Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, December 11, 2013 ⚖ Case 1:2013cv07077/350296 US District Court for the Eastern District of New York case 1:2013cv07077/350296 comprises U.S.W.U. Local 74 Welfare Fund and West Midtown Management Group, Inc. Filed on December 11, 2013, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331 Fed. Question. Judge Nina Gershon, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial.
New York, November 26, 2013 ⚖ Case 2:2013cv06567/349567 The legal proceedings in case 2:2013cv06567/349567 at US District Court for the Eastern District of New York involve University Sports Publications Co., Inc. and Buccaneers Limited Partnership. Filed on November 26, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge William D. Wall, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, November 14, 2013 ⚖ Case 1:2013cv08140/420080 In the US District Court for the Southern District of New York, the case 1:2013cv08140/420080 involves U.W. Marx, inc. and The Phoenix Insurance Company and Kane Contracting, Inc., Steadfast Insurance Company, American States Insurance Company and Ampul Electric Inc. Filed on November 14, 2013, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Thomas P. Griesa. There is no demand for a jury trial.
New York, December 04, 2013 ⚖ Case 1:2013mc00404/420782 In the US District Court for the Southern District of New York, the case 1:2013mc00404/420782 involves United States Of America and Paulette Porteous-Cole. Filed on December 04, 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 >>> ✅ Paulette Porteous-Cole …
New York, November 26, 2013 ⚖ Case 1:2013cv06549/349505 In the US District Court for the Eastern District of New York, the case 1:2013cv06549/349505 involves Urban Foundation/Engineering LLC and Sukram and Sons Trucking, Inc., Denise Richardson, Anthony Pirozzi, Thomas N. Piali, Dominick Marrocco, Marc Herbst, Thomas Gesualdi, Frank Finkel, Joseph A. Ferrara, Sr., Anthony D'Aquila, Louis Bisgnano and Wise Construction, Inc. Filed on November 26, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Joan M. Azrack, I. Leo Glasser. There is no demand for a jury trial. More Information about >>> ✅ Denise Richardson, ✅ Anthony Pirozzi, ✅ Thomas N. Piali, ✅ Dominick Marrocco, ✅ Marc Herbst, ✅ Thomas Gesualdi, ✅ Frank Finkel, ✅ Joseph A. Ferrara., ✅ Louis Bisgnano …
New York, December 17, 2013 ⚖ Case 2:2013cv07183/350433 In the US District Court for the Eastern District of New York, the case 2:2013cv07183/350433 involves United States of America and County of Suffolk. Filed on December 17, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Joanna Seybert, A. Kathleen Tomlinson. There is no demand for a jury trial.
New York, December 17, 2013 ⚖ Case 1:2013mc00423/421282 At the US District Court for the Southern District of New York, the legal case 1:2013mc00423/421282 entails United States Of America and In re: Nonjudicial Civil Forfeiture Proceeding. The filing date is December 17, 2013, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding …
New York, December 16, 2013 ⚖ Case 1:2013cv07155/350383 At the US District Court for the Eastern District of New York, the legal case 1:2013cv07155/350383 entails United States of America, for the use of US Allegro Inc. and Trident Construction Corp. and American Safety Casualty Insurance Company. The filing date is December 16, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Joan M. Azrack, Jack B. Weinstein is presiding over this matter, and no jury trial is demanded.
New York, December 16, 2013 ⚖ Case 6:2013cv06658/96732 In the US District Court for the Western District of New York, UA Local 13 Pension Fund and UA Local 13 and Employers Group and UA Local 13 Annuity Fund et al and Daniel J. D'Amico Plumbing and Heating Co., Inc. are involved in case 6:2013cv06658/96732. Filed on December 16, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Michael A. Telesca is presiding, and no jury trial is requested.
New York, December 13, 2013 ⚖ Case 1:2013cv07138/350377 The legal proceedings in case 1:2013cv07138/350377 at US District Court for the Eastern District of New York involve Ulysses Crumpton and Jasa Corporation, Mark Fairclough, Michael Bullied, Errol Bennett, Shawana Benett, Afolabi Ayodeji and New York City Transit Authority. Filed on December 13, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Viktor V. Pohorelsky, Jack B. Weinstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Crumpton, ✅ Mark Fairclough, ✅ Michael Bullied, ✅ Errol Bennett, ✅ Shawana Benett, ✅ Afolabi Ayodeji …
New York, December 27, 2013 ⚖ Case 1:2013cv07363/350752 The legal proceedings in case 1:2013cv07363/350752 at US District Court for the Eastern District of New York involve Ubaldo Williams and NYPD Officer Marcos Vazquez, The New York City Police Department, The City of New York, NYPD Officer John Dennis and "John Does" and "Jane Does" 1-10. Filed on December 27, 2013, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Marilyn D. Go, Sterling Johnson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Williams …
New York, January 06, 2014 ⚖ Case 1:2014cv00017/96895 In the US District Court for the Northern District of New York case 1:2014cv00017/96895, United States of America ex rel. George Poncy files a suit against Patrick J. Papa, SR Kent, LLC and Steven R. Kent. The filing date was January 06, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Thomas J. McAvoy, Daniel J. Stewart. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick J. Papa, ✅ Steven R. Kent …
New York, December 23, 2013 ⚖ Case 1:2013cv09085/421646 US District Court for the Southern District of New York case 1:2013cv09085/421646 comprises United States of America and All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114. Filed on December 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alvin K. Hellerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Right, ✅ New Jersey …
New York, January 06, 2014 ⚖ Case 1:2014mc00004/421762 US District Court for the Southern District of New York case 1:2014mc00004/421762 comprises United States of America and RCV SBIC, L.P. Filed on January 06, 2014, this case concerns Other based on M 19-63 Receivers - Property in Other Districts. Judge Part One is overseeing the case, and there is no demand for a jury trial.
New York, December 18, 2013 ⚖ Case 1:2013cv01206/96768 In the US District Court for the Western District of New York, the case 1:2013cv01206/96768 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 16-2503 Ainaloa Drive, Pahoa, Hawaii, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York, The premis. Filed on December 18, 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 >>> ✅ New York …
New York, December 18, 2013 ⚖ Case 2:2013cv07204/350496 In the US District Court for the Eastern District of New York, United States of America and The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052 are involved in case 2:2013cv07204/350496. Filed on December 18, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Leonard D. Wexler is presiding, and no jury trial is requested.
New York, December 26, 2013 ⚖ Case 1:2013cv01221/96852 In the US District Court for the Western District of New York, the case 1:2013cv01221/96852 involves United States of America and $3,945.00 United States Currency. Filed on December 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
New York, December 26, 2013 ⚖ Case 1:2013cv09154/421680 US District Court for the Southern District of New York case 1:2013cv09154/421680 comprises Ulysses P. Malvan and Community Access. Filed on December 26, 2013, this case concerns Employment based on 42 U.S.C. § 2000. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses P. Malvan …
New York, December 19, 2013 ⚖ Case 1:2013cv08998/421490 In the US District Court for the Southern District of New York, the case 1:2013cv08998/421490 involves United States of America and Time Warner Cable Inc. Filed on December 19, 2013, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
New York, January 07, 2014 ⚖ Case 7:2014cv00020/96902 US District Court for the Northern District of New York case 7:2014cv00020/96902 comprises United States of America and $15,000.00 in U.S. Currency. Filed on January 07, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge David E. Peebles, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, December 05, 2013 ⚖ Case 1:2013cv08650/420884 In case 1:2013cv08650/420884 within US District Court for the Southern District of New York, United States of America brings a case against East River Housing Corp. Filed on December 05, 2013, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial.
New York, January 22, 2014 ⚖ Case 1:2014cv00053/97089 In the US District Court for the Western District of New York, the case 1:2014cv00053/97089 involves United States of America and Finger Lakes Farmstead Cheese Company and Nancy Taber Richards. Filed on January 22, 2014, this case pertains to Other 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 >>> ✅ Nancy Taber Richards …
New York, January 10, 2014 ⚖ Case 1:2014cv00023/96937 In the US District Court for the Western District of New York, the case 1:2014cv00023/96937 involves United States of America and William A. Holley. Filed on January 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ William A. Holley …
New York, January 21, 2014 ⚖ Case 1:2014cv00369/422817 In the US District Court for the Southern District of New York, Ulises Tejada and The City of New York and John Doe are involved in case 1:2014cv00369/422817. Filed on January 21, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Katherine Polk Failla is presiding, and no jury trial is requested. More Information about >>> ✅ Ulises Tejada …
New York, January 28, 2014 ⚖ Case 1:2014cv00590/351755 In the US District Court for the Eastern District of New York, the case 1:2014cv00590/351755 involves United States of America and $60,470.05, $57,680.09, $25,478.39, $120,396.71 and $106,371.61. Filed on January 28, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial.
New York, January 10, 2014 ⚖ Case 1:2014cv00191/351107 In case 1:2014cv00191/351107 within US District Court for the Eastern District of New York, United States of America brings a case against Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents and Sixty Nine Thousand, Six Hundred and Seven Dollars and Eighty Cents. Filed on January 10, 2014, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. The presiding judge is Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Three Hundred, ✅ Eighty Three Thousand, ✅ Nine Hundred, ✅ Eighty Four Dollars, ✅ Sixty Four Cents, ✅ Sixty Nine Thousand, ✅ Six Hundred, ✅ Seven Dollars, ✅ Eighty Cents …
Plaintiff versus Defendant
USA	Sealing Order(s) for Public Filing
[Case # 2014sp02014/96918], [Filed: January 10, 2014] [ Other Statutory Actions§No cause code entered ⚖ ] >>> More Information
New York, January 13, 2014 ⚖ Case 1:2014cv00248/351225 At the US District Court for the Eastern District of New York, the legal case 1:2014cv00248/351225 involves Usha Joshi and Satish Joshi and Walmart, Inc. Filed on January 13, 2014, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Viktor V. Pohorelsky, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usha Joshi, ✅ Satish Joshi …
New York, February 03, 2014 ⚖ Case 1:2014cv00117/97142 In the US District Court for the Northern District of New York, United States of America and Michael W. Welsh, Protrac Construction, Inc. and Stephen C. Wagar are involved in case 1:2014cv00117/97142. Filed on February 03, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Christian F. Hummel, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Michael W. Welsh, ✅ Stephen C. Wagar …
New York, February 07, 2014 ⚖ Case 2:2014cv00847/352291 In the US District Court for the Eastern District of New York, the case 2:2014cv00847/352291 involves United States of America and Target Petroleum, Inc., Tag Gasoline, Inc., T-Maxx @ Petro Gas, Inc., S&B Petroleum, Inc., PDE Island Park, Inc., NGRV Realty Co., Inc., Liberty Petroleum - RGV Petroleum, Inc., Hempstead Gasoline Station, Inc., Gizem Realty Corp., Fast Gasol. Filed on February 07, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Resource & Recovery Act. Presiding over this matter is Judge Joseph F. Bianco, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Fast Gasol …
New York, February 07, 2014 ⚖ Case 1:2014cv00791/423139 In the US District Court for the Southern District of New York, United States of America and Christopher Burrell are involved in case 1:2014cv00791/423139. Filed on February 07, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge Vernon S. Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Burrell …
New York, February 10, 2014 ⚖ Case 6:2014cv06060/97283 In the US District Court for the Western District of New York, the case 6:2014cv06060/97283 involves United States of America and Bernard M. O'Connor. Filed on February 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
New York, February 10, 2014 ⚖ Case 1:2014cv00864/423199 In the US District Court for the Southern District of New York, United States of America and H. Elliot Wales and Fanee Wales are involved in case 1:2014cv00864/423199. Filed on February 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Deborah A. Batts is presiding, and no jury trial is requested. More Information about >>> ✅ H. Elliot Wales, ✅ Fanee Wales …
New York, January 17, 2014 ⚖ Case 1:2014mc00019/422242 At the US District Court for the Southern District of New York, the legal case 1:2014mc00019/422242 entails U.S. Commidty Futures Trading Commission and ALPHAMETRIX, LLC and ALPHAMETRIX GROUP, LLC. The filing date is January 17, 2014, and this case deals with Other as per M 90 Order of Attachment. Judge Part One is presiding over this matter, and no jury trial is demanded.
New York, January 17, 2014 ⚖ Case 1:2014cv00340/422357 US District Court for the Southern District of New York case 1:2014cv00340/422357 comprises United States of America and Nederlander Organization, Inc. Filed on January 17, 2014, this case concerns Americans with Disabilities - Other based on 42 U.S.C. § 12112. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial.
New York, February 14, 2014 ⚖ Case 7:2014cv00936/423229 In the US District Court for the Southern District of New York, the case 7:2014cv00936/423229 involves United States of America and International Business Machines Corporation. Filed on February 14, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial.
New York, January 24, 2014 ⚖ Case 1:2014cv00539/351634 US District Court for the Eastern District of New York case 1:2014cv00539/351634 comprises United States of America and $98,590.00 and $42,726.66. Filed on January 24, 2014, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial.
New York, January 24, 2014 ⚖ Case 2:2014cv00591/351781 In the US District Court for the Eastern District of New York, United States of America and Brian A. Nicholls are involved in case 2:2014cv00591/351781. Filed on January 24, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Brian A. Nicholls …
New York, January 09, 2014 ⚖ Case 6:2014cv06014/96934 At the US District Court for the Western District of New York, the legal case 6:2014cv06014/96934 entails United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 5694 Mission Road, Conesus, New York. The filing date is January 09, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York …
New York, April 24, 2013 ⚖ Case 1:2013mc00142/411038 In the US District Court for the Southern District of New York, the case 1:2013mc00142/411038 involves U.S. Bank National Association and PHL Variable Insurance Company. Filed on April 24, 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.
New York, January 24, 2014 ⚖ Case 1:2014cv00538/351829 In the US District Court for the Eastern District of New York, United States of America and Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013 are involved in case 1:2014cv00538/351829. Filed on January 24, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Steven M. Gold, Sandra L. Townes is presiding, and no jury trial is requested.
New York, January 31, 2014 ⚖ Case 8:2014cv00113/97128 In the US District Court for the Northern District of New York, the case 8:2014cv00113/97128 involves United States of America and Joseph G. Odnoha. Filed on January 31, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Joseph G. Odnoha …
New York, January 16, 2014 ⚖ Case 1:2014cv00325/422340 In the US District Court for the Southern District of New York, United States of America and Robert Okun are involved in case 1:2014cv00325/422340. Filed on January 16, 2014, this legal matter focuses on Other under 18 U.S.C. § 984. Judge Richard J. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Okun …
New York, February 11, 2014 ⚖ Case 6:2014cv06067/97298 In the US District Court for the Western District of New York, the case 6:2014cv06067/97298 involves United States of America and John Doe, Susan M. Stillman, Michael J. Stillman, Mary Roe and XYZ Corporation. Filed on February 11, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Susan M. Stillman, ✅ Michael J. Stillman, ✅ Mary Roe …
New York, February 06, 2014 ⚖ Case 1:2014cv00076/97267 In the US District Court for the Western District of New York, the case 1:2014cv00076/97267 involves United States of America and One Black 2009 Chevrolet Avalanche. Filed on February 06, 2014, 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 Black Chevrolet Avalanche …
New York, February 06, 2014 ⚖ Case 1:2014mc00135/352333 So, it's like this—USW Industry 401(k) Fund is up against Park Inn Homes for Adults, LLC. Case number case 1:2014mc00135/352333, started on February 06, 2014. It's about Other and it's under Unassigned.
New York, February 06, 2014 ⚖ Case 1:2014cv00765/423105 At the US District Court for the Southern District of New York, the legal case 1:2014cv00765/423105 involves Uni-ter Risk Management Services Corporation, Uni-ter Claims Services Corporation, Uni-ter Underwriting Management Corporation and U.S. Re Companies, Inc. and Sanford D. Elsass. Filed on February 06, 2014, this case deals with Contract: Other based on 28 U.S.C. § 1332 oc Diversity-Other Contract. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Sanford D. Elsass …
New York, February 04, 2014 ⚖ Case 1:2014cv00070/97225 US District Court for the Western District of New York case 1:2014cv00070/97225 comprises United Association of Plumbers and Steamfitters Local No. 22, Karl Bykowski, Timothy Franger, Michael Liakos, David Muskopf, Joseph Marchitte, Michael Folaron, David Morrison, Dan Britzzalaro, Michael Bement, George Schalk, Van Mollenberg, M Doug Jalovic, and H&M Plumbing and Mechanical Contractors, Inc. Filed on February 04, 2014, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karl Bykowski, ✅ Timothy Franger, ✅ Michael Liakos, ✅ David Muskopf, ✅ Joseph Marchitte, ✅ Michael Folaron, ✅ David Morrison, ✅ Dan Britzzalaro, ✅ Michael Bement, ✅ George Schalk, ✅ Van Mollenberg, ✅ M Doug Jalovic …
New York, February 24, 2014 ⚖ Case 6:2014cv06084/97423 US District Court for the Western District of New York case 6:2014cv06084/97423 comprises United States of America and Zeno New York, LLC, WMRT New York, LLC, Anschutz Resources Corporation, Marguerite K. Timbel, Ned R. Timbel, Daniel W. Bean & Company, Susan P. Oursland, James P. Oursland, Scott L. Hajicek, Marilyn S. Hajicek, Nancy Miller, Pamela S. and Todd R. Kals. Filed on February 24, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marguerite K. Timbel, ✅ Ned R. Timbel, ✅ Susan P. Oursland, ✅ James P. Oursland, ✅ Scott L. Hajicek, ✅ Marilyn S. Hajicek, ✅ Nancy Miller, ✅ Pamela S., ✅ Todd R. Kals …
Petitioner versus Respondent
United States of America	Ernst & Young
[Case # 2014cv01242/423835], [Filed: February 25, 2014] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1345 ⚖ ] [Judge: Harold Baer, Gabriel W. Gorenstein] >>> More Information
New York, February 13, 2014 ⚖ Case 7:2014cv00931/423363 In the US District Court for the Southern District of New York, the case 7:2014cv00931/423363 involves United States of America and Daled Group, Inc. and Eli Dalfin. Filed on February 13, 2014, this case pertains to Other 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 >>> ✅ Eli Dalfin …
New York, February 12, 2014 ⚖ Case 2:2008cv02636/288458 In the US District Court for the Eastern District of New York, United States of America and Gold Coast Physical Therapy, Gold Coast Physical Therapists and Physical Therapist Assistant, PLLC and Advantage Gold Coast Ltd. are involved in case 2:2008cv02636/288458. Filed on February 12, 2014, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Sandra J. Feuerstein, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Gold Coast Physical Therapy, ✅ Gold Coast Physical Therapists, ✅ Physical Therapist Assistant …
New York, February 12, 2014 ⚖ Case 1:2014cv00093/97347 At the US District Court for the Western District of New York, the legal case 1:2014cv00093/97347 entails United Steel Workers International Union Local 6992 and E.I. Dupont De Nemours & Company, Inc.,. The filing date is February 12, 2014, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York, February 12, 2014 ⚖ Case 1:2014cv00972/352430 At the US District Court for the Eastern District of New York, the legal case 1:2014cv00972/352430 entails United States of America and Mineola Acquisitions, Inc. The filing date is February 12, 2014, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded.
New York, March 04, 2014 ⚖ Case 7:2014cv01472/423929 In case 7:2014cv01472/423929 within US District Court for the Southern District of New York, Ulises Baca Almanza and Ada M Portillo brings a case against Bayer Healthcare Pharmaceuticals, Inc. Filed on March 04, 2014, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulises Baca Almanza, ✅ Ada M Portillo …
Petitioner versus Respondent
United States of America	Jennifer D. Dolcy
[Case # 2014mc00249/353304], [Filed: March 04, 2014] [ Other§ ⚖ ] [Judge: Edward R Korman] , [James Orenstein] ✅ Jennifer D. Dolcy >>> More Information
New York, February 20, 2014 ⚖ Case 2:2014cv01105/352702 In the US District Court for the Eastern District of New York, United States of America and Juam Abeiro are involved in case 2:2014cv01105/352702. Filed on February 20, 2014, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Juam Abeiro …
New York, March 06, 2014 ⚖ Case 1:2014cv01552/424273 US District Court for the Southern District of New York case 1:2014cv01552/424273 comprises United States of America and Michael Dibella, Barbara Dibella and M&T Bank Corporation. Filed on March 06, 2014, this case concerns Real Property: Foreclosure based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Dibella, ✅ Barbara Dibella …
New York, March 06, 2014 ⚖ Case 1:2014cv00157/97603 US District Court for the Western District of New York case 1:2014cv00157/97603 comprises United States of America and $9,600.00 United States Currency. Filed on March 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, February 25, 2014 ⚖ Case 2:2014mc00209/352885 So, it's like this—United States of America is up against David H. Brooks. Case number case 2:2014mc00209/352885, started on February 25, 2014. It's about Other and it's under Arthur D. Spatt. More Information about >>> ✅ David H. Brooks …
New York, February 21, 2014 ⚖ Case 1:2014cv00171/97282 At the US District Court for the Northern District of New York, the legal case 1:2014cv00171/97282 entails United States of America and $10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc. The filing date is February 21, 2014, and this case deals with Other as per 21 U.S.C. § 0331. Judge Mae A. D'Agostino, Randolph F. Treece is presiding over this matter, and no jury trial is demanded.
New York, February 27, 2014 ⚖ Case 1:2014cv01318/353210 In the US District Court for the Eastern District of New York, the case 1:2014cv01318/353210 involves United States of America and One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman. Filed on February 27, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William F. Kuntz. There is no demand for a jury trial.
New York, February 27, 2014 ⚖ Case 1:2014cv01300/424025 In the US District Court for the Southern District of New York, United States of America and Cheik A Diop, El Hadji M Seck and Papa M Niang are involved in case 1:2014cv01300/424025. Filed on February 27, 2014, this legal matter focuses on Other Contract under 15 U.S.C. § 1692. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Cheik A Diop, ✅ El Hadji M Seck, ✅ Papa M Niang …
New York, February 27, 2014 ⚖ Case 7:2014cv01299/423769 At the US District Court for the Southern District of New York, the legal case 7:2014cv01299/423769 entails United States of America and Edward A. Eherts and Painted Apron Water Company, Inc. The filing date is February 27, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 1345. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward A. Eherts …
New York, February 27, 2014 ⚖ Case 2:2014mc00224/353286 Alright, check it — United States of America is up against Richard S. Ellwood. Case number case 2:2014mc00224/353286, kicked off on February 27, 2014. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Richard S. Ellwood …
New York, February 21, 2014 ⚖ Case 1:2014cv00178/97288 At the US District Court for the Northern District of New York, the legal case 1:2014cv00178/97288 entails United States of America and $21,013.00 in U.S. Currency. The filing date is February 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, February 27, 2014 ⚖ Case 1:2014cv01331/353069 In the US District Court for the Eastern District of New York, United States of America and Jo Jo Properties LLC are involved in case 1:2014cv01331/353069. Filed on February 27, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Frederic Block is presiding, and no jury trial is requested.
New York, February 26, 2014 ⚖ Case 1:2014cv01232/353317 In the US District Court for the Eastern District of New York, the case 1:2014cv01232/353317 involves United States of America and Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency. Filed on February 26, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Approximately One Hundred Thousand Five Hundred Fifty Dollars …
New York, February 18, 2014 ⚖ Case 1:2014cv00105/97368 At the US District Court for the Western District of New York, the legal case 1:2014cv00105/97368 entails United States of America and $2,123.00 United States Currency. The filing date is February 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York, March 07, 2014 ⚖ Case 1:2014cv01531/353522 The legal proceedings in case 1:2014cv01531/353522 at US District Court for the Eastern District of New York involve United States of America and Seven (7) Gem Stones, $8,564.50, $762,501.22, $730,000, $650,297.08, $339,138.31, $3,530,370.30, $29,294.74, $250,090.52, $194,619.81, $181,321.15, $115,238. Filed on March 07, 2014, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Pamela K. Chen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seven () Gem Stones …
New York, March 17, 2014 ⚖ Case 1:2014cv01826/424596 At the US District Court for the Southern District of New York, the legal case 1:2014cv01826/424596 entails United States of America and Related Companies, Tribeca Green LLC, BPC Green LLC, Robert A.M. Stern Architects LLP and Ismael Leyva Architects P.C. The filing date is March 17, 2014, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Related Companies, ✅ Ismael Leyva Architects …
New York, March 11, 2014 ⚖ Case 1:2014cv01664/424387 At the US District Court for the Southern District of New York, the legal case 1:2014cv01664/424387 involves United States of America and The Academic Advantage, Edwin Guzman, Luz Mercedes, Arlette Hernandez, Rayvon Joyner, Kristin Joyner, Nilsa Dalmasi, Alicia McKay, Teresa Osorio and Ayesha Young. Filed on March 11, 2014, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Edwin Guzman, ✅ Luz Mercedes, ✅ Arlette Hernandez, ✅ Rayvon Joyner, ✅ Kristin Joyner, ✅ Nilsa Dalmasi, ✅ Alicia McKay, ✅ Teresa Osorio, ✅ Ayesha Young …
New York, March 17, 2014 ⚖ Case 1:2014cv01735/353850 In the US District Court for the Eastern District of New York, the case 1:2014cv01735/353850 involves United States of America and Roman Milgram. Filed on March 17, 2014, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Roman Milgram …
New York, March 17, 2014 ⚖ Case 6:2014cv06130/97698 US District Court for the Western District of New York case 6:2014cv06130/97698 comprises United States of America and $5,926.00 United States Currency. Filed on March 17, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, March 25, 2014 ⚖ Case 2:2014cv01901/354387 US District Court for the Eastern District of New York case 2:2014cv01901/354387 comprises United States of America and The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto. Filed on March 25, 2014, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ all proceeds traceable thereto …
New York, March 18, 2014 ⚖ Case 7:2014cv01888/424570 In the US District Court for the Southern District of New York, United States of America and Town of Ramapo, New York are involved in case 7:2014cv01888/424570. Filed on March 18, 2014, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1331. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ New York …
New York, March 18, 2014 ⚖ Case 1:2014cv00294/97569 At the US District Court for the Northern District of New York, the legal case 1:2014cv00294/97569 entails United States of America and $61,000.00 in U.S. Currency. The filing date is March 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence E. Kahn, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, March 12, 2014 ⚖ Case 1:2014cv01699/424400 In the US District Court for the Southern District of New York, the case 1:2014cv01699/424400 involves United States of America and $143,009.00. Filed on March 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial.
New York, March 21, 2014 ⚖ Case 1:2014cv00191/97729 In the US District Court for the Western District of New York, Ulrico Orlando Torres Rosario and Carolyn W. Colvin are involved in case 1:2014cv00191/97729. Filed on March 21, 2014, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrico Orlando Torres Rosario, ✅ Carolyn W. Colvin …
New York, March 21, 2014 ⚖ Case 1:2014mc00077/424726 In the US District Court for the Southern District of New York, U.S. Equal Employment Opportunity Commission and Green Acre Farms, Inc and Valley Fruit Orchards, LLC are involved in case 1:2014mc00077/424726. Filed on March 21, 2014, this legal matter focuses on Other under M 08-85 Motion to Quash. Judge Part One is presiding, and no jury trial is requested.
New York, March 19, 2014 ⚖ Case 1:2014cv01934/424863 In the US District Court for the Southern District of New York, the case 1:2014cv01934/424863 involves Underwriters at Lloyd's Subscribing to Cover Note B0509JC492812 and FedEx Custom Critical, Inc. Filed on March 19, 2014, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial.
New York, March 19, 2014 ⚖ Case 5:2014cv00297/97588 At the US District Court for the Northern District of New York, the legal case 5:2014cv00297/97588 entails Universal Music MGB NA LLC, Jeff Diggs Music, Coral Reefer Music, Concord Music Group, Inc., Welsh Witch Music, House of Cash, Inc., Paul Simon Music, EMI Virgin Songs, Inc. and Broadcast Music, Inc. and Mohegan Manor, Inc. and Dennis N. Sick. The filing date is March 19, 2014, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeff Diggs Music, ✅ Coral Reefer Music, ✅ Welsh Witch Music, ✅ Paul Simon Music, ✅ Dennis N. Sick …
New York, March 19, 2014 ⚖ Case 1:2014cv01933/424856 In the US District Court for the Southern District of New York, Underwriters at Lloyd's Subscribing to Cover Note B0753PC1308289000 and Expeditors International Ocean, Inc. are involved in case 1:2014cv01933/424856. Filed on March 19, 2014, this legal matter focuses on Marine under 28 U.S.C. § 1331. Judge Valerie E. Caproni is presiding, and no jury trial is requested.
New York, March 19, 2014 ⚖ Case 1:2014cv01907/424784 In the US District Court for the Southern District of New York, the case 1:2014cv01907/424784 involves United States of America and Toyota Motor Corporation. Filed on March 19, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial.

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Accessing court records in New York

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