Accessing court records in New York
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A -> Advisors...(click to open)
Advisors, Capital
Altamirano, Patricia
Ang, Lee
Ang, Yong
Annucci, Anthony
Asif, Mohammad
Atkins, Ukiah
D -> Dao...(click to open)
Dao, Daniel
Daspin, Edward
Davis, Anthony
Davis, Neil
De, Internacional
De, Saldana
Dollars, Approximately
F -> Ferrone...(click to open)
Ferrone, Thomas
Fragment, One
Freed, Lesly
Fund, Apprenticeship
Fund, Upstate
J -> Joes...(click to open)
Joes, Joseph
Johnson, Andrew
Johnson, Edward
Johnson, Jonathan
Johnson, Marilyn
Johnson, Peter
K -> Kaganovsky...(click to open)
Kaganovsky, Sophia
Karas, Maxine
Kennedy, Byron
Kiehl, David
Kroemer, Lisa
M -> Magal...(click to open)
Magal, Aaron
Magal, Melissa
Magnum, One
Malvasi, James
Martinez, Jacinto
Miceli, Frank
Minge, Donald
Moon, Della
Moon, John
P -> Pelcovitz...(click to open)
Pelcovitz, Altchie
Pelcovitz, Nachum
Platto, Scott
Protection, Border
S -> Scheer...(click to open)
Scheer, David
Schuster, Alan
Schuster, Patrice
Schwartz, Jack
Seetin, Robert
Slate, Barbara
Smith, Joseph
Sport, One
Stockhofer, Thomas
Supply, Dependable
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New York, September 30, 2013 ⚖ Case 1:2013cv06919/418116 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. More Information about >>> ✅ Ross William Ulbricht … | |
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New York, September 30, 2013 ⚖ Case 1:2013cv06914/418110 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. More Information about >>> ✅ Neil Davis … | |
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New York, October 09, 2013 ⚖ Case 1:2013cv07151/418511 US District Court for the Southern District of New York case 1:2013cv07151/418511 comprises US Foods, Inc. and 587 Rest. Corp. Filed on October 09, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 25, 2013 ⚖ Case 1:2013cv00963/95792 At the US District Court for the Western District of New York, the legal case 1:2013cv00963/95792 entails United States of America and $8,574.00 United States Currency. The filing date is September 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, September 25, 2013 ⚖ Case 1:2013cv05323/347258 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. More Information about >>> ✅ Scott Platto … | |
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New York, October 09, 2013 ⚖ Case 1:2013cv05594/347846 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. More Information about >>> ✅ Melissa Magal, ✅ Aaron Magal … | |
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New York, October 07, 2013 ⚖ Case 1:2013cv01028/95985 In the US District Court for the Western District of New York, United States of America and $15,000.00 United States Currency are involved in case 1:2013cv01028/95985. Filed on October 07, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Ukiah Atkins
More Information |
Paul Chappius |
| [Case # 2013cv00956/95734], [Filed: September 24, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: William M. Skretny] ✅ Paul Chappius >>> More Information |
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New York, October 01, 2013 ⚖ Case 1:2013cv00993/95868 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. More Information about >>> ✅ One Red Hummer H Vin: GRGNUH … | |
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New York, October 10, 2013 ⚖ Case 1:2013mc00349/418620 US District Court for the Southern District of New York case 1:2013mc00349/418620 comprises United States of America ex rel. Joshua Harman and Trinity Industries, Inc. and Trinity Highway Products, LLC. Filed on October 10, 2013, this case concerns Other based on M 08-85 Motion to Quash. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 01, 2013 ⚖ Case 1:2013cv06989/418228 At the US District Court for the Southern District of New York, the legal case 1:2013cv06989/418228 entails U.S. Bank National Association and Citigroup Global Markets Realty Corp. The filing date is October 01, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
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New York, October 04, 2013 ⚖ Case 1:2013cv01008/95963 At the US District Court for the Western District of New York, the legal case 1:2013cv01008/95963 entails United States of America and $7,350.00 United States Currency. The filing date is October 04, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, October 04, 2013 ⚖ Case 1:2013cv01007/95960 In the US District Court for the Western District of New York, the case 1:2013cv01007/95960 involves United States of America and $7,570.00 United States Currency. Filed on October 04, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, October 04, 2013 ⚖ Case 1:2013cv07056/418319 At the US District Court for the Southern District of New York, the legal case 1:2013cv07056/418319 entails Underwriters at Lloyd's Subscribing to Cover Note B0753PC1206508000 and Nets Trailer Leasing of NJ, LLC. The filing date is October 04, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded. | |
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New York, October 01, 2013 ⚖ Case 5:2013cv01225/95834 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. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Emp, ✅ Brian Hayes … | |
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New York, September 13, 2013 ⚖ Case 1:2013cv05127/346837 At the US District Court for the Eastern District of New York, the legal case 1:2013cv05127/346837 entails United States of America and $114,000. The filing date is September 13, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. | |
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New York, September 13, 2013 ⚖ Case 1:2013cv00926/95595 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. More Information about >>> ✅ Byron S. Kennedy … | |
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New York, October 11, 2013 ⚖ Case 1:2013cv05647/347836 In the US District Court for the Eastern District of New York, United States of America and $9,455.00, $7,648.00, $6,667.80, $6,667.78, $112,980.00 and $1,168,921.00 are involved in case 1:2013cv05647/347836. Filed on October 11, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Frederic Block is presiding, and no jury trial is requested. | |
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New York, October 11, 2013 ⚖ Case 7:2013cv07210/418583 In the US District Court for the Southern District of New York case 7:2013cv07210/418583, United States of America files a suit against Mega Mechanical Systems Corp., Consigli Construction Co., Inc. and Chubb Group of Insurance Companies. The filing date was October 11, 2013, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. | |
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New York, September 13, 2013 ⚖ Case 1:2013cv06480/417417 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. More Information about >>> ✅ Dependable Diabetic Supply, ✅ Jonathan J. Johnson … | |
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New York, October 11, 2013 ⚖ Case 2:2013cv05626/348054 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. More Information about >>> ✅ And All Proceeds Traceable Thereto … | |
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New York, October 16, 2013 ⚖ Case 1:2013cv05683/347898 In the US District Court for the Eastern District of New York, the case 1:2013cv05683/347898 involves United States of America and $740,522.87. Filed on October 16, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. | |
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New York, October 16, 2013 ⚖ Case 1:2013cv05690/347902 In the US District Court for the Eastern District of New York, the case 1:2013cv05690/347902 involves United Food & Commercial Workers Local 2013, AFL-CIO and The Health & Welfare Fund of the United Food & Commercial Workers Local 348 and Manhattan Electrical Contracting Services, Inc. Filed on October 16, 2013, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Carol Bagley Amon, Joan M. Azrack. There is no demand for a jury trial. | |
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New York, October 16, 2013 ⚖ Case 1:2013cv05684/348040 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. More Information about >>> ✅ Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars … | |
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New York, September 10, 2013 ⚖ Case 1:2013cv01119/95509 In the US District Court for the Northern District of New York, the case 1:2013cv01119/95509 involves United States of America and Stonybrook Land, LLC. Filed on September 10, 2013, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Randolph F. Treece, Frederick J. Scullin. There is no demand for a jury trial. | |
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New York, October 03, 2013 ⚖ Case 1:2013cv05491/347578 In the US District Court for the Eastern District of New York, the case 1:2013cv05491/347578 involves U.S.W.U Local 74 Welfare Fund and Plainfield Neighborhood Health Services Corporation and Neighborhood Health Services Corporation. Filed on October 03, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Robert M. Levy, William F. Kuntz. 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] ✅ Sophia Kaganovsky >>> More Information |
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New York, October 21, 2013 ⚖ Case 5:2013cv01307/96041 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. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Emp, ✅ Frank Miceli, ✅ Frank Miceli, ✅ Frank Miceli … | |
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New York, October 08, 2013 ⚖ Case 1:2013cv05567/347693 At the US District Court for the Eastern District of New York, the legal case 1:2013cv05567/347693 entails United States of America and $417,143.48 and $568.71. The filing date is October 08, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Margo K. Brodie is presiding over this matter, and no jury trial is demanded. | |
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New York, October 23, 2013 ⚖ Case 1:2013mc00356/419000 In the US District Court for the Southern District of New York, United States Of America and Karten, Custodian of Records for Village of Nyack Parking Authority are involved in case 1:2013mc00356/419000. Filed on October 23, 2013, this legal matter focuses on Other under M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding, and no jury trial is requested. | |
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New York, October 23, 2013 ⚖ Case 7:2013cv07484/419164 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. More Information about >>> ✅ Maria E. Ramos, ✅ Juan F. Ramos … | |
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New York, October 28, 2013 ⚖ Case 6:2013cv01335/96128 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. More Information about >>> ✅ Dorothy Zimmerman … | |
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New York, October 28, 2013 ⚖ Case 2:2013cv05931/348584 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. More Information about >>> ✅ Marilyn Johnson, ✅ Edward Johnson, ✅ Andrew Johnson, ✅ Peter Johnson … | |
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New York, October 28, 2013 ⚖ Case 1:2013cv07575/419217 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. More Information about >>> ✅ Jack G. Schwartz, ✅ Daniel Dao … | |
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New York, October 28, 2013 ⚖ Case 1:2013cv07626/419333 In the US District Court for the Southern District of New York, the case 1:2013cv07626/419333 involves U.S. Bank, National Association and Commonwealth Land Title Insurance Company. Filed on October 28, 2013, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. | |
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New York, October 08, 2013 ⚖ Case 1:2013cv01039/95986 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 183 Northland Avenue are involved in case 1:2013cv01039/95986. Filed on October 08, 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, October 28, 2013 ⚖ Case 1:2013cv07624/419291 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. More Information about >>> ✅ Anthony F. Davis … | |
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New York, October 08, 2013 ⚖ Case 1:2013cv05541/347682 US District Court for the Eastern District of New York case 1:2013cv05541/347682 comprises United Food & Commercial Workers Local 2013, AFL-CIO and The Health & Welfare Fund of the United Food & Commercial Workers Local 348 and Environmental Services Professionals, Inc. Filed on October 08, 2013, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Margo K. Brodie, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 25, 2013 ⚖ Case 6:2013cv01332/96130 In the US District Court for the Northern District of New York, Utica Mutual Insurance Company and R&Q Reinsurance Company are involved in case 6:2013cv01332/96130. Filed on October 25, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and no jury trial is requested. | |
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New York, October 25, 2013 ⚖ Case 5:2013cv01331/96103 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. More Information about >>> ✅ Upstate New York Operating Engineers, ✅ Upstate New York Engineers Training Fund, ✅ Participating Employers, ✅ Upstate New York Engineers Fund, ✅ Barbara Slate, ✅ James Malvasi … | |
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New York, August 07, 2013 ⚖ Case 1:2013cv04464/345684 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. More Information about >>> ✅ Approximately Twenty-Eight Thousand Dollars, ✅ Zero Cents, ✅ Approximately Twenty Thousand Dollars, ✅ Zero Cents, ✅ Approximately Three Hundred Fifty Dollars, ✅ Zero Cents, ✅ Approximately Thirty-One Thousand Four Hundred Dollars, ✅ Zero Cents … | |
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New York, August 07, 2013 ⚖ Case 1:2013cv04469/345626 US District Court for the Eastern District of New York case 1:2013cv04469/345626 comprises United States of America and $493,671.71. Filed on August 07, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 22, 2013 ⚖ Case 1:2013cv05776/348152 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. More Information about >>> ✅ Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars … | |
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New York, July 25, 2013 ⚖ Case 1:2013cv00770/95003 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. More Information about >>> ✅ Joseph Anderson dba Smokin Joes … | |
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New York, July 25, 2013 ⚖ Case 1:2013cv05182/415267 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. More Information about >>> ✅ Capital Advisors … | |
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New York, July 25, 2013 ⚖ Case 1:2013cv00773/95029 In the US District Court for the Western District of New York, United States of America and $3,881.00 United States Currency are involved in case 1:2013cv00773/95029. Filed on July 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, October 18, 2013 ⚖ Case 1:2013cv05740/348151 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. More Information about >>> ✅ Mohammad Asif … | |
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New York, October 22, 2013 ⚖ Case 1:2013cv01065/96106 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. More Information about >>> ✅ One Green dodge Magnum … | |
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New York, October 18, 2013 ⚖ Case 1:2013cv05727/348034 In the US District Court for the Eastern District of New York, the case 1:2013cv05727/348034 involves United Food & Commercial Workers Local 2013, AFL-CIO and The Health & Welfare Fund of the United Food & Commercial Workers Local 348 and Croft Enterprises, Inc. Filed on October 18, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Carol Bagley Amon, Lois Bloom. There is no demand for a jury trial. | |
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New York, October 31, 2013 ⚖ Case 1:2013cv07722/419438 At the US District Court for the Southern District of New York, the legal case 1:2013cv07722/419438 entails United States of America and $5,528.00 in United States Currency. The filing date is October 31, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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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] ✅ Border Protection >>> More Information |
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New York, October 29, 2013 ⚖ Case 1:2013cv01081/96174 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. More Information about >>> ✅ Lisa Kroemer, ✅ Della F. Moon, ✅ John M. Moon, ✅ . Mary Roe … | |
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New York, October 30, 2013 ⚖ Case 1:2013cv01084/96179 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. More Information about >>> ✅ William R. per, ✅ Kelly J. per, ✅ Mary Roe … | |
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New York, October 30, 2013 ⚖ Case 1:2013cv07704/419389 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. More Information about >>> ✅ Paramount Leasehold … | |
| 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] ✅ Dean W. Campbell >>> More Information |
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New York, November 08, 2013 ⚖ Case 1:2013cv07983/419842 US District Court for the Southern District of New York case 1:2013cv07983/419842 comprises United States of America and Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and Al. Filed on November 08, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 31, 2013 ⚖ Case 2:2013cv06053/348598 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. More Information about >>> ✅ Altchie Pelcovitz, ✅ Nachum Pelcovitz … | |
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New York, November 08, 2013 ⚖ Case 8:2013cv01400/96284 In the US District Court for the Northern District of New York, United States of America and Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare are involved in case 8:2013cv01400/96284. Filed on November 08, 2013, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Mae A. D'Agostino, Randolph F. Treece is presiding, and no jury trial is requested. | |
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New York, August 16, 2013 ⚖ Case 6:2013cv00995/95218 In the US District Court for the Northern District of New York case 6:2013cv00995/95218, Utica Mutual Insurance Company files a suit against Century Indemnity Company. The filing date was August 16, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Andrew T. Baxter, David N. Hurd. The Plaintiff has requested a jury trial. | |
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New York, November 01, 2013 ⚖ Case 1:2013mc00369/419481 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. More Information about >>> ✅ Jacinto A Martinez … | |
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New York, September 05, 2013 ⚖ Case 1:2013cv01093/95445 In the US District Court for the Northern District of New York, the case 1:2013cv01093/95445 involves United States of America and $27,000.00 in the form of a Greylock Federal Credit Union Cashier's Check. Filed on September 05, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christian F. Hummel, Gary L. Sharpe. There is no demand for a jury trial. | |
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New York, September 05, 2013 ⚖ Case 1:2013cv04960/346627 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. More Information about >>> ✅ Robert Seetin, ✅ Patrice Schuster, ✅ Alan Schuster, ✅ Miguel Leal, ✅ Patricia Altamirano … | |
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New York, November 12, 2013 ⚖ Case 1:2013mc00984/349201 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. More Information about >>> ✅ Approximately Eighteen Thousand Nine Hundred Sixty-Six Dollars … | |
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New York, November 12, 2013 ⚖ Case 1:2013cv01111/96305 At the US District Court for the Western District of New York, the legal case 1:2013cv01111/96305 entails United States of America and One 2004 Pontiac Grand Prix GTP. The filing date is November 12, 2013, and this case deals with Other as per 08 U.S.C. § 1324. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, November 12, 2013 ⚖ Case 1:2013mc00983/349058 Alright, we got United States of America versus $20,600.00 here. Case number case 1:2013mc00983/349058, kicked off on November 12, 2013. This is about Other, hanging with Judge Eric N. Vitaliano. | |
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New York, November 12, 2013 ⚖ Case 1:2013cv08011/419786 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. More Information about >>> ✅ Marcia J. Bass … | |
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New York, November 12, 2013 ⚖ Case 1:2013mc00985/349057 Alright, check it — United States of America is up against $123,560.00. Case number case 1:2013mc00985/349057, kicked off on November 12, 2013. It's about Other and it's in front of Judge Eric N. Vitaliano. | |
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New York, November 21, 2013 ⚖ Case 1:2013cv01137/96458 At the US District Court for the Western District of New York, the legal case 1:2013cv01137/96458 entails United States of America and The Sum of $818,604.26. The filing date is November 21, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, November 06, 2013 ⚖ Case 1:2013mc00376/419644 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. More Information about >>> ✅ Charles T. Lawrence … | |
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New York, November 19, 2013 ⚖ Case 5:2013cv01434/96345 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. More Information about >>> ✅ Upstate New York Operating Engineers, ✅ Apprenticeship Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Employers, ✅ Upstate Ne, ✅ Wallace Abe Ransom … | |
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New York, November 22, 2013 ⚖ Case 2:2013cv06521/349534 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. More Information about >>> ✅ L. Gerod Nadler, ✅ Maxine Karas, ✅ Lesly Freed … | |
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New York, November 13, 2013 ⚖ Case 1:2013cv06286/348981 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. More Information about >>> ✅ One Triangular Fresco Fragment … | |
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New York, November 27, 2013 ⚖ Case 6:2013cv06634/96535 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. More Information about >>> ✅ David A. Scheer … | |
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New York, November 27, 2013 ⚖ Case 9:2013cv01477/96509 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. More Information about >>> ✅ Ulysses Blas, ✅ Joseph T. Smith, ✅ Thomas W. Stockhofer, ✅ Russell F. Hoffman, ✅ Anthony Annucci … | |
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New York, November 15, 2013 ⚖ Case 1:2013cv08174/420166 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. More Information about >>> ✅ Albert D. Nassar, ✅ Albert C. Nassar, ✅ Alyce C. Nassar … | |
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New York, November 25, 2013 ⚖ Case 1:2013cv01154/96498 At the US District Court for the Western District of New York, the legal case 1:2013cv01154/96498 entails United States of America and $105,000.00 United States Currency. The filing date is November 25, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, November 05, 2013 ⚖ Case 1:2013cv07884/419663 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. More Information about >>> ✅ Donald R. Wilson … | |
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New York, November 05, 2013 ⚖ Case 1:2013mc00373/419645 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. More Information about >>> ✅ Donald Minge, ✅ David Kiehl … | |
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New York, December 11, 2013 ⚖ Case 1:2013mc00067/96710 A legal case marked by the docket number case 1:2013mc00067/96710 was filed on December 11, 2013. It involves United States of America as the plaintiff and Pine Pharmacy and Home Care Products Center, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Jeremiah J. McCarthy. | |
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New York, December 11, 2013 ⚖ Case 1:2013cv01194/96692 US District Court for the Western District of New York case 1:2013cv01194/96692 comprises United States of America and Fidelity & Deposit Company of Maryland and The Coniglio Company. Filed on December 11, 2013, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Fidelity & Deposit Company of Maryland and The Coniglio Company |
| [Case # 2013cv06652/96673], [Filed: December 11, 2013] [ Miller Act§40 U.S.C. § 270 ⚖ ] >>> More Information |
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New York, December 11, 2013 ⚖ Case 1:2013cv08803/421220 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. More Information about >>> ✅ Fernando Pablo Villarrea Cantu, ✅ Blanca B. De Villarreal, ✅ Internacional Grain De, ✅ Saldana Y Gomez Cranos Y Semillas De, ✅ Compania Ga … | |
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New York, December 10, 2013 ⚖ Case 1:2013cv08766/421116 In the US District Court for the Southern District of New York, Universal Leaf Tobacco Co. and Mediterranean Shipping Company S.A. are involved in case 1:2013cv08766/421116. Filed on December 10, 2013, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. | |
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New York, December 11, 2013 ⚖ Case 1:2013cv07075/350252 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. More Information about >>> ✅ Yong Sai Ang, ✅ Lee W. Ang … | |
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New York, December 21, 2011 ⚖ Case 1:2011cv01081/87072 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. More Information about >>> ✅ One Jeep Patriot Sport … | |
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New York, December 21, 2011 ⚖ Case 1:2011cv01503/87808 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. More Information about >>> ✅ Thomas Ferrone … | |
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New York, December 21, 2011 ⚖ Case 1:2011cv06367/325641 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. More Information about >>> ✅ Andre Hill … | |
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New York, November 14, 2013 ⚖ Case 6:2013cv06617/96345 At the US District Court for the Western District of New York, the legal case 6:2013cv06617/96345 entails United States of America and $15,229.00 United States Currency and $20,020.00 United States Currency. The filing date is November 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
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New York, November 14, 2013 ⚖ Case 1:2013mc00389/419997 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. More Information about >>> ✅ Edward M Daspin … | |