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

New York, March 20, 2014 ⚖ Case 1:2014cv00188/97706 US District Court for the Western District of New York case 1:2014cv00188/97706 comprises United States of America and David A. Whitehill and Dependable Towing and Recovery, Inc. Filed on March 20, 2014, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David A. Whitehill, ✅ Dependable Towing …
New York, March 20, 2014 ⚖ Case 1:2014cv01965/424870 In the US District Court for the Southern District of New York, Underwriters at Lloyd's Subscribing to Cover Note B0753PC1206519 and Ryder Integrated Logistics, Inc. are involved in case 1:2014cv01965/424870. Filed on March 20, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
New York, March 13, 2014 ⚖ Case 1:2014cv01677/353759 In the US District Court for the Eastern District of New York, United States of America and $55,500.00, $42,200.00, $37,650.00, $37,104.96, $36,600.00, $23,055.50 and $18,500.00 are involved in case 1:2014cv01677/353759. Filed on March 13, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested.
New York, March 13, 2014 ⚖ Case 1:2014mc00063/424430 In the US District Court for the Southern District of New York, United States Of America and Any and all funds on deposit in JPmorgan Chase & Co. Acct # 00000099753338 held in the name of Elegant footear, Inc. up to and including, et al are involved in case 1:2014mc00063/424430. Filed on March 13, 2014, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ et al …
New York, March 27, 2014 ⚖ Case 1:2014cv01973/354357 At the US District Court for the Eastern District of New York, the legal case 1:2014cv01973/354357 entails Ubaldo Maldonado and Forever Kitchen Inc., Judy Smith and Jennifer Doe. The filing date is March 27, 2014, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Steven M. Gold, Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ubaldo Maldonado, ✅ Judy Smith, ✅ Jennifer Doe …
New York, March 27, 2014 ⚖ Case 1:2014cv01965/354345 In the US District Court for the Eastern District of New York, United States of America and Opal Bell are involved in case 1:2014cv01965/354345. Filed on March 27, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding, and no jury trial is requested. More Information about >>> ✅ Opal Bell …
New York, March 24, 2014 ⚖ Case 1:2014cv02025/424815 US District Court for the Southern District of New York case 1:2014cv02025/424815 comprises U.S. Commodity Futures Trading Commission and SK Madison commodities, LLC, Michael James Seward, Yan Kaziyev and SK Madison, LLC. Filed on March 24, 2014, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Sidney H. Stein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael James Seward, ✅ Yan Kaziyev …
Petitioner versus Respondent
United States of America	Ramesh Sarva and Pramilar Sarva
[Case # 2014mc00362/354688], [Filed: April 04, 2014] [ Other§ ⚖ ] [Judge: Sandra L. Townes] ✅ Ramesh Sarva, ✅ Pramilar Sarva >>> More Information
New York, April 04, 2014 ⚖ Case 2:2014cv02155/354707 In the US District Court for the Eastern District of New York, the case 2:2014cv02155/354707 involves United States Liability Insurance Company and Pedro Rafael Torres Aviles, Anthony M. Lisena, Luis A. Luna, Rocco Lisena & Son Landscaping, Inc., Miguel A. Vasquez, 3rd and Miguel A. Vasquez. Filed on April 04, 2014, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Joanna Seybert, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Pedro Rafael Torres Aviles, ✅ Anthony M. Lisena, ✅ Luis A. Luna, ✅ Miguel A. Vasquez, ✅ Miguel A. Vasquez …
New York, April 04, 2014 ⚖ Case 1:2014cv02404/425506 In the US District Court for the Southern District of New York case 1:2014cv02404/425506, United Management Company and 250 East 65th Street Condominium files a suit against Continental Casualty Company and Johnson Controls, Inc. The filing date was April 04, 2014, and this case concerns Property Damage Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Victor Marrero. Both have requested a jury trial. More Information about >>> ✅ East th Street Condominium …
New York, March 27, 2014 ⚖ Case 2:2014cv01968/354349 In the US District Court for the Eastern District of New York, United States of America and Nora L. Amador are involved in case 2:2014cv01968/354349. Filed on March 27, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is presiding, and no jury trial is requested. More Information about >>> ✅ Nora L. Amador …
New York, April 08, 2014 ⚖ Case 1:2014cv00241/97989 US District Court for the Western District of New York case 1:2014cv00241/97989 comprises United States of America and Frank C. Pusateri. Filed on April 08, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Frank C. Pusateri …
New York, April 08, 2014 ⚖ Case 1:2014cv02460/425552 In the US District Court for the Southern District of New York, United States of America and Approximately $12,000,000 in United States Currency are involved in case 1:2014cv02460/425552. Filed on April 08, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge P. Kevin Castel is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ …
New York, April 08, 2014 ⚖ Case 1:2014cv00391/97822 In the US District Court for the Northern District of New York, Unum etal Mazzeo and Beth Freije, Enforcement Unit, Department of Taxation and Finance and State of NY Family Court are involved in case 1:2014cv00391/97822. Filed on April 08, 2014, this legal matter focuses on Employment under 42 U.S.C. § 1983. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Unum etal Mazzeo, ✅ Beth Freije, ✅ Enforcement Unit …
New York, April 17, 2014 ⚖ Case 1:1957cv00001/355227 At the US District Court for the Eastern District of New York, the legal case 1:1957cv00001/355227 entails USA and ACME Plumbing and Acme, Inc. The filing date is April 17, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question: Anti-trust. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
New York, April 17, 2014 ⚖ Case 8:2014cv00448/97951 At the US District Court for the Northern District of New York, the legal case 8:2014cv00448/97951 entails United States of America and One Attic Red-Figure Skyphos and One Apulian Red-Figure Bell Krater. The filing date is April 17, 2014, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Christian F. Hummel, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Attic Red-Figure Skyphos, ✅ One Apulian Red-Figure Bell Krater …
New York, April 08, 2014 ⚖ Case 6:2014cv06164/97984 At the US District Court for the Western District of New York, the legal case 6:2014cv06164/97984 entails United States of America and XYZ Corporation, Mary Roe, John Doe, Steuben County Probation Dept, The People of the State of New York, Asset Acceptance LLC, Bath Credit Services, Maple City Savings Bank, Bishop Sheen Ecumenical Housing Foundation, Inc., Beneficial Homeowner Service Co. The filing date is April 08, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Roe …
New York, April 08, 2014 ⚖ Case 6:2014cv06165/97990 At the US District Court for the Western District of New York, the legal case 6:2014cv06165/97990 entails United States of America and The People of the State of New York, New York State Department of Taxation & Finance, Discover Bank, Community Action in Self Help, Inc., Jennifer L. Doring, Orion N. Doring, John Doe, Mary Roe and XYZ Corporation. The filing date is April 08, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer L. Doring, ✅ Orion N. Doring, ✅ Mary Roe …
New York, April 08, 2014 ⚖ Case 2:2014cv02242/354822 US District Court for the Eastern District of New York case 2:2014cv02242/354822 comprises United States of America and Gary T. Glanz. Filed on April 08, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary T. Glanz …
New York, April 23, 2014 ⚖ Case 1:2014cv00301/98168 In the US District Court for the Western District of New York, United States of America and One Black 2009 BMW 750i are involved in case 1:2014cv00301/98168. Filed on April 23, 2014, 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.
New York, April 10, 2014 ⚖ Case 2:2014cv02317/354996 In the US District Court for the Eastern District of New York, the case 2:2014cv02317/354996 involves United States of America and Long Island Housing Partnership, Inc., The Town of Oyster Bay and Town Supervisor John Venditto. Filed on April 10, 2014, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Arthur D. Spatt, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Town Supervisor John Venditto …
New York, April 18, 2014 ⚖ Case 1:2014cv02800/425993 In the US District Court for the Southern District of New York, the case 1:2014cv02800/425993 involves U.S. Commodity Futures Trading Commission and Brunswick Capital, L.L.C., Brunswick Capital Partners L.P. and Wayne P. Weddington. Filed on April 18, 2014, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 1. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Brunswick Capital, ✅ Wayne P. Weddington …
New York, April 18, 2014 ⚖ Case 2:2014cv02491/355400 In the US District Court for the Eastern District of New York, United States of America and Fernando Burrello are involved in case 2:2014cv02491/355400. Filed on April 18, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Fernando Burrello …
New York, April 09, 2014 ⚖ Case 1:2014cv00256/98020 US District Court for the Western District of New York case 1:2014cv00256/98020 comprises United States of America and JOHN DOE, Gail M Conley, MARY ROE and XYZ CORPORATION. Filed on April 09, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gail M Conley …
New York, April 03, 2014 ⚖ Case 1:2014cv02126/354685 In the US District Court for the Eastern District of New York, United States of America and Cleopatra Rodriguez are involved in case 1:2014cv02126/354685. Filed on April 03, 2014, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 145. Judge Viktor V. Pohorelsky, Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Cleopatra Rodriguez …
Plaintiff versus Defendant
United States of America	JOHN DOE, Gail M Conley, MARY ROE and XYZ CORPORATION
[Case # 2014cv06167/97997], [Filed: April 09, 2014] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Gail M Conley >>> More Information
New York, April 29, 2014 ⚖ Case 1:2014cv03015/426411 In the US District Court for the Southern District of New York, United States of America and $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered are involved in case 1:2014cv03015/426411. Filed on April 29, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge William H. Pauley is presiding, and no jury trial is requested.
New York, April 03, 2014 ⚖ Case 1:2014cv02127/354642 US District Court for the Eastern District of New York case 1:2014cv02127/354642 comprises United States of America and Yeketerina Aleksandrovna Gurevich. Filed on April 03, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Raymond J. Dearie, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yeketerina Aleksandrovna Gurevich …
New York, May 01, 2014 ⚖ Case 1:2014cv00331/98310 At the US District Court for the Western District of New York, the legal case 1:2014cv00331/98310 entails United States of America and $5,673.00 United States Currency. The filing date is May 01, 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, May 01, 2014 ⚖ Case 1:2014cv03107/426574 At the US District Court for the Southern District of New York, the legal case 1:2014cv03107/426574 involves U.S. Commodity Futures Trading Commission and EJS Capital Management, LLC, Alex Vladimir Edkeshman and Edward J Servider, Alisa Ekdeshman, Executive Management of Montana, Inc., Michael Vilner and Executive Services of Florida, LLC. Filed on May 01, 2014, this case deals with Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alex Vladimir Edkeshman, ✅ Edward J Servider, ✅ Alisa Ekdeshman, ✅ Michael Vilner …
New York, May 08, 2014 ⚖ Case 1:2014cv03343/426808 In the US District Court for the Southern District of New York, the case 1:2014cv03343/426808 involves UMG Recordings, Inc. and Hilda Kobler. Filed on May 08, 2014, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. More Information about >>> ✅ Hilda Kobler …
New York, May 07, 2014 ⚖ Case 1:2014cv00533/98160 US District Court for the Northern District of New York case 1:2014cv00533/98160 comprises United States of America and Niral Patel, North East Dining and Lodging I, Inc. and Arjun Patel. Filed on May 07, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Christian F. Hummel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Niral Patel, ✅ North East Dining, ✅ Arjun Patel …
Petitioner versus Respondent
United States of America	Kenneth Joslin
[Case # 2011mc00063/86297], [Filed: August 08, 2011] [ Other§ ⚖ ] [Judge: David R. Homer, David N. Hurd] ✅ Kenneth Joslin >>> More Information
New York, May 08, 2014 ⚖ Case 1:2014mc00139/426656 In the US District Court for the Southern District of New York, United Realty Managment Co., Inc and Louis Edward Litvin are involved in case 1:2014mc00139/426656. Filed on May 08, 2014, this legal matter focuses on Other under M 18-302 Registration of Foreign Judgment. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Louis Edward Litvin …
New York, April 28, 2014 ⚖ Case 1:2014cv02643/355636 US District Court for the Eastern District of New York case 1:2014cv02643/355636 comprises United States Securities and Exchange Commission and Charles Vista, LLC. Filed on April 28, 2014, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Pamela K. Chen, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial.
New York, April 22, 2014 ⚖ Case 1:2014cv00290/98133 In the US District Court for the Western District of New York, the case 1:2014cv00290/98133 involves United States of America and Jay A. Nickerson. Filed on April 22, 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 >>> ✅ Jay A. Nickerson …
New York, April 22, 2014 ⚖ Case 1:2014cv00293/98135 In the US District Court for the Western District of New York, United States of America and Lisa A. Dalessandro are involved in case 1:2014cv00293/98135. Filed on April 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa A. Dalessandro …
New York, April 22, 2014 ⚖ Case 1:2014cv02855/426259 In case 1:2014cv02855/426259 within US District Court for the Southern District of New York, United States Fidelity and Guaranty Company brings a case against Robert A. Perro and Howard S. Krant. Filed on April 22, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert A. Perro, ✅ Howard S. Krant …
New York, April 24, 2014 ⚖ Case 1:2014cv00305/98167 In the US District Court for the Western District of New York, United States of America and William Burns are involved in case 1:2014cv00305/98167. Filed on April 24, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ William Burns …
New York, April 24, 2014 ⚖ Case 1:2014mc00122/426133 Here's the deal—United States of America is going against $40, 229 in United States Currency. Case number case 1:2014mc00122/426133, started on April 24, 2014. It's about Other before Judge Part One.
New York, April 22, 2014 ⚖ Case 1:2014cv00457/97978 In the US District Court for the Northern District of New York, the case 1:2014cv00457/97978 involves United States of America and Glens Falls National Bank & Trust Co. Filed on April 22, 2014, this case pertains to Banks and Banking under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Christian F. Hummel, Glenn T. Suddaby. There is no demand for a jury trial.
New York, April 22, 2014 ⚖ Case 1:2014cv00291/98134 US District Court for the Western District of New York case 1:2014cv00291/98134 comprises United States of America and Josefina Ortiz. Filed on April 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Josefina Ortiz …
New York, May 05, 2014 ⚖ Case 3:2014cv00517/98126 In the US District Court for the Northern District of New York, United States of America and Stephen Carpineta are involved in case 3:2014cv00517/98126. Filed on May 05, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Carpineta …
New York, May 05, 2014 ⚖ Case 8:2014cv00523/98122 US District Court for the Northern District of New York case 8:2014cv00523/98122 comprises United States of America and Cheryl A. Rock and James R. Rock. Filed on May 05, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheryl A. Rock, ✅ James R. Rock …
New York, May 05, 2014 ⚖ Case 2:2014cv02808/356058 In the US District Court for the Eastern District of New York, United States of America and Danielle E. Kane are involved in case 2:2014cv02808/356058. Filed on May 05, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Danielle E. Kane …
New York, May 05, 2014 ⚖ Case 1:2014cv00334/98296 US District Court for the Western District of New York case 1:2014cv00334/98296 comprises United States of America and Donald L. Lewis. Filed on May 05, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Donald L. Lewis …
New York, May 05, 2014 ⚖ Case 1:2014cv03250/426623 At the US District Court for the Southern District of New York, the legal case 1:2014cv03250/426623 involves United States of America and Moretrench American Corporation. Filed on May 05, 2014, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, May 05, 2014 ⚖ Case 1:2014cv00335/98297 At the US District Court for the Western District of New York, the legal case 1:2014cv00335/98297 entails United States of America and Gloria C. Mack. The filing date is May 05, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria C. Mack …
New York, April 25, 2014 ⚖ Case 6:2014cv06199/98192 US District Court for the Western District of New York case 6:2014cv06199/98192 comprises United States of America and Robert J. Golden aka Robert J. Golden, Jr. Filed on April 25, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert J. Golden aka Robert J. Golden …
New York, May 02, 2014 ⚖ Case 1:2014cv00332/98280 In the US District Court for the Western District of New York, United States of America and Michael R. Brundige are involved in case 1:2014cv00332/98280. Filed on May 02, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Michael R. Brundige …
New York, April 25, 2014 ⚖ Case 1:2014cv00314/98191 In the US District Court for the Western District of New York, United States of America and Rosario C. Margaglio are involved in case 1:2014cv00314/98191. Filed on April 25, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Rosario C. Margaglio …
New York, May 16, 2014 ⚖ Case 1:2014cv00366/98454 In the US District Court for the Western District of New York, the case 1:2014cv00366/98454 involves United States of America and . John Doe, Lorraine Thorp, . Mary Roe and XYZ Corporation. Filed on May 16, 2014, 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 >>> ✅ Lorraine Thorp, ✅ . Mary Roe …
New York, May 14, 2014 ⚖ Case 1:2014cv03484/427018 In the US District Court for the Southern District of New York, the case 1:2014cv03484/427018 involves USPA Accessories LLC and Fabulous Gringos, LLC. Filed on May 14, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial.
New York, May 16, 2014 ⚖ Case 6:2014cv06259/98440 In the US District Court for the Western District of New York, United States of America and Capitol One Bank (USA), NA, Bishop Sheen Ecumenical Housing Foundation, Inc., Marjorie J. Hoffman, . John Doe, . Mary Roe and XYZ Corporation. are involved in case 6:2014cv06259/98440. Filed on May 16, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Marjorie J. Hoffman, ✅ . Mary Roe …
New York, January 15, 2014 ⚖ Case 1:2014mc00008/97059 Check it out, it's United States of America taking on In Re: Request from Brazil Pursuant to the Treaty Between the Government of the United States of America and the Government of Brazil on Mutual Assistance in Criminal Matters, in the Matter of Corint. Case number case 1:2014mc00008/97059, started on January 15, 2014. It's about Other, happening with Judge Richard J. Arcara.
Petitioner versus Respondent
United States of America	Roberta Bailey
[Case # 2014mc06003/98522], [Filed: May 19, 2014] [ Other§ ⚖ ] [Judge: David G. Larimer] ✅ Roberta Bailey >>> More Information
New York, May 19, 2014 ⚖ Case 3:2014cv00591/98310 At the US District Court for the Northern District of New York, the legal case 3:2014cv00591/98310 entails United States of America and Linda Bradbury. The filing date is May 19, 2014, and this case deals with Rent, Lease, and Ejectment as per 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Bradbury …
New York, May 19, 2014 ⚖ Case 1:2014cv03119/356508 In the US District Court for the Eastern District of New York, the case 1:2014cv03119/356508 involves United States Securities and Exchange Commission and Alex Halimi. Filed on May 19, 2014, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Joan M. Azrack, Pamela K. Chen. There is no demand for a jury trial. More Information about >>> ✅ Alex Halimi …
New York, May 19, 2014 ⚖ Case 1:2014cv03581/427177 In the US District Court for the Southern District of New York, the case 1:2014cv03581/427177 involves UPS Freight, Inc. and Consolidated Edison, Inc. Filed on May 19, 2014, this case pertains to Commercial/ICC Rates/etc. under 28 U.S.C. § 1391. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial.
New York, May 14, 2014 ⚖ Case 1:2014cv00360/98428 At the US District Court for the Western District of New York, the legal case 1:2014cv00360/98428 entails United States of America and $6,170.00 United States Currency. The filing date is May 14, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara, Leslie G. Foschio is presiding over this matter, and no jury trial is demanded.
New York, April 30, 2014 ⚖ Case 1:2014cv02693/355740 In the US District Court for the Eastern District of New York, the case 1:2014cv02693/355740 involves United States of America and Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480. Filed on April 30, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Raymond J. Dearie. There is no demand for a jury trial. More Information about >>> ✅ Parking Space No., ✅ Palm Beach …
New York, May 12, 2014 ⚖ Case 2:2014cv02987/356327 In the US District Court for the Eastern District of New York, United States of America and Philip Levi are involved in case 2:2014cv02987/356327. Filed on May 12, 2014, this legal matter focuses on Contract: Other under 15 U.S.C. § 631 Small Business Act. Judge Denis R. Hurley, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Philip Levi …
New York, May 09, 2014 ⚖ Case 1:2014cv02969/356179 US District Court for the Eastern District of New York case 1:2014cv02969/356179 comprises US Flash, Inc., Morgan Holdings USA and Asiana Holdings Group and United States Secret Service, United States Department of Homeland Security, United States Customs and Border Protection and United States of America. Filed on May 09, 2014, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1331 Fed. Question. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Border Protection …
New York, May 09, 2014 ⚖ Case 1:2014mc00549/356181 Alright, here we have United States of America versus Yana Bernshteyn and Danil Bernshteyn. Case number case 1:2014mc00549/356181, started on May 09, 2014. This is all about Other before Judge Sandra L. Townes. More Information about >>> ✅ Yana Bernshteyn, ✅ Danil Bernshteyn …
New York, May 09, 2014 ⚖ Case 1:2014cv03385/426846 At the US District Court for the Southern District of New York, the legal case 1:2014cv03385/426846 entails United States of America and $3,500,000 in United States Currency. The filing date is May 09, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded.
New York, May 15, 2014 ⚖ Case 1:2014cv03508/427021 At the US District Court for the Southern District of New York, the legal case 1:2014cv03508/427021 entails U. S. Bank National Association and Nancy Launi, GTA Realty II, LLC and Rocco Launi. The filing date is May 15, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Thomas P. Griesa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Launi, ✅ Rocco Launi …
New York, May 09, 2014 ⚖ Case 1:2014cv00552/98282 US District Court for the Northern District of New York case 1:2014cv00552/98282 comprises Unified New York Common Law Grand Jury and Michael V. Coccoma, Carol Stevens, Michelle Carrol, Terry Wilhelm, Charles M. Tailleur, Richard Mabee, Holly Tanner, C. Randall Hinrichs, A. Gail Prudenti, Ronald Younkins, Barry Kamins, Lawrence K. Marks, Fern A. Fisher, Jonathan Lippman, Allan D. Schein. Filed on May 09, 2014, this case concerns Racketeer Influenced and Corrupt Organizations based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unified New York Common Law Grand Jury, ✅ Michael V. Coccoma, ✅ Carol Stevens, ✅ Michelle Carrol, ✅ Terry Wilhelm, ✅ Charles M. Tailleur, ✅ Richard Mabee, ✅ Holly Tanner, ✅ C. Randall Hinrichs, ✅ A. Gail Prudenti, ✅ Ronald Younkins, ✅ Barry Kamins, ✅ Lawrence K. Marks, ✅ Fern A. Fisher, ✅ Jonathan Lippman, ✅ Allan D. Schein …
New York, May 12, 2014 ⚖ Case 1:2014cv03409/426874 In case 1:2014cv03409/426874 within US District Court for the Southern District of New York, United Elevator Inspection & Consulting, Inc. brings a case against United Elevator Cabs, Inc. Filed on May 12, 2014, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1125. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial.
New York, May 13, 2014 ⚖ Case 1:2014cv03451/427064 In the US District Court for the Southern District of New York, the case 1:2014cv03451/427064 involves U.S. Bank National Association and Michael Fischer. Filed on May 13, 2014, 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. More Information about >>> ✅ Michael Fischer …
New York, May 13, 2014 ⚖ Case 1:2014cv03449/427061 In the US District Court for the Southern District of New York, the case 1:2014cv03449/427061 involves Umujane Ufuoma and Local 32BJ. Filed on May 13, 2014, this case pertains to Labor/Management Relations under 28 U.S.C. § 1331. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Umujane Ufuoma …
New York, May 22, 2014 ⚖ Case 1:2014mc00158/427379 In the US District Court for the Southern District of New York, United States of America and In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013 are involved in case 1:2014mc00158/427379. Filed on May 22, 2014, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ In Re Nonjudicial Civil Forfeiture Proceeding Regarding $ …
Petitioner versus Respondent
United Brotherhood of Carpenters and Joiners of America	Tappan Zee Constructors, LLC
[Case # 2014cv03688/427308], [Filed: May 22, 2014] [ Arbitration§09 U.S.C. § 1 ⚖ ] [Judge: Andrew L. Carter] >>> More Information
New York, June 02, 2014 ⚖ Case 1:2014mc00640/357314 A legal case marked by the docket number case 1:2014mc00640/357314 was filed on June 02, 2014. It involves United States Securities and Exchange Commission as the plaintiff and Robert G. Pearson and Illinois Stock Transfer Company as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. More Information about >>> ✅ Robert G. Pearson …
New York, June 02, 2014 ⚖ Case 1:2014cv03443/357119 In the US District Court for the Eastern District of New York, the case 1:2014cv03443/357119 involves United States of America and 22 Lyle Place, 147 Smith Street, $567,990.00, $42,726.00, $348,890.00 and $30,406.00. Filed on June 02, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Pamela K. Chen. There is no demand for a jury trial. More Information about >>> ✅ Lyle Place, ✅ Smith Street …
New York, June 02, 2014 ⚖ Case 1:2014mc00167/427608 US District Court for the Southern District of New York case 1:2014mc00167/427608 comprises United States Securites and Exchange Commission and Robert G Pearson and Illnois Stock Transfer Company. Filed on June 02, 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. More Information about >>> ✅ Robert G Pearson …
New York, May 22, 2014 ⚖ Case 1:2014cv00385/98592 In the US District Court for the Western District of New York, United States of America and $7,109.00 United States Currency are involved in case 1:2014cv00385/98592. Filed on May 22, 2014, 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.
New York, June 02, 2014 ⚖ Case 1:2014mc00042/98656 Here's the deal—United States Securities and Exchange Commission is going against Robert G. Pearson and Illinois Stock Transfer Company. Case number case 1:2014mc00042/98656, started on June 02, 2014. It's about Other before Judge Unassigned. More Information about >>> ✅ Robert G. Pearson …
New York, June 02, 2014 ⚖ Case 1:2014mc00028/98450 A legal case marked by the docket number case 1:2014mc00028/98450 was filed on June 02, 2014. It involves United States Securities and Exchange Commission as the plaintiff and Robert G. Pearson and Illinois Stock Transfer Company as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Christian F. Hummel, Gary L. Sharpe. More Information about >>> ✅ Robert G. Pearson …
New York, June 02, 2014 ⚖ Case 1:2014cv03515/357331 US District Court for the Eastern District of New York case 1:2014cv03515/357331 comprises Unise Key and NYC Transit Authority. Filed on June 02, 2014, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Lois Bloom, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unise Key …
New York, May 28, 2014 ⚖ Case 1:2014cv00399/98602 At the US District Court for the Western District of New York, the legal case 1:2014cv00399/98602 entails United States of America and North-Ellicott Management, Inc., Pilgrim Village Associates, L.P. and Mark H. Trammell. The filing date is May 28, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pilgrim Village Associates, ✅ Mark H. Trammell …
New York, April 16, 2014 ⚖ Case 1:2014cv02698/425892 In the US District Court for the Southern District of New York, United States of America and The Durst Organization, Inc., The Helena Associates, LLC and FXFOWLE Architects, P.C. are involved in case 1:2014cv02698/425892. Filed on April 16, 2014, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ FXFOWLE Architects …
New York, June 10, 2014 ⚖ Case 3:2014cv00692/98529 In the US District Court for the Northern District of New York, United States of America and Debra J. Chapman are involved in case 3:2014cv00692/98529. Filed on June 10, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Debra J. Chapman …
New York, August 14, 2013 ⚖ Case 1:2013cv00831/95221 In the US District Court for the Western District of New York, the case 1:2013cv00831/95221 involves United States of America and One Red 2008 CAN-AM Spyder Motorcycle. Filed on August 14, 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 Richard J. Arcara. There is no demand for a jury trial.
New York, June 10, 2014 ⚖ Case 1:2014cv04173/428106 At the US District Court for the Southern District of New York, the legal case 1:2014cv04173/428106 entails United States Of America and Craig Watkins. The filing date is June 10, 2014, and this case deals with Other as per 28 U.S.C. § 1331. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig Watkins …
New York, June 04, 2014 ⚖ Case 1:2014cv04057/427960 In the US District Court for the Southern District of New York, United States Of America and Harold Levine are involved in case 1:2014cv04057/427960. Filed on June 04, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge George B. Daniels is presiding, and no jury trial is requested. More Information about >>> ✅ Harold Levine …
New York, June 04, 2014 ⚖ Case 1:2014cv00433/98740 US District Court for the Western District of New York case 1:2014cv00433/98740 comprises United States of America and $2,522.00 United States Currency. Filed on June 04, 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, June 04, 2014 ⚖ Case 1:2014mc00171/427719 In the US District Court for the Southern District of New York, the case 1:2014mc00171/427719 involves U.S. Securities and Exhange Commission and Robert A Helms, Janniece S Kaelin, Deven Sellers, Roland Barrera, Vendetta Royalty Partners, LTD., Vendetta Ryalty Management, LLC, Vesta Royalty Partners, LP, Vesta Royalty Management , LLC, Arcade Resources, LLC, Iron Rock Royalty Partners, LP, Iron Roc. Filed on June 04, 2014, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Robert A Helms, ✅ Janniece S Kaelin, ✅ Deven Sellers, ✅ Roland Barrera, ✅ Iron Roc …
New York, June 11, 2014 ⚖ Case 1:2014cv00448/98782 In the US District Court for the Western District of New York, the case 1:2014cv00448/98782 involves United States of America and Joseph S. Packer. Filed on June 11, 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 >>> ✅ Joseph S. Packer …
New York, June 11, 2014 ⚖ Case 2:2014cv03683/357569 At the US District Court for the Eastern District of New York, the legal case 2:2014cv03683/357569 entails United States of America and Triceutical, Inc. and Liqun Zhang. The filing date is June 11, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Liqun Zhang …
New York, June 11, 2014 ⚖ Case 6:2014cv06318/98775 In the US District Court for the Western District of New York, United States of America and Orleans County Department of Social Services, Donald B. Hungerford, Associates Consumer Discount Company, Inc., Signal Mortgage Corporation, Donald B. Hungerford aka Donald Burton Hungerford, Executor of the Estate of Beverly Anne Hungerford fka Beverly A are involved in case 6:2014cv06318/98775. Filed on June 11, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Donald B. Hungerford, ✅ Donald B. Hungerford aka Donald Burton Hungerford …
New York, June 11, 2014 ⚖ Case 1:2014cv03673/357448 In case 1:2014cv03673/357448, United States Equal Employment Opportunity Commission, Faith Pabon, Francine Pennisi and Elizabeth Ontaneda initiates legal action against United Health Programs of America, Inc. and Cost Containment Group, Inc. at the US District Court for the Eastern District of New York. Filed on June 11, 2014, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding Judge Kiyo A Matsumoto oversees the case, with Referring Judge James Orenstein involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Faith Pabon, ✅ Francine Pennisi, ✅ Elizabeth Ontaneda …
New York, June 11, 2014 ⚖ Case 6:2014cv00699/98562 In case 6:2014cv00699/98562 within US District Court for the Northern District of New York, Utica Mutual Insurance Company brings a case against R&Q Reinsurance Company. Filed on June 11, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Therese Wiley Dancks, David N. Hurd, and the Plaintiff has made a request for a jury trial.

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