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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 In the US District Court for the Western District of New York, United States of America and One 2006 Harley Davidson Motorcycle are involved in case 1:2013cv00235/93161. 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 Richard J. Arcara is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of New York, United States of America and Robert Azank are involved in case 1:2013cv00261/93333. Filed on March 08, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of New York case 2:2013cv01090/339863 comprises U.S. Bank National Association and Georgia Kontogiannis. Filed on March 01, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joanna Seybert, William D. Wall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Georgia Kontogiannis … | |
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New York, March 13, 2013 ⚖ Case 7:2013cv01684/409030 US District Court for the Southern District of New York case 7:2013cv01684/409030 comprises 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. Filed on March 13, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert J. Burleski, ✅ Dawn M. Proctor … | |
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New York, March 11, 2013 ⚖ Case 7:2013cv01603/408860 US District Court for the Southern District of New York case 7:2013cv01603/408860 comprises United State of America and Colonial Surety Company. Filed on March 11, 2013, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Cathy Seibel is overseeing the case, and 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 In the US District Court for the Northern District of New York, United States of America and New Asian Food Market, Inc. and Sau Wan Cheng are involved in case 1:2013cv00291/93398. Filed on March 15, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of New York case 2:2013cv01454/340452 comprises United States of America and Audrey B. Consalvo. Filed on March 15, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Audrey B. Consalvo … | |
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New York, March 15, 2013 ⚖ Case 1:2013cv01439/340455 US District Court for the Eastern District of New York case 1:2013cv01439/340455 comprises United States of America and Sydney R. Mayers. Filed on March 15, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Eastern District of New York case 1:2013cv01472/340604 comprises 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 concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Edward R. Korman, Ramon E. Reyes is overseeing the case, and 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 US District Court for the Eastern District of New York case 1:2013cv01288/340128 comprises 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 concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Vera M. Scanlon, William F. Kuntz is overseeing the case, and 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 So, it's like this—United States of America is up against $48,580.00. Case number case 1:2013mc00231/340475, started on March 20, 2013. It's about Other and it's under 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, 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 are involved in case 1:2013cv01462/340503. Filed on March 20, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raymond J. Dearie is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of New York, the legal case 1:2013cv00280/93371 involves United States of America and Keisha Kelschenbach and M&T Bank Corporation. Filed on March 19, 2013, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Keisha Kelschenbach … | |
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New York, March 19, 2013 ⚖ Case 1:2013cv01428/340473 In the US District Court for the Eastern District of New York case 1:2013cv01428/340473, United States of America files a suit against Latonya Pipkin. The filing date was March 19, 2013, and this case concerns Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Presiding over the case is Judge Frederic Block, Marilyn D. Go. 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 In case 2:2013cv01514/340734 within US District Court for the Eastern District of New York, UTC Fire & Security Americas Corporation, Inc brings a case against Mobileview Technologies, Inc. Filed on March 21, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is E. Thomas Boyle, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. | |
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New York, April 08, 2013 ⚖ Case 1:2013cv02287/410235 US District Court for the Southern District of New York case 1:2013cv02287/410235 comprises U.S. Commodity Futures Trading Commision and 4X Solutions, Inc. and Whileon Chay. Filed on April 08, 2013, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Richard M. Berman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Commodity Futures Trading Commision, ✅ Whileon Chay … | |
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New York, March 21, 2013 ⚖ Case 1:2013cv01840/409358 In case 1:2013cv01840/409358 within US District Court for the Southern District of New York, United States Of America brings a case against Electrical And Electronic Controls,Inc.,. Filed on March 21, 2013, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is William H. Pauley, and the Plaintiff has made a request for a jury trial. | |
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New York, April 08, 2013 ⚖ Case 1:2013cv01964/341454 The legal proceedings in case 1:2013cv01964/341454 at US District Court for the Eastern District of New York involve Uriel Douglas and City of New York and John and Jane Does (1-10). Filed on April 08, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Joan M. Azrack, Edward R. Korman is presiding, and it's notable 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 In the US District Court for the Southern District of New York, the case 1:2013cv02257/410162 involves Unidos Financial Services, Inc. and Sistez Ciber Cafee LLC and Damaris Nolasco. Filed on April 05, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge P. Kevin Castel. 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 In case 1:2013cv01990/341335 within US District Court for the Eastern District of New York, Umesh Painaik and Ayse Selen brings a case against Merck & Co., Inc. and Merck Sharp & Dohme Corporation. Filed on April 05, 2013, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Product Liability. The presiding judge is John Gleeson, Viktor V. Pohorelsky, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umesh Painaik, ✅ Ayse Selen … | |
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New York, April 05, 2013 ⚖ Case 7:2013cv02261/410198 US District Court for the Southern District of New York case 7:2013cv02261/410198 comprises United States of America and The Excelsior Packaging Group, Inc. Filed on April 05, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01937/341213 entails U.S.W.U. Local 74 Welfare Fund and Harvard Maintenance, Inc. The filing date is April 05, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Roanne L. Mann, William F. Kuntz is presiding over this matter, and no jury trial is demanded. | |
| 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, the case 5:2013cv00364/93592 involves United States of America and Real Property Located at 11 Beaverdam Brook Drive, Altmar, New York. Filed on April 02, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Andrew T. Baxter, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, February 28, 2013 ⚖ Case 5:2013cv00225/93193 At the US District Court for the Northern District of New York, the legal case 5:2013cv00225/93193 entails 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. The filing date is February 28, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Therese Wiley Dancks, David N. Hurd is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Western District of New York case 1:2013cv00227/93202 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is overseeing the case, and 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 US District Court for the Eastern District of New York case 1:2013cv01604/340731 comprises Udean Murray and Alicia Associates and McDonald's Restaurants of New York, Inc. Filed on March 26, 2013, this case concerns Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Udean Murray, ✅ Alicia Associates … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01601/340739 In the US District Court for the Eastern District of New York, the case 1:2013cv01601/340739 involves Udean Murray and Burger King Corporation, 971 Flatbush Avenue Operating Corp. and New Sarah Flatbush LLC. Filed on March 26, 2013, this case pertains to Civil Rights: Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over this matter is Judge Joan M. Azrack, Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Udean Murray … | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01603/340736 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01603/340736 entails Udean Murray and 724 Flatbush Avenue LLC and Duane Reade, Inc. 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 Dora Lizette Irizarry, Viktor V. Pohorelsky 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 1:2013cv01605/340738 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 US District Court for the Eastern District of New York case 1:2013cv01779/341016 comprises U.S.W.U. Local 74 Welfare Fund and Monticello Central School District. Filed on April 02, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Marilyn D. Go, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 26, 2013 ⚖ Case 1:2013cv01600/340729 In the US District Court for the Eastern District of New York, Udean Murray and 191-203 Parkside Realty, LLC and BC Food & Produce Corp. are involved in case 1:2013cv01600/340729. Filed on March 26, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Carol Bagley Amon, Vera M. Scanlon is presiding, and no jury trial is requested. 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 US District Court for the Northern District of New York case 1:2013cv00405/93765 comprises United States of America and $44,980.00 in U.S. Currency. Filed on April 12, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Christian F. Hummel, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of New York case 1:2013cv00407/93784 comprises UNITED STATES OF AMERICA and Magan Patel, Clifton Park Hospitality, LLC, Chetan Patel and Dalpat Patel. Filed on April 12, 2013, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Christian F. Hummel, David N. Hurd is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Eastern District of New York case 1:2013cv02077/341336 comprises 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. Filed on April 09, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. 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, 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 are involved in case 2:2013cv02108/341449. Filed on April 10, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is presiding, and no jury trial is requested. 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 In case 2:2013cv02107/341447 within US District Court for the Eastern District of New York, United States of America brings a case against 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 legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Sandra J. Feuerstein, and the Defendant has made a request for 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 In case 2:2013cv02106/341445 within US District Court for the Eastern District of New York, United States of America brings a case against 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 legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Joseph F. Bianco, and the Defendant has made a request for 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 In the US District Court for the Western District of New York, United States of America and $2,295.00 United States Currency are involved in case 1:2013cv00389/93834. Filed on April 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, April 22, 2013 ⚖ Case 1:2013cv00395/93851 In the US District Court for the Western District of New York, the case 1:2013cv00395/93851 involves 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. Filed on April 22, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Nikol R. Stellabuto, ✅ Mary Roe … | |
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New York, April 22, 2013 ⚖ Case 1:2013cv02416/342041 At the US District Court for the Eastern District of New York, the legal case 1:2013cv02416/342041 entails United States of America and The City of New York. The filing date is April 22, 2013, and this case deals with Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 1201 Civil Rights (Disability). Judge Kiyo A. Matsumoto, Viktor V. Pohorelsky is presiding over this matter, and no jury trial is demanded. | |
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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, 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 are involved in case 2:2013cv02434/342008. Filed on April 22, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of New York, the legal case 5:2013cv00430/93863 entails 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. The filing date is April 19, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1104 Recovery of Benefits to Employee. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. 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, the case 7:2013cv00499/94013 involves United States of America and Lyndsay E. Johnson. Filed on May 01, 2013, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Therese Wiley Dancks, Frederick J. Scullin. There is no demand for a jury trial. 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 US District Court for the Southern District of New York case 1:2013cv03082/411625 comprises 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. Filed on May 07, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Thomas P. Griesa is overseeing the case, and there is no demand for a jury trial. | |
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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 Check it out, it's USA taking on John Doe. Case number case 1:2013mc00391/342663, started on May 10, 2013. It's about Other, happening with 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 US District Court for the Western District of New York case 6:2013cv06241/94115 comprises United States of America and $13,700.00 United States Currency. Filed on May 10, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jonathan W. Feldman, Michael A. Telesca is overseeing the case, and 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, the case 1:2013cv02678/410884 involves 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. 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 Lorna G. Schofield. There is no demand for a jury trial. | |
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New York, April 29, 2013 ⚖ Case 2:2013cv02570/342342 In the US District Court for the Eastern District of New York, the case 2:2013cv02570/342342 involves United States Merchant Marine Academy Alumni Association and Foundation, Inc. and United States Merchant Marine Academy, David T. Matsuda, James Helis and Ray Lahood. Filed on April 29, 2013, this case pertains to Rent Lease & Ejectment under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ David T. Matsuda, ✅ James Helis, ✅ Ray Lahood … | |
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New York, April 29, 2013 ⚖ Case 2:2003cv00578/14753 US District Court for the Eastern District of New York case 2:2003cv00578/14753 comprises United States of America and John Doe #1 through #10, Howard Salten, Margaret Salten and Patricia Salten. Filed on April 29, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Arlene R. Lindsay, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Howard Salten, ✅ Margaret Salten, ✅ Patricia Salten … | |
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New York, April 29, 2013 ⚖ Case 2:2013cv02579/342315 US District Court for the Eastern District of New York case 2:2013cv02579/342315 comprises United States of America and Phillip Vecchione. Filed on April 29, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and 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 Here's the deal—Unity Bank is going against Tushar Patel, Panna, LLC and Laxmi Narayan, LLC. Case number case 2:2013mc00382/342689, started on May 09, 2013. It's about Other before 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, the case 6:2013cv06211/93887 involves United States of America and $152,227.90 U.S. Currency, $356,455.79 U.S. Currency and $11,109.00 U.S. Currency. Filed on April 23, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency, ✅ . Currency … | |
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New York, April 23, 2013 ⚖ Case 1:2013cv02679/410916 At the US District Court for the Southern District of New York, the legal case 1:2013cv02679/410916 entails United States Of America, and Avinash K. Malhotra. The filing date is April 23, 2013, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Robert P. Patterson is presiding over this matter, and no jury trial is demanded. 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 In case 1:2013cv00421/93943 within US District Court for the Western District of New York, Umbra, LLC brings a case against Appliance Parts Stop. Filed on April 26, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Richard J. Arcara, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Appliance Parts Stop … | |
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New York, May 15, 2013 ⚖ Case 1:2013mc00453/343489 The legal case indexed as case 1:2013mc00453/343489 was initiated on May 15, 2013. The involved parties include United States as the plaintiff and John Doe as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
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New York, May 20, 2013 ⚖ Case 1:2013cv00535/94231 In the US District Court for the Western District of New York, United States of America and One 2009 Mitsubishi Lancer are involved in case 1:2013cv00535/94231. Filed on May 20, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ One Mitsubishi Lancer … | |
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New York, May 20, 2013 ⚖ Case 1:2013cv02918/342879 US District Court for the Eastern District of New York case 1:2013cv02918/342879 comprises United Welfare Fund, Security Division, The Trustees Thereof and United Welfare Fund, Welfare Division and Amstel Recycling & Concrete Corp. Filed on May 20, 2013, this case concerns Labor: E.R.I.S.A. based on 27 U.S.C. § 185 Enforcement of Arbitration Award. Judge Robert M. Levy, Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Western District of New York, the case 1:2013cv00515/94149 involves 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 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 … | |
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New York, May 14, 2013 ⚖ Case 1:2013cv00514/94148 In the US District Court for the Western District of New York, the case 1:2013cv00514/94148 involves United States of America and The Premises and Real Porperty with Buildings, Appurtenances, and Improvements at 10860 Hotchkiss Road, Randolph, New York. Filed on May 14, 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 >>> ✅ Real Porperty with Buildings, ✅ New York … | |
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New York, May 14, 2013 ⚖ Case 2:2013cv02846/342821 The legal proceedings in case 2:2013cv02846/342821 at US District Court for the Eastern District of New York involve Urmila Lama and Joginder Shammi Malik, Neeru Malik, Harsimran Singh and Kamaljit Minu Singh. Filed on May 14, 2013, this case focuses on Civil Rights: Other based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested 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 US District Court for the Eastern District of New York case 1:2013cv02931/342851 comprises United States of America and $50,000.00 and $100,000.00. Filed on May 17, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 05, 2013 ⚖ Case 7:2013cv00852/407480 At the US District Court for the Southern District of New York, the legal case 7:2013cv00852/407480 involves Urstadt Biddle Properties, Inc. and George Sfyris. Filed on February 05, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1391 Personal Injury. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ George Sfyris … | |
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New York, May 14, 2013 ⚖ Case 1:2013cv00513/94158 In the US District Court for the Western District of New York, the case 1:2013cv00513/94158 involves United States of America and $9,500.00 United States Currency. Filed on May 14, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, 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 At the US District Court for the Eastern District of New York, the legal case 1:2013cv02909/342804 entails United States of America and Pavel Roytkov, New York City Fish, Inc., N.Y. Fish, Inc., Maxim Kutsyk, Steven Koyfman and Leonid Staroseletsky. The filing date is May 17, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pavel Roytkov, ✅ Maxim Kutsyk, ✅ Steven Koyfman, ✅ Leonid Staroseletsky … | |