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Participant Index
B -> B...(click to open)
B, Tehuti
Baird, Maiken
Baruh, Dogan
Baxter, Blake
Baxter, Jolene
Black, Zachary
Bock, Ulrich
Bond, Edward
Brauch, Francine
Brauch, Philip
Burkett, Charles
C -> Camarda...(click to open)
Camarda, Vincent
Capital, Commerce
Coins, Assorted
Commissioner, Commodity
Copr, Elks
Corzine, Jon
Curre, .
Currency, $.
Currency, .
Currency, In
H -> Harris...(click to open)
Harris, Shelley
Haywood, Marcus
Horowitz, Alisha
Hospital, Southampton
Hospital, Southside
Hundred, Approximately
M -> Mahoney...(click to open)
Mahoney, Jennifer
Major, Michelle
Manolis, John
Minshew, Mary
Moore, Cynthia
Moore, Richard
Morse, Debra
Mufti, Diane
Mustang, One
S -> Sartain...(click to open)
Sartain, James
Sartain, Nicole
Scarpelli, Glenn
Schroeder, Eugene
Sergi, Carlos
Sharbat, Solomon
Sharef, Uriel
Shore, Kathleen
Signer, Stephan
Simpkins, Kevin
Society, Vulcan
Sorbo, Gloria
Sorbo, Umberto
Starling, Ulysis
Steffen, Herbert
Stephen, Charles
Stream, Valley
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New York, May 21, 2013 ⚖ Case 1:2013mc00419/342994 Alright, we got United States of America versus Commerce Capital, L.P. here. Case number case 1:2013mc00419/342994, kicked off on May 21, 2013. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Commerce Capital … | |
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New York, April 16, 2013 ⚖ Case 1:2013cv02532/410626 In the US District Court for the Southern District of New York, the case 1:2013cv02532/410626 involves United States Of America and $390,000.00 In United States Currency. Filed on April 16, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
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New York, April 16, 2013 ⚖ Case 1:2013cv02514/410559 In the US District Court for the Southern District of New York, the case 1:2013cv02514/410559 involves U.S. Securities and Exchange Commission and Richard Bruce Moore. Filed on April 16, 2013, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Harold Baer. There is no demand for a jury trial. More Information about >>> ✅ Richard Bruce Moore … | |
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New York, May 21, 2013 ⚖ Case 1:2013mc00178/412119 In the US District Court for the Southern District of New York, United States (on behalf of its agency, the U.S. Small Business Administration) and Commerce Capital, L.P are involved in case 1:2013mc00178/412119. Filed on May 21, 2013, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. | |
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New York, May 21, 2013 ⚖ Case 1:2013mc00023/94290 Alright, check it—United States of America is up against Commerce Capital, L.P. Case number case 1:2013mc00023/94290, kicked off on May 21, 2013. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Commerce Capital … | |
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New York, May 21, 2013 ⚖ Case 1:2013cv03430/412271 US District Court for the Southern District of New York case 1:2013cv03430/412271 comprises U.S. Bank National Association and Transfield Services (Delaware) General Partnership and EMCOR Group, Inc. Filed on May 21, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 21, 2013 ⚖ Case 5:2013mc00031/94280 Alright, here we have United States of America versus Commerce Capital, L.P. Case number case 5:2013mc00031/94280, started on May 21, 2013. This is all about Other before Judge David E. Peebles, Norman A. Mordue. More Information about >>> ✅ Commerce Capital … | |
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New York, April 30, 2013 ⚖ Case 6:2013cv06225/93978 The legal proceedings in case 6:2013cv06225/93978 at US District Court for the Western District of New York involve Ultralife Corporation and Targus Group International, Inc. and Targus, Inc. Filed on April 30, 2013, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Frank P. Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, May 23, 2013 ⚖ Case 1:2013mc00421/343018 So, we got a legal thing—United States of America versus Account Number 11163119. Case number case 1:2013mc00421/343018, started on May 23, 2013. It's about Other, and it's in front of Judge Margo K. Brodie. | |
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New York, May 13, 2013 ⚖ Case 1:2013cv03212/411780 At the US District Court for the Southern District of New York, the legal case 1:2013cv03212/411780 entails Universal Fast Food Organization, Inc and Travelers Casualty Insurance Company of America. The filing date is May 13, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. | |
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New York, May 13, 2013 ⚖ Case 1:2013cv00505/94131 US District Court for the Western District of New York case 1:2013cv00505/94131 comprises United States of America and $4,110.00 United States Currency. Filed on May 13, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 29, 2013 ⚖ Case 1:2013cv03619/412579 At the US District Court for the Southern District of New York, the legal case 1:2013cv03619/412579 involves United Torah Education & Scholarship Fund, Inc and Advantage Premium Funding LLC, Solomon Partners LLC, Solomon Capital Advisors, Inc, Solomon Capital Living Trust, Solomon Capital 401(k) Trust, Solomon Capital LLC, Solomon Sharbat, John Does and XYZ Corps. Filed on May 29, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Solomon Sharbat … | |
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New York, May 13, 2013 ⚖ Case 1:2013cv00503/94116 In the US District Court for the Western District of New York case 1:2013cv00503/94116, United States of America files a suit against Niagara County, New York. The filing date was May 13, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge William M. Skretny. The Plaintiff has requested a jury trial. More Information about >>> ✅ New York … | |
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New York, May 16, 2013 ⚖ Case 6:2013cv06254/94169 In the US District Court for the Western District of New York, United States of America and $9,900.00 United States Currency are involved in case 6:2013cv06254/94169. Filed on May 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
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New York, May 29, 2013 ⚖ Case 1:2013cv00562/94363 In the US District Court for the Western District of New York, the case 1:2013cv00562/94363 involves United States of America and $480.00 Canadian Currency and $11,308.00 United States Currency. Filed on May 29, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ $. Canadian Currency … | |
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New York, June 04, 2013 ⚖ Case 2:2013cv03211/343445 US District Court for the Eastern District of New York case 2:2013cv03211/343445 comprises United States of America and Jennifer Mahoney, John Doe 2:13cv3211 #1-10, Elizabeth Watts and XYZ Corporation. Filed on June 04, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, William D. Wall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer Mahoney, ✅ Elizabeth Watts … | |
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New York, June 04, 2013 ⚖ Case 1:2013cv03779/412875 The legal proceedings in case 1:2013cv03779/412875 at US District Court for the Southern District of New York involve United States of America, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, Common Wealth of Massachusetts, State of Michigan, State of Montana, State of N and Dr. Reddy's Inc., Omnicare, Inc. and Neighborcare, Inc. Filed on June 04, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Denise L. Cote is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 03, 2013 ⚖ Case 2:2013cv03183/343416 In the US District Court for the Eastern District of New York, United States of America and Richard Divincenzo are involved in case 2:2013cv03183/343416. Filed on June 03, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Divincenzo … | |
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New York, June 05, 2013 ⚖ Case 1:2013cv03735/412771 US District Court for the Southern District of New York case 1:2013cv03735/412771 comprises Universitas Education LLC and Nova Group Inc. Filed on June 05, 2013, this case concerns Other Statutory Actions based on M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 14, 2010 ⚖ Case 5:2010mc00067/82280 A legal case marked by the docket number case 5:2010mc00067/82280 was filed on September 14, 2010. It involves United States of America as the plaintiff and Valley Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Andrew T. Baxter, Norman A. Mordue. | |
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New York, September 14, 2010 ⚖ Case 2:2010cv04182/308876 At the US District Court for the Eastern District of New York, the legal case 2:2010cv04182/308876 entails United States of America and Real Property Located at 1109 Linden Street, Valley Stream, New York 11581. The filing date is September 14, 2010, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545 Action to Recovery Money. Judge Sandra J. Feuerstein, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valley Stream, ✅ New York … | |
| Plaintiff versus Defendant | |
| USA | Zachary Black and Tehuti B |
| [Case # 2013cr00316/345356], [Filed: May 28, 2013] [ Other§ ⚖ ] [Judge: Chief Judge Dora Lizette Irizarry] , [Cheryl L Pollak] ✅ Zachary Black, ✅ Tehuti B >>> More Information |
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New York, June 07, 2013 ⚖ Case 8:2013cv00655/94426 In the US District Court for the Northern District of New York, United States of America and Pescanova, Inc. are involved in case 8:2013cv00655/94426. Filed on June 07, 2013, this legal matter focuses on Forfeit/Penalty: Other under 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture. Judge Lawrence E. Kahn, Christian F. Hummel is presiding, and no jury trial is requested. | |
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New York, May 28, 2013 ⚖ Case 1:2013cv03565/412399 In the US District Court for the Southern District of New York, United States Of America and WM-Center.Com, E-Naira.Com, Ecardone.Com, Ebuygold.Com, Getemoney.Com, Epaymonster.Com, Instantgolding.Com, Jtgold.Com, Goldnairaexchange.com, Superchange.Ru, Webmoney.Co.Nz, M-Gold.Com, Goldmediator.Com, Absolutexchange.Eu, Mewahgold.Com, Centregold.Ca, are involved in case 1:2013cv03565/412399. Filed on May 28, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Denise L. Cote is presiding, and no jury trial is requested. | |
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New York, June 07, 2013 ⚖ Case 2:2013cv03260/343649 US District Court for the Eastern District of New York case 2:2013cv03260/343649 comprises United States of America and Bolivar A. Rodriguez and Meat Town Servicio Comodo Corp. Filed on June 07, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, William D. Wall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bolivar A. Rodriguez … | |
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New York, May 24, 2013 ⚖ Case 1:2013cv03550/412441 In the US District Court for the Southern District of New York, the case 1:2013cv03550/412441 involves U.S Bank National Association and East Syracuse HHP-II, L.L.C., Greenville HHP-II, L.L.C., Greensboro HHP-II, L.L.C., Eden Prairie HHP-II, L.L.C. and Alburquerque HHP-II, L.L.C. Filed on May 24, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. | |
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New York, May 22, 2013 ⚖ Case 6:2013cv06262/94227 US District Court for the Western District of New York case 6:2013cv06262/94227 comprises United States of America and JOHN DOE, Debra K. Morse, MARY ROE and XYZ CORPORATION. Filed on May 22, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra K. Morse … | |
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New York, June 12, 2013 ⚖ Case 1:2013cv03349/343610 At the US District Court for the Eastern District of New York, the legal case 1:2013cv03349/343610 involves United States of America and 82-34 Tryon Place and $434,616.55. Filed on June 12, 2013, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Dora Lizette Irizarry is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ - Tryon Place … | |
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New York, December 13, 2011 ⚖ Case 1:2011cv06058/325157 In the US District Court for the Eastern District of New York, United States Liability Insurance Company and Charles J. Stephen, Brooklyn Navy Yard Development Corp. and Emerald Holdings, Inc. are involved in case 1:2011cv06058/325157. Filed on December 13, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Dora Lizette Irizarry, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Charles J. Stephen … | |
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New York, December 13, 2011 ⚖ Case 1:2011mc00851/325146 The legal case indexed as case 1:2011mc00851/325146 was initiated on December 13, 2011. The involved parties include United States of America as the plaintiff and $1,642,441.49 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Dora Lizette Irizarry. | |
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New York, December 13, 2011 ⚖ Case 1:2011cv09097/389158 In the US District Court for the Southern District of New York, Unique Quality Service, Inc. and United States Liability Insurance Group, U.S. Underwriters Insurance Company and Mt. Vernon Fire Insurance Company are involved in case 1:2011cv09097/389158. Filed on December 13, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding, and no jury trial is requested. | |
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New York, December 13, 2011 ⚖ Case 1:2011cv09073/389055 In case 1:2011cv09073/389055 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission brings a case against Uriel Sharef, Ulrich Bock, Carlos Sergi, Stephan Signer, Herbert Steffen and Andres Truppel. Filed on December 13, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uriel Sharef, ✅ Ulrich Bock, ✅ Carlos Sergi, ✅ Stephan Signer, ✅ Herbert Steffen, ✅ Andres Truppel … | |
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New York, May 03, 2013 ⚖ Case 1:2013mc00165/411422 At the US District Court for the Southern District of New York, the legal case 1:2013mc00165/411422 entails United States Of America and Elks Associates Funding Copr. The filing date is May 03, 2013, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elks Associates Funding Copr … | |
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New York, May 03, 2013 ⚖ Case 3:2013cv00514/94048 In the US District Court for the Northern District of New York, the case 3:2013cv00514/94048 involves United States of America and Mary Minshew. Filed on May 03, 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 David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Mary Minshew … | |
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New York, June 14, 2013 ⚖ Case 7:2013cv04124/413369 In case 7:2013cv04124/413369 within US District Court for the Southern District of New York, United States Tennis Association Incorporated brings a case against M&M Films, Inc., VSW Productions LLC, Maiken Baird and Michelle Major. Filed on June 14, 2013, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Maiken Baird, ✅ Michelle Major … | |
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New York, June 14, 2013 ⚖ Case 1:2013cv03414/343813 At the US District Court for the Eastern District of New York, the legal case 1:2013cv03414/343813 entails United States of America and PT-1 Technologies, Inc., PT-1 Long Distance, Inc., Liquidating Trust for PT-1 Communications, Inc. and Edward P. Bond. The filing date is June 14, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward P. Bond … | |
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New York, May 03, 2013 ⚖ Case 1:2013cv00518/94073 At the US District Court for the Northern District of New York, the legal case 1:2013cv00518/94073 entails United States of America and 2007 BMW 335, VIN: WBAVD53557A006828. The filing date is May 03, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norman A. Mordue, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
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New York, June 18, 2013 ⚖ Case 1:2013cv00642/94600 The legal proceedings in case 1:2013cv00642/94600 at US District Court for the Western District of New York involve United States of America and One 2005 Ford Mustang. Filed on June 18, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge William M. Skretny is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ One Ford Mustang … | |
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New York, June 18, 2013 ⚖ Case 6:2013cv06313/94594 In the US District Court for the Western District of New York, United States of America and $4,928.38 in United States Currency, Seven-Hundred and Twenty (720) Individual cartons of cigarettes, Sixteen (16) large boxes and Five (5) small boxes of Pipe Tobacco, Twenty (20) master cases of cigarettes, Two-Hundred and Fifty-Seven (257) master cases are involved in case 6:2013cv06313/94594. Filed on June 18, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Sixteen () large boxes, ✅ Fifty-Seven () master cases … | |
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New York, June 10, 2013 ⚖ Case 6:2013cv06293/94458 US District Court for the Western District of New York case 6:2013cv06293/94458 comprises United States of America and JOHN DOE, Community Action in Self Help Inc., Diane Mufti, MARY ROE and XYZ CORPORATION. Filed on June 10, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diane Mufti … | |
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New York, July 02, 2013 ⚖ Case 1:2013cv00773/94753 US District Court for the Northern District of New York case 1:2013cv00773/94753 comprises United States of America and $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency, $2,165.00 in U.S. Currency, $10,000.00 in U.S. Currency, $62,500.00 in U.S. Currency, $430,550.58 in U.S. Currency, $142,210.00 in U.S. Currency, $158,210.00 in U.S. Curre. Filed on July 02, 2013, this case concerns Other based on 28 U.S.C. § 1341. Judge Norman A. Mordue, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Curre … | |
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New York, July 02, 2013 ⚖ Case 2:2013cv03724/344429 In the US District Court for the Eastern District of New York, the case 2:2013cv03724/344429 involves United States of America and Suffolk County, Nicole T. Sartain, James M. Sartain, John Doe #1-10, Capital One Bank, USA, N.A., CACH, LLC and XYZ Corporation. Filed on July 02, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Nicole T. Sartain, ✅ James M. Sartain … | |
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New York, June 10, 2013 ⚖ Case 1:2013cv03299/343527 In the US District Court for the Eastern District of New York, the case 1:2013cv03299/343527 involves U.S. Mobile Phones, Inc. and Mobile Communication Systems, Inc. Filed on June 10, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Edward R. Korman, Cheryl L. Pollak. There is no demand for a jury trial. | |
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New York, June 10, 2013 ⚖ Case 1:2013mc00199/412973 At the US District Court for the Southern District of New York, the legal case 1:2013mc00199/412973 entails UBS AG and JPMorgan Chase Bank, N.A. a receipient of Rule 45 subpoena. The filing date is June 10, 2013, and this case deals with Other as per M 77 Application to have subpoena issued to person living in this district re: action in foreig. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, June 25, 2013 ⚖ Case 6:2013cv06322/94648 At the US District Court for the Western District of New York, the legal case 6:2013cv06322/94648 entails United States of America and JOHN DOE, Joseph J. Gettys, MARY ROE and XYZ CORPORATION. The filing date is June 25, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph J. Gettys … | |
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New York, June 17, 2013 ⚖ Case 1:2013cv03434/343818 US District Court for the Eastern District of New York case 1:2013cv03434/343818 comprises United States of America and Richard V. Korongy, MD. Filed on June 17, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard V. Korongy … | |
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New York, June 25, 2013 ⚖ Case 1:2013cv00667/94658 In the US District Court for the Western District of New York, the case 1:2013cv00667/94658 involves United States of America and 90 Boxes of Glass Smoking Pipes (large), 64 Boxes of Glass Smoking Pipes, 18 Boxes of Glass Smoking Pipes, 70 Boxes of Glass Smoking Pipes and 2 Boxes of Metal Hooks. Filed on June 25, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. | |
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New York, June 25, 2013 ⚖ Case 2:2013cv03634/344162 At the US District Court for the Eastern District of New York, the legal case 2:2013cv03634/344162 entails United States of America and Kathleen A. Shore, Sears - LVNV Funding LLC, Midland Funding LLC, John Doe 2:13cv3634 #1-10, Arrow Financial Services, LLC and XYZ Corporation. The filing date is June 25, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathleen A. Shore … | |
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New York, June 21, 2013 ⚖ Case 1:2013mc00217/413680 In the US District Court for the Southern District of New York, the case 1:2013mc00217/413680 involves United States Of America and The 1909 Painting "Compotier et Tasse" by Pablo Picasso 38x55 in cm in size. Filed on June 21, 2013, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, June 27, 2013 ⚖ Case 1:2013cv04463/414114 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and MF Global Inc., MF Global Holdings Ltd., Jon S. Corzine and Edith O'Brien are involved in case 1:2013cv04463/414114. Filed on June 27, 2013, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Victor Marrero is presiding, and no jury trial is requested. More Information about >>> ✅ Jon S. Corzine … | |
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New York, June 27, 2013 ⚖ Case 2:2013cv03680/344215 At the US District Court for the Eastern District of New York, the legal case 2:2013cv03680/344215 entails United States of America and Brian A. Nicholls. The filing date is June 27, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian A. Nicholls … | |
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New York, June 27, 2013 ⚖ Case 2:2013cv03690/344288 In the US District Court for the Eastern District of New York, the case 2:2013cv03690/344288 involves United States of America and Suffolk County, John Doe 2:13cv3690 #1-10, Capital One Bank USA, N.A., Philip A. Brauch, Francine S. Brauch and XYZ Corporation. Filed on June 27, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Philip A. Brauch, ✅ Francine S. Brauch … | |
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New York, July 01, 2013 ⚖ Case 1:2013cv00765/94716 In the US District Court for the Northern District of New York, United States of America and Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX0128 in the Name of Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian are involved in case 1:2013cv00765/94716. Filed on July 01, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Christian F. Hummel, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ all Proceeds Traceable Thereto … | |
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New York, March 22, 2013 ⚖ Case 1:2013cv01551/340773 In the US District Court for the Eastern District of New York, the case 1:2013cv01551/340773 involves United States of America and Cynthia D. Moore. Filed on March 22, 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 Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Cynthia D. Moore … | |
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New York, June 13, 2013 ⚖ Case 5:2013cv00675/94520 At the US District Court for the Northern District of New York, the legal case 5:2013cv00675/94520 entails United States of America and One 14K White Gold Diamond Ring and Assorted Collectible Coins and Currency. The filing date is June 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Therese Wiley Dancks, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One K White Gold Diamond Ring, ✅ Assorted Collectible Coins … | |
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New York, March 22, 2013 ⚖ Case 1:2013cv01556/340768 In the US District Court for the Eastern District of New York, United States of America and Annette Jones are involved in case 1:2013cv01556/340768. Filed on March 22, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson is presiding, and no jury trial is requested. More Information about >>> ✅ Annette Jones … | |
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New York, March 22, 2013 ⚖ Case 2:2013cv01542/340743 In case 2:2013cv01542/340743 within US District Court for the Eastern District of New York, UA Properties LLC brings a case against Travelers Casualty Insurance Company of America. Filed on March 22, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Gary R. Brown, Sandra J. Feuerstein, and the Defendant has made a request for a jury trial. | |
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New York, May 30, 2013 ⚖ Case 1:2013cv03123/343177 In the US District Court for the Eastern District of New York, United States of America, Roger Gregg, Marcus Haywood, Jamel Nicholson, Candido Nunez, Kevin Simpkins, Vulcan Society, Kevin Walker and Rusebell Wilson and City of New York are involved in case 1:2013cv03123/343177. Filed on May 30, 2013, this legal matter focuses on Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Raymond J. Dearie is presiding, and no jury trial is requested. More Information about >>> ✅ Roger Gregg, ✅ Marcus Haywood, ✅ Jamel Nicholson, ✅ Candido Nunez, ✅ Kevin Simpkins, ✅ Vulcan Society, ✅ Kevin Walker, ✅ Rusebell Wilson … | |
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New York, May 30, 2013 ⚖ Case 6:2013cv06275/94331 In the US District Court for the Western District of New York, the case 6:2013cv06275/94331 involves United States of America and Pittsford Federal Credit Union, Bishop Sheen Ecumenical Housing Foundation, Inc., Jolene Baxter, Blake Baxter, John Doe, Mary Roe and XYZ Corporation. Filed on May 30, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Jolene Baxter, ✅ Blake Baxter, ✅ Mary Roe … | |
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New York, July 12, 2013 ⚖ Case 1:2013cv03966/344843 The legal proceedings in case 1:2013cv03966/344843 at US District Court for the Eastern District of New York involve United States of America and Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85). Filed on July 12, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raymond J. Dearie is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately Six Hundred And Twenty Thousand Three Hundred, ✅ Forty-Nine Dollars … | |
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Umberto Sorbo and Gloria Sorbo
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Merck & Co. , Inc. and Merck Sharp & Dohme Corp. |
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New York, June 26, 2013 ⚖ Case 1:2013cv04433/413959 In case 1:2013cv04433/413959 within US District Court for the Southern District of New York, United States of America brings a case against Arch Insurance Company and Vincent Camarda. Filed on June 26, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Vincent Camarda … | |
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New York, June 26, 2013 ⚖ Case 1:2013cv04436/413982 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commissioner and Paramount Managment, LLC and Alex Vladimir Ekdeshman are involved in case 1:2013cv04436/413982. Filed on June 26, 2013, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Commodity Futures Trading Commissioner, ✅ Alex Vladimir Ekdeshman … | |
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New York, June 26, 2013 ⚖ Case 1:2013cv03602/344133 In the US District Court for the Eastern District of New York, United States Securities and Exchange Commission and Dogan Baruh are involved in case 1:2013cv03602/344133. Filed on June 26, 2013, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Dogan Baruh … | |
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New York, June 28, 2013 ⚖ Case 5:2013cv00764/94708 In the US District Court for the Northern District of New York case 5:2013cv00764/94708, UA Properties LLC files a suit against Travelers Casualty Insurance Company of America. The filing date was June 28, 2013, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Therese Wiley Dancks, Frederick J. Scullin. The Defendant has requested a jury trial. | |
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New York, June 28, 2013 ⚖ Case 7:2013cv04497/414271 US District Court for the Southern District of New York case 7:2013cv04497/414271 comprises United States of America and Alisha Horowitz. Filed on June 28, 2013, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alisha Horowitz … | |
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New York, July 11, 2013 ⚖ Case 2:2013cv03849/344692 US District Court for the Eastern District of New York case 2:2013cv03849/344692 comprises United States of America and Edward M. Kleiner. Filed on July 11, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward M. Kleiner … | |
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New York, June 26, 2013 ⚖ Case 1:2013mc00225/413952 In the US District Court for the Southern District of New York, United States of America and Bazaarvoice, Inc are involved in case 1:2013mc00225/413952. Filed on June 26, 2013, this legal matter focuses on Other under M 08-85 Motion to Quash. Judge Part One is presiding, and no jury trial is requested. | |
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New York, June 28, 2013 ⚖ Case 2:2013cv03704/344300 In the US District Court for the Eastern District of New York, United States of America and Southampton Hospital, New York State, Midland Funding LLC, Sharon Jiminez, Carlos Jiminez, Shelley Harris, John Doe 2:13cv3704 #1-10, Capital One Bank USA, N.A., Cach LLC, Southside Hospital and XYZ Corporation are involved in case 2:2013cv03704/344300. Filed on June 28, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Southampton Hospital, ✅ Sharon Jiminez, ✅ Carlos Jiminez, ✅ Shelley Harris, ✅ Southside Hospital … | |
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New York, July 03, 2013 ⚖ Case 1:2013cv04636/414388 In the US District Court for the Southern District of New York, United States of America and Edgar Price are involved in case 1:2013cv04636/414388. Filed on July 03, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Analisa Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Edgar Price … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05564/324403 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05564/324403 entails United States of America and Eugene Schroeder. The filing date is November 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eugene Schroeder … | |
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New York, November 15, 2011 ⚖ Case 1:2011mc00081/86618 Alright, check it—United States Commodity Futures Trading Commission is up against Profitstars Intl, Corp. and Ulysis K. Starling. Case number case 1:2011mc00081/86618, kicked off on November 15, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Profitstars Intl, ✅ Ulysis K. Starling … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05549/324196 In the US District Court for the Eastern District of New York, the case 1:2011cv05549/324196 involves United States of America and $143,800.00. Filed on November 15, 2011, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05561/324205 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05561/324205 entails United States of America and John E. Manolis. The filing date is November 15, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John E. Manolis … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05562/324185 US District Court for the Eastern District of New York case 1:2011cv05562/324185 comprises United States of America and David L. Williams. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L. Williams … | |
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New York, November 15, 2011 ⚖ Case 1:2011mc00773/324262 Alright, check it — United States Commodity Futures Trading Commission is up against Ulysis K. Starling and Profitstars Int'l Corp. Case number case 1:2011mc00773/324262, kicked off on November 15, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Ulysis K. Starling … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05563/324203 In the US District Court for the Eastern District of New York, the case 1:2011cv05563/324203 involves United States of America and Justin V. Giaquinto. Filed on November 15, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Justin V. Giaquinto … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05555/324210 US District Court for the Eastern District of New York case 1:2011cv05555/324210 comprises United States of America and Charles Burkett. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Burkett … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05559/324206 In the US District Court for the Eastern District of New York, United States of America and Charles Burkett are involved in case 1:2011cv05559/324206. Filed on November 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Jack B. Weinstein is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Burkett … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05554/324165 In the US District Court for the Eastern District of New York, the case 1:2011cv05554/324165 involves United States of America and Eugene Schroeder. Filed on November 15, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Eugene Schroeder … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05558/324154 In the US District Court for the Eastern District of New York, United States of America and Michael Albanese are involved in case 1:2011cv05558/324154. Filed on November 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Albanese … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05556/324151 In the US District Court for the Eastern District of New York, the case 1:2011cv05556/324151 involves United States of America and Eugene Schroeder. Filed on November 15, 2011, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Jack B. Weinstein. There is no demand for a jury trial. More Information about >>> ✅ Eugene Schroeder … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05565/324198 In the US District Court for the Eastern District of New York, United States of America and Eugene Schroeder are involved in case 1:2011cv05565/324198. Filed on November 15, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Schroeder … | |
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New York, July 03, 2013 ⚖ Case 5:2013mc00037/94758 Alright, it's United States of America taking on Redstone Business Lenders, LLC. Case number case 5:2013mc00037/94758, started on July 03, 2013. It's about Other and it's in front of Judge David E. Peebles, Norman A. Mordue. | |
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New York, July 09, 2013 ⚖ Case 1:2013mc00034/94883 Here's the deal—United States of America is going against Redstone Business Lenders, LLC. Case number case 1:2013mc00034/94883, started on July 09, 2013. It's about Other before Judge William M. Skretny. | |
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New York, July 08, 2013 ⚖ Case 1:2013cv04671/414460 At the US District Court for the Southern District of New York, the legal case 1:2013cv04671/414460 entails United States of America and Jairam Parbhoodial. The filing date is July 08, 2013, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 USA Plaintiff. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jairam Parbhoodial … | |
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New York, July 08, 2013 ⚖ Case 1:2013cv04670/414531 US District Court for the Southern District of New York case 1:2013cv04670/414531 comprises United States of America and Glenn Scarpelli. Filed on July 08, 2013, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenn Scarpelli … | |