Accessing court records in New York
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Participant Index
B -> Babulal...(click to open)
Babulal, Joell
Babulal, Tameka
Bardascini, Colleen
Baron, Colleen
Baron, Edward
Bitterman, Gregory
Brassem, Dan
Brooks, John
C -> Cabot...(click to open)
Cabot, Carlton
Carr, Darryl
Centeno, Paublo
Chan, James
Collins, Deborah
Connell, Janice
Connell, John
Conroy, John
F -> Fanello...(click to open)
Fanello, Rosario
Farrell, Gail
Feldstein, Ronald
Fischer, Larry
Francis, Ulysess
FriulAdria, All
Fund, Revelation
Funding, Fairmount
S -> Sauri...(click to open)
Sauri, Josefina
Simmons, Mary
Soleimanian, Morris
Soleimanian, Yafit
Sorenson, Edward
Sotile, Beverly
Sotile, Brian
W -> Weinrich...(click to open)
Weinrich, Linda
White, Kevin
Willan, Yaihaddy
Wong, Fee
Wong, Hung
Wong, Ping
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New York, July 08, 2013 ⚖ Case 1:2013cv04690/414501 At the US District Court for the Southern District of New York, the legal case 1:2013cv04690/414501 entails United States Of America and $297,637.97 In United States Currency. The filing date is July 08, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. | |
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New York, July 08, 2013 ⚖ Case 1:2013cv04674/414466 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. More Information about >>> ✅ Ulysses McGhee, ✅ Deborah Collins, ✅ Leandro Iacono … | |
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New York, July 08, 2013 ⚖ Case 1:2013mc00515/344436 The legal case indexed as case 1:2013mc00515/344436 was initiated on July 08, 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 Unassigned. | |
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New York, July 08, 2013 ⚖ Case 1:2013mc00236/414399 In the US District Court for the Southern District of New York, the case 1:2013mc00236/414399 involves United States Of America and Redstone Business Lenders, LLC. Filed on July 08, 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, July 18, 2013 ⚖ Case 1:2013mc00551/344860 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. More Information about >>> ✅ Paublo A. Centeno … | |
| 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] ✅ Thomas P. Murphy >>> More Information |
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New York, July 30, 2013 ⚖ Case 1:2013cv05296/415511 In the US District Court for the Southern District of New York, United States Of America and $15,899,000 in United States Currency are involved in case 1:2013cv05296/415511. Filed on July 30, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Katherine Polk Failla is presiding, and no jury trial is requested. | |
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New York, June 24, 2013 ⚖ Case 1:2013cv00661/94673 US District Court for the Western District of New York case 1:2013cv00661/94673 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 948 Warren Road and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 171 Chautauqua Avenue. Filed on June 24, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 24, 2013 ⚖ Case 1:2013cv00741/94656 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. More Information about >>> ✅ John M. Conroy, ✅ Gail S. Farrell, ✅ Colleen E. Bardascini, ✅ Thomas B. Arney, ✅ Carolyn Arney, ✅ Edward A. Sorenson … | |
| Petitioner versus Respondent | |
| United States of America | Eric W. Vanvalkenburg |
| [Case # 2013mc00039/95059], [Filed: July 30, 2013] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Eric W. Vanvalkenburg >>> More Information |
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New York, July 30, 2013 ⚖ Case 1:2013cv00789/95054 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. More Information about >>> ✅ Mary A. Simmons … | |
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New York, July 30, 2013 ⚖ Case 6:2013cv06390/95055 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. More Information about >>> ✅ Linda K. Weinrich … | |
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New York, June 24, 2013 ⚖ Case 1:2013cv00660/94647 US District Court for the Western District of New York case 1:2013cv00660/94647 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 281 Pleasant Acres Drive. Filed on June 24, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 30, 2013 ⚖ Case 6:2013cv06391/95056 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. More Information about >>> ✅ Beverly A. Sotile, ✅ Brian D. Sotile … | |
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New York, July 30, 2013 ⚖ Case 1:2013mc00040/95062 So, we got a legal thing—United States of America versus GIV Venture Partners, L.P. Case number case 1:2013mc00040/95062, started on July 30, 2013. It's about Other, and it's in front of Judge Unassigned. | |
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New York, July 15, 2013 ⚖ Case 3:2013cv00831/94850 In the US District Court for the Northern District of New York case 3:2013cv00831/94850, Universal Instruments Corporation files a suit against Micro System Engineering, Inc. and Missouri Tooling & Automation. The filing date was July 15, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge David E. Peebles, Gary L. Sharpe. The Plaintiff has requested a jury trial. | |
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New York, July 22, 2013 ⚖ Case 1:2013cv05079/415066 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. More Information about >>> ✅ China Intelligent Lighting, ✅ Tianfu Li, ✅ Xuemei Li … | |
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New York, July 19, 2013 ⚖ Case 1:2013cv00750/94949 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. More Information about >>> ✅ Donna DeSantis … | |
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New York, July 16, 2013 ⚖ Case 1:2013mc00527/344830 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. More Information about >>> ✅ Revelation Forex Fund, ✅ Meridian Propane, ✅ Kevin G. White … | |
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New York, July 16, 2013 ⚖ Case 1:2013mc00036/94914 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. More Information about >>> ✅ Kevin G. White … | |
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New York, July 23, 2013 ⚖ Case 1:2013cv04165/345032 US District Court for the Eastern District of New York case 1:2013cv04165/345032 comprises United States of America and State of New York. Filed on July 23, 2013, this case concerns Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Nicholas G. Garaufis, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 31, 2013 ⚖ Case 1:2013mc00274/415542 We got a case, US Airways, Inc. against Sabre Travel International Limited, Sabre Inc. and Sabre Holdings Corporation, you know? Case number case 1:2013mc00274/415542, started on July 31, 2013. It's about Other, being heard by Judge Miriam Goldman Cedarbaum. | |
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New York, July 16, 2013 ⚖ Case 5:2013mc00039/94856 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. More Information about >>> ✅ Kevin G. White … | |
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New York, July 31, 2013 ⚖ Case 1:2013cv04331/345406 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. More Information about >>> ✅ Cort Poyner, ✅ Mohammad Dolah … | |
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New York, July 23, 2013 ⚖ Case 1:2013cv04177/345089 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. More Information about >>> ✅ Josefina Sauri … | |
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New York, August 02, 2013 ⚖ Case 5:2013cv00916/95050 At the US District Court for the Northern District of New York, the legal case 5:2013cv00916/95050 entails UNITED STATES OF AMERICA and Riccelli Enterprises, Inc. and Riccelli Enterprises, LLC. The filing date is August 02, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge David E. Peebles, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
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New York, August 02, 2013 ⚖ Case 1:2013mc00041/95090 The legal dispute indexed as case 1:2013mc00041/95090 was initiated on August 02, 2013. It involves a clash between United States of America and North Texas MESBIC, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. | |
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New York, August 02, 2013 ⚖ Case 1:2013cv00911/95037 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. More Information about >>> ✅ John Connell, ✅ Janice Connell … | |
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New York, August 08, 2013 ⚖ Case 6:2013cv06411/95145 US District Court for the Western District of New York case 6:2013cv06411/95145 comprises United States of America and $7,920.00 United States Currency. Filed on August 08, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 08, 2013 ⚖ Case 1:2013cv05524/415929 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. More Information about >>> ✅ Ursula Nelson, ✅ Yaihaddy Willan … | |
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New York, August 08, 2013 ⚖ Case 6:2013cv06412/95131 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. More Information about >>> ✅ Glenn E. Doty, ✅ Sheila J. Doty … | |
| Petitioner versus Respondent | |
| United States of America | Darryl J. Carr |
| [Case # 2013mc00042/95163], [Filed: August 08, 2013] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ Darryl J. Carr >>> More Information |
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New York, August 02, 2013 ⚖ Case 1:2013mc00278/415711 At the US District Court for the Southern District of New York, the legal case 1:2013mc00278/415711 entails United States Of America and GIV Venture Partners, L.P. The filing date is August 02, 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. | |
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New York, August 06, 2013 ⚖ Case 7:2013cv05475/415873 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. More Information about >>> ✅ New York … | |
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New York, August 06, 2013 ⚖ Case 1:2013cv00810/95119 At the US District Court for the Western District of New York, the legal case 1:2013cv00810/95119 entails United States and E.I. DuPont De Nemours and Company. The filing date is August 06, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, August 09, 2013 ⚖ Case 1:2013cv05584/416007 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. More Information about >>> ✅ Jennifer Beth Naidich … | |
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New York, August 09, 2013 ⚖ Case 1:2013cv05579/416003 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. More Information about >>> ✅ Lawrence Kempf … | |
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New York, August 06, 2013 ⚖ Case 1:2013cv00932/95132 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. More Information about >>> ✅ Paul J. Ryan … | |
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New York, August 09, 2013 ⚖ Case 1:2013mc00287/415992 In the US District Court for the Southern District of New York, United States Of America and North Texas MESBIC, Inc are involved in case 1:2013mc00287/415992. Filed on August 09, 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, July 24, 2013 ⚖ Case 1:2013mc00262/415186 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. More Information about >>> ✅ as Trustee, ✅ Carlton P Cabot … | |
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New York, July 24, 2013 ⚖ Case 1:2013cv05133/415258 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. More Information about >>> ✅ Urszula Geertgens, ✅ Michael J. Astrue … | |
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New York, July 29, 2013 ⚖ Case 2:2013cv04259/345340 In case 2:2013cv04259/345340 within US District Court for the Eastern District of New York, United Merchandise Wholesale, Inc. brings a case against IFFCO International Co. and IFFCO, Inc. Filed on July 29, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Arlene R. Lindsay, Arthur D. Spatt, and the Defendant has made a request for a jury trial. | |
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New York, August 23, 2013 ⚖ Case 2:2013cv04741/346360 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. More Information about >>> ✅ Austin Azzaretto … | |
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New York, July 29, 2013 ⚖ Case 1:2013cv00783/95066 In the US District Court for the Western District of New York, United States of America and $4,500.00 United States Currency are involved in case 1:2013cv00783/95066. Filed on July 29, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, July 29, 2013 ⚖ Case 5:2013mc00041/94995 Alright, check it — United States of America is up against GIV Venture Partners, L.P. Case number case 5:2013mc00041/94995, kicked off on July 29, 2013. It's about Other and it's in front of Judge Andrew T. Baxter, Norman A. Mordue. | |
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New York, August 22, 2013 ⚖ Case 1:2013mc00683/346107 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. More Information about >>> ✅ Anthony T. Vicidomine … | |
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New York, August 13, 2013 ⚖ Case 6:2013cv06430/95222 In the US District Court for the Western District of New York, United States of America and $11,534.00 United States Currency are involved in case 6:2013cv06430/95222. Filed on August 13, 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 02, 2013 ⚖ Case 1:2013mc00016/94068 Alright, here we have United States of America versus Elk Associates Funding Corp. Case number case 1:2013mc00016/94068, started on May 02, 2013. This is all about Other before Judge Unassigned. | |
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New York, May 02, 2013 ⚖ Case 5:2013mc00026/94043 Here's the deal—United States of America is going against Elk Associates Funding Corp. Case number case 5:2013mc00026/94043, started on May 02, 2013. It's about Other before Judge Andrew T. Baxter, Norman A. Mordue. | |
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New York, September 04, 2013 ⚖ Case 6:2013cv06471/95433 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. More Information about >>> ✅ Victoria L. Leone, ✅ John A. Leone … | |
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New York, September 04, 2013 ⚖ Case 5:2013cv01090/95421 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. More Information about >>> ✅ All Funds Located in Banca Popolare FriulAdria … | |
| Petitioner versus Respondent | |
| United States of America | Rosario Fanello |
| [Case # 2013mc00717/346497], [Filed: September 04, 2013] [ Other§ ⚖ ] [Judge: Margo K. Brodie] ✅ Rosario Fanello >>> More Information |
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New York, September 09, 2013 ⚖ Case 1:2013cv06307/417210 US District Court for the Southern District of New York case 1:2013cv06307/417210 comprises United States of America and $104,071.00 in United States Currency. Filed on September 09, 2013, this case concerns Other based on 18 U.S.C. § 981. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 09, 2013 ⚖ Case 1:2013cv05032/346742 In the US District Court for the Eastern District of New York case 1:2013cv05032/346742, Urban Fresh Corporation files a suit against Continental Casualty Company. The filing date was September 09, 2013, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Lois Bloom, William F. Kuntz. The Plaintiff has requested a jury trial. | |
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New York, July 17, 2013 ⚖ Case 1:2013mc00254/414831 Alright, check it — United States is up against John Doe. Case number case 1:2013mc00254/414831, kicked off on July 17, 2013. It's about Other and it's in front of Judge Part One. | |
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New York, August 20, 2013 ⚖ Case 1:2013cv04681/346147 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. More Information about >>> ✅ One Thousand … | |
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New York, August 05, 2013 ⚖ Case 1:2013cv05461/415804 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. More Information about >>> ✅ One Grey Honda Odyseey … | |
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New York, August 05, 2013 ⚖ Case 1:2013cv04405/345494 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. More Information about >>> ✅ Larry Fischer … | |
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New York, August 01, 2013 ⚖ Case 1:2013mc00599/345420 A legal case marked by the docket number case 1:2013mc00599/345420 was filed on August 01, 2013. It involves United States of America as the plaintiff and North Texas MESBIC, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. | |
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New York, September 03, 2013 ⚖ Case 1:2013cv06168/417024 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. More Information about >>> ✅ Ronald Feldstein … | |
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New York, September 03, 2013 ⚖ Case 1:2013mc00051/95401 Alright, we got USOP Liquidating LLC versus Letts of London LTD here. Case number case 1:2013mc00051/95401, kicked off on September 03, 2013. This is about Other, hanging with Judge Christian F. Hummel, David N. Hurd. | |
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New York, August 01, 2013 ⚖ Case 5:2013mc00043/95031 Alright, check it—United States of America is up against North Texas MESBIC, Inc. Case number case 5:2013mc00043/95031, kicked off on August 01, 2013. It's about Other and it's in front of Judge David E. Peebles, Norman A. Mordue. | |
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New York, August 01, 2013 ⚖ Case 1:2013cv01307/345426 At the US District Court for the Eastern District of New York, the legal case 1:2013cv01307/345426 entails United States of America and $44,826.88 and $40,000.00. The filing date is August 01, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
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New York, September 16, 2013 ⚖ Case 1:2013cv06524/417464 In the US District Court for the Southern District of New York, United States of America and Geraldo Melo Communication Corp. are involved in case 1:2013cv06524/417464. Filed on September 16, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Deborah A. Batts is presiding, and no jury trial is requested. | |
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New York, September 17, 2013 ⚖ Case 1:2013cv06563/417616 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. More Information about >>> ✅ Kirk Ortega, ✅ William C. Ortega … | |
| Petitioner versus Respondent | |
| United States of America | Morris Soleimanian |
| [Case # 2013mc00761/346918], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Sandra J. Feuerstein] ✅ Morris Soleimanian >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Yafit Soleimanian |
| [Case # 2013mc00760/346962], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ✅ Yafit Soleimanian >>> More Information |
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New York, August 28, 2013 ⚖ Case 1:2013mc00549/346332 Alright, check it—United States of America is up against Audubon Capital SBIC, L.P. Case number case 1:2013mc00549/346332, kicked off on August 28, 2013. It's about Other and it's in front of Judge Unassigned. | |
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New York, August 28, 2013 ⚖ Case 1:2013cv04830/346355 In the US District Court for the Eastern District of New York, the case 1:2013cv04830/346355 involves United States of America and $118,198,00. Filed on August 28, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Margo K. Brodie. There is no demand for a jury trial. | |
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New York, August 28, 2013 ⚖ Case 1:2013cv06061/416845 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. More Information about >>> ✅ Fee Kyin Wong, ✅ James Chan, ✅ Hung Bo Wong, ✅ Ping Wong, ✅ Hung Koon Wong, ✅ Hung Yued Yeung … | |
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New York, August 28, 2013 ⚖ Case 5:2013cv01058/95322 US District Court for the Northern District of New York case 5:2013cv01058/95322 comprises United States of America and One 2007 Chevrolet Monte Carlo LT Coupe. Filed on August 28, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 19, 2013 ⚖ Case 1:2013cv04722/346264 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. More Information about >>> ✅ Ulysess Samuel Francis … | |
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New York, September 16, 2013 ⚖ Case 6:2013cv06494/95568 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. More Information about >>> ✅ Stefanie H. Jenson, ✅ Mary Roe … | |
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New York, August 28, 2013 ⚖ Case 1:2013mc00306/416764 In the US District Court for the Southern District of New York, United States of America and Audubon Capital SBIC LP are involved in case 1:2013mc00306/416764. Filed on August 28, 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, September 16, 2013 ⚖ Case 1:2013cv05134/346853 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. More Information about >>> ✅ New York Methodist Hospital … | |
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New York, September 12, 2013 ⚖ Case 6:2013cv06489/95536 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. More Information about >>> ✅ Colleen P. Baron, ✅ Edward J. Baron … | |
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New York, June 11, 2013 ⚖ Case 1:2013cv03979/413081 The legal proceedings in case 1:2013cv03979/413081 at US District Court for the Southern District of New York involve United States Of America and Kleinberg Electric Inc. Filed on June 11, 2013, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge P. Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 30, 2013 ⚖ Case 1:2013cv00884/95405 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. More Information about >>> ✅ Mary Roe, ✅ Paula Otis … | |
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New York, August 30, 2013 ⚖ Case 1:2013cv06144/416939 The legal proceedings in case 1:2013cv06144/416939 at US District Court for the Southern District of New York involve UCompare Holdings, LLC and DocSpot. Filed on August 30, 2013, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Katherine B. Forrest is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 21, 2013 ⚖ Case 7:2013cv05918/416547 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. More Information about >>> ✅ Elah Zicherman, ✅ David Zicherman … | |
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New York, September 20, 2013 ⚖ Case 6:2013cv01178/95678 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. More Information about >>> ✅ David Homer … | |
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New York, August 21, 2013 ⚖ Case 1:2013cv05929/416628 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. More Information about >>> ✅ Dan Brassem … | |
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New York, September 19, 2013 ⚖ Case 1:2013cv06655/417769 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. More Information about >>> ✅ Louis Giacalone, ✅ Fairmount Funding … | |
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New York, August 26, 2013 ⚖ Case 2:2013cv04796/346423 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. More Information about >>> ✅ Gregory Bitterman … | |
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New York, September 27, 2013 ⚖ Case 1:2013cv06879/418006 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. More Information about >>> ✅ John Aaron Brooks … | |
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New York, September 27, 2013 ⚖ Case 1:2013cv06898/418048 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. More Information about >>> ✅ Jerre S. Konowalkskyj … | |
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New York, September 06, 2013 ⚖ Case 1:2013cv04995/346605 In the US District Court for the Eastern District of New York, the case 1:2013cv04995/346605 involves United States of America and $103,710.00 and $35,900.00. Filed on September 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Carol Bagley Amon, Cheryl L. Pollak. There is no demand for a jury trial. | |
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New York, September 26, 2013 ⚖ Case 3:2013cv01196/95739 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and NBT Bank are involved in case 3:2013cv01196/95739. Filed on September 26, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested. | |
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New York, September 18, 2013 ⚖ Case 2:2013cv05206/347037 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. More Information about >>> ✅ Tameka Babulal, ✅ Joell Babulal, ✅ Mary Woods Gholston … | |