
| New York, May 31, 2007 ⚖ Case 1:2007cv02237/270003, some of the participants — ᐅ Unha Park … 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. | |
| 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] ᐅ Michael Chertoff, ᐅ Kent Ray, ᐅ Mary Ann Gantner | |
| New York, August 24, 2007 ⚖ Case 1:2007mc00358/272650, some of the participants — ᐅ Jose A. Reyes … 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. | |
| New York, August 24, 2007 ⚖ Case 1:2007cv00562/65589, some of the participants — ᐅ One Pontiac Grand Prix … 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. | |
| New York, August 28, 2007 ⚖ Case 2:2007cv03622/272755, some of the participants — ᐅ Steven Ray Fellman … 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. | |
| New York, June 21, 2007 ⚖ Case 1:2007cv05924/308888, some of the participants — ᐅ Robert L Harding, ᐅ Debra Harding … 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. | |
| New York, September 11, 2007 ⚖ Case 1:2007cv07958/312895, some of the participants — ᐅ Joseph Heaven … 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. | |
| New York, September 04, 2007 ⚖ Case 5:2007cv00907/68963, some of the participants — ᐅ Scott Brennan … 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. | |
| New York, September 12, 2007 ⚖ Case 1:2007cv00604/65763, some of the participants — ᐅ Harry N. Oropallo … 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. | |
| New York, September 18, 2007 ⚖ Case 1:2007cv00974/69100, some of the participants — ᐅ Andrew J. Landau … 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. | |
| New York, September 18, 2007 ⚖ Case 5:2007cv00969/69103, some of the participants — ᐅ Interscope Records, ᐅ Kathryn Greene … 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. | |
| New York, September 18, 2007 ⚖ Case 3:2007cv00970/69094, some of the participants — ᐅ Christine Mirabito … 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. | |
| New York, September 18, 2007 ⚖ Case 2:2007cv03910/273402, some of the participants — ᐅ Seventy-Five Thousand Dollars … 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. | |
| New York, September 13, 2007 ⚖ Case 2:2007cv03833/273307, some of the participants — ᐅ Lisa Y. Walker … 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. | |
| New York, September 13, 2007 ⚖ Case 2:2007cv03832/273306, some of the participants — ᐅ Paul S. Seres … 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. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Pagnani |
| [Case # 2007mc00368/273052], [Filed: September 05, 2007] [ Other§ ⚖ ] [Judge: Joanna Seybert] ᐅ Daniel Pagnani | |
| New York, April 27, 2007 ⚖ Case 1:2007cv03384/305290, some of the participants — ᐅ Preston Leschins … 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. | |
| New York, April 27, 2007 ⚖ Case 2:2007cv01859/269292, some of the participants — ᐅ Debbie A. Miller … 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. | |
| New York, April 27, 2007 ⚖ Case 1:2007cv01871/269266, some of the participants — ᐅ Betty J. Ortiz … 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. | |
| New York, April 27, 2007 ⚖ Case 1:2007cv01872/269270, some of the participants — ᐅ Donnillia N. Johnson … 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. | |
| New York, April 27, 2007 ⚖ Case 1:2007cv01870/269273, some of the participants — ᐅ Terrence Thompson … 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. | |
| New York, April 27, 2007 ⚖ Case 6:2007cv06212/64226, some of the participants — ᐅ Francis J. Mack, ᐅ Margaret E. Mack, ᐅ Mary Roe … 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. | |
| New York, April 27, 2007 ⚖ Case 2:2007cv01858/269288, some of the participants — ᐅ Anthony F. Siniscalchi … 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. | |
| New York, April 27, 2007 ⚖ Case 6:2007cv06211/64220, some of the participants — ᐅ Stacy M. Murphy, ᐅ Mary Roe … 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. | |
| New York, September 19, 2007 ⚖ Case 1:2007cv00613/65849, some of the participants — ᐅ Harry Monin, ᐅ Colleen Monin, ᐅ Mary Roe … 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. | |
| New York, September 19, 2007 ⚖ Case 1:2007cv00614/65854, some of the participants — ᐅ Lorraine T. Zimmer, ᐅ Mary Roe … 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. | |
| New York, September 27, 2007 ⚖ Case 1:2007cv08392/313776, some of the participants — ᐅ Compania Naviera Mara … 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. | |
| New York, September 26, 2007 ⚖ Case 6:2007cv01013/69195, some of the participants — ᐅ Jay Applegate … 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. | |
| Petitioner versus Respondent | |
| United States of America | Dean Hartman |
| [Case # 2007mc00407/273621], [Filed: September 26, 2007] [ Other§ ⚖ ] [Judge: Arthur D. Spatt] ᐅ Dean Hartman | |
| New York, September 21, 2007 ⚖ Case 1:2007cv00623/65925, some of the participants — ᐅ Fred R. Delgado, ᐅ Mary Roe … 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. | |
| New York, September 21, 2007 ⚖ Case 1:2007cv00624/65911, some of the participants — ᐅ Gerald E. Harter, ᐅ Gloria J. Harter, ᐅ Mary Roe … 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. | |
| New York, September 21, 2007 ⚖ Case 1:2007cv00625/65912, some of the participants — ᐅ Mary Roe … 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. | |
| New York, September 21, 2007 ⚖ Case 1:2007cv03955/273493, some of the participants — ᐅ Ulyana Tevlina … 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. | |
| New York, October 01, 2007 ⚖ Case 1:2007cv00650/65982, some of the participants — ᐅ James C. Spenn, ᐅ Jacqueline Spenn, ᐅ Larry T. Spenn, ᐅ Mary Roe … 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. | |
| New York, October 03, 2007 ⚖ Case 1:2007cv00655/66047, some of the participants — ᐅ David J. Fisher, ᐅ Tammy L. Fisher, ᐅ Mary Roe … 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. | |
| New York, October 03, 2007 ⚖ Case 1:2007cv01043/69311, some of the participants — ᐅ One Nissan Altima … 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. | |
| New York, October 03, 2007 ⚖ Case 1:2007cv00658/65987, some of the participants — ᐅ One Marlin Firearm Model, ᐅ . Caliber … 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. | |
| New York, September 24, 2007 ⚖ Case 6:2007cv06463/65882, some of the participants — ᐅ John T. Shaffer, ᐅ Helen M. Shaffer, ᐅ Mary Roe … 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. | |
| New York, September 28, 2007 ⚖ Case 1:2007cv00649/65966, some of the participants — ᐅ Orchard Park, ᐅ New York, ᐅ That is … 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. | |
| New York, September 28, 2007 ⚖ Case 1:2007cv00648/65981, some of the participants — ᐅ Grant Street, ᐅ Buffalo New York … 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. | |
| New York, April 13, 2007 ⚖ Case 1:2007cv01551/268486, some of the participants — ᐅ Steven Weiss … 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. | |
| New York, April 13, 2007 ⚖ Case 1:2007cv01552/268534, some of the participants — ᐅ Steven Weiss … 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. | |
| New York, September 28, 2007 ⚖ Case 1:2007cv01027/69263, some of the participants — ᐅ . in Currency … 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. | |
| New York, September 10, 2007 ⚖ Case 1:2007cv07927/312827, some of the participants — ᐅ All Right, ᐅ All Right … 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. | |
| New York, October 16, 2007 ⚖ Case 6:2007cv06507/66234, some of the participants — ᐅ Daryl L. Hammond, ᐅ Tiffany M. Hammond, ᐅ Mary Doe … 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. | |
| New York, September 10, 2007 ⚖ Case 1:2007mc00371/273083, some of the participants — ᐅ Joseph T. McKeough … 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. | |
| New York, October 16, 2007 ⚖ Case 7:2007cv09283/314675, some of the participants — ᐅ Wilhelmina Tomilinson … 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. | |
| New York, October 16, 2007 ⚖ Case 6:2007cv06508/66238, some of the participants — ᐅ Tracy L. Pappert, ᐅ Mary Doe … 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. | |
| New York, October 16, 2007 ⚖ Case 1:2007cv09285/314606, some of the participants — ᐅ Ike Udeagu … 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. | |
| New York, October 09, 2007 ⚖ Case 1:2007cv04200/274108, some of the participants — ᐅ more or less, ᐅ all proceeds treaceable thereto … 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. | |
| New York, October 09, 2007 ⚖ Case 1:2007cv08690/314285, some of the participants — ᐅ Frank Rivera, ᐅ Jose Amadeo Zelaya, ᐅ Maria Zelaya … 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. | |
| New York, October 10, 2007 ⚖ Case 1:2007cv08737/314575, some of the participants — ᐅ Augustine Adesanmi … 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. | |
| New York, October 09, 2007 ⚖ Case 1:2007cv08687/314232, some of the participants — ᐅ Desiree Braithwaite … 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. | |
| New York, October 04, 2007 ⚖ Case 1:2007cv08594/313989, some of the participants — ᐅ Agnes F. Nolan … 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. | |
| New York, October 04, 2007 ⚖ Case 1:2007cv04144/273898, some of the participants — ᐅ Kevin James Dunn … 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. | |
| New York, October 24, 2007 ⚖ Case 6:2007cv06519/66343, some of the participants — ᐅ Brian N. Geldorf, ᐅ Tracy J. Geldorf, ᐅ Virginia Geldorf, ᐅ Mark J. Poretta, ᐅ Donna Bogdanski, ᐅ Mary Doe … 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. | |
| New York, October 24, 2007 ⚖ Case 2:2007cv04448/274548, some of the participants — ᐅ Gerald Goldstein, ᐅ Susan Goldstein … 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. | |
| New York, October 18, 2007 ⚖ Case 1:2007cv09363/314788, some of the participants — ᐅ One Black Lincoln Town Car … 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. | |
| New York, October 17, 2007 ⚖ Case 1:2007cv01071/69485, some of the participants — ᐅ One Mazda, ᐅ One Ford Expedition … 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. | |
| New York, May 07, 2007 ⚖ Case 2:2007cv01903/269347, some of the participants — ᐅ Maude McCalman … 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. | |
| New York, May 07, 2007 ⚖ Case 1:2007cv03605/305625, some of the participants — ᐅ Peter Berg, ᐅ Juan Hernandez, ᐅ Dennis Canale, ᐅ Mel Zitter, ᐅ Michael Cruz, ᐅ Tito Navarro, ᐅ John Torres … 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. | |
| New York, May 07, 2007 ⚖ Case 1:2007cv01884/269280, some of the participants — ᐅ Evette Castillo … 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. | |