Accessing court records in New York
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A -> Abukhadar...(click to open)
Abukhadar, Daoud
Anderson, Ulrich
April, Dated
Associates, Allendale
Ayal, Perry
B -> Bailey...(click to open)
Bailey, Steven
Baker, Unique
Bartron, Cathy
Bartron, Kevin
Beals, William
Bedell, Chester
Bensaud, Nasir
Breuer, Isaac
C -> Campbell...(click to open)
Campbell, Blaine
Campbell, Laura
Chao, Jiang
Chase, Jpmorgan
Chen, Feng
Cheng, Feng
Civic, One
Commision, Commodity
Cortese, Joseph
Crane, Manley
Currency, .
D -> DePalo...(click to open)
DePalo, Robert
Dennis, Louise
Dessauer, Leslie
DiMarisco, Robert
Dollars, Approximately
Dollars, Three
Dong, Yi
L -> Lawrence...(click to open)
Lawrence, William
Lerman, Gregg
Less, More
Lin, Jack
Lindauer, Ulrike
Lynch, Usavior
M -> Maddox...(click to open)
Maddox, Kenneth
Majewski, Stanley
Maloney, Brendan
Mangiardi, Gerard
Mangiardi, Maureen
Maus, Joseph
Mingfu, Jiang
Mitchell, Andrew
Mogul, Nasir
Moncada, Eric
Mostiller, Donald
S -> Sacher...(click to open)
Sacher, Robert
Sample, William
Schloss, Alexander
Schwartz, Mark
Schwartz, Rachel
Sheldon, David
Skyline, One
Stampfler, Deborah
W -> Walji...(click to open)
Walji, Abdul
Wharton, Wendy
White, Ulysses
Williams, Fatima
Williamson, Robert
Woo, Dennis
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New York, September 14, 2012 ⚖ Case 8:2012cv01421/91435 In the US District Court for the Northern District of New York, the case 8:2012cv01421/91435 involves United States of America and Deborah Stampfler. Filed on September 14, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Deborah Stampfler … | |
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New York, September 14, 2012 ⚖ Case 7:2012cv01418/91420 In the US District Court for the Northern District of New York, the case 7:2012cv01418/91420 involves United States of America and Joseph Cortese. Filed on September 14, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Joseph Cortese … | |
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New York, July 18, 2012 ⚖ Case 1:2012cv00678/90182 In the US District Court for the Western District of New York, the case 1:2012cv00678/90182 involves United States of America and $6,400 United States Currency. Filed on July 18, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, July 18, 2012 ⚖ Case 1:2012cv00680/90190 At the US District Court for the Western District of New York, the legal case 1:2012cv00680/90190 entails United States of America and A Quantity of Assorted Counterfeit Merchandise Seized from Blazing Bear and A Quantity of Assorted Counterfeit MerchandiseSeized from VIP Hustle. The filing date is July 18, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, July 18, 2012 ⚖ Case 1:2012cv05550/399439 In the US District Court for the Southern District of New York, the case 1:2012cv05550/399439 involves U.S. Securities & Exchange Commission and Mizuho Securities USA Inc. Filed on July 18, 2012, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Miriam Goldman Cedarbaum. There is no demand for a jury trial. | |
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New York, September 14, 2012 ⚖ Case 1:2012cv01420/91432 In the US District Court for the Northern District of New York, the case 1:2012cv01420/91432 involves UNITED STATES OF AMERICA and Matthew Tashiro. Filed on September 14, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Matthew Tashiro … | |
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New York, September 14, 2012 ⚖ Case 6:2012cv06491/91016 US District Court for the Western District of New York case 6:2012cv06491/91016 comprises United States of America and Brendan J. Maloney, D.D.S. Filed on September 14, 2012, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1331. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brendan J. Maloney … | |
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New York, October 12, 2012 ⚖ Case 1:2012cv05120/335610 US District Court for the Eastern District of New York case 1:2012cv05120/335610 comprises United Food & Commercial Workers Local 348 Pension Fund and Allendale Associates. Filed on October 12, 2012, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Margo K. Brodie, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allendale Associates … | |
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New York, October 12, 2012 ⚖ Case 1:2012cv00966/91317 At the US District Court for the Western District of New York, the legal case 1:2012cv00966/91317 involves Umbra LLC and Jobar International, Inc. Filed on October 12, 2012, this case deals with Trademark based on 35 U.S.C. § 271 Patent Infringement. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, October 12, 2012 ⚖ Case 1:2012cv07643/402872 In case 1:2012cv07643/402872 within US District Court for the Southern District of New York, URS Group, Inc. brings a case against Reynaldo C. Prego, P.E. Filed on October 12, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 oc Diversity-Other Contract. The presiding judge is Jesse M. Furman, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Reynaldo C. Prego … | |
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New York, July 18, 2012 ⚖ Case 1:2012mc00465/332508 So, it's like this—Union Central Life Insurance Company is up against Nasir Abdallah Mogul and Anchor Financial Services, LLC. Case number case 1:2012mc00465/332508, started on July 18, 2012. It's about Other and it's under Unassigned. More Information about >>> ✅ Nasir Abdallah Mogul … | |
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New York, October 12, 2012 ⚖ Case 2:2012cv05136/335500 In the US District Court for the Eastern District of New York, U.S. Bank National Association and The State of New York, Michael P. Chiarelli Engineer, P.C., Jerrold Gorelick, 54, LLC, 570 Corp., Capital One, N.A. and John Doe's 1-10 are involved in case 2:2012cv05136/335500. Filed on October 12, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1391 Personal Injury. Judge E. Thomas Boyle, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Michael P. Chiarelli Engineer, ✅ Jerrold Gorelick, ✅ Capital One … | |
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New York, November 05, 2012 ⚖ Case 1:2012cv08048/403552 At the US District Court for the Southern District of New York, the legal case 1:2012cv08048/403552 entails United States of America and $66,711.00 in United States Currency. The filing date is November 05, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, November 05, 2012 ⚖ Case 6:2012cv06590/91615 In the US District Court for the Western District of New York, the case 6:2012cv06590/91615 involves United States of America and Kevin T. Bartron, Cathy A. Bartron and John Doe, Mary Roe, XYZ Corporation. Filed on November 05, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Kevin T. Bartron, ✅ Cathy A. Bartron, ✅ Mary Roe … | |
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New York, October 18, 2012 ⚖ Case 1:2012mc00347/403135 At the US District Court for the Southern District of New York, the legal case 1:2012mc00347/403135 entails United States Of America and $41,062 in United States Currency. The filing date is October 18, 2012, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, November 07, 2012 ⚖ Case 1:2012cv05516/336302 US District Court for the Eastern District of New York case 1:2012cv05516/336302 comprises United States of America and Jack Mao Yang Lin. Filed on November 07, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Raymond J. Dearie, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jack Mao Yang Lin … | |
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New York, October 31, 2012 ⚖ Case 1:2012cv01057/91623 At the US District Court for the Western District of New York, the legal case 1:2012cv01057/91623 entails United States of America and Robert E. Sacher, 84 Lumber Company LP, DiMatteo Law Office, New York State Department of Taxation and Finance CCED-Child Support Enforcement, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is October 31, 2012, 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 >>> ✅ Robert E. Sacher, ✅ DiMatteo Law Office, ✅ . Mary Roe … | |
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New York, November 05, 2012 ⚖ Case 1:2012cv08049/403652 In the US District Court for the Southern District of New York, United States of America and $29,400 in United States Currency and $16,320 in United States Currency are involved in case 1:2012cv08049/403652. Filed on November 05, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
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New York, October 18, 2012 ⚖ Case 1:2012cv07786/403119 At the US District Court for the Southern District of New York, the legal case 1:2012cv07786/403119 involves U.S. Commodity Futures Trading Commission and David M. Nunn. Filed on October 18, 2012, this case deals with Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David M. Nunn … | |
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New York, October 15, 2012 ⚖ Case 1:2012cv07687/402965 In the US District Court for the Southern District of New York, the case 1:2012cv07687/402965 involves United States of America and Rosa Mexico Company, West 62 Operating LLC, Fenix Restaurant, Inc. and Rosa Mexicano USQ LLC. Filed on October 15, 2012, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12131 Americans with Disabilities Act of 1990. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. | |
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New York, October 15, 2012 ⚖ Case 1:2012cv05155/335418 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05155/335418 involves Usavior Lynch and City of New York, John Doe #1-10 and P.O. Andrew J. Kamna. Filed on October 15, 2012, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Marilyn D. Go is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usavior Lynch, ✅ Andrew J. Kamna … | |
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New York, October 15, 2012 ⚖ Case 1:2012cv07691/402978 In the US District Court for the Southern District of New York, Ulrike Lindauer and Chanel, Inc. are involved in case 1:2012cv07691/402978. Filed on October 15, 2012, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 12131 Americans with Disabilities Act of 1990. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrike Lindauer … | |
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New York, November 01, 2012 ⚖ Case 2:2012cv05419/336041 In the US District Court for the Eastern District of New York, the case 2:2012cv05419/336041 involves United States of America and Robert DiMarisco and Chester A. Bedell. Filed on November 01, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge A. Kathleen Tomlinson, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Robert DiMarisco, ✅ Chester A. Bedell … | |
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New York, November 01, 2012 ⚖ Case 5:2012cv01633/91900 US District Court for the Northern District of New York case 5:2012cv01633/91900 comprises United States of America and William Beals, M.D. Filed on November 01, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Beals … | |
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New York, October 23, 2012 ⚖ Case 1:2012cv05305/335732 In the US District Court for the Eastern District of New York, United States of America and Bank of New York Mellon, City of New York Department of Environmental Protection, City of New York Parking Violations Bureau, JPMorgan Chase, M&T Mortgage Corporation, New York State Department of Taxation & Finance,, David Sheldon, Gershon Tanneb are involved in case 1:2012cv05305/335732. Filed on October 23, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge Robert M. Levy, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ JPMorgan Chase, ✅ David Sheldon, ✅ Gershon Tanneb … | |
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New York, October 23, 2012 ⚖ Case 1:2012cv01011/91426 In the US District Court for the Western District of New York, United States of America and Donald D. Mostiller are involved in case 1:2012cv01011/91426. Filed on October 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Donald D. Mostiller … | |
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New York, November 14, 2012 ⚖ Case 6:2012cv06615/91734 In the US District Court for the Western District of New York, United States of America and $2,340.00 United States Currency are involved in case 6:2012cv06615/91734. Filed on November 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
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New York, November 15, 2012 ⚖ Case 1:2012mc00377/403841 In the US District Court for the Southern District of New York, the case 1:2012mc00377/403841 involves U.S. Securities & Exchange Commission and Robert DePalo, Gregg Lerman, Pangaea Trading Partners, LLC, Brookville Special Pupose Fund, LLC, Veritas High Yield Fund LLC, SPK Partners and Davidoff Hutchner's Citron LLP f/k/a Davidoff malito & Hutcher LLP. Filed on November 15, 2012, this case pertains to Other under M 08-85 Motion to Compel. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Robert DePalo, ✅ Gregg Lerman … | |
| Petitioner versus Respondent | |
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Ulrich Anderson
More Information |
United States of America |
| [Case # 2012cv05755/336522], [Filed: November 15, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Sterling Johnson] >>> More Information |
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New York, October 23, 2012 ⚖ Case 1:2012cv01015/91467 In case 1:2012cv01015/91467, United States of America initiates legal action against FedEx Supply Chain Solutions, CastlePoint National Insurance Company, Metropolitan Group Property and Casualty Insurance Company, Liberty Mutual Group, Berkshire Hathaway, Inc., Allstate Corporation, Truck Insurance Exchange, Zurich Financial Services AG, at the US District Court for the Western District of New York. Filed on October 23, 2012, this case pertains to matters regarding Other Statutory Actions under 31 U.S.C. § 3729. Presiding Judge Jeremiah J McCarthy oversees the case, with Referring Judge William M Skretny involved. Plaintiff has explicitly requested a jury for this litigation. | |
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New York, November 15, 2012 ⚖ Case 6:2012mc06026/91884 The legal dispute indexed as case 6:2012mc06026/91884 was initiated on November 15, 2012. It involves a clash between United States of America and Dennis Woo. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge David G. Larimer. More Information about >>> ✅ Dennis Woo … | |
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New York, November 13, 2012 ⚖ Case 7:2012cv08256/403949 At the US District Court for the Southern District of New York, the legal case 7:2012cv08256/403949 involves Urstadt Biddle Properties Inc. and Daoud Abukhadar. Filed on November 13, 2012, this case deals with Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Edgardo Ramos is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daoud Abukhadar … | |
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New York, October 17, 2012 ⚖ Case 1:2012cv00993/91374 In the US District Court for the Western District of New York, the case 1:2012cv00993/91374 involves United States of America and $2,116.00 United States Currency. Filed on October 17, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, November 19, 2012 ⚖ Case 1:2012cv08449/404321 In the US District Court for the Southern District of New York, the case 1:2012cv08449/404321 involves United States of America and One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property traceable the. Filed on November 19, 2012, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Andrew L. Carter. There is no demand for a jury trial. More Information about >>> ✅ Dated April … | |
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New York, November 19, 2012 ⚖ Case 1:2012cv08433/404274 In case 1:2012cv08433/404274 within US District Court for the Southern District of New York, United States of America and William Lawrence brings a case against International Business Machine Corporation and Seterus, Inc. Filed on November 19, 2012, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William Lawrence … | |
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New York, November 19, 2012 ⚖ Case 1:2012cv01141/91832 In the US District Court for the Western District of New York case 1:2012cv01141/91832, United Technologies Corporation and United Technologies Research Center, Inc. files a suit against Rai Rahul. The filing date was November 19, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge William M. Skretny. The Defendant has requested a jury trial. More Information about >>> ✅ Rai Rahul … | |
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New York, November 02, 2012 ⚖ Case 1:2012cv01070/91606 US District Court for the Western District of New York case 1:2012cv01070/91606 comprises United States of America and The Sum of $286,344.03. Filed on November 02, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 02, 2012 ⚖ Case 6:2012cv06588/91596 US District Court for the Western District of New York case 6:2012cv06588/91596 comprises United States of America and Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC, Midland Funding LLC dba New York as Midland Funding of Delaware LLC and JOHN DOE, MARY ROE, AND XYZ CORPORATION. Filed on November 02, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Charles J Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy L. Wharton … | |
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New York, November 16, 2012 ⚖ Case 1:2012cv05685/336394 US District Court for the Eastern District of New York case 1:2012cv05685/336394 comprises United States of America and Mark R. Schwartz and Rachel Schwartz. Filed on November 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark R. Schwartz, ✅ Rachel Schwartz … | |
| Plaintiff versus Defendant | |
| United States of America | JK Peris, Inc., John Peris and Kathy Peris |
| [Case # 2012cv06628/91802], [Filed: November 16, 2012] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ John Peris, ✅ Kathy Peris >>> More Information |
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New York, November 20, 2012 ⚖ Case 1:2012mc00072/92103 Alright, check it—US Office Products Company and USOP Liquidating LLC is up against Darbert Offset Corp. Case number case 1:2012mc00072/92103, kicked off on November 20, 2012. It's about Other and it's in front of Judge Christian F. Hummel, Gary L. Sharpe. | |
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New York, November 19, 2012 ⚖ Case 1:2012cv05700/336454 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05700/336454 entails United States of America and $1,498,750.00. The filing date is November 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
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New York, November 20, 2012 ⚖ Case 1:2012cv08483/404482 US District Court for the Southern District of New York case 1:2012cv08483/404482 comprises United States Of America and Alexander J. Schloss. Filed on November 20, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander J. Schloss … | |
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New York, November 08, 2012 ⚖ Case 1:2012cv08170/403766 In the US District Court for the Southern District of New York case 1:2012cv08170/403766, U.S. Commodity Futures Trading Commission files a suit against Matthew Marshall Taylor. The filing date was November 08, 2012, and this case concerns Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over the case is Judge Richard J. Sullivan. Both have requested a jury trial. More Information about >>> ✅ Matthew Marshall Taylor … | |
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New York, November 08, 2012 ⚖ Case 1:2012cv01116/91737 At the US District Court for the Western District of New York, the legal case 1:2012cv01116/91737 entails United States of America and Manley C. Crane. The filing date is November 08, 2012, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manley C. Crane … | |
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New York, November 09, 2012 ⚖ Case 7:2012cv08208/403863 In the US District Court for the Southern District of New York, United States of America and Leslie P. Dessauer are involved in case 7:2012cv08208/403863. Filed on November 09, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Leslie P. Dessauer … | |
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New York, November 09, 2012 ⚖ Case 1:2012cv08287/403795 In the US District Court for the Southern District of New York, the case 1:2012cv08287/403795 involves United States of America ex rel. Hilary Best and Warden. Filed on November 09, 2012, this case pertains to Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New York, November 08, 2012 ⚖ Case 5:2012cv01663/91973 US District Court for the Northern District of New York case 5:2012cv01663/91973 comprises United States of America and One 2011 Kawasaki Ninja ZX-6R. Filed on November 08, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David E. Peebles, David N. Hurd is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 04, 2012 ⚖ Case 1:2012cv08791/404892 US District Court for the Southern District of New York case 1:2012cv08791/404892 comprises U.S. Commodity Furtues Trading Commission and BES Capital, LLC, Serdika, LLC and Eric Moncada. Filed on December 04, 2012, this case concerns Securities/Commodities based on 07 U.S.C. § 4 (b) Agriculture, Commodity Exchanges. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Moncada … | |
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New York, December 07, 2012 ⚖ Case 1:2012cv01799/92308 In the US District Court for the Northern District of New York, the case 1:2012cv01799/92308 involves United States of America and Rock River LAR-15 5.56 mm Rifle, 2007 Cadillac Escalade and $22,561.00 in U.S. Currency. Filed on December 07, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Glenn T. Suddaby, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade, ✅ . in Currency … | |
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New York, November 06, 2012 ⚖ Case 7:2012cv01656/91955 In the US District Court for the Northern District of New York, the case 7:2012cv01656/91955 involves United States of America and $23,259.00 in U.S. Currency. Filed on November 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mae A. D'Agostino, Therese Wiley Dancks. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, December 07, 2012 ⚖ Case 1:2012mc00394/404846 In the US District Court for the Southern District of New York, United States Of America and Hispania Equity Partners, L.P are involved in case 1:2012mc00394/404846. Filed on December 07, 2012, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. | |
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New York, December 07, 2012 ⚖ Case 1:2012mc00069/92129 Alright, check it—United States of America is up against Hanam Capital Corporation. Case number case 1:2012mc00069/92129, kicked off on December 07, 2012. It's about Other and it's in front of Judge Unassigned. | |
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New York, December 07, 2012 ⚖ Case 1:2012mc00395/404847 US District Court for the Southern District of New York case 1:2012mc00395/404847 comprises United States Of America and Hanam Capital Corporation. Filed on December 07, 2012, this case concerns Other based on M 19-63 Receivers - Property in Other Districts. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 27, 2012 ⚖ Case 6:2012cv06646/91918 In the US District Court for the Western District of New York, the case 6:2012cv06646/91918 involves United States of America and Steven J. Bailey, John Doe, Mary Roe and XYZ Corporation. Filed on November 27, 2012, 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 >>> ✅ Steven J. Bailey, ✅ Mary Roe … | |
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New York, November 27, 2012 ⚖ Case 7:2012cv08595/404532 In the US District Court for the Southern District of New York, the case 7:2012cv08595/404532 involves United States of America and Alfred Vandermark and John Does 1-10. Filed on November 27, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Alfred Vandermark … | |
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New York, November 29, 2012 ⚖ Case 1:2012mc00392/404574 US District Court for the Southern District of New York case 1:2012mc00392/404574 comprises U.S. Securities and Exchange Commission and Maximilian Quinn. Filed on November 29, 2012, this case concerns Other based on M 08-85 Motion to Compel. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maximilian Quinn … | |
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New York, November 29, 2012 ⚖ Case 7:2012cv08699/404543 In the US District Court for the Southern District of New York, the case 7:2012cv08699/404543 involves United States of America and Isaac Breuer and Fashion Shoes Inc. Filed on November 29, 2012, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Isaac Breuer … | |
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New York, December 06, 2012 ⚖ Case 1:2012mc00834/337146 The legal case indexed as case 1:2012mc00834/337146 was initiated on December 06, 2012. The involved parties include United States of America as the plaintiff and Hanam Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
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New York, December 06, 2012 ⚖ Case 1:2012mc00833/337093 Check it out, it's United States of America taking on Hispania Private Equity, L.P. Case number case 1:2012mc00833/337093, started on December 06, 2012. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Hispania Private Equity … | |
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New York, December 06, 2012 ⚖ Case 1:2012cv08866/404939 At the US District Court for the Southern District of New York, the legal case 1:2012cv08866/404939 involves United States Of America and Maureen G. Mangiardi and Gerard C. Mangiardi. Filed on December 06, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi … | |
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New York, December 06, 2012 ⚖ Case 5:2012mc00079/92269 Alright, we got United States of America versus Hanam Capital Corporation here. Case number case 5:2012mc00079/92269, kicked off on December 06, 2012. This is about Other, hanging with Judge Andrew T. Baxter, Norman A. Mordue. | |
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New York, November 29, 2012 ⚖ Case 1:2012cv08696/404576 In the US District Court for the Southern District of New York, the case 1:2012cv08696/404576 involves United States Securities and Exchange Commission and China Northeast Petroleum Holdings Limited, Wang Hongun, Ju Guizhi and Jiang Chao, Jiang Mingfu and Sun Jishuang. Filed on November 29, 2012, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. More Information about >>> ✅ Wang Hongun, ✅ Ju Guizhi, ✅ Jiang Chao, ✅ Jiang Mingfu, ✅ Sun Jishuang … | |
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New York, January 24, 2011 ⚖ Case 1:2011cv00591/314218 US District Court for the Eastern District of New York case 1:2011cv00591/314218 comprises United States of America and Robert L. Williamson. Filed on January 24, 2011, 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 >>> ✅ Robert L. Williamson … | |
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New York, January 24, 2011 ⚖ Case 1:2011cv00063/82606 US District Court for the Western District of New York case 1:2011cv00063/82606 comprises United States of America and Bernadine Hicks. Filed on January 24, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernadine Hicks … | |
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New York, January 24, 2011 ⚖ Case 1:2011cv00071/82619 US District Court for the Western District of New York case 1:2011cv00071/82619 comprises United States of America and One 1991 Nissan Skyline, Vehicle Identification Number HCR32084121 and One 1992 Honda Civic, Vehicle Identification Number EG610102261. Filed on January 24, 2011, this case concerns Other based on 28 U.S.C. § 1355. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Nissan Skyline, ✅ One Honda Civic … | |
| Petitioner versus Respondent | |
| United States of America and Occupational Safety And Health Review Commission | Ken Reinard |
| [Case # 2011mc00005/82577], [Filed: January 24, 2011] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Ken Reinard >>> More Information |
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New York, January 24, 2011 ⚖ Case 2:2011cv00585/314226 In the US District Court for the Eastern District of New York, United States of America and Louise Dennis are involved in case 2:2011cv00585/314226. Filed on January 24, 2011, 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 >>> ✅ Louise Dennis … | |
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New York, January 24, 2011 ⚖ Case 1:2011cv00584/314216 In the US District Court for the Eastern District of New York, the case 1:2011cv00584/314216 involves United States of America and Fatima T. Williams. Filed on January 24, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Fatima T. Williams … | |
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New York, January 24, 2011 ⚖ Case 1:2011cv00062/82569 In the US District Court for the Western District of New York, United States of America and Kenneth F. Maddox are involved in case 1:2011cv00062/82569. Filed on January 24, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth F. Maddox … | |
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New York, January 24, 2011 ⚖ Case 1:2011cv00064/82570 US District Court for the Western District of New York case 1:2011cv00064/82570 comprises United States of America and Michael Gaddis. Filed on January 24, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Gaddis … | |
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New York, December 03, 2012 ⚖ Case 1:2012cv08753/404844 At the US District Court for the Southern District of New York, the legal case 1:2012cv08753/404844 involves U.S.A. Famous Original Ray's Licensing Corp. and Famous Ray's Pizza Buffet Inc. Filed on December 03, 2012, this case deals with Trademark based on 15 U.S.C. § 1125. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 03, 2012 ⚖ Case 1:2012cv05947/336864 In case 1:2012cv05947/336864 within US District Court for the Eastern District of New York, Uniden America Corporation, Inc brings a case against AIT, Inc., Perry Ayal, Shlomo "Sammy" Ayal and Southern Telecom, Inc. Filed on December 03, 2012, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Dora Lizette Irizarry, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Perry Ayal … | |
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New York, November 21, 2012 ⚖ Case 1:2012cv05772/336579 In the US District Court for the Eastern District of New York, United States of America and Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency are involved in case 1:2012cv05772/336579. Filed on November 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Three Hundred Thousand One Hundred Thirty Dollars, ✅ More or Less … | |
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New York, November 21, 2012 ⚖ Case 1:2012cv05779/336534 In the US District Court for the Eastern District of New York, United States of America and $599,810.00 are involved in case 1:2012cv05779/336534. Filed on November 21, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge I. Leo Glasser is presiding, and no jury trial is requested. | |
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New York, November 27, 2012 ⚖ Case 1:2012cv01742/92156 At the US District Court for the Northern District of New York, the legal case 1:2012cv01742/92156 entails United States of America and Two homemade handgun frames, Homemade handgun, Romania TTC Pistol CAL: 762, Poland P64 Pistol CAL: 9, Russian Revolver CAL: unknown, Unknown Manufacturer AK 47 Varian Rifle, CAL: 762, Remington Arms Company, Inc. 66 Rifle, CAL: 22, Smith & Wesson M &a. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mae A. D'Agostino, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two homemade handgun frames, ✅ Homemade handgun … | |
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New York, November 26, 2012 ⚖ Case 1:2012cv08562/404517 In the US District Court for the Southern District of New York case 1:2012cv08562/404517, United Installers of Millwork, Inc. files a suit against Blaine Campbell, A Installation Company and Laura Campbell. The filing date was November 26, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Blaine Campbell, ✅ Laura Campbell … | |
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New York, December 05, 2012 ⚖ Case 5:2012mc00078/92266 The legal dispute indexed as case 5:2012mc00078/92266 was initiated on December 05, 2012. It involves a clash between United States of America and Hispania Private Equity, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Hispania Private Equity … | |
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New York, November 28, 2012 ⚖ Case 1:2012cv08656/404495 The legal proceedings in case 1:2012cv08656/404495 at US District Court for the Southern District of New York involve Unique Baker and The City of New York, Fidel Hernandez, Stanley Majewski, William Sample and John/Jane Doe. Filed on November 28, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Baker, ✅ Fidel Hernandez, ✅ Stanley Majewski, ✅ William Sample … | |
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New York, November 28, 2012 ⚖ Case 1:2012cv05849/336699 In the US District Court for the Eastern District of New York, the case 1:2012cv05849/336699 involves U.S. Bank National Association and Nasir Bensaud, People of the State of New York, City of New York, M&S Estates, Inc. and Andrew Mitchell. Filed on November 28, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge Nicholas G. Garaufis, James Orenstein. There is no demand for a jury trial. More Information about >>> ✅ Nasir Bensaud, ✅ Andrew Mitchell … | |
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New York, November 28, 2012 ⚖ Case 1:2012cv08633/404575 In the US District Court for the Southern District of New York, the case 1:2012cv08633/404575 involves Univision Communications Inc. and Major Media Inc. and Richard M. Freeman. Filed on November 28, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. More Information about >>> ✅ Richard M. Freeman … | |
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New York, November 26, 2012 ⚖ Case 1:2012cv05817/336700 In the US District Court for the Eastern District of New York, the case 1:2012cv05817/336700 involves United States of America and Carl L. Epps. Filed on November 26, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Carl L. Epps … | |
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New York, November 26, 2012 ⚖ Case 5:2012cv01736/92147 At the US District Court for the Northern District of New York, the legal case 5:2012cv01736/92147 entails Unum Life Insurance Company of America and James Kinsey. The filing date is November 26, 2012, and this case deals with Insurance as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David E. Peebles, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Kinsey … | |
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New York, January 25, 2007 ⚖ Case 1:2007cv00042/63142 At the US District Court for the Western District of New York, the legal case 1:2007cv00042/63142 involves Upstate Niagara Cooperative, Inc. and Kusel Equipment Co.,. Filed on January 25, 2007, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John T. Curtin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 12, 2012 ⚖ Case 1:2012cv09043/405220 At the US District Court for the Southern District of New York, the legal case 1:2012cv09043/405220 involves U.S. Commodity Futures Trading Commision and Arista, LLC, Abdul Sultan Walji and Reniero Francisco. Filed on December 12, 2012, this case deals with Securities/Commodities based on 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Judge Paul A. Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Commodity Futures Trading Commision, ✅ Abdul Sultan Walji, ✅ Reniero Francisco … | |
| Petitioner versus Respondent | |
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Ulysses White
More Information |
Superintendent of the Wende Correctional Facility |
| [Case # 2007cv00041/63144], [Filed: January 25, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: William M. Skretny] >>> More Information |
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New York, January 25, 2007 ⚖ Case 1:2007cv00354/265507 At the US District Court for the Eastern District of New York, the legal case 1:2007cv00354/265507 entails U2 Home Entertainment, Inc. and Feng Chen, Yu Ping Zheng, John Does I through V, Feng Cheng, Yi Di Dong and Tian Xia Mall Inc. The filing date is January 25, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Joan M. Azrack, I. Leo Glasser is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Feng Chen, ✅ Yu Ping Zheng, ✅ Feng Cheng, ✅ Yi Di Dong … | |
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New York, December 11, 2012 ⚖ Case 1:2012cv06064/337151 In the US District Court for the Eastern District of New York, the case 1:2012cv06064/337151 involves United States of America and KTN Cleaners, Inc. Filed on December 11, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Frederic Block, Lois Bloom. There is no demand for a jury trial. | |
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New York, December 11, 2012 ⚖ Case 1:2012cv08989/405123 At the US District Court for the Southern District of New York, the legal case 1:2012cv08989/405123 entails Unites States of America and State Of New York and Twin America, LLC, Coach USA, Inc., International Bus Services, Inc., CitySights LLC and City Sights Twin, LLC. The filing date is December 11, 2012, and this case deals with Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. Judge Gabriel W. Gorenstein, Andrew L. Carter is presiding over this matter, and no jury trial is demanded. | |
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New York, December 21, 2012 ⚖ Case 1:2012cv06292/337679 US District Court for the Eastern District of New York case 1:2012cv06292/337679 comprises United States of America and Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27) and Approximately Four Thousand Nine Hundred Twenty-Four Dollars and Sixty Two Cents($4,924.62). Filed on December 21, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joan M. Azrack, Edward R. Korman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars, ✅ Approximately Four Thousand Nine Hundred Twenty-Four Dollars … | |
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New York, December 21, 2012 ⚖ Case 1:2012cv06311/337579 In the US District Court for the Eastern District of New York, the case 1:2012cv06311/337579 involves United States of America and $42,900.00. Filed on December 21, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Margo K. Brodie. There is no demand for a jury trial. | |
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New York, November 30, 2012 ⚖ Case 1:2012cv05943/336977 In the US District Court for the Eastern District of New York, the case 1:2012cv05943/336977 involves United States of America and Joseph E. Maus. Filed on November 30, 2012, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Joseph E. Maus … | |
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New York, September 06, 2011 ⚖ Case 1:2011cv06216/384406 At the US District Court for the Southern District of New York, the legal case 1:2011cv06216/384406 entails United States Of America and Shaba Holley. The filing date is September 06, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaba Holley … | |
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New York, September 06, 2011 ⚖ Case 1:2011cv06223/384396 In the US District Court for the Southern District of New York, the case 1:2011cv06223/384396 involves U.S. Bank National Association and Countrywide Home Loans, Inc., Bank of America Corporation, Countrywide Financial Corporation, Bank of America, N.A. and NB Holdings Corporation. Filed on September 06, 2011, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |