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| New York, July 08, 2013 ⚖ Case 1:2013cv04674/414466, some of the participants — ᐅ Ulysses McGhee, ᐅ Deborah Collins, ᐅ Leandro Iacono … In the US District Court for the Southern District of New York case 1:2013cv04674/414466, Ulysses McGhee, Deborah Collins and Leandro Iacono files a suit against Bitinstant, L.L.C. The filing date was July 08, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1693 Electronic Fund Transfer Act. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
| New York, July 18, 2013 ⚖ Case 1:2013mc00551/344860, some of the participants — ᐅ Paublo A. Centeno … Here's the deal—U.S.A. is going against Paublo A. Centeno. Case number case 1:2013mc00551/344860, started on July 18, 2013. It's about Other before Judge Nicholas G. Garaufis. | |
| Petitioner versus Respondent | |
| United States of America | Thomas P. Murphy |
| [Case # 2013mc00042/95027], [Filed: July 30, 2013] [ Other§ ⚖ ] [Judge: Christian F. Hummel, David N. Hurd] ᐅ Thomas P. Murphy | |
| New York, June 24, 2013 ⚖ Case 1:2013cv00741/94656, some of the participants — ᐅ John M. Conroy, ᐅ Gail S. Farrell, ᐅ Colleen E. Bardascini, ᐅ Thomas B. Arney, ᐅ Carolyn Arney, ᐅ Edward A. Sorenson … In the US District Court for the Northern District of New York, the case 1:2013cv00741/94656 involves United National Insurance Company and Program Risk Management, Inc., PRM Claim Services, Inc., John M. Conroy, Gail S. Farrell, Colleen E. Bardascini, Thomas B. Arney, Carolyn Arney and Edward A. Sorenson. Filed on June 24, 2013, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eric W. Vanvalkenburg |
| [Case # 2013mc00039/95059], [Filed: July 30, 2013] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Eric W. Vanvalkenburg | |
| New York, July 30, 2013 ⚖ Case 1:2013cv00789/95054, some of the participants — ᐅ Mary A. Simmons … In the US District Court for the Western District of New York, the case 1:2013cv00789/95054 involves United States of America and JOHN DOE, Mary A. Simmons, MARY ROE and XYZ CORPORATION. Filed on July 30, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, July 30, 2013 ⚖ Case 6:2013cv06390/95055, some of the participants — ᐅ Linda K. Weinrich … In the US District Court for the Western District of New York, the case 6:2013cv06390/95055 involves United States of America and JOHN DOE, County of Monroe, Linda K. Weinrich, MARY ROE and XYZ CORPORATION. Filed on July 30, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |
| New York, July 30, 2013 ⚖ Case 6:2013cv06391/95056, some of the participants — ᐅ Beverly A. Sotile, ᐅ Brian D. Sotile … At the US District Court for the Western District of New York, the legal case 6:2013cv06391/95056 entails United States of America and JOHN DOE, New York State Department of Taxation & Finance Civil Enforcement - CO-ATC, ESL, Beverly A. Sotile, Brian D. Sotile, MARY ROE and XYZ CORPORATION. The filing date is July 30, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
| New York, July 22, 2013 ⚖ Case 1:2013cv05079/415066, some of the participants — ᐅ China Intelligent Lighting, ᐅ Tianfu Li, ᐅ Xuemei Li … In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and NIVS Intellimedia Technology Group, Inc., China Intelligent Lighting and Electronics, Inc., Tianfu Li and Xuemei Li are involved in case 1:2013cv05079/415066. Filed on July 22, 2013, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Jesse M. Furman is presiding, and no jury trial is requested. | |
| New York, July 19, 2013 ⚖ Case 1:2013cv00750/94949, some of the participants — ᐅ Donna DeSantis … At the US District Court for the Western District of New York, the legal case 1:2013cv00750/94949 entails United States of America and Donna DeSantis. The filing date is July 19, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
| New York, July 16, 2013 ⚖ Case 1:2013mc00527/344830, some of the participants — ᐅ Revelation Forex Fund, ᐅ Meridian Propane, ᐅ Kevin G. White … Alright, check it — U.S. Commodity Futures Trading Commission is up against Revelation Forex Fund, L.P., RFF GP, LLC, Meridian Propane, L.P., Capital Management, W Corporate Real Estate, LP and Kevin G. White. Case number case 1:2013mc00527/344830, kicked off on July 16, 2013. It's about Other and it's in front of Judge Unassigned. | |
| New York, July 16, 2013 ⚖ Case 1:2013mc00036/94914, some of the participants — ᐅ Kevin G. White … Alright, it's U.S. Commodity Futures Trading Commission taking on W Corporate Real Estate, LP, Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, KGW Capital Management and RFF GP, LLC. Case number case 1:2013mc00036/94914, started on July 16, 2013. It's about Other and it's in front of Judge Unassigned. | |
| New York, July 16, 2013 ⚖ Case 5:2013mc00039/94856, some of the participants — ᐅ Kevin G. White … Alright, check it — U.S. Commodity Futures Trading Commission is up against Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, KGW Capital Management, LLC, RFF GP, LLC and W Corporate Real Estate, LP. Case number case 5:2013mc00039/94856, kicked off on July 16, 2013. It's about Other and it's in front of Judge David E. Peebles, Norman A. Mordue. | |
| New York, July 31, 2013 ⚖ Case 1:2013cv04331/345406, some of the participants — ᐅ Cort Poyner, ᐅ Mohammad Dolah … In the US District Court for the Eastern District of New York, United States Securities and Exchange Commission and Cort Poyner and Mohammad Dolah are involved in case 1:2013cv04331/345406. Filed on July 31, 2013, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Vera M. Scanlon, Sterling Johnson is presiding, and no jury trial is requested. | |
| New York, July 23, 2013 ⚖ Case 1:2013cv04177/345089, some of the participants — ᐅ Josefina Sauri … In the US District Court for the Eastern District of New York, United States of America and Josefina Sauri are involved in case 1:2013cv04177/345089. Filed on July 23, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra L. Townes is presiding, and no jury trial is requested. | |
| New York, August 02, 2013 ⚖ Case 1:2013cv00911/95037, some of the participants — ᐅ John Connell, ᐅ Janice Connell … At the US District Court for the Northern District of New York, the legal case 1:2013cv00911/95037 involves USAA Investment Management Company and John Connell and Janice Connell. Filed on August 02, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, August 08, 2013 ⚖ Case 1:2013cv05524/415929, some of the participants — ᐅ Ursula Nelson, ᐅ Yaihaddy Willan … At the US District Court for the Southern District of New York, the legal case 1:2013cv05524/415929 entails Ursula Nelson and Yaihaddy Willan and SelfHelp Community Services, Inc. The filing date is August 08, 2013, and this case deals with Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. | |
| New York, August 08, 2013 ⚖ Case 6:2013cv06412/95131, some of the participants — ᐅ Glenn E. Doty, ᐅ Sheila J. Doty … In the US District Court for the Western District of New York, United States of America and JOHN DOE, People of the State of New York, New York State Electric & Gas Corporation, Equable Ascent Financial LLC, Glenn E. Doty, MARY ROE, XYZ CORPORATION and Sheila J. Doty are involved in case 6:2013cv06412/95131. Filed on August 08, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Darryl J. Carr |
| [Case # 2013mc00042/95163], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ᐅ Darryl J. Carr | |
| New York, August 06, 2013 ⚖ Case 7:2013cv05475/415873, some of the participants — ᐅ New York … In the US District Court for the Southern District of New York, the case 7:2013cv05475/415873 involves United States of America and The County of Westchester, New York. Filed on August 06, 2013, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
| New York, August 09, 2013 ⚖ Case 1:2013cv05584/416007, some of the participants — ᐅ Jennifer Beth Naidich … In the US District Court for the Southern District of New York, United States of America and Jennifer Beth Naidich are involved in case 1:2013cv05584/416007. Filed on August 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Paul A. Crotty is presiding, and no jury trial is requested. | |
| New York, August 09, 2013 ⚖ Case 1:2013cv05579/416003, some of the participants — ᐅ Lawrence Kempf … US District Court for the Southern District of New York case 1:2013cv05579/416003 comprises United States of America and Lawrence Kempf. Filed on August 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Lorna G. Schofield is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 06, 2013 ⚖ Case 1:2013cv00932/95132, some of the participants — ᐅ Paul J. Ryan … In the US District Court for the Northern District of New York, the case 1:2013cv00932/95132 involves United States of America and Paul J. Ryan. Filed on August 06, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial. | |
| New York, July 24, 2013 ⚖ Case 1:2013mc00262/415186, some of the participants — ᐅ as Trustee, ᐅ Carlton P Cabot … At the US District Court for the Southern District of New York, the legal case 1:2013mc00262/415186 entails U.S. Bank National Association, as Trustee, as successor-in interest to Bank of America, National Association, as successor by merger to Lasalle Bank National Association, as trustee for the registered holders of Morgan Stanley Capital I Inc. and Commerci and Carlton P Cabot. The filing date is July 24, 2013, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
| New York, July 24, 2013 ⚖ Case 1:2013cv05133/415258, some of the participants — ᐅ Urszula Geertgens, ᐅ Michael J. Astrue … In the US District Court for the Southern District of New York, the case 1:2013cv05133/415258 involves Urszula Geertgens and Michael J. Astrue. Filed on July 24, 2013, this case pertains to Social Security: RSI Tax Suits under 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits. Presiding over this matter is Judge George B. Daniels, James C. Francis. There is no demand for a jury trial. | |
| New York, August 23, 2013 ⚖ Case 2:2013cv04741/346360, some of the participants — ᐅ Austin Azzaretto … At the US District Court for the Eastern District of New York, the legal case 2:2013cv04741/346360 involves United States of America and Austin Azzaretto and Ceana, Inc. Filed on August 23, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arlene R. Lindsay, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, August 22, 2013 ⚖ Case 1:2013mc00683/346107, some of the participants — ᐅ Anthony T. Vicidomine … Alright, it's United States Securities and Exchange Commission taking on North East Capital, LLC and Anthony T. Vicidomine. Case number case 1:2013mc00683/346107, started on August 22, 2013. It's about Other and it's in front of Judge Sandra L. Townes. | |
| New York, September 04, 2013 ⚖ Case 6:2013cv06471/95433, some of the participants — ᐅ Victoria L. Leone, ᐅ John A. Leone … US District Court for the Western District of New York case 6:2013cv06471/95433 comprises United States of America and Victoria L. Leone, John A. Leone, JOHN DOE, MARY ROE and XYZ CORPORATION. Filed on September 04, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 04, 2013 ⚖ Case 5:2013cv01090/95421, some of the participants — ᐅ All Funds Located in Banca Popolare FriulAdria … At the US District Court for the Northern District of New York, the legal case 5:2013cv01090/95421 entails United States of America and All Funds Located in Banca Popolare FriulAdria. The filing date is September 04, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Rosario Fanello |
| [Case # 2013mc00717/346497], [Filed: September 04, 2013] [ Other§ ⚖ ] [Judge: Margo K. Brodie] ᐅ Rosario Fanello | |
| New York, August 20, 2013 ⚖ Case 1:2013cv04681/346147, some of the participants — ᐅ One Thousand … In the US District Court for the Eastern District of New York, the case 1:2013cv04681/346147 involves United States of America and One Thousand and Sixteen Pieces of Yacare Caiman (Caiman Yacare) Skin. Filed on August 20, 2013, this case pertains to Forfeit/Penalty: Other under 16 U.S.C. § 1538 Endangered Species Act. Presiding over this matter is Judge Pamela K. Chen. There is no demand for a jury trial. | |
| New York, August 05, 2013 ⚖ Case 1:2013cv05461/415804, some of the participants — ᐅ One Grey Honda Odyseey … US District Court for the Southern District of New York case 1:2013cv05461/415804 comprises United States Of America and One Grey 2006 Honda Odyseey and $5,660.00 In United States Currency. Filed on August 05, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Harold Baer is overseeing the case, and there is no demand for a jury trial. | |
| New York, August 05, 2013 ⚖ Case 1:2013cv04405/345494, some of the participants — ᐅ Larry Fischer … At the US District Court for the Eastern District of New York, the legal case 1:2013cv04405/345494 entails United States of America and Patrick P. O'Carroll, Jr. and Larry Fischer. The filing date is August 05, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Pamela K. Chen, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. | |
| New York, September 03, 2013 ⚖ Case 1:2013cv06168/417024, some of the participants — ᐅ Ronald Feldstein … In case 1:2013cv06168/417024 within US District Court for the Southern District of New York, U.S. Securities and Exchange Commission brings a case against Ronald Feldstein, Mara Capital Management LLC and Vita Health of America, LLC, Trademore Capital Management, LLC. Filed on September 03, 2013, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Paul G. Gardephe, and the Plaintiff has made a request for a jury trial. | |
| New York, September 17, 2013 ⚖ Case 1:2013cv06563/417616, some of the participants — ᐅ Kirk Ortega, ᐅ William C. Ortega … At the US District Court for the Southern District of New York, the legal case 1:2013cv06563/417616 entails United States of America and Kirk Ortega and William C. Ortega. The filing date is September 17, 2013, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Gabriel W. Gorenstein, Andrew L. Carter is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Morris Soleimanian |
| [Case # 2013mc00761/346918], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Sandra J. Feuerstein] ᐅ Morris Soleimanian | |
| Petitioner versus Respondent | |
| United States of America | Yafit Soleimanian |
| [Case # 2013mc00760/346962], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ᐅ Yafit Soleimanian | |
| New York, August 28, 2013 ⚖ Case 1:2013cv06061/416845, some of the participants — ᐅ Fee Kyin Wong, ᐅ James Chan, ᐅ Hung Bo Wong, ᐅ Ping Wong, ᐅ Hung Koon Wong, ᐅ Hung Yued Yeung … In the US District Court for the Southern District of New York, United States Of America and Fee Kyin Wong, James Chan, Hung Bo Wong, Ping Wong, Hung Koon Wong, Hung Yued Yeung, New York State Department of Taxation And Finance and John Does Nos. 1-10 are involved in case 1:2013cv06061/416845. Filed on August 28, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Jesse M. Furman is presiding, and no jury trial is requested. | |
| New York, August 19, 2013 ⚖ Case 1:2013cv04722/346264, some of the participants — ᐅ Ulysess Samuel Francis … At the US District Court for the Eastern District of New York, the legal case 1:2013cv04722/346264 involves Ulysess Samuel Francis and Securitas Security Corp. Filed on August 19, 2013, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, September 16, 2013 ⚖ Case 6:2013cv06494/95568, some of the participants — ᐅ Stefanie H. Jenson, ᐅ Mary Roe … At the US District Court for the Western District of New York, the legal case 6:2013cv06494/95568 entails United States of America and GE Capital Retail Bank, New York State Affordable Housing Corporation, Stefanie H. Jenson, John Doe, Mary Roe and XYZ Corporation. The filing date is September 16, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
| New York, September 16, 2013 ⚖ Case 1:2013cv05134/346853, some of the participants — ᐅ New York Methodist Hospital … US District Court for the Eastern District of New York case 1:2013cv05134/346853 comprises United States of America and New York Methodist Hospital. Filed on September 16, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Carol Bagley Amon, Lois Bloom is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 12, 2013 ⚖ Case 6:2013cv06489/95536, some of the participants — ᐅ Colleen P. Baron, ᐅ Edward J. Baron … At the US District Court for the Western District of New York, the legal case 6:2013cv06489/95536 entails United States of America and New York State Affordable Housing Corporation, American Express Bank, FSB, Wells Fargo Financial National Bank, Colleen P. Baron, Edward J. Baron, JOHN DOE, MARY ROE and XYZ CORPORATION. The filing date is September 12, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
| New York, August 30, 2013 ⚖ Case 1:2013cv00884/95405, some of the participants — ᐅ Mary Roe, ᐅ Paula Otis … In the US District Court for the Western District of New York, the case 1:2013cv00884/95405 involves United States of America and XYZ Corporation, Mary Roe, John Doe, Paula Otis and Genesee Valley Rural Preservation Council, Inc. Filed on August 30, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. | |
| New York, August 21, 2013 ⚖ Case 7:2013cv05918/416547, some of the participants — ᐅ Elah Zicherman, ᐅ David Zicherman … In the US District Court for the Southern District of New York, the case 7:2013cv05918/416547 involves United States of America and Orange County Department of Social Services, Elah Zicherman, David Zicherman and John Does 1-10. Filed on August 21, 2013, this case pertains to Foreclosure under 12 U.S.C. § 1441. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. | |
| New York, September 20, 2013 ⚖ Case 6:2013cv01178/95678, some of the participants — ᐅ David Homer … At the US District Court for the Northern District of New York, case 6:2013cv01178/95678 involves Utica Mutual Insurance Company bringing a case against Clearwater Insurance Company, David Homer. Filed on September 20, 2013, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, August 21, 2013 ⚖ Case 1:2013cv05929/416628, some of the participants — ᐅ Dan Brassem … In case 1:2013cv05929/416628 within US District Court for the Southern District of New York, United Stations Radio Networks, Inc. brings a case against Dan Brassem. Filed on August 21, 2013, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Paul A. Engelmayer, and the Plaintiff has made a request for a jury trial. | |
| New York, September 19, 2013 ⚖ Case 1:2013cv06655/417769, some of the participants — ᐅ Louis Giacalone, ᐅ Fairmount Funding … At the US District Court for the Southern District of New York, the legal case 1:2013cv06655/417769 entails United States of America and Louis Giacalone, Fairmount Funding, Ltd., HSBC Bank USA, N.A., New York City Department of Transportation, Board of Managers of the Condominium, John Does and Jane Does. The filing date is September 19, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
| New York, August 26, 2013 ⚖ Case 2:2013cv04796/346423, some of the participants — ᐅ Gregory Bitterman … In the US District Court for the Eastern District of New York, the case 2:2013cv04796/346423 involves United States of America and Gregory Paint Shoppe, LLC, Gregory Hardware & Lumber, LLC, Computer Skills International, Inc. and Gregory Bitterman. Filed on August 26, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial. | |
| New York, September 27, 2013 ⚖ Case 1:2013cv06879/418006, some of the participants — ᐅ John Aaron Brooks … In the US District Court for the Southern District of New York case 1:2013cv06879/418006, U.S. Commodity Futures Trading Commission files a suit against John Aaron Brooks. The filing date was September 27, 2013, and this case concerns Securities/Commodities under 07 U.S.C. § 1 Personal Property. Presiding over the case is Judge Kimba M Wood. The Plaintiff has requested a jury trial. | |
| New York, September 27, 2013 ⚖ Case 1:2013cv06898/418048, some of the participants — ᐅ Jerre S. Konowalkskyj … In the US District Court for the Southern District of New York, the case 1:2013cv06898/418048 involves United States Of America and Jerre S. Konowalkskyj. Filed on September 27, 2013, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. | |
| New York, September 18, 2013 ⚖ Case 2:2013cv05206/347037, some of the participants — ᐅ Tameka Babulal, ᐅ Joell Babulal, ᐅ Mary Woods Gholston … At the US District Court for the Eastern District of New York, the legal case 2:2013cv05206/347037 entails United States of America and John Doe 2:13cv5206 #1-10, Tameka Babulal, Joell Babulal, Mary Woods Gholston and XYZ Corporation. The filing date is September 18, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |