Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| New York, September 30, 2013 ⚖ Case 1:2013cv06919/418116, some of the participants — ᐅ Ross William Ulbricht … In the US District Court for the Southern District of New York, United States Of America and Ross William Ulbricht are involved in case 1:2013cv06919/418116. Filed on September 30, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge J. Paul Oetken is presiding, and no jury trial is requested. | |
| New York, September 30, 2013 ⚖ Case 1:2013cv06914/418110, some of the participants — ᐅ Neil Davis … US District Court for the Southern District of New York case 1:2013cv06914/418110 comprises United States of America and Neil Davis. Filed on September 30, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kevin Nathaniel Fox, Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 25, 2013 ⚖ Case 1:2013cv05323/347258, some of the participants — ᐅ Scott Platto … At the US District Court for the Eastern District of New York, the legal case 1:2013cv05323/347258 involves U.S. Commodity Futures Trading Commission and Scott Platto and Yorkshire Group, Inc. Filed on September 25, 2013, this case deals with Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Roslynn R. Mauskopf, Viktor V. Pohorelsky is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, October 09, 2013 ⚖ Case 1:2013cv05594/347846, some of the participants — ᐅ Melissa Magal, ᐅ Aaron Magal … In the US District Court for the Eastern District of New York, US Food, Inc. and Peter's Since 1969 LLC, Peter's On Lex LLC, Melissa Magal, Aaron Magal and 106 Place LLC are involved in case 1:2013cv05594/347846. Filed on October 09, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Nina Gershon, Robert M. Levy is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ukiah Atkins More Information | Paul Chappius |
| [Case # 2013cv00956/95734], [Filed: September 24, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: William M. Skretny] ᐅ Paul Chappius | |
| New York, October 01, 2013 ⚖ Case 1:2013cv00993/95868, some of the participants — ᐅ One Red Hummer H Vin: GRGNUH … In the US District Court for the Western District of New York, the case 1:2013cv00993/95868 involves United States of America and One Red 2003 Hummer H2 Vin: 5GRGN23U93H118675. Filed on October 01, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
| New York, October 01, 2013 ⚖ Case 5:2013cv01225/95834, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Participating Emp, ᐅ Brian Hayes … At the US District Court for the Northern District of New York, the legal case 5:2013cv01225/95834 entails Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Emp and Hayes Paving, Inc. and Brian Hayes. The filing date is October 01, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1145. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
| New York, September 13, 2013 ⚖ Case 1:2013cv00926/95595, some of the participants — ᐅ Byron S. Kennedy … In the US District Court for the Western District of New York, the case 1:2013cv00926/95595 involves United States of America and Byron S. Kennedy. Filed on September 13, 2013, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
| New York, September 13, 2013 ⚖ Case 1:2013cv06480/417417, some of the participants — ᐅ Dependable Diabetic Supply, ᐅ Jonathan J. Johnson … At the US District Court for the Southern District of New York, the legal case 1:2013cv06480/417417 entails US Diagnostics, L.L.C. and Dependable Diabetic Supply, L.L.C., Suncoast Billing Solutions, L.L.C., Jonathan J. Johnson and John Does. The filing date is September 13, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Andrew L. Carter is presiding over this matter, and no jury trial is demanded. | |
| New York, October 11, 2013 ⚖ Case 2:2013cv05626/348054, some of the participants — ᐅ And All Proceeds Traceable Thereto … In the US District Court for the Eastern District of New York, the case 2:2013cv05626/348054 involves United States of America and Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto. Filed on October 11, 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 Leonard D. Wexler. There is no demand for a jury trial. | |
| New York, October 16, 2013 ⚖ Case 1:2013cv05684/348040, some of the participants — ᐅ Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars … US District Court for the Eastern District of New York case 1:2013cv05684/348040 comprises United States of America and Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars and Thirty-Nine Cents ($441,340.39) Seized From TD Bank, N.A. Filed on October 16, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sophia Kaganovsky |
| [Case # 2013mc00865/347952], [Filed: October 17, 2013] [ Other§ ⚖ ] [Judge: James Orenstein, Allyne R. Ross] ᐅ Sophia Kaganovsky | |
| New York, October 21, 2013 ⚖ Case 5:2013cv01307/96041, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Participating Emp, ᐅ Frank Miceli, ᐅ Frank Miceli, ᐅ Frank Miceli … In the US District Court for the Northern District of New York, the case 5:2013cv01307/96041 involves Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Emp and FMC Demolition, Inc., Frank Miceli Jr., Contracting, Inc., FMC, Inc., Frank Miceli Jr. and Frank Miceli. Filed on October 21, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1104. Presiding over this matter is Judge Lawrence E. Kahn, David E. Peebles. There is no demand for a jury trial. | |
| New York, October 23, 2013 ⚖ Case 7:2013cv07484/419164, some of the participants — ᐅ Maria E. Ramos, ᐅ Juan F. Ramos … In the US District Court for the Southern District of New York, the case 7:2013cv07484/419164 involves United States of America and Maria E. Ramos, Juan F. Ramos and John Does 1-10. Filed on October 23, 2013, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. | |
| New York, October 28, 2013 ⚖ Case 6:2013cv01335/96128, some of the participants — ᐅ Dorothy Zimmerman … US District Court for the Northern District of New York case 6:2013cv01335/96128 comprises United States of America and Dorothy Zimmerman. Filed on October 28, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
| New York, October 28, 2013 ⚖ Case 2:2013cv05931/348584, some of the participants — ᐅ Marilyn Johnson, ᐅ Edward Johnson, ᐅ Andrew Johnson, ᐅ Peter Johnson … In the US District Court for the Eastern District of New York, United States of America and Marilyn Johnson, Edward Johnson, Andrew Johnson and Peter Johnson are involved in case 2:2013cv05931/348584. Filed on October 28, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco, William D. Wall is presiding, and no jury trial is requested. | |
| New York, October 28, 2013 ⚖ Case 1:2013cv07575/419217, some of the participants — ᐅ Jack G. Schwartz, ᐅ Daniel Dao … In case 1:2013cv07575/419217 within US District Court for the Southern District of New York, U.S.A. Vendicab, Corp. and Yellow Cab SLSJET Management brings a case against Jack G. Schwartz, In Vehicle Vending System, LLC and Daniel Dao. Filed on October 28, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Jed S. Rakoff, and the Plaintiff has made a request for a jury trial. | |
| New York, October 28, 2013 ⚖ Case 1:2013cv07624/419291, some of the participants — ᐅ Anthony F. Davis … In the US District Court for the Southern District of New York, the case 1:2013cv07624/419291 involves United States Of America and Anthony F. Davis. Filed on October 28, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Paul G. Gardephe. There is no demand for a jury trial. | |
| New York, October 25, 2013 ⚖ Case 5:2013cv01331/96103, some of the participants — ᐅ Upstate New York Operating Engineers, ᐅ Upstate New York Engineers Training Fund, ᐅ Participating Employers, ᐅ Upstate New York Engineers Fund, ᐅ Barbara Slate, ᐅ James Malvasi … In the US District Court for the Northern District of New York, Upstate New York Operating Engineers, Local Union No. 158 (District 545), Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers, Upstate New York Engineers S.U.B. Fund, and Maxim Construction Service Corp., Barbara Slate and James Malvasi are involved in case 5:2013cv01331/96103. Filed on October 25, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. | |
| New York, August 07, 2013 ⚖ Case 1:2013cv04464/345684, some of the participants — ᐅ Approximately Twenty-Eight Thousand Dollars, ᐅ Zero Cents, ᐅ Approximately Twenty Thousand Dollars, ᐅ Zero Cents, ᐅ Approximately Three Hundred Fifty Dollars, ᐅ Zero Cents, ᐅ Approximately Thirty-One Thousand Four Hundred Dollars, ᐅ Zero Cents … At the US District Court for the Eastern District of New York, the legal case 1:2013cv04464/345684 entails United States of America and Approximately Twenty-Eight Thousand Dollars and Zero Cents, Approximately Twenty Thousand Dollars and Zero Cents, Approximately Three Hundred Fifty Dollars and Zero Cents, Approximately Thirty-One Thousand Four Hundred Dollars and Zero Cents, Approximatel. The filing date is August 07, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Kiyo A. Matsumoto, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. | |
| New York, October 22, 2013 ⚖ Case 1:2013cv05776/348152, some of the participants — ᐅ Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars … In the US District Court for the Eastern District of New York, the case 1:2013cv05776/348152 involves United States of America and Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99). Filed on October 22, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sandra L. Townes. There is no demand for a jury trial. | |
| New York, July 25, 2013 ⚖ Case 1:2013cv00770/95003, some of the participants — ᐅ Joseph Anderson dba Smokin Joes … In the US District Court for the Western District of New York, United States and Joseph Anderson dba Smokin Joes are involved in case 1:2013cv00770/95003. Filed on July 25, 2013, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| New York, July 25, 2013 ⚖ Case 1:2013cv05182/415267, some of the participants — ᐅ Capital Advisors … In the US District Court for the Southern District of New York, the case 1:2013cv05182/415267 involves United States Of America and S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, LLC, CR Intrinsic Investors, LLC and Sigma Capital Management, LLC. Filed on July 25, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. | |
| New York, October 18, 2013 ⚖ Case 1:2013cv05740/348151, some of the participants — ᐅ Mohammad Asif … At the US District Court for the Eastern District of New York, the legal case 1:2013cv05740/348151 entails United States of America and Sea Entertainment, Inc. and Mohammad Asif. The filing date is October 18, 2013, and this case deals with Contract: Other as per 15 U.S.C. § 631 Small Business Act. Judge Joan M. Azrack, Allyne R. Ross is presiding over this matter, and no jury trial is demanded. | |
| New York, October 22, 2013 ⚖ Case 1:2013cv01065/96106, some of the participants — ᐅ One Green dodge Magnum … US District Court for the Western District of New York case 1:2013cv01065/96106 comprises United States of America and One Green 2005 dodge Magnum. Filed on October 22, 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. | |
| Petitioner versus Respondent | |
| Unicorn Tire Corporation More Information | United States Customs and Border Protection, United States Department of Homeland Security, United States of America and United States Secret Service |
| [Case # 2013cv07636/419384], [Filed: October 29, 2013] [ Other§28 U.S.C. § 1331 ⚖ ] [Judge: Alvin K. Hellerstein] ᐅ Border Protection | |
| New York, October 29, 2013 ⚖ Case 1:2013cv01081/96174, some of the participants — ᐅ Lisa Kroemer, ᐅ Della F. Moon, ᐅ John M. Moon, ᐅ . Mary Roe … In the US District Court for the Western District of New York, the case 1:2013cv01081/96174 involves United States of America and Lisa Kroemer, Esq., Della F. Moon, John M. Moon, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on October 29, 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, October 30, 2013 ⚖ Case 1:2013cv01084/96179, some of the participants — ᐅ William R. per, ᐅ Kelly J. per, ᐅ Mary Roe … In the US District Court for the Western District of New York, United States of America and JP Morgan Chase Bank, NA, New York State Affordable Housing Corporation, William R. Draper, Kelly J. Draper, Mary Roe, John Doe and XYZ Corporation are involved in case 1:2013cv01084/96179. Filed on October 30, 2013, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
| New York, October 30, 2013 ⚖ Case 1:2013cv07704/419389, some of the participants — ᐅ Paramount Leasehold … US District Court for the Southern District of New York case 1:2013cv07704/419389 comprises United States of America and Greystone Owner LLC, Carmine's Broadway Feast Inc., Paramount Leasehold L.P. and Little Fish Corp. Filed on October 30, 2013, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12112. Judge Miriam Goldman Cedarbaum is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dean W. Campbell |
| [Case # 2013mc00065/96147], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: David E. Peebles, Thomas J. McAvoy] ᐅ Dean W. Campbell | |
| New York, October 31, 2013 ⚖ Case 2:2013cv06053/348598, some of the participants — ᐅ Altchie Pelcovitz, ᐅ Nachum Pelcovitz … At the US District Court for the Eastern District of New York, the legal case 2:2013cv06053/348598 entails United States of America and Altchie Pelcovitz and Nachum Pelcovitz. The filing date is October 31, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary R. Brown, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. | |
| New York, November 01, 2013 ⚖ Case 1:2013mc00369/419481, some of the participants — ᐅ Jacinto A Martinez … In the US District Court for the Southern District of New York, the case 1:2013mc00369/419481 involves United States of America and Jacinto A Martinez. Filed on November 01, 2013, this case pertains to Other under M 18-305 Registration of Student Loan Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
| New York, September 05, 2013 ⚖ Case 1:2013cv04960/346627, some of the participants — ᐅ Robert Seetin, ᐅ Patrice Schuster, ᐅ Alan Schuster, ᐅ Miguel Leal, ᐅ Patricia Altamirano … At the US District Court for the Eastern District of New York, the legal case 1:2013cv04960/346627 entails U.S. Underwriters Insurance Company and Seetin Design, Inc., Robert Seetin, Patrice Schuster, Alan Schuster, Miguel Leal and Patricia Altamirano. The filing date is September 05, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M. Azrack, Allyne R. Ross is presiding over this matter, and no jury trial is demanded. | |
| New York, November 12, 2013 ⚖ Case 1:2013mc00984/349201, some of the participants — ᐅ Approximately Eighteen Thousand Nine Hundred Sixty-Six Dollars … Alright, here we have United States of America versus Approximately Eighteen Thousand Nine Hundred Sixty-Six Dollars and Sixty-Nine Cents ($18,966.69). Case number case 1:2013mc00984/349201, started on November 12, 2013. This is all about Other before Judge Eric N. Vitaliano. | |
| New York, November 12, 2013 ⚖ Case 1:2013cv08011/419786, some of the participants — ᐅ Marcia J. Bass … At the US District Court for the Southern District of New York, the legal case 1:2013cv08011/419786 involves United States Of America and Marcia J. Bass. Filed on November 12, 2013, this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lorna G. Schofield is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, November 06, 2013 ⚖ Case 1:2013mc00376/419644, some of the participants — ᐅ Charles T. Lawrence … In the US District Court for the Southern District of New York, the case 1:2013mc00376/419644 involves U.S. Securities and Exchange Commission and Charles T. Lawrence. Filed on November 06, 2013, this case pertains to Other under M 08-85 Motion to Compel. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
| New York, November 19, 2013 ⚖ Case 5:2013cv01434/96345, some of the participants — ᐅ Upstate New York Operating Engineers, ᐅ Apprenticeship Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Participating Employers, ᐅ Upstate Ne, ᐅ Wallace Abe Ransom … US District Court for the Northern District of New York case 5:2013cv01434/96345 comprises Upstate New York Operating Engineers, Local Union No. 158, Local 106 Training and Apprenticeship Fund, Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Employers, Upstate Ne and Wallace Abe Ransom and Running Deer Construction Canada Corp. Filed on November 19, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Andrew T. Baxter, Mae A. D'Agostino is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 22, 2013 ⚖ Case 2:2013cv06521/349534, some of the participants — ᐅ L. Gerod Nadler, ᐅ Maxine Karas, ᐅ Lesly Freed … In case 2:2013cv06521/349534 within US District Court for the Eastern District of New York, United States of America brings a case against L. Gerod Nadler, Maxine Karas and Lesly Freed. Filed on November 22, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is William D. Wall, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. | |
| New York, November 13, 2013 ⚖ Case 1:2013cv06286/348981, some of the participants — ᐅ One Triangular Fresco Fragment … At the US District Court for the Eastern District of New York, the legal case 1:2013cv06286/348981 entails United States of America and One Triangular Fresco Fragment. The filing date is November 13, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon, Lois Bloom is presiding over this matter, and no jury trial is demanded. | |
| New York, November 27, 2013 ⚖ Case 6:2013cv06634/96535, some of the participants — ᐅ David A. Scheer … In the US District Court for the Western District of New York, the case 6:2013cv06634/96535 involves United States of America and David A. Scheer. Filed on November 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |
| New York, November 27, 2013 ⚖ Case 9:2013cv01477/96509, some of the participants — ᐅ Ulysses Blas, ᐅ Joseph T. Smith, ᐅ Thomas W. Stockhofer, ᐅ Russell F. Hoffman, ᐅ Anthony Annucci … The legal proceedings in case 9:2013cv01477/96509 at US District Court for the Northern District of New York involve Ulysses Blas and Joseph T. Smith, John Doe 5, John Doe 4, John Doe 3, Jane Doe 2, John Doe 2, John Doe 1, Jane Doe, Keane, Thomas W. Stockhofer, Russell F. Hoffman, John Doe 6 and Anthony Annucci. Filed on November 27, 2013, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Mae A. D'Agostino, Christian F. Hummel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 15, 2013 ⚖ Case 1:2013cv08174/420166, some of the participants — ᐅ Albert D. Nassar, ᐅ Albert C. Nassar, ᐅ Alyce C. Nassar … In the US District Court for the Southern District of New York, the case 1:2013cv08174/420166 involves United States Of America and Albert D. Nassar, The Nassar Family Irrevocable Trust, Albert C. Nassar, Alyce C. Nassar and John Does. Filed on November 15, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. | |
| New York, November 05, 2013 ⚖ Case 1:2013cv07884/419663, some of the participants — ᐅ Donald R. Wilson … US District Court for the Southern District of New York case 1:2013cv07884/419663 comprises United States Commodity Futures Trading Commission and Donald R. Wilson and DRW Investments, LLC. Filed on November 05, 2013, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. | |
| New York, November 05, 2013 ⚖ Case 1:2013mc00373/419645, some of the participants — ᐅ Donald Minge, ᐅ David Kiehl … US District Court for the Southern District of New York case 1:2013mc00373/419645 comprises United States of America, Donald Minge and David Kiehl and Hawker Beechcraft Corporation. Filed on November 05, 2013, this case concerns Other based on M 47 Bankruptcy Cases - Before Appeal Filed. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 11, 2013 ⚖ Case 1:2013cv08803/421220, some of the participants — ᐅ Fernando Pablo Villarrea Cantu, ᐅ Blanca B. De Villarreal, ᐅ Internacional Grain De, ᐅ Saldana Y Gomez Cranos Y Semillas De, ᐅ Compania Ga … In the US District Court for the Southern District of New York, the case 1:2013cv08803/421220 involves United States Of America and Fernando Pablo Villarrea Cantu, Blanca B. De Villarreal, Carnes VI-BA, S.A. De C.V., Empacadora VI-BA, S.A. De C.V., Internacional Grain S.A. De C.V., Saldana Y Gomez Cranos Y Semillas S.A. De C.V., Central De Granos De La Laguna S.A. De C.V., Compania Ga. Filed on December 11, 2013, this case pertains to Agricultural Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. | |
| New York, December 11, 2013 ⚖ Case 1:2013cv07075/350252, some of the participants — ᐅ Yong Sai Ang, ᐅ Lee W. Ang … In the US District Court for the Eastern District of New York, United States of America and Yong Sai Ang, Lee W. Ang and 1916 Ocean Avenue, LLC are involved in case 1:2013cv07075/350252. Filed on December 11, 2013, this legal matter focuses on Taxes under 28 U.S.C. § 1345 USA Plaintiff. Judge Marilyn D. Go, Sterling Johnson is presiding, and no jury trial is requested. | |
| New York, December 21, 2011 ⚖ Case 1:2011cv01081/87072, some of the participants — ᐅ One Jeep Patriot Sport … At the US District Court for the Western District of New York, the legal case 1:2011cv01081/87072 entails United States of America and One 2008 Jeep Patriot Sport,. The filing date is December 21, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
| New York, December 21, 2011 ⚖ Case 1:2011cv01503/87808, some of the participants — ᐅ Thomas Ferrone … In the US District Court for the Northern District of New York, the case 1:2011cv01503/87808 involves United States of America and Thomas Ferrone. Filed on December 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Mae A. D'Agostino. There is no demand for a jury trial. | |
| New York, December 21, 2011 ⚖ Case 1:2011cv06367/325641, some of the participants — ᐅ Andre Hill … At the US District Court for the Eastern District of New York, the legal case 1:2011cv06367/325641 entails United States of America and Andre Hill. The filing date is December 21, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is presiding over this matter, and no jury trial is demanded. | |
| New York, November 14, 2013 ⚖ Case 1:2013mc00389/419997, some of the participants — ᐅ Edward M Daspin … In the US District Court for the Southern District of New York, U.S. Securities and Exchange Commission and Edward M Daspin, a/k/a "Edward Michael" a/k/a Ed Michael" are involved in case 1:2013mc00389/419997. Filed on November 14, 2013, this legal matter focuses on Other under M 08-85 Motion to Compel. Judge Part One is presiding, and no jury trial is requested. | |