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 US District Court for the Southern District of New York case 1:2013cv06919/418116 comprises United States Of America and Ross William Ulbricht. Filed on September 30, 2013, this case concerns Other based on 18 U.S.C. § 981. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ross William Ulbricht … | |
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New York, September 30, 2013 ⚖ Case 1:2013cv06914/418110 In the US District Court for the Southern District of New York, the case 1:2013cv06914/418110 involves United States of America and Neil Davis. Filed on September 30, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kevin Nathaniel Fox, Lewis A. Kaplan. 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 In the US District Court for the Southern District of New York, US Foods, Inc. and 587 Rest. Corp. are involved in case 1:2013cv07151/418511. Filed on October 09, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding, and no jury trial is requested. | |
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New York, September 25, 2013 ⚖ Case 1:2013cv00963/95792 In the US District Court for the Western District of New York, United States of America and $8,574.00 United States Currency are involved in case 1:2013cv00963/95792. Filed on September 25, 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, September 25, 2013 ⚖ Case 1:2013cv05323/347258 In case 1:2013cv05323/347258 within US District Court for the Eastern District of New York, U.S. Commodity Futures Trading Commission brings a case against Scott Platto and Yorkshire Group, Inc. Filed on September 25, 2013, this legal matter relates to Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. The presiding judge is Roslynn R. Mauskopf, Viktor V. Pohorelsky, and the Plaintiff has made a request for 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, the case 1:2013cv01028/95985 involves United States of America and $15,000.00 United States Currency. Filed on October 07, 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. | |
| 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 US District Court for the Western District of New York case 1:2013cv00993/95868 comprises United States of America and One Red 2003 Hummer H2 Vin: 5GRGN23U93H118675. Filed on October 01, 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 Red Hummer H Vin: GRGNUH … | |
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New York, October 10, 2013 ⚖ Case 1:2013mc00349/418620 In the US District Court for the Southern District of New York, the case 1:2013mc00349/418620 involves United States of America ex rel. Joshua Harman and Trinity Industries, Inc. and Trinity Highway Products, LLC. Filed on October 10, 2013, this case pertains to Other under M 08-85 Motion to Quash. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, October 01, 2013 ⚖ Case 1:2013cv06989/418228 In the US District Court for the Southern District of New York, the case 1:2013cv06989/418228 involves U.S. Bank National Association and Citigroup Global Markets Realty Corp. Filed on October 01, 2013, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge George B. Daniels. There is no demand for a jury trial. | |
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New York, October 04, 2013 ⚖ Case 1:2013cv01008/95963 In the US District Court for the Western District of New York, the case 1:2013cv01008/95963 involves United States of America and $7,350.00 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 William M. Skretny. There is no demand for a jury trial. | |
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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, United States of America and $7,570.00 United States Currency are involved in case 1:2013cv01007/95960. Filed on October 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, October 04, 2013 ⚖ Case 1:2013cv07056/418319 In the US District Court for the Southern District of New York, the case 1:2013cv07056/418319 involves Underwriters at Lloyd's Subscribing to Cover Note B0753PC1206508000 and Nets Trailer Leasing of NJ, LLC. Filed on October 04, 2013, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. | |
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New York, October 01, 2013 ⚖ Case 5:2013cv01225/95834 In the US District Court for the Northern District of New York, 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 are involved in case 5:2013cv01225/95834. Filed on October 01, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Judge David E. Peebles, Glenn T. Suddaby is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of New York, the case 1:2013cv05127/346837 involves United States of America and $114,000. Filed on September 13, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. | |
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New York, September 13, 2013 ⚖ Case 1:2013cv00926/95595 US District Court for the Western District of New York case 1:2013cv00926/95595 comprises United States of America and Byron S. Kennedy. Filed on September 13, 2013, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and 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, the case 1:2013cv05647/347836 involves 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. Filed on October 11, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. | |
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New York, October 11, 2013 ⚖ Case 7:2013cv07210/418583 In case 7:2013cv07210/418583 within US District Court for the Southern District of New York, United States of America brings a case against Mega Mechanical Systems Corp., Consigli Construction Co., Inc. and Chubb Group of Insurance Companies. Filed on October 11, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. | |
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New York, September 13, 2013 ⚖ Case 1:2013cv06480/417417 US District Court for the Southern District of New York case 1:2013cv06480/417417 comprises US Diagnostics, L.L.C. and Dependable Diabetic Supply, L.L.C., Suncoast Billing Solutions, L.L.C., Jonathan J. Johnson and John Does. Filed on September 13, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Eastern District of New York, the legal case 1:2013cv05683/347898 entails United States of America and $740,522.87. The filing date is October 16, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the Northern District of New York case 1:2013cv01119/95509 comprises United States of America and Stonybrook Land, LLC. Filed on September 10, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Randolph F. Treece, Frederick J. Scullin is overseeing the case, and 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, U.S.W.U Local 74 Welfare Fund and Plainfield Neighborhood Health Services Corporation and Neighborhood Health Services Corporation are involved in case 1:2013cv05491/347578. Filed on October 03, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Robert M. Levy, William F. Kuntz is presiding, and no jury trial is requested. | |
| 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 At the US District Court for the Southern District of New York, the legal case 1:2013mc00356/419000 entails United States Of America and Karten, Custodian of Records for Village of Nyack Parking Authority. The filing date is October 23, 2013, and this case deals with Other as per M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, October 23, 2013 ⚖ Case 7:2013cv07484/419164 US District Court for the Southern District of New York case 7:2013cv07484/419164 comprises United States of America and Maria E. Ramos, Juan F. Ramos and John Does 1-10. Filed on October 23, 2013, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Nelson Stephen Roman is overseeing the case, and 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 US District Court for the Eastern District of New York case 2:2013cv05931/348584 comprises United States of America and Marilyn Johnson, Edward Johnson, Andrew Johnson and Peter Johnson. Filed on October 28, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F. Bianco, William D. Wall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marilyn Johnson, ✅ Edward Johnson, ✅ Andrew Johnson, ✅ Peter Johnson … | |
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New York, October 28, 2013 ⚖ Case 1:2013cv07575/419217 The legal proceedings in case 1:2013cv07575/419217 at US District Court for the Southern District of New York involve U.S.A. Vendicab, Corp. and Yellow Cab SLSJET Management and Jack G. Schwartz, In Vehicle Vending System, LLC and Daniel Dao. Filed on October 28, 2013, this case focuses on Trademark based on 15 U.S.C. § 1051. Judge Jed S. Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jack G. Schwartz, ✅ Daniel Dao … | |
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New York, October 28, 2013 ⚖ Case 1:2013cv07626/419333 US District Court for the Southern District of New York case 1:2013cv07626/419333 comprises U.S. Bank, National Association and Commonwealth Land Title Insurance Company. Filed on October 28, 2013, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is overseeing the case, and 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 In the US District Court for the Eastern District of New York, 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. are involved in case 1:2013cv05541/347682. Filed on October 08, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1331 Fed. Question. Judge Margo K. Brodie, Ramon E. Reyes is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Northern District of New York, the legal case 5:2013cv01331/96103 entails 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. The filing date is October 25, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2013cv04464/345684. Filed on August 07, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Kiyo A. Matsumoto, Cheryl L. Pollak is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of New York, the legal case 1:2013cv04469/345626 entails United States of America and $493,671.71. 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 Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Western District of New York, the legal case 1:2013cv00770/95003 entails United States and Joseph Anderson dba Smokin Joes. The filing date is July 25, 2013, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 1:2013cv05182/415267. Filed on July 25, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Richard J. Sullivan is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of New York, the case 1:2013cv05740/348151 involves United States of America and Sea Entertainment, Inc. and Mohammad Asif. Filed on October 18, 2013, this case pertains to Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Joan M. Azrack, Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Mohammad Asif … | |
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New York, October 22, 2013 ⚖ Case 1:2013cv01065/96106 In the US District Court for the Western District of New York, the case 1:2013cv01065/96106 involves United States of America and One Green 2005 dodge Magnum. Filed on October 22, 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 Green dodge Magnum … | |
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New York, October 18, 2013 ⚖ Case 1:2013cv05727/348034 US District Court for the Eastern District of New York case 1:2013cv05727/348034 comprises 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 concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Carol Bagley Amon, Lois Bloom is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 31, 2013 ⚖ Case 1:2013cv07722/419438 In the US District Court for the Southern District of New York, the case 1:2013cv07722/419438 involves United States of America and $5,528.00 in United States Currency. Filed on October 31, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial. | |
| 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 US District Court for the Western District of New York case 1:2013cv01081/96174 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1345. Judge John T. Curtin is overseeing the case, and 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 At the US District Court for the Western District of New York, the legal case 1:2013cv01084/96179 entails 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. The filing date is October 30, 2013, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William R. per, ✅ Kelly J. per, ✅ Mary Roe … | |
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New York, October 30, 2013 ⚖ Case 1:2013cv07704/419389 At the US District Court for the Southern District of New York, the legal case 1:2013cv07704/419389 entails United States of America and Greystone Owner LLC, Carmine's Broadway Feast Inc., Paramount Leasehold L.P. and Little Fish Corp. The filing date is October 30, 2013, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12112. Judge Miriam Goldman Cedarbaum is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of New York, 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 are involved in case 1:2013cv07983/419842. Filed on November 08, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Katherine Polk Failla is presiding, and no jury trial is requested. | |
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New York, October 31, 2013 ⚖ Case 2:2013cv06053/348598 US District Court for the Eastern District of New York case 2:2013cv06053/348598 comprises United States of America and Altchie Pelcovitz and Nachum Pelcovitz. Filed on October 31, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary R. Brown, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Altchie Pelcovitz, ✅ Nachum Pelcovitz … | |
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New York, November 08, 2013 ⚖ Case 8:2013cv01400/96284 At the US District Court for the Northern District of New York, the legal case 8:2013cv01400/96284 entails 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. The filing date is November 08, 2013, and this case deals with Other as per 28 U.S.C. § 1341. Judge Mae A. D'Agostino, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
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New York, August 16, 2013 ⚖ Case 6:2013cv00995/95218 In case 6:2013cv00995/95218 within US District Court for the Northern District of New York, Utica Mutual Insurance Company brings a case against Century Indemnity Company. Filed on August 16, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Andrew T. Baxter, David N. Hurd, and the Plaintiff has made a request for 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, United States of America and Jacinto A Martinez are involved in case 1:2013mc00369/419481. Filed on November 01, 2013, this legal matter focuses on Other under M 18-305 Registration of Student Loan Judgment. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Jacinto A Martinez … | |
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New York, September 05, 2013 ⚖ Case 1:2013cv01093/95445 At the US District Court for the Northern District of New York, the legal case 1:2013cv01093/95445 entails United States of America and $27,000.00 in the form of a Greylock Federal Credit Union Cashier's Check. The filing date is September 05, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christian F. Hummel, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
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New York, September 05, 2013 ⚖ Case 1:2013cv04960/346627 In the US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company and Seetin Design, Inc., Robert Seetin, Patrice Schuster, Alan Schuster, Miguel Leal and Patricia Altamirano are involved in case 1:2013cv04960/346627. Filed on September 05, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M. Azrack, Allyne R. Ross is presiding, and no jury trial is requested. 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 A legal case marked by the docket number case 1:2013mc00984/349201 was filed on November 12, 2013. It involves United States of America as the plaintiff and Approximately Eighteen Thousand Nine Hundred Sixty-Six Dollars and Sixty-Nine Cents ($18,966.69) 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 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 In the US District Court for the Western District of New York, United States of America and One 2004 Pontiac Grand Prix GTP are involved in case 1:2013cv01111/96305. Filed on November 12, 2013, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, November 12, 2013 ⚖ Case 1:2013mc00983/349058 Check it out, it's United States of America taking on $20,600.00. Case number case 1:2013mc00983/349058, started on November 12, 2013. It's about Other, happening with Judge Eric N. Vitaliano. | |
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New York, November 12, 2013 ⚖ Case 1:2013cv08011/419786 In the US District Court for the Southern District of New York case 1:2013cv08011/419786, United States Of America files a suit against Marcia J. Bass. The filing date was November 12, 2013, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over the case is Judge Lorna G. Schofield. 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 We got a case, United States of America against $123,560.00, you know? Case number case 1:2013mc00985/349057, started on November 12, 2013. It's about Other, being heard by 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 At the US District Court for the Northern District of New York, the legal case 5:2013cv01434/96345 entails 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. The filing date is November 19, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of New York, the legal case 2:2013cv06521/349534 involves United States of America and L. Gerod Nadler, Maxine Karas and Lesly Freed. Filed on November 22, 2013, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William D. Wall, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 US District Court for the Eastern District of New York case 1:2013cv06286/348981 comprises United States of America and One Triangular Fresco Fragment. Filed on November 13, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon, Lois Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Triangular Fresco Fragment … | |
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New York, November 27, 2013 ⚖ Case 6:2013cv06634/96535 US District Court for the Western District of New York case 6:2013cv06634/96535 comprises United States of America and David A. Scheer. Filed on November 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael A. Telesca is overseeing the case, and 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 In the US District Court for the Northern District of New York case 9:2013cv01477/96509, Ulysses Blas files a suit against 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. The filing date was November 27, 2013, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Mae A. D'Agostino, Christian F. Hummel. 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 US District Court for the Southern District of New York case 1:2013cv08174/420166 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Edgardo Ramos is overseeing the case, and 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 In the US District Court for the Western District of New York, United States of America and $105,000.00 United States Currency are involved in case 1:2013cv01154/96498. Filed on November 25, 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, November 05, 2013 ⚖ Case 1:2013cv07884/419663 In the US District Court for the Southern District of New York, United States Commodity Futures Trading Commission and Donald R. Wilson and DRW Investments, LLC are involved in case 1:2013cv07884/419663. Filed on November 05, 2013, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Analisa Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Donald R. Wilson … | |
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New York, November 05, 2013 ⚖ Case 1:2013mc00373/419645 In the US District Court for the Southern District of New York, the case 1:2013mc00373/419645 involves United States of America, Donald Minge and David Kiehl and Hawker Beechcraft Corporation. Filed on November 05, 2013, this case pertains to Other under M 47 Bankruptcy Cases - Before Appeal Filed. Presiding over this matter is Judge P. Kevin Castel. 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 The legal case indexed as case 1:2013mc00067/96710 was initiated on December 11, 2013. The involved parties include United States of America as the plaintiff and Pine Pharmacy and Home Care Products Center, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of 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 At the US District Court for the Southern District of New York, the legal case 1:2013cv08766/421116 entails Universal Leaf Tobacco Co. and Mediterranean Shipping Company S.A. The filing date is December 10, 2013, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Paul A. Engelmayer is presiding over this matter, and no jury trial is demanded. | |
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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, the case 1:2013cv07075/350252 involves United States of America and Yong Sai Ang, Lee W. Ang and 1916 Ocean Avenue, LLC. Filed on December 11, 2013, this case pertains to Taxes under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Marilyn D. Go, Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ Yong Sai Ang, ✅ Lee W. Ang … | |
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New York, December 21, 2011 ⚖ Case 1:2011cv01081/87072 US District Court for the Western District of New York case 1:2011cv01081/87072 comprises United States of America and One 2008 Jeep Patriot Sport,. Filed on December 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Thomas Ferrone are involved in case 1:2011cv01503/87808. Filed on December 21, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and no jury trial is requested. 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 US District Court for the Southern District of New York case 1:2013mc00389/419997 comprises U.S. Securities and Exchange Commission and Edward M Daspin, a/k/a "Edward Michael" a/k/a Ed Michael". Filed on November 14, 2013, this case concerns Other based on M 08-85 Motion to Compel. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward M Daspin … | |