Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

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 …
New York, September 14, 2012 ⚖ Case 7:2012cv01418/91420 US District Court for the Northern District of New York case 7:2012cv01418/91420 comprises United States of America and Joseph Cortese. Filed on September 14, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Cortese …
New York, July 18, 2012 ⚖ Case 1:2012cv00678/90182 US District Court for the Western District of New York case 1:2012cv00678/90182 comprises United States of America and $6,400 United States Currency. Filed on July 18, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, July 18, 2012 ⚖ Case 1:2012cv00680/90190 In the US District Court for the Western District of New York, the case 1:2012cv00680/90190 involves 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. Filed on July 18, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
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.
New York, September 14, 2012 ⚖ Case 1:2012cv01420/91432 At the US District Court for the Northern District of New York, the legal case 1:2012cv01420/91432 entails UNITED STATES OF AMERICA and Matthew Tashiro. The filing date is September 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Christian F. Hummel, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Tashiro …
New York, September 14, 2012 ⚖ Case 6:2012cv06491/91016 In the US District Court for the Western District of New York, United States of America and Brendan J. Maloney, D.D.S are involved in case 6:2012cv06491/91016. Filed on September 14, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1331. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Brendan J. Maloney …
New York, October 12, 2012 ⚖ Case 1:2012cv05120/335610 In the US District Court for the Eastern District of New York, United Food & Commercial Workers Local 348 Pension Fund and Allendale Associates are involved in case 1:2012cv05120/335610. Filed on October 12, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1331 Fed. Question. Judge Margo K. Brodie, Roanne L. Mann is presiding, and no jury trial is requested. More Information about >>> ✅ Allendale Associates …
New York, October 12, 2012 ⚖ Case 1:2012cv00966/91317 In case 1:2012cv00966/91317 within US District Court for the Western District of New York, Umbra LLC brings a case against Jobar International, Inc. Filed on October 12, 2012, this legal matter relates to Trademark as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial.
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 …
New York, July 18, 2012 ⚖ Case 1:2012mc00465/332508 We got a case, Union Central Life Insurance Company against Nasir Abdallah Mogul and Anchor Financial Services, LLC, you know? Case number case 1:2012mc00465/332508, started on July 18, 2012. It's about Other, being heard by Judge Unassigned. More Information about >>> ✅ Nasir Abdallah Mogul …
New York, October 12, 2012 ⚖ Case 2:2012cv05136/335500 US District Court for the Eastern District of New York case 2:2012cv05136/335500 comprises 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. Filed on October 12, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1391 Personal Injury. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael P. Chiarelli Engineer, ✅ Jerrold Gorelick, ✅ Capital One …
New York, November 05, 2012 ⚖ Case 1:2012cv08048/403552 US District Court for the Southern District of New York case 1:2012cv08048/403552 comprises United States of America and $66,711.00 in United States Currency. Filed on November 05, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, November 05, 2012 ⚖ Case 6:2012cv06590/91615 In the US District Court for the Western District of New York, United States of America and Kevin T. Bartron, Cathy A. Bartron and John Doe, Mary Roe, XYZ Corporation are involved in case 6:2012cv06590/91615. Filed on November 05, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin T. Bartron, ✅ Cathy A. Bartron, ✅ Mary Roe …
New York, October 18, 2012 ⚖ Case 1:2012mc00347/403135 In the US District Court for the Southern District of New York, United States Of America and $41,062 in United States Currency are involved in case 1:2012mc00347/403135. Filed on October 18, 2012, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested.
New York, November 07, 2012 ⚖ Case 1:2012cv05516/336302 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05516/336302 entails United States of America and Jack Mao Yang Lin. The filing date is November 07, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Raymond J. Dearie, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack Mao Yang Lin …
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 …
New York, November 05, 2012 ⚖ Case 1:2012cv08049/403652 At the US District Court for the Southern District of New York, the legal case 1:2012cv08049/403652 entails United States of America and $29,400 in United States Currency and $16,320 in United States Currency. The filing date is November 05, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded.
New York, October 18, 2012 ⚖ Case 1:2012cv07786/403119 The legal proceedings in case 1:2012cv07786/403119 at US District Court for the Southern District of New York involve U.S. Commodity Futures Trading Commission and David M. Nunn. Filed on October 18, 2012, this case focuses on Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David M. Nunn …
New York, October 15, 2012 ⚖ Case 1:2012cv07687/402965 US District Court for the Southern District of New York case 1:2012cv07687/402965 comprises 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 concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 12131 Americans with Disabilities Act of 1990. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
New York, October 15, 2012 ⚖ Case 1:2012cv05155/335418 The legal proceedings in case 1:2012cv05155/335418 at US District Court for the Eastern District of New York involve Usavior Lynch and City of New York, John Doe #1-10 and P.O. Andrew J. Kamna. Filed on October 15, 2012, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Marilyn D. Go is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usavior Lynch, ✅ Andrew J. Kamna …
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 …
New York, November 01, 2012 ⚖ Case 2:2012cv05419/336041 In the US District Court for the Eastern District of New York, United States of America and Robert DiMarisco and Chester A. Bedell are involved in case 2:2012cv05419/336041. Filed on November 01, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Robert DiMarisco, ✅ Chester A. Bedell …
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 …
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 …
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 …
New York, November 14, 2012 ⚖ Case 6:2012cv06615/91734 US District Court for the Western District of New York case 6:2012cv06615/91734 comprises United States of America and $2,340.00 United States Currency. Filed on November 14, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial.
New York, November 15, 2012 ⚖ Case 1:2012mc00377/403841 In the US District Court for the Southern District of New York, 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 are involved in case 1:2012mc00377/403841. Filed on November 15, 2012, this legal matter focuses on Other under M 08-85 Motion to Compel. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Robert DePalo, ✅ Gregg Lerman …
Petitioner versus Respondent
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
New York, October 23, 2012 ⚖ Case 1:2012cv01015/91467 In case 1:2012cv01015/91467, United States of America initiates legal proceedings 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 involves matters related to Other Statutory Actions under 31 U.S.C. § 3729. Presiding Judge Jeremiah J McCarthy oversees the case, with involvement from Referring Judge William M Skretny. It's important to mention that Plaintiff has requested a jury for this case.
New York, November 15, 2012 ⚖ Case 6:2012mc06026/91884 Alright, check it—United States of America is up against Dennis Woo. Case number case 6:2012mc06026/91884, kicked off on November 15, 2012. It's about Other and it's in front of Judge David G. Larimer. More Information about >>> ✅ Dennis Woo …
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 …
New York, October 17, 2012 ⚖ Case 1:2012cv00993/91374 At the US District Court for the Western District of New York, the legal case 1:2012cv00993/91374 entails United States of America and $2,116.00 United States Currency. The filing date is October 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York, November 19, 2012 ⚖ Case 1:2012cv08449/404321 In the US District Court for the Southern District of New York, 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 are involved in case 1:2012cv08449/404321. Filed on November 19, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Andrew L. Carter is presiding, and no jury trial is requested. More Information about >>> ✅ Dated April …
New York, November 19, 2012 ⚖ Case 1:2012cv08433/404274 The legal proceedings in case 1:2012cv08433/404274 at US District Court for the Southern District of New York involve United States of America and William Lawrence and International Business Machine Corporation and Seterus, Inc. Filed on November 19, 2012, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Denise L. Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William Lawrence …
New York, November 19, 2012 ⚖ Case 1:2012cv01141/91832 The legal proceedings in case 1:2012cv01141/91832 at US District Court for the Western District of New York involve United Technologies Corporation and United Technologies Research Center, Inc. and Rai Rahul. Filed on November 19, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William M. Skretny is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Rai Rahul …
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.
New York, November 02, 2012 ⚖ Case 6:2012cv06588/91596 At the US District Court for the Western District of New York, the legal case 6:2012cv06588/91596 entails 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. The filing date is November 02, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Charles J Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendy L. Wharton …
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
New York, November 20, 2012 ⚖ Case 1:2012mc00072/92103 Here's the deal—US Office Products Company and USOP Liquidating LLC is going against Darbert Offset Corp. Case number case 1:2012mc00072/92103, started on November 20, 2012. It's about Other before Judge Christian F. Hummel, Gary L. Sharpe.
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.
New York, November 20, 2012 ⚖ Case 1:2012cv08483/404482 At the US District Court for the Southern District of New York, the legal case 1:2012cv08483/404482 entails United States Of America and Alexander J. Schloss. The filing date is November 20, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alexander J. Schloss …
New York, November 08, 2012 ⚖ Case 1:2012cv08170/403766 The legal proceedings in case 1:2012cv08170/403766 at US District Court for the Southern District of New York involve U.S. Commodity Futures Trading Commission and Matthew Marshall Taylor. Filed on November 08, 2012, this case focuses on Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Richard J. Sullivan is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Matthew Marshall Taylor …
New York, November 08, 2012 ⚖ Case 1:2012cv01116/91737 US District Court for the Western District of New York case 1:2012cv01116/91737 comprises United States of America and Manley C. Crane. Filed on November 08, 2012, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manley C. Crane …
New York, November 09, 2012 ⚖ Case 7:2012cv08208/403863 At the US District Court for the Southern District of New York, the legal case 7:2012cv08208/403863 entails United States of America and Leslie P. Dessauer. The filing date is November 09, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leslie P. Dessauer …
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.
New York, November 08, 2012 ⚖ Case 5:2012cv01663/91973 In the US District Court for the Northern District of New York, the case 5:2012cv01663/91973 involves United States of America and One 2011 Kawasaki Ninja ZX-6R. Filed on November 08, 2012, 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, David N. Hurd. There is no demand for a jury trial.
New York, December 04, 2012 ⚖ Case 1:2012cv08791/404892 In the US District Court for the Southern District of New York, U.S. Commodity Furtues Trading Commission and BES Capital, LLC, Serdika, LLC and Eric Moncada are involved in case 1:2012cv08791/404892. Filed on December 04, 2012, this legal matter focuses on Securities/Commodities under 07 U.S.C. § 4 (b) Agriculture, Commodity Exchanges. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Moncada …
New York, December 07, 2012 ⚖ Case 1:2012cv01799/92308 US District Court for the Northern District of New York case 1:2012cv01799/92308 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Glenn T. Suddaby, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cadillac Escalade, ✅ . in Currency …
New York, November 06, 2012 ⚖ Case 7:2012cv01656/91955 In the US District Court for the Northern District of New York, United States of America and $23,259.00 in U.S. Currency are involved in case 7:2012cv01656/91955. Filed on November 06, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
New York, December 07, 2012 ⚖ Case 1:2012mc00394/404846 At the US District Court for the Southern District of New York, the legal case 1:2012mc00394/404846 entails United States Of America and Hispania Equity Partners, L.P. The filing date is December 07, 2012, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded.
New York, December 07, 2012 ⚖ Case 1:2012mc00069/92129 A legal case marked by the docket number case 1:2012mc00069/92129 was filed on December 07, 2012. It involves United States of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned.
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.
New York, November 27, 2012 ⚖ Case 6:2012cv06646/91918 US District Court for the Western District of New York case 6:2012cv06646/91918 comprises United States of America and Steven J. Bailey, John Doe, Mary Roe and XYZ Corporation. Filed on November 27, 2012, 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 >>> ✅ Steven J. Bailey, ✅ Mary Roe …
New York, November 27, 2012 ⚖ Case 7:2012cv08595/404532 US District Court for the Southern District of New York case 7:2012cv08595/404532 comprises United States of America and Alfred Vandermark and John Does 1-10. Filed on November 27, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfred Vandermark …
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 …
New York, November 29, 2012 ⚖ Case 7:2012cv08699/404543 At the US District Court for the Southern District of New York, the legal case 7:2012cv08699/404543 entails United States of America and Isaac Breuer and Fashion Shoes Inc. The filing date is November 29, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 USA Plaintiff. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isaac Breuer …
New York, December 06, 2012 ⚖ Case 1:2012mc00834/337146 Alright, check it — United States of America is up against Hanam Capital Corporation. Case number case 1:2012mc00834/337146, kicked off on December 06, 2012. It's about Other and it's in front of Judge Unassigned.
New York, December 06, 2012 ⚖ Case 1:2012mc00833/337093 Alright, here we have United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00833/337093, started on December 06, 2012. This is all about Other before Judge Unassigned. More Information about >>> ✅ Hispania Private Equity …
New York, December 06, 2012 ⚖ Case 1:2012cv08866/404939 In the US District Court for the Southern District of New York case 1:2012cv08866/404939, United States Of America files a suit against Maureen G. Mangiardi and Gerard C. Mangiardi. The filing date was December 06, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Jed S. Rakoff. Both have requested a jury trial. More Information about >>> ✅ Maureen G. Mangiardi, ✅ Gerard C. Mangiardi …
New York, December 06, 2012 ⚖ Case 5:2012mc00079/92269 Check it out, it's United States of America taking on Hanam Capital Corporation. Case number case 5:2012mc00079/92269, started on December 06, 2012. It's about Other, happening with Judge Andrew T. Baxter, Norman A. Mordue.
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 …
New York, January 24, 2011 ⚖ Case 1:2011cv00591/314218 At the US District Court for the Eastern District of New York, the legal case 1:2011cv00591/314218 entails United States of America and Robert L. Williamson. The filing date is January 24, 2011, 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 >>> ✅ Robert L. Williamson …
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 …
New York, January 24, 2011 ⚖ Case 1:2011cv00071/82619 In the US District Court for the Western District of New York, United States of America and One 1991 Nissan Skyline, Vehicle Identification Number HCR32084121 and One 1992 Honda Civic, Vehicle Identification Number EG610102261 are involved in case 1:2011cv00071/82619. Filed on January 24, 2011, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Richard J. Arcara is presiding, and no jury trial is requested. 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
New York, January 24, 2011 ⚖ Case 2:2011cv00585/314226 In the US District Court for the Eastern District of New York, the case 2:2011cv00585/314226 involves United States of America and Louise Dennis. 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 Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Louise Dennis …
New York, January 24, 2011 ⚖ Case 1:2011cv00584/314216 In the US District Court for the Eastern District of New York, United States of America and Fatima T. Williams are involved in case 1:2011cv00584/314216. 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 Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Fatima T. Williams …
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 …
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 …
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.
New York, December 03, 2012 ⚖ Case 1:2012cv05947/336864 The legal proceedings in case 1:2012cv05947/336864 at US District Court for the Eastern District of New York involve Uniden America Corporation, Inc and AIT, Inc., Perry Ayal, Shlomo "Sammy" Ayal and Southern Telecom, Inc. Filed on December 03, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Dora Lizette Irizarry, Ramon E. Reyes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Perry Ayal …
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 …
New York, November 21, 2012 ⚖ Case 1:2012cv05779/336534 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05779/336534 entails United States of America and $599,810.00. The filing date is November 21, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge I. Leo Glasser is presiding over this matter, and no jury trial is demanded.
New York, November 27, 2012 ⚖ Case 1:2012cv01742/92156 In the US District Court for the Northern District of New York, the case 1:2012cv01742/92156 involves 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. Filed on November 27, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. More Information about >>> ✅ Two homemade handgun frames, ✅ Homemade handgun …
New York, November 26, 2012 ⚖ Case 1:2012cv08562/404517 The legal proceedings in case 1:2012cv08562/404517 at US District Court for the Southern District of New York involve United Installers of Millwork, Inc. and Blaine Campbell, A Installation Company and Laura Campbell. Filed on November 26, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Blaine Campbell, ✅ Laura Campbell …
New York, December 05, 2012 ⚖ Case 5:2012mc00078/92266 The legal case indexed as case 5:2012mc00078/92266 was initiated on December 05, 2012. The involved parties include United States of America as the plaintiff and Hispania Private Equity, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Hispania Private Equity …
New York, November 28, 2012 ⚖ Case 1:2012cv08656/404495 In case 1:2012cv08656/404495 within US District Court for the Southern District of New York, Unique Baker brings a case against The City of New York, Fidel Hernandez, Stanley Majewski, William Sample and John/Jane Doe. Filed on November 28, 2012, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unique Baker, ✅ Fidel Hernandez, ✅ Stanley Majewski, ✅ William Sample …
New York, November 28, 2012 ⚖ Case 1:2012cv05849/336699 At the US District Court for the Eastern District of New York, the legal case 1:2012cv05849/336699 entails 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. The filing date is November 28, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1391 Personal Injury. Judge Nicholas G. Garaufis, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nasir Bensaud, ✅ Andrew Mitchell …
New York, November 28, 2012 ⚖ Case 1:2012cv08633/404575 US District Court for the Southern District of New York case 1:2012cv08633/404575 comprises Univision Communications Inc. and Major Media Inc. and Richard M. Freeman. Filed on November 28, 2012, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard M. Freeman …
New York, November 26, 2012 ⚖ Case 1:2012cv05817/336700 US District Court for the Eastern District of New York case 1:2012cv05817/336700 comprises United States of America and Carl L. Epps. Filed on November 26, 2012, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carl L. Epps …
New York, November 26, 2012 ⚖ Case 5:2012cv01736/92147 In the US District Court for the Northern District of New York, Unum Life Insurance Company of America and James Kinsey are involved in case 5:2012cv01736/92147. Filed on November 26, 2012, this legal matter focuses on Insurance under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David E. Peebles, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ James Kinsey …
New York, January 25, 2007 ⚖ Case 1:2007cv00042/63142 In the US District Court for the Western District of New York case 1:2007cv00042/63142, Upstate Niagara Cooperative, Inc. files a suit against Kusel Equipment Co.,. The filing date was January 25, 2007, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge John T. Curtin. The Plaintiff has requested a jury trial.
New York, December 12, 2012 ⚖ Case 1:2012cv09043/405220 The legal proceedings in case 1:2012cv09043/405220 at US District Court for the Southern District of New York involve U.S. Commodity Futures Trading Commision and Arista, LLC, Abdul Sultan Walji and Reniero Francisco. Filed on December 12, 2012, this case focuses on Securities/Commodities based on 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts. Judge Paul A. Engelmayer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Commodity Futures Trading Commision, ✅ Abdul Sultan Walji, ✅ Reniero Francisco …
Petitioner versus Respondent
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
New York, January 25, 2007 ⚖ Case 1:2007cv00354/265507 US District Court for the Eastern District of New York case 1:2007cv00354/265507 comprises 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. Filed on January 25, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Joan M. Azrack, I. Leo Glasser is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Feng Chen, ✅ Yu Ping Zheng, ✅ Feng Cheng, ✅ Yi Di Dong …
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.
New York, December 11, 2012 ⚖ Case 1:2012cv08989/405123 US District Court for the Southern District of New York case 1:2012cv08989/405123 comprises 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. Filed on December 11, 2012, this case concerns Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Gabriel W. Gorenstein, Andrew L. Carter is overseeing the case, and there is no demand for a jury trial.
New York, December 21, 2012 ⚖ Case 1:2012cv06292/337679 In the US District Court for the Eastern District of New York, the case 1:2012cv06292/337679 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joan M. Azrack, Edward R. Korman. 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 …
New York, December 21, 2012 ⚖ Case 1:2012cv06311/337579 In the US District Court for the Eastern District of New York, United States of America and $42,900.00 are involved in case 1:2012cv06311/337579. Filed on December 21, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Margo K. Brodie is presiding, and no jury trial is requested.
New York, November 30, 2012 ⚖ Case 1:2012cv05943/336977 In the US District Court for the Eastern District of New York, United States of America and Joseph E. Maus are involved in case 1:2012cv05943/336977. Filed on November 30, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph E. Maus …
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 …
New York, September 06, 2011 ⚖ Case 1:2011cv06223/384396 In the US District Court for the Southern District of New York, 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 are involved in case 1:2011cv06223/384396. Filed on September 06, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Laura Taylor Swain is presiding, and no jury trial is requested.

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