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

New York, November 30, 2012 ⚖ Case 6:2012cv06654/91991 US District Court for the Western District of New York case 6:2012cv06654/91991 comprises United States of America and XYZ Corporation, Mary Roe, Wayne C. Dombroski, JoAnne F. Dombroski, Yates County and John Doe. Filed on November 30, 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 >>> ✅ Mary Roe, ✅ Wayne C. Dombroski, ✅ JoAnne F. Dombroski …
New York, December 26, 2012 ⚖ Case 2:2012cv06108/338015 In the US District Court for the Eastern District of New York, United States of America and XYZ Corporation, Annette Reichling, Nassau County Dept. of Social Services and John Doe #1-10 are involved in case 2:2012cv06108/338015. Filed on December 26, 2012, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Annette Reichling …
New York, December 26, 2012 ⚖ Case 2:2012cv06328/337617 In the US District Court for the Eastern District of New York, the case 2:2012cv06328/337617 involves United States of America and Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York. Filed on December 26, 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 Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars, ✅ New York …
New York, December 20, 2012 ⚖ Case 1:2012cv09305/405628 In the US District Court for the Southern District of New York case 1:2012cv09305/405628, Union of Orthodox Jewish Congregations of America files a suit against Delta Group NYC Corp. The filing date was December 20, 2012, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial.
New York, December 20, 2012 ⚖ Case 6:2012cv06692/92260 In the US District Court for the Western District of New York, United States of America and $6,001.00 United States Currency are involved in case 6:2012cv06692/92260. Filed on December 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G. Larimer is presiding, and no jury trial is requested.
New York, December 28, 2012 ⚖ Case 1:2012cv01269/92312 US District Court for the Western District of New York case 1:2012cv01269/92312 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 555 Cottonwood Drive, Amherst, New York, $37,510.69 From TD Ameritrade, One Assortment of Silver Bars and Coins, One 2012 Toyota Tundra, $68,300.95 From M&T Bank and $18. Filed on December 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ One Toyota Tundra …
New York, September 26, 2012 ⚖ Case 1:2012cv07248/402193 In the US District Court for the Southern District of New York, the case 1:2012cv07248/402193 involves United Food and Commerical Workers Union Local 342 and The Great Atlantic and Pacific Tea Co., Inc. and Food Emporium. Filed on September 26, 2012, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor Management Relations Act of 1947. Presiding over this matter is Judge Jesse M. Furman. There is no demand for a jury trial.
New York, December 17, 2012 ⚖ Case 1:2012cv09203/405455 In the US District Court for the Southern District of New York, Ursela Espinal and Foodtown of Bay Ridge are involved in case 1:2012cv09203/405455. Filed on December 17, 2012, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Ursela Espinal …
New York, January 03, 2013 ⚖ Case 2:2013cv00018/338035 In the US District Court for the Eastern District of New York, United States of America and JOHN DOE #1-10, XYZ Corporation and Denise Surre LaPolla are involved in case 2:2013cv00018/338035. Filed on January 03, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Denise Surre LaPolla …
New York, January 02, 2013 ⚖ Case 1:2013cv00006/92339 US District Court for the Western District of New York case 1:2013cv00006/92339 comprises United States of America and $125,000.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements Known As 802 Cypress Grove Lane, Unit 207, Pompano Beach, Florida. Filed on January 02, 2013, 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. More Information about >>> ✅ Improvements Known As Cypress Grove Lane, ✅ Pompano Beach …
New York, January 23, 2012 ⚖ Case 1:2012cv00161/88154 At the US District Court for the Northern District of New York, the legal case 1:2012cv00161/88154 entails United States of America and Amy Bielinski. The filing date is January 23, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amy Bielinski …
New York, January 23, 2012 ⚖ Case 1:2012mc00018/390940 US District Court for the Southern District of New York case 1:2012mc00018/390940 comprises United States Of America and Pacesetter Fund SBIC, Inc. Filed on January 23, 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, January 23, 2012 ⚖ Case 6:2012cv00113/88140 In the US District Court for the Northern District of New York, United States of America and Charles Staudt are involved in case 6:2012cv00113/88140. Filed on January 23, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Staudt …
New York, January 23, 2012 ⚖ Case 1:2012cv00168/88177 In the US District Court for the Northern District of New York, the case 1:2012cv00168/88177 involves United States of America and 6,000,000.00 in U.S. Currency. Filed on January 23, 2012, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Andrew T. Baxter, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, January 23, 2012 ⚖ Case 1:2012mc00048/326422 Check it out, it's United States of America taking on Ninety-Eight Thousand Four Hundred Fifty-Two Dollars and Twenty-Nine Cents ($98,452.29)Seized from Dime Savings Bank of Williamsburgh. Case number case 1:2012mc00048/326422, started on January 23, 2012. It's about Other, happening with Judge Eric N. Vitaliano. More Information about >>> ✅ Ninety-Eight Thousand Four Hundred Fifty-Two Dollars …
New York, December 27, 2012 ⚖ Case 1:2012cv09412/405936 At the US District Court for the Southern District of New York, the legal case 1:2012cv09412/405936 entails U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28 and Dexia Real Estate Capital Markets. The filing date is December 27, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 ac Diversity-Account Receivable. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Series -C, ✅ Dexia Real Estate Capital Markets …
New York, January 23, 2012 ⚖ Case 6:2012mc00004/88193 So, it's like this—United States of America is up against Camille D. Dillard. Case number case 6:2012mc00004/88193, started on January 23, 2012. It's about Other and it's under David E. Peebles, David N. Hurd. More Information about >>> ✅ Camille D. Dillard …
New York, December 27, 2012 ⚖ Case 5:2012cv01887/92564 US District Court for the Northern District of New York case 5:2012cv01887/92564 comprises Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Emp and Fiacco and Riley Construction, Inc., Gene P. Frego and Kristin Frego. Filed on December 27, 2012, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Andrew T. Baxter, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Emp, ✅ Gene P. Frego, ✅ Kristin Frego …
New York, January 10, 2013 ⚖ Case 2:2013cv00165/338093 At the US District Court for the Eastern District of New York, the legal case 2:2013cv00165/338093 entails United States of America and Nicole B. Lia. The filing date is January 10, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicole B. Lia …
New York, January 10, 2013 ⚖ Case 1:2013cv00239/406430 In case 1:2013cv00239/406430 within US District Court for the Southern District of New York, United Marine Division Local 333 Beneficial Fund Annuity Plan brings a case against Anthony J. Orlando, Feuer & Orlando, LLP., Brian Francella, Novak Francella LLC, Judith P. Broach and Broach & Stulberg, LLP. Filed on January 10, 2013, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Anthony J. Orlando, ✅ Brian Francella, ✅ Judith P. Broach …
New York, January 10, 2013 ⚖ Case 1:2013cv00166/338101 In the US District Court for the Eastern District of New York, the case 1:2013cv00166/338101 involves United States of America and XYZ Corporation, John Doe #1-10 and Dorothy Irby. Filed on January 10, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Raymond J. Dearie, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Dorothy Irby …
New York, January 10, 2013 ⚖ Case 2:2013cv00171/338226 At the US District Court for the Eastern District of New York, the legal case 2:2013cv00171/338226 involves United States of America and Carol Julia, Albert Anastasi and Marie Anastasi. Filed on January 10, 2013, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph F. Bianco, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Carol Julia, ✅ Albert Anastasi, ✅ Marie Anastasi …
New York, January 09, 2013 ⚖ Case 1:2013cv00126/337968 In case 1:2013cv00126/337968 within US District Court for the Eastern District of New York, United Pet Group, Inc. brings a case against Axon US, Corp. Filed on January 09, 2013, this legal matter relates to Patent as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Marilyn D. Go, William F. Kuntz, and the Plaintiff has made a request for a jury trial.
New York, December 10, 2012 ⚖ Case 1:2012mc00071/92176 Check it out, it's United States of America taking on Kathleen M. Migliaccio. Case number case 1:2012mc00071/92176, started on December 10, 2012. It's about Other, happening with Judge Richard J. Arcara. More Information about >>> ✅ Kathleen M. Migliaccio …
Petitioner versus Respondent
United States of America	Domenic J. Migiaccio
[Case # 2012mc00070/92130], [Filed: December 10, 2012] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ Domenic J. Migiaccio >>> More Information
New York, January 10, 2013 ⚖ Case 2:2013cv00169/338089 At the US District Court for the Eastern District of New York, the legal case 2:2013cv00169/338089 entails United States of America and XYZ Corporation, Bessie Merritt, John Doe #1-10 and Ann Hamill. The filing date is January 10, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bessie Merritt, ✅ Ann Hamill …
New York, January 04, 2013 ⚖ Case 1:2013cv00010/92612 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Jalal Jainulabudeen and Gem Drugs Corporation are involved in case 1:2013cv00010/92612. Filed on January 04, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Jalal Jainulabudeen …
New York, January 28, 2013 ⚖ Case 7:2013cv00608/407080 In case 7:2013cv00608/407080 within US District Court for the Southern District of New York, Unigard Insurance Company brings a case against Bottini Holdings, Inc. Filed on January 28, 2013, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial.
New York, January 28, 2013 ⚖ Case 1:2013mc00011/92851 Alright, here we have USOP Liquidating LLC versus Mead-Hatcher, Inc. Case number case 1:2013mc00011/92851, started on January 28, 2013. This is all about Other before Judge Lawrence E. Kahn, Christian F. Hummel.
New York, January 31, 2013 ⚖ Case 1:2013cv00710/407245 In the US District Court for the Southern District of New York, United States of America and Arch Insurance Company and Vincent Camarada are involved in case 1:2013cv00710/407245. Filed on January 31, 2013, this legal matter focuses on Miller Act under 28 U.S.C. § 1331 Fed. Question: Other. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent Camarada …
New York, December 19, 2012 ⚖ Case 6:2012cv06689/92244 At the US District Court for the Western District of New York, the legal case 6:2012cv06689/92244 entails United States of America and Christa M. Knorr, Rural Opportunities, Inc. - First Time Homebuyer Program, HSBC Mortgage Corporation (USA) and JOHN DOE, MARY ROE AND XYZ CORPORATION. The filing date is December 19, 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 >>> ✅ Christa M. Knorr …
New York, December 19, 2012 ⚖ Case 1:2012cv09257/405704 At the US District Court for the Southern District of New York, the legal case 1:2012cv09257/405704 entails Umberto J. Salerno and Commissioner of Social Security. The filing date is December 19, 2012, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umberto J. Salerno …
New York, January 31, 2013 ⚖ Case 1:2013cv00117/92877 In the US District Court for the Northern District of New York, United States of America and George Spencer, Jr. are involved in case 1:2013cv00117/92877. Filed on January 31, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Christian F. Hummel, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ George Spencer …
New York, January 18, 2013 ⚖ Case 1:2013cv00440/406830 In the US District Court for the Southern District of New York, the case 1:2013cv00440/406830 involves Underwriters at Lloyd's Subscribing to cover note pc 1003794 and Express Freight International, Inc. and Express Freight System. Filed on January 18, 2013, this case pertains to Other Contract under 28 U.S.C. § 1333. Presiding over this matter is Judge Sarah Netburn, Andrew L. Carter. There is no demand for a jury trial.
New York, January 18, 2013 ⚖ Case 1:2013cv00303/338326 In the US District Court for the Eastern District of New York, the case 1:2013cv00303/338326 involves United States of America and Camille J. Gaston. Filed on January 18, 2013, 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 >>> ✅ Camille J. Gaston …
New York, January 18, 2013 ⚖ Case 1:2013cv00304/338325 US District Court for the Eastern District of New York case 1:2013cv00304/338325 comprises United States of America and Miguel Gonzalez. Filed on January 18, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Gonzalez …
New York, January 18, 2013 ⚖ Case 1:2013cv00438/406820 In the US District Court for the Southern District of New York, Uriel Levi and New York State Assembly, New York State Senate, Sheldon Silver, Dean G. Skelos, Jeffrey D. Klein and The State Of New York are involved in case 1:2013cv00438/406820. Filed on January 18, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Thomas P. Griesa is presiding, and no jury trial is requested. More Information about >>> ✅ Uriel Levi, ✅ Sheldon Silver, ✅ Dean G. Skelos, ✅ Jeffrey D. Klein …
New York, January 18, 2013 ⚖ Case 1:2013mc00017/406700 In the US District Court for the Southern District of New York, UNITED FOOD AND COMMERCIAL WORKERS UNION, individually and On behalf of all Others Similarly Situated and Chesapeake Energy Corporation, Aubrey K. McClendon, Marcus C. Rowland, Michael A. Johnson, Richard K. Davidson, Frank A. Keating, Breene M. Kerr, Charles T. Maxwell, Merrill A Miller Jr, Donald L. Nickles, Frederick B. Whittemore, UBS Securities LLC, ABN are involved in case 1:2013mc00017/406700. Filed on January 18, 2013, 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 >>> ✅ Aubrey K. McClendon, ✅ Marcus C. Rowland, ✅ Michael A. Johnson, ✅ Richard K. Davidson, ✅ Frank A. Keating, ✅ Breene M. Kerr, ✅ Charles T. Maxwell, ✅ Merrill A Miller, ✅ Donald L. Nickles, ✅ Frederick B. Whittemore …
New York, January 08, 2013 ⚖ Case 1:2013cv00114/337939 In the US District Court for the Eastern District of New York case 1:2013cv00114/337939, Ude Ofuru Elijah files a suit against John Doe and Jane Doe and The City of New York. The filing date was January 08, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Joan M. Azrack, Roslynn R. Mauskopf. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ude Ofuru Elijah …
New York, January 18, 2013 ⚖ Case 1:2013mc00038/338304 So, it's like this—United States of America is up against Account Number 7400 and Account Number 0972. Case number case 1:2013mc00038/338304, started on January 18, 2013. It's about Other and it's under Nicholas G. Garaufis.
New York, January 23, 2013 ⚖ Case 1:2013cv00073/92683 In the US District Court for the Western District of New York, the case 1:2013cv00073/92683 involves United States of America and . John Doe, . Mary Roe, . XYZ Corporation, ., Clifford H. Morgan, New York State Affordable Housing Corporation and ESL Federal Credit Union. Filed on January 23, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ . Mary Roe, ✅ Clifford H. Morgan …
New York, January 18, 2013 ⚖ Case 1:2013cv00437/406786 At the US District Court for the Southern District of New York, the legal case 1:2013cv00437/406786 entails United States Of America and Lara M. Hunt. The filing date is January 18, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lara M. Hunt …
Petitioner versus Respondent
United States of America	David Dziak
[Case # 2013mc00002/92565], [Filed: January 18, 2013] [ Other§ ⚖ ] [Judge: Richard J Arcara] ✅ David Dziak >>> More Information
New York, February 07, 2013 ⚖ Case 1:2013cv00704/339041 US District Court for the Eastern District of New York case 1:2013cv00704/339041 comprises Universal Concrete Products Corporation and Safeco Insurance Company of America,. Filed on February 07, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Margo K. Brodie, Robert M. Levy is overseeing the case, and there is no demand for a jury trial.
New York, February 06, 2013 ⚖ Case 1:2013cv00883/407572 The legal proceedings in case 1:2013cv00883/407572 at US District Court for the Southern District of New York involve Underwriters at Lloyd's Subscribing to Cover Note PC 1206519 and Mercer Transportation Co., Inc. Filed on February 06, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge Alvin K. Hellerstein is presiding, and it's notable that the Defendant has requested a jury trial.
New York, February 04, 2013 ⚖ Case 1:2013cv00647/338902 In the US District Court for the Eastern District of New York, United States of America and Maria Pahos are involved in case 1:2013cv00647/338902. Filed on February 04, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding, and no jury trial is requested. More Information about >>> ✅ Maria Pahos …
New York, February 04, 2013 ⚖ Case 1:2013cv00645/338901 US District Court for the Eastern District of New York case 1:2013cv00645/338901 comprises United States of America and Beatrice L. Dooley. Filed on February 04, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beatrice L. Dooley …
New York, December 31, 2012 ⚖ Case 1:2012cv01904/92587 US District Court for the Northern District of New York case 1:2012cv01904/92587 comprises United States of America and $115,500.00 in U.S. Currency and $99,800.00 in U.S. Currency. Filed on December 31, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christian F. Hummel, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency …
New York, February 04, 2013 ⚖ Case 5:2013cv00131/92906 At the US District Court for the Northern District of New York, the legal case 5:2013cv00131/92906 entails Unum Life Insurance Company of America and Joseph M. O'Brien and Mary C. O'Brien. The filing date is February 04, 2013, and this case deals with Insurance as per 29 U.S.C. § 1132. Judge Andrew T. Baxter, Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
New York, January 17, 2013 ⚖ Case 7:2013cv00064/92738 US District Court for the Northern District of New York case 7:2013cv00064/92738 comprises United States of America and Timothy Keller. Filed on January 17, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David E. Peebles, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Keller …
New York, January 17, 2013 ⚖ Case 1:2013cv00283/338225 At the US District Court for the Eastern District of New York, the legal case 1:2013cv00283/338225 entails Ugochinyere D. Azuike and Liberty Mutual Fire Insurance Company. The filing date is January 17, 2013, and this case deals with Insurance as per 28 U.S.C. § 1441 Notice of Removal. Judge Roslynn R. Mauskopf, Vera M. Scanlon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ugochinyere D. Azuike …
New York, January 17, 2013 ⚖ Case 1:2013cv00414/406585 In the US District Court for the Southern District of New York, US Bank National Association and NNN 200 Galleria, LLC and NNN Realty Advisors, Inc. are involved in case 1:2013cv00414/406585. Filed on January 17, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested.
New York, January 17, 2013 ⚖ Case 1:2013cv00063/92572 US District Court for the Western District of New York case 1:2013cv00063/92572 comprises United States of America and $6,380.00 United States Currency. Filed on January 17, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
Plaintiff versus Defendant
USA	Sealing Order(s) for Public Filing
[Case # 2013sp02013/92739], [Filed: January 17, 2013] [ Other Statutory Actions§No cause code entered ⚖ ] >>> More Information
New York, February 15, 2013 ⚖ Case 1:2013cv00166/92940 In the US District Court for the Western District of New York, United States of America and NYS Department of Labor Unemployment Insurance Division & NYS Dept. of Taxation & Finance, John Doe, Workers' Compensation Board of the State of New York, FIA Card Services, NA, New York State Department of Taxation & Finance Civil Enforc are involved in case 1:2013cv00166/92940. Filed on February 15, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge John T. Curtin is presiding, and no jury trial is requested.
New York, January 24, 2013 ⚖ Case 1:2013cv00425/338522 In the US District Court for the Eastern District of New York, United States of America and Helen J. Kang are involved in case 1:2013cv00425/338522. Filed on January 24, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. More Information about >>> ✅ Helen J. Kang …
New York, January 24, 2013 ⚖ Case 1:2013cv00077/92608 At the US District Court for the Western District of New York, the legal case 1:2013cv00077/92608 entails United States of America and Kimberly S. McCole, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is January 24, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly S. McCole, ✅ . Mary Roe …
New York, February 20, 2013 ⚖ Case 6:2013cv06090/93054 US District Court for the Western District of New York case 6:2013cv06090/93054 comprises United States of America and Deborah A. Dauphinee, Marine Midland Mortgage Corporation, XYZ Corporation, John Doe and Mary Roe. Filed on February 20, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah A. Dauphinee, ✅ Mary Roe …
New York, February 21, 2013 ⚖ Case 1:2013cv01174/408103 In the US District Court for the Southern District of New York case 1:2013cv01174/408103, U.S Commodity Futures Trading Commission files a suit against William Byrnes, Christopher Curtin and The New York Mercantile Exchange, Inc. The filing date was February 21, 2013, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge George B. Daniels. The Plaintiff has requested a jury trial. More Information about >>> ✅ William Byrnes, ✅ Christopher Curtin …
New York, February 20, 2013 ⚖ Case 2:2013cv00918/339562 At the US District Court for the Eastern District of New York, the legal case 2:2013cv00918/339562 involves Ucal Mccullough, Willie Jay Crutch and David Garcia Jr. and Neat Heat & Cooling, Inc., Neat Heat, Inc., Mario Carcamo, Neat Heat Climate Control LLC, Irwin Gordon, William Gordon and Irwin Trucking Corp. Filed on February 20, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Joanna Seybert, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ucal Mccullough, ✅ Willie Jay Crutch, ✅ David Garcia, ✅ Mario Carcamo, ✅ Irwin Gordon, ✅ William Gordon …
New York, February 14, 2013 ⚖ Case 1:2013cv00833/339211 In case 1:2013cv00833/339211 within US District Court for the Eastern District of New York, United States of America brings a case against $78,753.76. Filed on February 14, 2013, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Frederic Block, and the Plaintiff has made a request for a jury trial.
New York, February 14, 2013 ⚖ Case 1:2013cv01045/407904 At the US District Court for the Southern District of New York, the legal case 1:2013cv01045/407904 entails United States Of America and Elk Associates Funding Corp. The filing date is February 14, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded.
New York, February 08, 2013 ⚖ Case 2:2013cv00752/339210 In the US District Court for the Eastern District of New York case 2:2013cv00752/339210, United States of America files a suit against Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin and Approximately Sixty-Eight Thousand Seven H. The filing date was February 08, 2013, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Leonard D. Wexler. The Defendant has requested a jury trial. More Information about >>> ✅ Approximately Forty-Four Thousand Dollars, ✅ Approximately Sixty-Eight Thousand Seven H …
New York, February 08, 2013 ⚖ Case 1:2013cv00140/92848 In the US District Court for the Western District of New York, the case 1:2013cv00140/92848 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2816 County Road 10, Coldspring, New York. Filed on February 08, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ New York …
New York, February 12, 2013 ⚖ Case 1:2013mc00088/339184 A legal case marked by the docket number case 1:2013mc00088/339184 was filed on February 12, 2013. It involves United States of America as the plaintiff and One Hundred Ten Thousand, Six Hundred and Thirty-Seven Dollars and Seventeen Cents ($110,637.17) as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Eric N. Vitaliano. More Information about >>> ✅ One Hundred Ten Thousand, ✅ Six Hundred, ✅ Thirty-Seven Dollars …
New York, October 24, 2012 ⚖ Case 1:2012cv07911/403421 At the US District Court for the Southern District of New York, the legal case 1:2012cv07911/403421 entails United States of America and $100,020 in United States Currency. The filing date is October 24, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Miriam Goldman Cedarbaum is presiding over this matter, and no jury trial is demanded.
New York, October 24, 2012 ⚖ Case 3:2012cv01590/91829 In the US District Court for the Northern District of New York, the case 3:2012cv01590/91829 involves UNITED STATES OF AMERICA and Brenda Allen. Filed on October 24, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Brenda Allen …
New York, October 24, 2012 ⚖ Case 5:2012cv01599/91839 In the US District Court for the Northern District of New York, the case 5:2012cv01599/91839 involves United States of America and William R. Jennings. Filed on October 24, 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 Andrew T. Baxter, Mae A. D'Agostino. There is no demand for a jury trial. More Information about >>> ✅ William R. Jennings …
New York, January 22, 2013 ⚖ Case 1:2013cv00367/338341 At the US District Court for the Eastern District of New York, the legal case 1:2013cv00367/338341 entails United States Department of Labor and Hilda L. Solis and Chris Siderakis, Michael Siderakis and MCSS Restaurant Corp. The filing date is January 22, 2013, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Denial of Overtime Compensation. Judge I. Leo Glasser, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hilda L. Solis, ✅ Chris Siderakis, ✅ Michael Siderakis …
New York, March 04, 2013 ⚖ Case 5:2013cv00247/93273 In the US District Court for the Northern District of New York, the case 5:2013cv00247/93273 involves United States of America and $4,563.00 in U.S. Currency and $2,728.00 in U.S. Currency. Filed on March 04, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David E. Peebles, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency …
New York, January 22, 2013 ⚖ Case 9:2000cv00351/193437 US District Court for the Eastern District of New York case 9:2000cv00351/193437 comprises United States of America and Izumi Corporation Industries, Inc. Filed on January 22, 2013, this case concerns Environmental Matters based on 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas C. Platt, Viktor V. Pohorelsky is overseeing the case, and there is no demand for a jury trial.
New York, February 11, 2013 ⚖ Case 6:2013cv00156/92974 In the US District Court for the Northern District of New York, United States of America and Melissa Wagner-Dano are involved in case 6:2013cv00156/92974. Filed on February 11, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Andrew T. Baxter, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Wagner-Dano …
New York, February 19, 2013 ⚖ Case 1:2013cv00191/93101 US District Court for the Northern District of New York case 1:2013cv00191/93101 comprises United States of America and International Fidelity Insurance Company, Alliance Contracting, LLC and Arsenal Contracting LLC. Filed on February 19, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
New York, February 19, 2013 ⚖ Case 1:2013mc00101/339322 Here we go, United States of America versus $275,331.00. Case number case 1:2013mc00101/339322, started on February 19, 2013. It's all about Other, happening with Judge Eric N. Vitaliano.
New York, February 25, 2013 ⚖ Case 1:2013mc00068/408194 In the US District Court for the Southern District of New York, the case 1:2013mc00068/408194 involves United States Of America and $290,657.16 in United States currency from U.S. bank account number153751351104. Filed on February 25, 2013, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
New York, March 06, 2013 ⚖ Case 1:2013cv01182/339970 In the US District Court for the Eastern District of New York, the case 1:2013cv01182/339970 involves U.S.W.U. Local 74 Welfare Fund and Hartz Mountain Corporation. Filed on March 06, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Roslynn R. Mauskopf, James Orenstein. There is no demand for a jury trial.
Plaintiff versus Defendant
Unified Messaging Solutions LLC	American Express Company
[Case # 12-cv-03616/803038], [Filed: May 09, 2012] [ Other§ ⚖ ] >>> More Information
New York, May 09, 2012 ⚖ Case 1:2012cv00769/89768 In the US District Court for the Northern District of New York, United States of America and Christopher J. Myers are involved in case 1:2012cv00769/89768. Filed on May 09, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher J. Myers …
New York, February 27, 2013 ⚖ Case 7:2013cv01327/408331 At the US District Court for the Southern District of New York, the legal case 7:2013cv01327/408331 entails United States of America and Alexander Kissi. The filing date is February 27, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alexander Kissi …
New York, May 09, 2012 ⚖ Case 1:2012cv03616/396236 In the US District Court for the Southern District of New York case 1:2012cv03616/396236, Unified Messaging Solutions LLC files a suit against American Express Company. The filing date was May 09, 2012, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Jed S. Rakoff. The Plaintiff has requested a jury trial.
New York, February 27, 2013 ⚖ Case 2:2013cv01037/339845 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Bank of America, N.A., Carole Aime, New York State Department of Taxation and Finance, J & S Laudromat of N.Y., Inc., John Doe, Jane Doe and City of New York Environmental Control Board are involved in case 2:2013cv01037/339845. Filed on February 27, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge E. Thomas Boyle, Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Carole Aime …
New York, May 09, 2012 ⚖ Case 2:2012cv02290/330222 In the US District Court for the Eastern District of New York, United States of America and $6,500.00 in United States Currency seized on December 14, 2011 and all proceeds traceable thereto are involved in case 2:2012cv02290/330222. Filed on May 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ all proceeds traceable thereto …
Petitioner versus Respondent
United States of America	Kenneth E. Mouton
[Case # 2013mc06003/93045], [Filed: February 25, 2013] [ Other§ ⚖ ] [Judge: Frank P. Geraci] ✅ Kenneth E. Mouton >>> More Information
New York, March 01, 2013 ⚖ Case 1:2013cv00231/93213 In the US District Court for the Northern District of New York, United States of America and 2010 Chevrolet Camaro are involved in case 1:2013cv00231/93213. Filed on March 01, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Chevrolet Camaro …
Petitioner versus Respondent
United States of America	James W. Dicker
[Case # 2013mc00026/338234], [Filed: January 16, 2013] [ Other§ ⚖ ] [Judge: Joseph F. Bianco] ✅ James W. Dicker >>> More Information
New York, January 16, 2013 ⚖ Case 5:2013cv00063/92758 In the US District Court for the Northern District of New York, United States of America and One Cashier's Check in the Amount of $20,000.00 in U.S. Currency are involved in case 5:2013cv00063/92758. Filed on January 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
New York, February 26, 2013 ⚖ Case 7:2013cv01306/408272 In the US District Court for the Southern District of New York, United States of America and Sylvia T. Schroeder and Orange County are involved in case 7:2013cv01306/408272. Filed on February 26, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia T. Schroeder …
New York, February 26, 2013 ⚖ Case 1:2013cv01293/408286 US District Court for the Southern District of New York case 1:2013cv01293/408286 comprises United States of America and The City of New York. Filed on February 26, 2013, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Paul A Crotty is overseeing the case, and there is no demand for a jury trial.

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Accessing court records in New York

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