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A -> Airways...(click to open)
Airways, Qatar
Ali, Sufdar
Anderson, Ulrich
Anesthesia, Office
Associates, Alicia
Azank, Robert
C -> Camarda...(click to open)
Camarda, Vincent
Campbell, Hubert
Campbell, Ika
Charalambous, John
Charalambous, Rose
Chay, Whileon
Cheng, Sau
Commision, Commodity
Consalvo, Audrey
Currency, .
G -> G-Wagon...(click to open)
G-Wagon, One
Germano, Darryl
Germano, Lisa
Gordon, Kenneth
Graham, Ann
Graham, Elena
Graham, Roberto
Grant, Doretha
K -> Kelschenbach...(click to open)
Kelschenbach, Keisha
Kontogiannis, Georgia
Koyfman, Steven
Kutsyk, Maxim
M -> Malhotra...(click to open)
Malhotra, Avinash
Malik, Joginder
Malik, Neeru
Maserati, One
Matsuda, David
Mayers, Sydney
Motorcycle, One
Mouzakitis, Spiridon
Movtady, David
Murray, Udean
P -> Painaik...(click to open)
Painaik, Umesh
Patel, Chetan
Patel, Dalpat
Patel, Magan
Patel, Tushar
Pipkin, Latonya
Proctor, Dawn
S -> Salten...(click to open)
Salten, Howard
Salten, Margaret
Salten, Patricia
Schneck, Cynthia
Schneck., Edward
Selen, Ayse
Sfyris, George
Sheils, Richard
Singh, Harsimran
Singh, Kamaljit
Spiotta, Frank
Spiotta, Sue
Srivastava, Usha
Staroseletsky, Leonid
Stellabuto, Nikol
Stop, Appliance
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New York, March 01, 2013 ⚖ Case 1:2013cv00235/93161 US District Court for the Western District of New York case 1:2013cv00235/93161 comprises United States of America and One 2006 Harley Davidson Motorcycle. Filed on March 01, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Harley Davidson Motorcycle … | |
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New York, March 01, 2013 ⚖ Case 1:2013cv01404/408501 At the US District Court for the Southern District of New York, the legal case 1:2013cv01404/408501 entails United States Of America for the use of C.T.W. Electrical Corp. and Sirina Protection Systems Corp. and Arch Insurance Company and Vincent Camarda. The filing date is March 01, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent Camarda … | |
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New York, March 08, 2013 ⚖ Case 1:2013cv00261/93333 At the US District Court for the Northern District of New York, the legal case 1:2013cv00261/93333 entails United States of America and Robert Azank. The filing date is March 08, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas J. McAvoy, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Azank … | |
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New York, March 08, 2013 ⚖ Case 1:2013cv01580/408864 In case 1:2013cv01580/408864 within US District Court for the Southern District of New York, U.S. Bank National Association brings a case against PHL Variable Insurance Company. Filed on March 08, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
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New York, March 08, 2013 ⚖ Case 5:2013cv00266/93342 In the US District Court for the Northern District of New York, the case 5:2013cv00266/93342 involves UNITED STATES OF AMERICA and One 2005 Maserati. Filed on March 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 Andrew T. Baxter, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ One Maserati … | |
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New York, March 01, 2013 ⚖ Case 5:2013cv00235/93225 At the US District Court for the Northern District of New York, the legal case 5:2013cv00235/93225 entails United States of America and Sufdar Ali. The filing date is March 01, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sufdar Ali … | |
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New York, March 01, 2013 ⚖ Case 2:2013cv01090/339863 At the US District Court for the Eastern District of New York, the legal case 2:2013cv01090/339863 entails U.S. Bank National Association and Georgia Kontogiannis. The filing date is March 01, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joanna Seybert, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Georgia Kontogiannis … | |
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New York, March 13, 2013 ⚖ Case 7:2013cv01684/409030 In the US District Court for the Southern District of New York, United States of America and Robert J. Burleski, Dawn M. Proctor, The Bank of New York, John Does Nos. 1-10 and Jane Does Nos. 1-10 are involved in case 7:2013cv01684/409030. Filed on March 13, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Burleski, ✅ Dawn M. Proctor … | |
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New York, March 11, 2013 ⚖ Case 7:2013cv01603/408860 In the US District Court for the Southern District of New York, the case 7:2013cv01603/408860 involves United State of America and Colonial Surety Company. Filed on March 11, 2013, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. | |
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New York, March 13, 2013 ⚖ Case 2:2013cv01326/340193 US District Court for the Eastern District of New York case 2:2013cv01326/340193 comprises United States of America and Elk Associates Funding Corp. Filed on March 13, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gary R. Brown, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 15, 2013 ⚖ Case 1:2013cv00291/93398 US District Court for the Northern District of New York case 1:2013cv00291/93398 comprises United States of America and New Asian Food Market, Inc. and Sau Wan Cheng. Filed on March 15, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sau Wan Cheng … | |
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New York, March 15, 2013 ⚖ Case 1:2013cv01453/340538 In the US District Court for the Eastern District of New York, the case 1:2013cv01453/340538 involves United States of America and Doretha Grant. Filed on March 15, 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 Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Doretha Grant … | |
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New York, March 15, 2013 ⚖ Case 2:2013cv01454/340452 In the US District Court for the Eastern District of New York, United States of America and Audrey B. Consalvo are involved in case 2:2013cv01454/340452. Filed on March 15, 2013, 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 >>> ✅ Audrey B. Consalvo … | |
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New York, March 15, 2013 ⚖ Case 1:2013cv01439/340455 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01439/340455 entails United States of America and Sydney R. Mayers. The filing date is March 15, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sydney R. Mayers … | |
| Petitioner versus Respondent | |
| United States of America | HSBC Mortgage Services, Inc. |
| [Case # 2013mc00006/93088], [Filed: February 22, 2013] [ Other§ ⚖ ] [Judge: Richard J. Arcara] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard E. Sheils |
| [Case # 2013mc06006/93463], [Filed: March 27, 2013] [ Other§ ⚖ ] [Judge: Michael A. Telesca] ✅ Richard E. Sheils >>> More Information |
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New York, March 20, 2013 ⚖ Case 1:2013cv01472/340604 In the US District Court for the Eastern District of New York, the case 1:2013cv01472/340604 involves United States of America and Ika Campbell, Del's Comprehensive Health Care Registry Agency, Inc. and Hubert Campbell. Filed on March 20, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Edward R. Korman, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Ika Campbell, ✅ Hubert Campbell … | |
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New York, March 12, 2013 ⚖ Case 1:2013cv01288/340128 In the US District Court for the Eastern District of New York, the case 1:2013cv01288/340128 involves United States of America and Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham, Roberto S. Graham and Wells Fargo Home Mortgage. Filed on March 12, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Vera M. Scanlon, William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Ann Cecilia Graham, ✅ Elena S. Graham, ✅ Roberto S. Graham … | |
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New York, March 20, 2013 ⚖ Case 1:2013mc00231/340475 Alright, check it — United States of America is up against $48,580.00. Case number case 1:2013mc00231/340475, kicked off on March 20, 2013. It's about Other and it's in front of Judge Roslynn R. Mauskopf. | |
| Petitioner versus Respondent | |
| United States of America | Mallinckrodt, LLC |
| [Case # 2013mc00022/93361], [Filed: March 12, 2013] [ Other§ ⚖ ] [Judge: Christian F. Hummel, Gary L. Sharpe] >>> More Information |
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New York, March 25, 2013 ⚖ Case 1:2013cv01965/409567 In the US District Court for the Southern District of New York case 1:2013cv01965/409567, UTI United States Inc. files a suit against The American Tank&Fabricating Company. The filing date was March 25, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge Alvin K. Hellerstein. Both have requested a jury trial. | |
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New York, March 20, 2013 ⚖ Case 1:2013cv01462/340503 In the US District Court for the Eastern District of New York, the case 1:2013cv01462/340503 involves United States of America and One Ancient Egyptian Carved Wooden Funerary Model of a Boat, One Ancient Egyptian Fragment Depicting Arms of Offering Bearers, One Ancient Egyptian Seated Figurine with Hieroglyphic Inscriptions, One Ancient Egyptian Fragmentary Male Figure with Hieroglyp. Filed on March 20, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Raymond J. Dearie. There is no demand for a jury trial. More Information about >>> ✅ One Ancient Egyptian Seated Figurine with Hieroglyphic Inscriptions, ✅ One Ancient Egyptian Fragmentary Male Figure with Hieroglyp … | |
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New York, March 25, 2013 ⚖ Case 2:2013cv01598/340747 US District Court for the Eastern District of New York case 2:2013cv01598/340747 comprises U.S. Bank National Association and Conference and Meeting Centers of Long Island, LLC, 2150 Joshua's Path, LLC, Mary Roe, Armand D'Amato, State of New York Department of Taxation and Finance, John Doe, Teddy D. Weiss and XYZ Corporation. Filed on March 25, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Gary R. Brown, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Roe, ✅ Teddy D. Weiss … | |
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New York, March 19, 2013 ⚖ Case 1:2013cv01440/340413 US District Court for the Eastern District of New York case 1:2013cv01440/340413 comprises United States of America and All Articles of Food, Including, but not limited to, raw materials, in process. and Finished Products, in various sizes and types of containers. Filed on March 19, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ raw materials, ✅ in process., ✅ in various sizes … | |
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New York, March 19, 2013 ⚖ Case 1:2013cv00280/93371 In case 1:2013cv00280/93371 within US District Court for the Western District of New York, United States of America and Keisha Kelschenbach brings a case against M&T Bank Corporation. Filed on March 19, 2013, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is William M. Skretny, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Keisha Kelschenbach … | |
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New York, March 19, 2013 ⚖ Case 1:2013cv01428/340473 The legal proceedings in case 1:2013cv01428/340473 at US District Court for the Eastern District of New York involve United States of America and Latonya Pipkin. Filed on March 19, 2013, this case focuses on Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge Frederic Block, Marilyn D. Go is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Latonya Pipkin … | |
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New York, March 21, 2013 ⚖ Case 2:2013cv01514/340734 At the US District Court for the Eastern District of New York, the legal case 2:2013cv01514/340734 involves UTC Fire & Security Americas Corporation, Inc and Mobileview Technologies, Inc. Filed on March 21, 2013, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, April 08, 2013 ⚖ Case 1:2013cv02287/410235 At the US District Court for the Southern District of New York, the legal case 1:2013cv02287/410235 entails U.S. Commodity Futures Trading Commision and 4X Solutions, Inc. and Whileon Chay. The filing date is April 08, 2013, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Commodity Futures Trading Commision, ✅ Whileon Chay … | |
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New York, March 21, 2013 ⚖ Case 1:2013cv01840/409358 The legal proceedings in case 1:2013cv01840/409358 at US District Court for the Southern District of New York involve United States Of America and Electrical And Electronic Controls,Inc.,. Filed on March 21, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 08, 2013 ⚖ Case 1:2013cv01964/341454 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01964/341454 involves Uriel Douglas and City of New York and John and Jane Does (1-10). Filed on April 08, 2013, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joan M. Azrack, Edward R. Korman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Douglas … | |
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New York, April 05, 2013 ⚖ Case 1:2013cv02257/410162 US District Court for the Southern District of New York case 1:2013cv02257/410162 comprises Unidos Financial Services, Inc. and Sistez Ciber Cafee LLC and Damaris Nolasco. Filed on April 05, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Damaris Nolasco … | |
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New York, April 05, 2013 ⚖ Case 1:2013cv01990/341335 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01990/341335 involves Umesh Painaik and Ayse Selen and Merck & Co., Inc. and Merck Sharp & Dohme Corporation. Filed on April 05, 2013, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge John Gleeson, Viktor V. Pohorelsky is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umesh Painaik, ✅ Ayse Selen … | |
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New York, April 05, 2013 ⚖ Case 7:2013cv02261/410198 In the US District Court for the Southern District of New York, United States of America and The Excelsior Packaging Group, Inc. are involved in case 7:2013cv02261/410198. Filed on April 05, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Kenneth M. Karas is presiding, and no jury trial is requested. | |
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New York, March 18, 2013 ⚖ Case 2:2013cv01399/340453 In the US District Court for the Eastern District of New York case 2:2013cv01399/340453, Usha Srivastava files a suit against Qatar Airways Q.C.S.C. The filing date was March 18, 2013, and this case concerns Airplane under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Presiding over the case is Judge A. Kathleen Tomlinson, Leonard D. Wexler. The Plaintiff has requested a jury trial. More Information about >>> ✅ Usha Srivastava, ✅ Qatar Airways … | |
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New York, April 05, 2013 ⚖ Case 1:2013cv01937/341213 In the US District Court for the Eastern District of New York, the case 1:2013cv01937/341213 involves U.S.W.U. Local 74 Welfare Fund and Harvard Maintenance, Inc. Filed on April 05, 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 Roanne L. Mann, William F. Kuntz. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Masood Bhutta |
| [Case # 2013mc00320/341726], [Filed: April 15, 2013] [ Other§ ⚖ ] [Judge: Roslynn R. Mauskopf, James Orenstein] ✅ Masood Bhutta >>> More Information |
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New York, April 02, 2013 ⚖ Case 5:2013cv00364/93592 In the US District Court for the Northern District of New York, United States of America and Real Property Located at 11 Beaverdam Brook Drive, Altmar, New York are involved in case 5:2013cv00364/93592. Filed on April 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, February 28, 2013 ⚖ Case 5:2013cv00225/93193 In the US District Court for the Northern District of New York, the case 5:2013cv00225/93193 involves Upstate New York Engineers S.U.B. Fund, Upstate New York Operating Engineers, Local Union No. 158 (Districts 106 and 545), Upstate New York Engineers Pension Fund, Local 106 Training and Apprenticeship Fund, Central Pension Fund of the International Union and Fahs Construction Group, Inc. Filed on February 28, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Therese Wiley Dancks, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Upstate New York Engineers Fund, ✅ Upstate New York Operating Engineers, ✅ Upstate New York Engineers Pension Fund, ✅ Apprenticeship Fund … | |
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New York, February 28, 2013 ⚖ Case 1:2013cv00227/93202 In the US District Court for the Western District of New York, the case 1:2013cv00227/93202 involves United States of America and Julie M. Jones, John Doe, XYZ Corporation, David J. Jones and Mary Roe. Filed on February 28, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Julie M. Jones, ✅ David J. Jones, ✅ Mary Roe … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01604/340731 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01604/340731 entails Udean Murray and Alicia Associates and McDonald's Restaurants of New York, Inc. The filing date is March 26, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Udean Murray, ✅ Alicia Associates … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01601/340739 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01601/340739 entails Udean Murray and Burger King Corporation, 971 Flatbush Avenue Operating Corp. and New Sarah Flatbush LLC. The filing date is March 26, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1201 Civil Rights (Disability). Judge Joan M. Azrack, Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Udean Murray … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01603/340736 In the US District Court for the Eastern District of New York, Udean Murray and 724 Flatbush Avenue LLC and Duane Reade, Inc. are involved in case 1:2013cv01603/340736. Filed on March 26, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Dora Lizette Irizarry, Viktor V. Pohorelsky is presiding, and no jury trial is requested. More Information about >>> ✅ Udean Murray … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01605/340738 In the US District Court for the Eastern District of New York case 1:2013cv01605/340738, Udean Murray files a suit against 820 Flatbush Avenue Realty Inc., National Vision Care Center Inc. and National Vision, Inc. The filing date was March 26, 2013, and this case concerns Civil Rights: Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Steven M. Gold, Sterling Johnson. The Defendant has requested a jury trial. More Information about >>> ✅ Udean Murray … | |
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New York, April 02, 2013 ⚖ Case 1:2013cv01779/341016 In the US District Court for the Eastern District of New York, U.S.W.U. Local 74 Welfare Fund and Monticello Central School District are involved in case 1:2013cv01779/341016. Filed on April 02, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Marilyn D. Go, Eric N. Vitaliano is presiding, and no jury trial is requested. | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01600/340729 US District Court for the Eastern District of New York case 1:2013cv01600/340729 comprises Udean Murray and 191-203 Parkside Realty, LLC and BC Food & Produce Corp. Filed on March 26, 2013, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Udean Murray … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01602/340730 In the US District Court for the Eastern District of New York, the case 1:2013cv01602/340730 involves Udean Murray and Cookies on Fulton, Inc. and J.M.S. Realty Associates LLC. Filed on March 26, 2013, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Steven M. Gold, William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Udean Murray … | |
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New York, April 12, 2013 ⚖ Case 1:2013cv00405/93765 At the US District Court for the Northern District of New York, the legal case 1:2013cv00405/93765 entails United States of America and $44,980.00 in U.S. Currency. The filing date is April 12, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christian F. Hummel, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, April 04, 2013 ⚖ Case 1:2013cv02227/410119 The legal proceedings in case 1:2013cv02227/410119 at US District Court for the Southern District of New York involve United States of America and David Movtady and Golden First Mortgage Corp. Filed on April 04, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Movtady … | |
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New York, April 12, 2013 ⚖ Case 1:2013cv00407/93784 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Magan Patel, Clifton Park Hospitality, LLC, Chetan Patel and Dalpat Patel are involved in case 1:2013cv00407/93784. Filed on April 12, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Judge Christian F. Hummel, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Magan Patel, ✅ Chetan Patel, ✅ Dalpat Patel … | |
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New York, April 03, 2013 ⚖ Case 6:2013cv06176/93595 In the US District Court for the Western District of New York, the case 6:2013cv06176/93595 involves United States of America and $9,059.00 United States Currency. Filed on April 03, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. | |
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New York, April 09, 2013 ⚖ Case 1:2013cv02077/341336 At the US District Court for the Eastern District of New York, the legal case 1:2013cv02077/341336 entails United States of America and $10, 000.00, $145,396.00, $100,000.00, $13,410.00, $130,746.25, $145,386.35, $889,672.00, Safe Deposit Box 1041, $91,106.74, $74,966.00, $73,500.00, $7,025. The filing date is April 09, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon, Steven M. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Safe Deposit Box … | |
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New York, April 10, 2013 ⚖ Case 2:2013cv02108/341449 In the US District Court for the Eastern District of New York, the case 2:2013cv02108/341449 involves United States of America and One hundred eighty-three thousand, five hundred ten dollars and ninety-one cents ($183,510.91) in United States currency. Filed on April 10, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ One hundred eighty-three thousand, ✅ five hundred ten dollars … | |
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New York, April 10, 2013 ⚖ Case 2:2013cv02107/341447 The legal proceedings in case 2:2013cv02107/341447 at US District Court for the Eastern District of New York involve United States of America and One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States currency and Forty thousand, five hundred and seventy-four dollars and eight cents ($40,574.08) in United States currency. Filed on April 10, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ One hundred ninety-one thousand, ✅ two hundred fifty-five dollars, ✅ Forty thousand, ✅ five hundred, ✅ seventy-four dollars … | |
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New York, April 10, 2013 ⚖ Case 2:2013cv02106/341445 The legal proceedings in case 2:2013cv02106/341445 at US District Court for the Eastern District of New York involve United States of America and One hundred eighty-nine thousand, five hundred twenty-nine dollars and thirty-three cents ($189,529.33) in United States Currency. Filed on April 10, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ One hundred eighty-nine thousand, ✅ five hundred twenty-nine dollars … | |
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New York, April 10, 2013 ⚖ Case 1:2013cv02420/410415 In the US District Court for the Southern District of New York case 1:2013cv02420/410415, Ubaldo Quiroz files a suit against Apashe Enterprises, Inc., Rose Charalambous, John Charalambous and Spiridon Mouzakitis. The filing date was April 10, 2013, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge William H. Pauley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Quiroz, ✅ Rose Charalambous, ✅ John Charalambous, ✅ Spiridon Mouzakitis … | |
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New York, April 18, 2013 ⚖ Case 1:2013cv00389/93834 At the US District Court for the Western District of New York, the legal case 1:2013cv00389/93834 entails United States of America and $2,295.00 United States Currency. The filing date is April 18, 2013, 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. | |
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New York, April 22, 2013 ⚖ Case 1:2013cv00395/93851 At the US District Court for the Western District of New York, the legal case 1:2013cv00395/93851 entails United States of America and Nikol R. Stellabuto, Cattaraugus Community Action, Inc., Portfolio Recovery Associates, LLC, Midland Funding LLC, John Doe, Mary Roe, XYZ Corporation and Federal Home Loan Bank. The filing date is April 22, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nikol R. Stellabuto, ✅ Mary Roe … | |
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New York, April 22, 2013 ⚖ Case 1:2013cv02416/342041 In the US District Court for the Eastern District of New York, United States of America and The City of New York are involved in case 1:2013cv02416/342041. Filed on April 22, 2013, this legal matter focuses on Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Kiyo A. Matsumoto, Viktor V. Pohorelsky is presiding, and no jury trial is requested. | |
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New York, April 22, 2013 ⚖ Case 2:2013cv02434/342008 In the US District Court for the Eastern District of New York, the case 2:2013cv02434/342008 involves United States of America and Cynthia A. Schneck, Precision Recovery Analytics, Inc., Office Based Anesthesia, John Doe #1 -10, Midland Funding of Delaware LLC, Midland Funding, LLC, HSBC Bank Nevada, N.A., Edward W. Schneck, Sr. and XYZ Corporation. Filed on April 22, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Cynthia A. Schneck, ✅ Office Based Anesthesia, ✅ Edward W. Schneck. … | |
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New York, April 19, 2013 ⚖ Case 5:2013cv00430/93863 US District Court for the Northern District of New York case 5:2013cv00430/93863 comprises Upstate New York Operating Engineers Local Union No. 158 (District 545), Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers, Upstate New York Engineers Health Fund, and Joseph J. Lane Construction, Inc., Swag Construction LLC and David A. Lane. Filed on April 19, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upstate New York Engineers Training Fund, ✅ Participating Employers, ✅ David A. Lane … | |
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New York, May 01, 2013 ⚖ Case 7:2013cv00499/94013 In the US District Court for the Northern District of New York, United States of America and Lyndsay E. Johnson are involved in case 7:2013cv00499/94013. Filed on May 01, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Therese Wiley Dancks, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ Lyndsay E. Johnson … | |
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New York, April 01, 2013 ⚖ Case 1:2013cv00320/93548 At the US District Court for the Western District of New York, the legal case 1:2013cv00320/93548 entails United States of America and Charter One Bank, FSB, Sue Ann Spiotta, John E. Freel, LVNV Funding LLC, Frank Spiotta, Jr., Discover Bank, Midland Funding LLC, John Doe, Mary Roe and XYZ Corporation. The filing date is April 01, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sue Ann Spiotta, ✅ John E. Freel, ✅ Frank Spiotta, ✅ Mary Roe … | |
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New York, May 07, 2013 ⚖ Case 1:2013cv03082/411625 At the US District Court for the Southern District of New York, the legal case 1:2013cv03082/411625 entails U.S Bank National Association and Montrose Credit IV, L.L.C., Montrose Credit III, L.L.C., Montrose Credit II, L.L.C., Montrose Credit I, L.L.C., ILDA, L.L.C., Cede & Co. and Does 1 through 50. The filing date is May 07, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. | |
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New York, May 07, 2013 ⚖ Case 1:2013cv03083/411626 At the US District Court for the Southern District of New York, the legal case 1:2013cv03083/411626 entails USPA Accessories L.L.C. and West Coast Novelty Corporation, West Coast Novelty Group and John Does. The filing date is May 07, 2013, and this case deals with Trademark as per 15 U.S.C. § 1051 Trademark Infringement. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded. | |
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New York, May 10, 2013 ⚖ Case 1:2013mc00391/342663 A legal case marked by the docket number case 1:2013mc00391/342663 was filed on May 10, 2013. It involves USA as the plaintiff and John Doe 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 Unassigned. | |
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New York, May 10, 2013 ⚖ Case 1:2013cv03179/411747 US District Court for the Southern District of New York case 1:2013cv03179/411747 comprises United States Liability Insurance Company and U.S. Underwriters Insurance Company and Metro North Gardens Housing Development Fund Corp., Jerome Hunter and Safeway Wrecking Corp. Filed on May 10, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerome Hunter … | |
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New York, May 10, 2013 ⚖ Case 6:2013cv06241/94115 In the US District Court for the Western District of New York, the case 6:2013cv06241/94115 involves United States of America and $13,700.00 United States Currency. Filed on May 10, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jonathan W. Feldman, Michael A. Telesca. There is no demand for a jury trial. | |
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New York, April 23, 2013 ⚖ Case 1:2013cv02678/410884 In the US District Court for the Southern District of New York, United States of America and The John Buck Company, LLC, Buck Development LLC, Buck 92nd/1st LLC, Buck Investors I, LLC, 92nd & First Residential Tower LLC, The JBC Acquisition & Development Fund I, LP, SLCE Architects LLP and RiverEast Apartments Investors, LLC are involved in case 1:2013cv02678/410884. Filed on April 23, 2013, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Lorna G. Schofield is presiding, and no jury trial is requested. | |
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New York, April 29, 2013 ⚖ Case 2:2013cv02570/342342 At the US District Court for the Eastern District of New York, the legal case 2:2013cv02570/342342 entails United States Merchant Marine Academy Alumni Association and Foundation, Inc. and United States Merchant Marine Academy, David T. Matsuda, James Helis and Ray Lahood. The filing date is April 29, 2013, and this case deals with Rent Lease & Ejectment as per 05 U.S.C. § 702 Administrative Procedure Act. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David T. Matsuda, ✅ James Helis, ✅ Ray Lahood … | |
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New York, April 29, 2013 ⚖ Case 2:2003cv00578/14753 In the US District Court for the Eastern District of New York, United States of America and John Doe #1 through #10, Howard Salten, Margaret Salten and Patricia Salten are involved in case 2:2003cv00578/14753. Filed on April 29, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Arlene R. Lindsay, Joanna Seybert is presiding, and no jury trial is requested. More Information about >>> ✅ Howard Salten, ✅ Margaret Salten, ✅ Patricia Salten … | |
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New York, April 29, 2013 ⚖ Case 2:2013cv02579/342315 In the US District Court for the Eastern District of New York, the case 2:2013cv02579/342315 involves United States of America and Phillip Vecchione. Filed on April 29, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Phillip Vecchione … | |
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New York, May 09, 2013 ⚖ Case 2:2013mc00382/342689 A legal case marked by the docket number case 2:2013mc00382/342689 was filed on May 09, 2013. It involves Unity Bank as the plaintiff and Tushar Patel, Panna, LLC and Laxmi Narayan, LLC 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 Unassigned. More Information about >>> ✅ Tushar Patel … | |
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New York, April 23, 2013 ⚖ Case 6:2013cv06211/93887 In the US District Court for the Western District of New York, United States of America and $152,227.90 U.S. Currency, $356,455.79 U.S. Currency and $11,109.00 U.S. Currency are involved in case 6:2013cv06211/93887. Filed on April 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ . Currency, ✅ . Currency … | |
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New York, April 23, 2013 ⚖ Case 1:2013cv02679/410916 In the US District Court for the Southern District of New York, the case 1:2013cv02679/410916 involves United States Of America, and Avinash K. Malhotra. Filed on April 23, 2013, this case pertains to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Robert P. Patterson. There is no demand for a jury trial. More Information about >>> ✅ Avinash K. Malhotra … | |
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New York, May 09, 2013 ⚖ Case 7:2013cv03126/411680 In the US District Court for the Southern District of New York, the case 7:2013cv03126/411680 involves United States of America and Dutchess County Department of Social Services, Lisa B. Germano, Darryl M. Germano and John Does 1-10. Filed on May 09, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. More Information about >>> ✅ Lisa B. Germano, ✅ Darryl M. Germano … | |
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New York, May 09, 2013 ⚖ Case 7:2013cv00541/94119 At the US District Court for the Northern District of New York, the legal case 7:2013cv00541/94119 entails United States of America and One 1992 Mercedes-Benz G-Wagon. The filing date is May 09, 2013, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mercedes-Benz G-Wagon … | |
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New York, April 26, 2013 ⚖ Case 1:2013cv00421/93943 At the US District Court for the Western District of New York, the legal case 1:2013cv00421/93943 involves Umbra, LLC and Appliance Parts Stop. Filed on April 26, 2013, this case deals with Patent 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. More Information about >>> ✅ Appliance Parts Stop … | |
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New York, May 15, 2013 ⚖ Case 1:2013mc00453/343489 Alright, we got United States versus John Doe here. Case number case 1:2013mc00453/343489, kicked off on May 15, 2013. This is about Other, hanging with Judge Unassigned. | |
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New York, May 20, 2013 ⚖ Case 1:2013cv00535/94231 At the US District Court for the Western District of New York, the legal case 1:2013cv00535/94231 entails United States of America and One 2009 Mitsubishi Lancer. The filing date is May 20, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mitsubishi Lancer … | |
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New York, May 20, 2013 ⚖ Case 1:2013cv02918/342879 In the US District Court for the Eastern District of New York, United Welfare Fund, Security Division, The Trustees Thereof and United Welfare Fund, Welfare Division and Amstel Recycling & Concrete Corp. are involved in case 1:2013cv02918/342879. Filed on May 20, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 27 U.S.C. § 185 Enforcement of Arbitration Award. Judge Robert M. Levy, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Welfare Division … | |
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Ulrich Anderson
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United States of America |
| [Case # 2013mc00418/343001], [Filed: May 20, 2013] [ Other§ ⚖ ] [Judge: Sandra L. Townes] >>> More Information |
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New York, May 14, 2013 ⚖ Case 1:2013cv00515/94149 US District Court for the Western District of New York case 1:2013cv00515/94149 comprises United States of America and The Premises And Real Property With Buildings, Appurtenances, And Improvements At 1430 Riverside Road, Frewsburg, New York. Filed on May 14, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, May 14, 2013 ⚖ Case 1:2013cv00514/94148 At the US District Court for the Western District of New York, the legal case 1:2013cv00514/94148 entails United States of America and The Premises and Real Porperty with Buildings, Appurtenances, and Improvements at 10860 Hotchkiss Road, Randolph, New York. The filing date is May 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Real Porperty with Buildings, ✅ New York … | |
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New York, May 14, 2013 ⚖ Case 2:2013cv02846/342821 In case 2:2013cv02846/342821 within US District Court for the Eastern District of New York, Urmila Lama brings a case against Joginder Shammi Malik, Neeru Malik, Harsimran Singh and Kamaljit Minu Singh. Filed on May 14, 2013, this legal matter relates to Civil Rights: Other as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Arlene R. Lindsay, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Urmila Lama, ✅ Joginder Shammi Malik, ✅ Neeru Malik, ✅ Harsimran Singh, ✅ Kamaljit Minu Singh … | |
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New York, May 17, 2013 ⚖ Case 1:2013cv02931/342851 In the US District Court for the Eastern District of New York, the case 1:2013cv02931/342851 involves United States of America and $50,000.00 and $100,000.00. Filed on May 17, 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 John Gleeson. There is no demand for a jury trial. | |
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New York, February 05, 2013 ⚖ Case 7:2013cv00852/407480 In case 7:2013cv00852/407480 within US District Court for the Southern District of New York, Urstadt Biddle Properties, Inc. brings a case against George Sfyris. Filed on February 05, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1391 Personal Injury. The presiding judge is Vincent L. Briccetti, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ George Sfyris … | |
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New York, May 14, 2013 ⚖ Case 1:2013cv00513/94158 At the US District Court for the Western District of New York, the legal case 1:2013cv00513/94158 entails United States of America and $9,500.00 United States Currency. The filing date is May 14, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, February 05, 2013 ⚖ Case 2:2013cv00661/338922 US District Court for the Eastern District of New York case 2:2013cv00661/338922 comprises United States of America and Kenneth Gordon. Filed on February 05, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth Gordon … | |
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New York, May 17, 2013 ⚖ Case 1:2013cv02909/342804 US District Court for the Eastern District of New York case 1:2013cv02909/342804 comprises United States of America and Pavel Roytkov, New York City Fish, Inc., N.Y. Fish, Inc., Maxim Kutsyk, Steven Koyfman and Leonid Staroseletsky. Filed on May 17, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pavel Roytkov, ✅ Maxim Kutsyk, ✅ Steven Koyfman, ✅ Leonid Staroseletsky … | |