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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 The legal dispute indexed as case 1:2013mc00419/342994 was initiated on May 21, 2013. It involves a clash between United States of America and Commerce Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. More Information about >>> ✅ Commerce Capital … | |
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New York, April 16, 2013 ⚖ Case 1:2013cv02532/410626 At the US District Court for the Southern District of New York, the legal case 1:2013cv02532/410626 entails United States Of America and $390,000.00 In United States Currency. The filing date is April 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. | |
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New York, April 16, 2013 ⚖ Case 1:2013cv02514/410559 US District Court for the Southern District of New York case 1:2013cv02514/410559 comprises U.S. Securities and Exchange Commission and Richard Bruce Moore. Filed on April 16, 2013, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Harold Baer is overseeing the case, and 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, the case 1:2013mc00178/412119 involves United States (on behalf of its agency, the U.S. Small Business Administration) and Commerce Capital, L.P. Filed on May 21, 2013, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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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 In the US District Court for the Southern District of New York, the case 1:2013cv03430/412271 involves U.S. Bank National Association and Transfield Services (Delaware) General Partnership and EMCOR Group, Inc. Filed on May 21, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lewis A. Kaplan. There is no demand for a jury trial. | |
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New York, May 21, 2013 ⚖ Case 5:2013mc00031/94280 The legal dispute indexed as case 5:2013mc00031/94280 was initiated on May 21, 2013. It involves a clash between United States of America and Commerce Capital, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of New York, presided over by 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 The legal case indexed as case 1:2013mc00421/343018 was initiated on May 23, 2013. The involved parties include United States of America as the plaintiff and Account Number 11163119 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Margo K. Brodie. | |
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New York, May 13, 2013 ⚖ Case 1:2013cv03212/411780 In the US District Court for the Southern District of New York, Universal Fast Food Organization, Inc and Travelers Casualty Insurance Company of America are involved in case 1:2013cv03212/411780. Filed on May 13, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Denise L. Cote is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Western District of New York, the legal case 6:2013cv06254/94169 entails United States of America and $9,900.00 United States Currency. The filing date is May 16, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
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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, United States of America and $480.00 Canadian Currency and $11,308.00 United States Currency are involved in case 1:2013cv00562/94363. Filed on May 29, 2013, this legal matter focuses on Other under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ $. Canadian Currency … | |
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New York, June 04, 2013 ⚖ Case 2:2013cv03211/343445 In the US District Court for the Eastern District of New York, United States of America and Jennifer Mahoney, John Doe 2:13cv3211 #1-10, Elizabeth Watts and XYZ Corporation are involved in case 2:2013cv03211/343445. Filed on June 04, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer Mahoney, ✅ Elizabeth Watts … | |
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New York, June 04, 2013 ⚖ Case 1:2013cv03779/412875 In case 1:2013cv03779/412875 within US District Court for the Southern District of New York, 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 brings a case against Dr. Reddy's Inc., Omnicare, Inc. and Neighborcare, Inc. Filed on June 04, 2013, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for 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, the case 2:2013cv03183/343416 involves United States of America and Richard Divincenzo. Filed on June 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 Leonard D. Wexler. There is no demand for a jury trial. 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 Here's the deal—United States of America is going against Valley Capital Corporation. Case number case 5:2010mc00067/82280, started on September 14, 2010. It's about Other before Judge Andrew T. Baxter, Norman A. Mordue. | |
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New York, September 14, 2010 ⚖ Case 2:2010cv04182/308876 In the US District Court for the Eastern District of New York, the case 2:2010cv04182/308876 involves United States of America and Real Property Located at 1109 Linden Street, Valley Stream, New York 11581. Filed on September 14, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Sandra J. Feuerstein, William D. Wall. There is no demand for a jury trial. 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 At the US District Court for the Northern District of New York, the legal case 8:2013cv00655/94426 entails United States of America and Pescanova, Inc. The filing date is June 07, 2013, and this case deals with Forfeit/Penalty: Other as per 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture. Judge Lawrence E. Kahn, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Eastern District of New York, the legal case 2:2013cv03260/343649 entails United States of America and Bolivar A. Rodriguez and Meat Town Servicio Comodo Corp. The filing date is June 07, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, William D. Wall is presiding over this matter, and no jury trial is demanded. 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, 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. are involved in case 1:2013cv03550/412441. Filed on May 24, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
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New York, May 22, 2013 ⚖ Case 6:2013cv06262/94227 In the US District Court for the Western District of New York, United States of America and JOHN DOE, Debra K. Morse, MARY ROE and XYZ CORPORATION are involved in case 6:2013cv06262/94227. Filed on May 22, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ 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 Here we go, United States of America versus $1,642,441.49. Case number case 1:2011mc00851/325146, started on December 13, 2011. It's all about Other, happening with 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 At the US District Court for the Southern District of New York, the legal case 1:2011cv09073/389055 involves U.S. Securities and Exchange Commission and Uriel Sharef, Ulrich Bock, Carlos Sergi, Stephan Signer, Herbert Steffen and Andres Truppel. Filed on December 13, 2011, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 In the US District Court for the Southern District of New York, United States Of America and Elks Associates Funding Copr are involved in case 1:2013mc00165/411422. Filed on May 03, 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. 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 The legal proceedings in case 7:2013cv04124/413369 at US District Court for the Southern District of New York involve United States Tennis Association Incorporated and M&M Films, Inc., VSW Productions LLC, Maiken Baird and Michelle Major. Filed on June 14, 2013, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maiken Baird, ✅ Michelle Major … | |
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New York, June 14, 2013 ⚖ Case 1:2013cv03414/343813 In the US District Court for the Eastern District of New York, the case 1:2013cv03414/343813 involves 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. Filed on June 14, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Edward P. Bond … | |
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New York, May 03, 2013 ⚖ Case 1:2013cv00518/94073 US District Court for the Northern District of New York case 1:2013cv00518/94073 comprises United States of America and 2007 BMW 335, VIN: WBAVD53557A006828. Filed on May 03, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Norman A. Mordue, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 18, 2013 ⚖ Case 1:2013cv00642/94600 In case 1:2013cv00642/94600 within US District Court for the Western District of New York, United States of America brings a case against One 2005 Ford Mustang. Filed on June 18, 2013, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. The presiding judge is William M. Skretny, and the Defendant has made a request for 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, the case 6:2013cv06313/94594 involves 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. Filed on June 18, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. 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 In the US District Court for the Northern District of New York, 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 are involved in case 1:2013cv00773/94753. Filed on July 02, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Norman A. Mordue, Randolph F. Treece is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of New York case 2:2013cv03724/344429 comprises 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 concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is overseeing the case, and 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 At the US District Court for the Eastern District of New York, the legal case 1:2013cv03299/343527 entails U.S. Mobile Phones, Inc. and Mobile Communication Systems, Inc. The filing date is June 10, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Edward R. Korman, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Western District of New York, the legal case 1:2013cv00667/94658 entails 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. The filing date is June 25, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Southern District of New York, the legal case 1:2013mc00217/413680 entails United States Of America and The 1909 Painting "Compotier et Tasse" by Pablo Picasso 38x55 in cm in size. The filing date is June 21, 2013, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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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, the case 1:2013cv04463/414114 involves U.S. Commodity Futures Trading Commission and MF Global Inc., MF Global Holdings Ltd., Jon S. Corzine and Edith O'Brien. Filed on June 27, 2013, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ Jon S. Corzine … | |
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New York, June 27, 2013 ⚖ Case 2:2013cv03680/344215 In the US District Court for the Eastern District of New York, the case 2:2013cv03680/344215 involves United States of America and Brian A. Nicholls. Filed on June 27, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Brian A. Nicholls … | |
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New York, June 27, 2013 ⚖ Case 2:2013cv03690/344288 At the US District Court for the Eastern District of New York, the legal case 2:2013cv03690/344288 entails 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. The filing date is June 27, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. 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, the case 1:2013cv00765/94716 involves 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. Filed on July 01, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Christian F. Hummel, Norman A. Mordue. There is no demand for a jury trial. 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 the US District Court for the Eastern District of New York case 2:2013cv01542/340743, UA Properties LLC files a suit against Travelers Casualty Insurance Company of America. The filing date was March 22, 2013, and this case concerns Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over the case is Judge Gary R. Brown, Sandra J. Feuerstein. The Defendant has requested 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 US District Court for the Western District of New York case 6:2013cv06275/94331 comprises 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 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 >>> ✅ 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 At the US District Court for the Southern District of New York, the legal case 1:2013cv04433/413959 involves United States of America and Arch Insurance Company and Vincent Camarda. Filed on June 26, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vincent Camarda … | |
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New York, June 26, 2013 ⚖ Case 1:2013cv04436/413982 US District Court for the Southern District of New York case 1:2013cv04436/413982 comprises U.S. Commodity Futures Trading Commissioner and Paramount Managment, LLC and Alex Vladimir Ekdeshman. Filed on June 26, 2013, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Commodity Futures Trading Commissioner, ✅ Alex Vladimir Ekdeshman … | |
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New York, June 26, 2013 ⚖ Case 1:2013cv03602/344133 US District Court for the Eastern District of New York case 1:2013cv03602/344133 comprises United States Securities and Exchange Commission and Dogan Baruh. Filed on June 26, 2013, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dogan Baruh … | |
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New York, June 28, 2013 ⚖ Case 5:2013cv00764/94708 In case 5:2013cv00764/94708 within US District Court for the Northern District of New York, UA Properties LLC brings a case against Travelers Casualty Insurance Company of America. Filed on June 28, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. The presiding judge is Therese Wiley Dancks, Frederick J. Scullin, and the Defendant has made a request for a jury trial. | |
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New York, June 28, 2013 ⚖ Case 7:2013cv04497/414271 In the US District Court for the Southern District of New York, the case 7:2013cv04497/414271 involves United States of America and Alisha Horowitz. Filed on June 28, 2013, this case pertains to Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Vincent L. Briccetti. 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 At the US District Court for the Southern District of New York, the legal case 1:2013mc00225/413952 entails United States of America and Bazaarvoice, Inc. The filing date is June 26, 2013, and this case deals with Other as per M 08-85 Motion to Quash. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, June 28, 2013 ⚖ Case 2:2013cv03704/344300 US District Court for the Eastern District of New York case 2:2013cv03704/344300 comprises 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. Filed on June 28, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Southern District of New York, the legal case 1:2013cv04636/414388 entails United States of America and Edgar Price. The filing date is July 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edgar Price … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05564/324403 In the US District Court for the Eastern District of New York, the case 1:2011cv05564/324403 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 Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Eugene Schroeder … | |
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New York, November 15, 2011 ⚖ Case 1:2011mc00081/86618 The legal case indexed as case 1:2011mc00081/86618 was initiated on November 15, 2011. The involved parties include United States Commodity Futures Trading Commission as the plaintiff and Profitstars Intl, Corp. and Ulysis K. Starling as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Profitstars Intl, ✅ Ulysis K. Starling … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05549/324196 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05549/324196 entails United States of America and $143,800.00. The filing date is November 15, 2011, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05561/324205 US District Court for the Eastern District of New York case 1:2011cv05561/324205 comprises United States of America and John E. Manolis. 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 >>> ✅ 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 Check it out, it's United States Commodity Futures Trading Commission taking on Ulysis K. Starling and Profitstars Int'l Corp. Case number case 1:2011mc00773/324262, started on November 15, 2011. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Ulysis K. Starling … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05563/324203 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05563/324203 entails United States of America and Justin V. Giaquinto. 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 >>> ✅ 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 US District Court for the Eastern District of New York case 1:2011cv05559/324206 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 Jack B. Weinstein 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 1:2011cv05554/324165 In the US District Court for the Eastern District of New York, United States of America and Eugene Schroeder are involved in case 1:2011cv05554/324165. 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 Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Schroeder … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05558/324154 At the US District Court for the Eastern District of New York, the legal case 1:2011cv05558/324154 entails United States of America and Michael Albanese. 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 Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Albanese … | |
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New York, November 15, 2011 ⚖ Case 1:2011cv05556/324151 US District Court for the Eastern District of New York case 1:2011cv05556/324151 comprises United States of America and Eugene Schroeder. Filed on November 15, 2011, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Jack B. Weinstein is overseeing the case, and 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 So, we got a legal thing—United States of America versus 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 The legal case indexed as case 1:2013mc00034/94883 was initiated on July 09, 2013. The involved parties include United States of America as the plaintiff and Redstone Business Lenders, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William M. Skretny. | |
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New York, July 08, 2013 ⚖ Case 1:2013cv04671/414460 In the US District Court for the Southern District of New York, United States of America and Jairam Parbhoodial are involved in case 1:2013cv04671/414460. Filed on July 08, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Jairam Parbhoodial … | |
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New York, July 08, 2013 ⚖ Case 1:2013cv04670/414531 In the US District Court for the Southern District of New York, the case 1:2013cv04670/414531 involves United States of America and Glenn Scarpelli. Filed on July 08, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. More Information about >>> ✅ Glenn Scarpelli … | |