Accessing court records in New York
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Participant Index
B -> Bailey...(click to open)
Bailey, Roberta
Barrera, Roland
Beach, Palm
Bell, Opal
Bernshteyn, Danil
Bernshteyn, Yana
Bradbury, Linda
Brundige, Michael
Burns, William
Burrello, Fernando
C -> Capital...(click to open)
Capital, Brunswick
Carpineta, Stephen
Carrol, Michelle
Chapman, Debra
Coccoma, Michael
Condominium, East
Conley, Gail
D -> Dalessandro...(click to open)
Dalessandro, Lisa
Dining, North
Doe, Jennifer
Doring, Jennifer
Doring, Orion
H -> Halimi...(click to open)
Halimi, Alex
Helms, Robert
Hinrichs, C.
Hoffman, Marjorie
Hungerford, Donald
K -> Kaelin...(click to open)
Kaelin, Janniece
Kamins, Barry
Kane, Danielle
Kaziyev, Yan
Key, Unise
Kobler, Hilda
Krant, Howard
Krater, One
L -> Launi...(click to open)
Launi, Nancy
Launi, Rocco
Levi, Philip
Levine, Harold
Lewis, Donald
Lippman, Jonathan
Lisena, Anthony
Litvin, Louis
Luna, Luis
M -> Mabee...(click to open)
Mabee, Richard
Mack, Gloria
Maldonado, Ubaldo
Margaglio, Rosario
Marks, Lawrence
Mazzeo, Unum
P -> Pabon...(click to open)
Pabon, Faith
Packer, Joseph
Patel, Arjun
Patel, Niral
Pearson, Robert
Pennisi, Francine
Perro, Robert
Place, Lyle
Protection, Border
Prudenti, A.
Pusateri, Frank
S -> Sarva...(click to open)
Sarva, Pramilar
Sarva, Ramesh
Schein, Allan
Sellers, Deven
Servider, Edward
Seward, Michael
Skyphos, One
Smith, Judy
Stevens, Carol
Street, Smith
T -> Tailleur...(click to open)
Tailleur, Charles
Tanner, Holly
Thorp, Lorraine
Towing, Dependable
Trammell, Mark
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New York, March 20, 2014 ⚖ Case 1:2014cv00188/97706 At the US District Court for the Western District of New York, the legal case 1:2014cv00188/97706 entails United States of America and David A. Whitehill and Dependable Towing and Recovery, Inc. The filing date is March 20, 2014, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David A. Whitehill, ✅ Dependable Towing … | |
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New York, March 20, 2014 ⚖ Case 1:2014cv01965/424870 In the US District Court for the Southern District of New York, the case 1:2014cv01965/424870 involves Underwriters at Lloyd's Subscribing to Cover Note B0753PC1206519 and Ryder Integrated Logistics, Inc. Filed on March 20, 2014, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Katherine Polk Failla. There is no demand for a jury trial. | |
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New York, March 13, 2014 ⚖ Case 1:2014cv01677/353759 At the US District Court for the Eastern District of New York, the legal case 1:2014cv01677/353759 entails 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. The filing date is March 13, 2014, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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New York, March 27, 2014 ⚖ Case 1:2014cv01973/354357 In the US District Court for the Eastern District of New York, the case 1:2014cv01973/354357 involves Ubaldo Maldonado and Forever Kitchen Inc., Judy Smith and Jennifer Doe. Filed on March 27, 2014, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over this matter is Judge Steven M. Gold, Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Ubaldo Maldonado, ✅ Judy Smith, ✅ Jennifer Doe … | |
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New York, March 27, 2014 ⚖ Case 1:2014cv01965/354345 US District Court for the Eastern District of New York case 1:2014cv01965/354345 comprises United States of America and Opal Bell. Filed on March 27, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Opal Bell … | |
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New York, March 24, 2014 ⚖ Case 1:2014cv02025/424815 At the US District Court for the Southern District of New York, the legal case 1:2014cv02025/424815 entails U.S. Commodity Futures Trading Commission and SK Madison commodities, LLC, Michael James Seward, Yan Kaziyev and SK Madison, LLC. The filing date is March 24, 2014, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Sidney H. Stein is presiding over this matter, and no jury trial is demanded. 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 |
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New York, April 04, 2014 ⚖ Case 2:2014cv02155/354707 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2014cv02155/354707. Filed on April 04, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joanna Seybert, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro Rafael Torres Aviles, ✅ Anthony M. Lisena, ✅ Luis A. Luna, ✅ Miguel A. Vasquez, ✅ Miguel A. Vasquez … | |
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New York, April 04, 2014 ⚖ Case 1:2014cv02404/425506 At the US District Court for the Southern District of New York, the legal case 1:2014cv02404/425506 involves United Management Company and 250 East 65th Street Condominium and Continental Casualty Company and Johnson Controls, Inc. Filed on April 04, 2014, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ East th Street Condominium … | |
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New York, March 27, 2014 ⚖ Case 2:2014cv01968/354349 In the US District Court for the Eastern District of New York, the case 2:2014cv01968/354349 involves United States of America and Nora L. Amador. Filed on March 27, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ Nora L. Amador … | |
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New York, April 08, 2014 ⚖ Case 1:2014cv00241/97989 At the US District Court for the Western District of New York, the legal case 1:2014cv00241/97989 entails United States of America and Frank C. Pusateri. The filing date is April 08, 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 >>> ✅ Frank C. Pusateri … | |
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New York, April 08, 2014 ⚖ Case 1:2014cv02460/425552 At the US District Court for the Southern District of New York, the legal case 1:2014cv02460/425552 entails United States of America and Approximately $12,000,000 in United States Currency. The filing date is April 08, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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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 … | |
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New York, April 17, 2014 ⚖ Case 1:1957cv00001/355227 In the US District Court for the Eastern District of New York, USA and ACME Plumbing and Acme, Inc. are involved in case 1:1957cv00001/355227. Filed on April 17, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Anti-trust. Judge Unassigned is presiding, and no jury trial is requested. | |
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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 … | |
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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 … | |
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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 … | |
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New York, April 08, 2014 ⚖ Case 2:2014cv02242/354822 In the US District Court for the Eastern District of New York, United States of America and Gary T. Glanz are involved in case 2:2014cv02242/354822. Filed on April 08, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Gary T. Glanz … | |
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New York, April 23, 2014 ⚖ Case 1:2014cv00301/98168 At the US District Court for the Western District of New York, the legal case 1:2014cv00301/98168 entails United States of America and One Black 2009 BMW 750i. The filing date is April 23, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, April 10, 2014 ⚖ Case 2:2014cv02317/354996 US District Court for the Eastern District of New York case 2:2014cv02317/354996 comprises 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 concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Arthur D. Spatt, William D. Wall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Town Supervisor John Venditto … | |
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New York, April 18, 2014 ⚖ Case 1:2014cv02800/425993 At the US District Court for the Southern District of New York, the legal case 1:2014cv02800/425993 entails U.S. Commodity Futures Trading Commission and Brunswick Capital, L.L.C., Brunswick Capital Partners L.P. and Wayne P. Weddington. The filing date is April 18, 2014, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 1. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brunswick Capital, ✅ Wayne P. Weddington … | |
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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 … | |
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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 … | |
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New York, April 03, 2014 ⚖ Case 1:2014cv02126/354685 In the US District Court for the Eastern District of New York, the case 1:2014cv02126/354685 involves United States of America and Cleopatra Rodriguez. Filed on April 03, 2014, this case pertains to Other Statutory Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Viktor V. Pohorelsky, Allyne R. Ross. There is no demand for a jury trial. 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 |
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New York, April 29, 2014 ⚖ Case 1:2014cv03015/426411 In the US District Court for the Southern District of New York, the case 1:2014cv03015/426411 involves 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. Filed on April 29, 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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New York, April 03, 2014 ⚖ Case 1:2014cv02127/354642 In the US District Court for the Eastern District of New York, the case 1:2014cv02127/354642 involves United States of America and Yeketerina Aleksandrovna Gurevich. Filed on April 03, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Raymond J. Dearie, Steven M. Gold. There is no demand for a jury trial. More Information about >>> ✅ Yeketerina Aleksandrovna Gurevich … | |
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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. | |
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New York, May 01, 2014 ⚖ Case 1:2014cv03107/426574 In case 1:2014cv03107/426574 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against 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 legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alex Vladimir Edkeshman, ✅ Edward J Servider, ✅ Alisa Ekdeshman, ✅ Michael Vilner … | |
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New York, May 08, 2014 ⚖ Case 1:2014cv03343/426808 In the US District Court for the Southern District of New York, UMG Recordings, Inc. and Hilda Kobler are involved in case 1:2014cv03343/426808. Filed on May 08, 2014, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Naomi Reice Buchwald is presiding, and no jury trial is requested. More Information about >>> ✅ Hilda Kobler … | |
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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 |
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New York, May 08, 2014 ⚖ Case 1:2014mc00139/426656 At the US District Court for the Southern District of New York, the legal case 1:2014mc00139/426656 entails United Realty Managment Co., Inc and Louis Edward Litvin. The filing date is May 08, 2014, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louis Edward Litvin … | |
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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. | |
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New York, April 22, 2014 ⚖ Case 1:2014cv00290/98133 US District Court for the Western District of New York case 1:2014cv00290/98133 comprises United States of America and Jay A. Nickerson. 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 >>> ✅ Jay A. Nickerson … | |
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New York, April 22, 2014 ⚖ Case 1:2014cv00293/98135 In the US District Court for the Western District of New York, the case 1:2014cv00293/98135 involves United States of America and Lisa A. Dalessandro. 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 >>> ✅ Lisa A. Dalessandro … | |
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New York, April 22, 2014 ⚖ Case 1:2014cv02855/426259 At the US District Court for the Southern District of New York, the legal case 1:2014cv02855/426259 involves United States Fidelity and Guaranty Company and Robert A. Perro and Howard S. Krant. Filed on April 22, 2014, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert A. Perro, ✅ Howard S. Krant … | |
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New York, April 24, 2014 ⚖ Case 1:2014cv00305/98167 US District Court for the Western District of New York case 1:2014cv00305/98167 comprises United States of America and William Burns. Filed on April 24, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Burns … | |
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New York, April 24, 2014 ⚖ Case 1:2014mc00122/426133 Alright, it's United States of America taking on $40, 229 in United States Currency. Case number case 1:2014mc00122/426133, started on April 24, 2014. It's about Other and it's in front of Judge Part One. | |
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New York, April 22, 2014 ⚖ Case 1:2014cv00457/97978 At the US District Court for the Northern District of New York, the legal case 1:2014cv00457/97978 entails United States of America and Glens Falls National Bank & Trust Co. The filing date is April 22, 2014, and this case deals with Banks and Banking as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Christian F. Hummel, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
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New York, April 22, 2014 ⚖ Case 1:2014cv00291/98134 At the US District Court for the Western District of New York, the legal case 1:2014cv00291/98134 entails United States of America and Josefina Ortiz. The filing date is April 22, 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 >>> ✅ Josefina Ortiz … | |
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New York, May 05, 2014 ⚖ Case 3:2014cv00517/98126 At the US District Court for the Northern District of New York, the legal case 3:2014cv00517/98126 entails United States of America and Stephen Carpineta. 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 Lawrence E. Kahn, David E. Peebles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Carpineta … | |
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New York, May 05, 2014 ⚖ Case 8:2014cv00523/98122 At the US District Court for the Northern District of New York, the legal case 8:2014cv00523/98122 entails United States of America and Cheryl A. Rock and James R. Rock. The filing date is May 05, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheryl A. Rock, ✅ James R. Rock … | |
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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 … | |
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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 … | |
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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. | |
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New York, May 05, 2014 ⚖ Case 1:2014cv00335/98297 In the US District Court for the Western District of New York, the case 1:2014cv00335/98297 involves United States of America and Gloria C. Mack. Filed on May 05, 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 >>> ✅ Gloria C. Mack … | |
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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 … | |
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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 … | |
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New York, April 25, 2014 ⚖ Case 1:2014cv00314/98191 In the US District Court for the Western District of New York, the case 1:2014cv00314/98191 involves United States of America and Rosario C. Margaglio. Filed on April 25, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Rosario C. Margaglio … | |
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New York, May 16, 2014 ⚖ Case 1:2014cv00366/98454 US District Court for the Western District of New York case 1:2014cv00366/98454 comprises United States of America and . John Doe, Lorraine Thorp, . Mary Roe and XYZ Corporation. Filed on May 16, 2014, 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 >>> ✅ Lorraine Thorp, ✅ . Mary Roe … | |
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New York, May 14, 2014 ⚖ Case 1:2014cv03484/427018 In the US District Court for the Southern District of New York, USPA Accessories LLC and Fabulous Gringos, LLC are involved in case 1:2014cv03484/427018. Filed on May 14, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. | |
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New York, May 16, 2014 ⚖ Case 6:2014cv06259/98440 In the US District Court for the Western District of New York, the case 6:2014cv06259/98440 involves 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. Filed on May 16, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Marjorie J. Hoffman, ✅ . Mary Roe … | |
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New York, January 15, 2014 ⚖ Case 1:2014mc00008/97059 Alright, here we have United States of America versus 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. This is all about Other before 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 |
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New York, May 19, 2014 ⚖ Case 3:2014cv00591/98310 In the US District Court for the Northern District of New York, the case 3:2014cv00591/98310 involves United States of America and Linda Bradbury. Filed on May 19, 2014, this case pertains to Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Linda Bradbury … | |
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New York, May 19, 2014 ⚖ Case 1:2014cv03119/356508 In the US District Court for the Eastern District of New York, United States Securities and Exchange Commission and Alex Halimi are involved in case 1:2014cv03119/356508. Filed on May 19, 2014, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Joan M. Azrack, Pamela K. Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Alex Halimi … | |
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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. | |
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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. | |
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New York, April 30, 2014 ⚖ Case 1:2014cv02693/355740 US District Court for the Eastern District of New York case 1:2014cv02693/355740 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Parking Space No., ✅ Palm Beach … | |
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New York, May 12, 2014 ⚖ Case 2:2014cv02987/356327 In the US District Court for the Eastern District of New York, the case 2:2014cv02987/356327 involves United States of America and Philip Levi. Filed on May 12, 2014, this case pertains to Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Denis R. Hurley, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Philip Levi … | |
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New York, May 09, 2014 ⚖ Case 1:2014cv02969/356179 In the US District Court for the Eastern District of New York, the case 1:2014cv02969/356179 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Border Protection … | |
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New York, May 09, 2014 ⚖ Case 1:2014mc00549/356181 A legal case marked by the docket number case 1:2014mc00549/356181 was filed on May 09, 2014. It involves United States of America as the plaintiff and Yana Bernshteyn and Danil Bernshteyn 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 Sandra L. Townes. More Information about >>> ✅ Yana Bernshteyn, ✅ Danil Bernshteyn … | |
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New York, May 09, 2014 ⚖ Case 1:2014cv03385/426846 US District Court for the Southern District of New York case 1:2014cv03385/426846 comprises United States of America and $3,500,000 in United States Currency. Filed on May 09, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Gregory H. Woods is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, May 09, 2014 ⚖ Case 1:2014cv00552/98282 In the US District Court for the Northern District of New York, 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 are involved in case 1:2014cv00552/98282. Filed on May 09, 2014, this legal matter focuses on Racketeer Influenced and Corrupt Organizations under 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. 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 … | |
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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. | |
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New York, May 13, 2014 ⚖ Case 1:2014cv03451/427064 In the US District Court for the Southern District of New York, U.S. Bank National Association and Michael Fischer are involved in case 1:2014cv03451/427064. Filed on May 13, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Richard M. Berman is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Fischer … | |
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New York, May 13, 2014 ⚖ Case 1:2014cv03449/427061 In the US District Court for the Southern District of New York, Umujane Ufuoma and Local 32BJ are involved in case 1:2014cv03449/427061. Filed on May 13, 2014, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 1331. Judge P. Kevin Castel is presiding, and no jury trial is requested. More Information about >>> ✅ Umujane Ufuoma … | |
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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 |
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New York, June 02, 2014 ⚖ Case 1:2014mc00640/357314 Alright, it's United States Securities and Exchange Commission taking on Robert G. Pearson and Illinois Stock Transfer Company. Case number case 1:2014mc00640/357314, started on June 02, 2014. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Robert G. Pearson … | |
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New York, June 02, 2014 ⚖ Case 1:2014cv03443/357119 In the US District Court for the Eastern District of New York, United States of America and 22 Lyle Place, 147 Smith Street, $567,990.00, $42,726.00, $348,890.00 and $30,406.00 are involved in case 1:2014cv03443/357119. Filed on June 02, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pamela K. Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Lyle Place, ✅ Smith Street … | |
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New York, June 02, 2014 ⚖ Case 1:2014mc00167/427608 In the US District Court for the Southern District of New York, United States Securites and Exchange Commission and Robert G Pearson and Illnois Stock Transfer Company are involved in case 1:2014mc00167/427608. Filed on June 02, 2014, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Robert G Pearson … | |
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New York, May 22, 2014 ⚖ Case 1:2014cv00385/98592 In the US District Court for the Western District of New York, the case 1:2014cv00385/98592 involves United States of America and $7,109.00 United States Currency. Filed on May 22, 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. | |
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New York, June 02, 2014 ⚖ Case 1:2014mc00042/98656 So, we got a legal thing—United States Securities and Exchange Commission versus Robert G. Pearson and Illinois Stock Transfer Company. Case number case 1:2014mc00042/98656, started on June 02, 2014. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Robert G. Pearson … | |
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New York, June 02, 2014 ⚖ Case 1:2014mc00028/98450 Here's the deal—United States Securities and Exchange Commission is going against Robert G. Pearson and Illinois Stock Transfer Company. Case number case 1:2014mc00028/98450, started on June 02, 2014. It's about Other before Judge Christian F. Hummel, Gary L. Sharpe. More Information about >>> ✅ Robert G. Pearson … | |
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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 … | |
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New York, May 28, 2014 ⚖ Case 1:2014cv00399/98602 US District Court for the Western District of New York case 1:2014cv00399/98602 comprises United States of America and North-Ellicott Management, Inc., Pilgrim Village Associates, L.P. and Mark H. Trammell. Filed on May 28, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pilgrim Village Associates, ✅ Mark H. Trammell … | |
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New York, April 16, 2014 ⚖ Case 1:2014cv02698/425892 At the US District Court for the Southern District of New York, the legal case 1:2014cv02698/425892 entails United States of America and The Durst Organization, Inc., The Helena Associates, LLC and FXFOWLE Architects, P.C. The filing date is April 16, 2014, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FXFOWLE Architects … | |
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New York, June 10, 2014 ⚖ Case 3:2014cv00692/98529 In the US District Court for the Northern District of New York, the case 3:2014cv00692/98529 involves United States of America and Debra J. Chapman. Filed on June 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 David E. Peebles, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Debra J. Chapman … | |
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New York, August 14, 2013 ⚖ Case 1:2013cv00831/95221 In the US District Court for the Western District of New York, United States of America and One Red 2008 CAN-AM Spyder Motorcycle are involved in case 1:2013cv00831/95221. Filed on August 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, June 10, 2014 ⚖ Case 1:2014cv04173/428106 US District Court for the Southern District of New York case 1:2014cv04173/428106 comprises United States Of America and Craig Watkins. Filed on June 10, 2014, this case concerns Other based on 28 U.S.C. § 1331. Judge Katherine B. Forrest is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Craig Watkins … | |
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New York, June 04, 2014 ⚖ Case 1:2014cv04057/427960 At the US District Court for the Southern District of New York, the legal case 1:2014cv04057/427960 entails United States Of America and Harold Levine. The filing date is June 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold Levine … | |
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New York, June 04, 2014 ⚖ Case 1:2014cv00433/98740 In the US District Court for the Western District of New York, United States of America and $2,522.00 United States Currency are involved in case 1:2014cv00433/98740. Filed on June 04, 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. | |
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New York, June 04, 2014 ⚖ Case 1:2014mc00171/427719 In the US District Court for the Southern District of New York, 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 are involved in case 1:2014mc00171/427719. Filed on June 04, 2014, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A Helms, ✅ Janniece S Kaelin, ✅ Deven Sellers, ✅ Roland Barrera, ✅ Iron Roc … | |
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New York, June 11, 2014 ⚖ Case 1:2014cv00448/98782 US District Court for the Western District of New York case 1:2014cv00448/98782 comprises United States of America and Joseph S. Packer. Filed on June 11, 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 >>> ✅ Joseph S. Packer … | |
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New York, June 11, 2014 ⚖ Case 2:2014cv03683/357569 In the US District Court for the Eastern District of New York, United States of America and Triceutical, Inc. and Liqun Zhang are involved in case 2:2014cv03683/357569. Filed on June 11, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Liqun Zhang … | |
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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 … | |
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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 proceedings 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 involves matters related to Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding Judge Kiyo A Matsumoto oversees the case, with involvement from Referring Judge James Orenstein. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Faith Pabon, ✅ Francine Pennisi, ✅ Elizabeth Ontaneda … | |
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New York, June 11, 2014 ⚖ Case 6:2014cv00699/98562 The legal proceedings in case 6:2014cv00699/98562 at US District Court for the Northern District of New York involve Utica Mutual Insurance Company and R&Q Reinsurance Company. Filed on June 11, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, David N. Hurd is presiding, and it's notable that the Plaintiff has requested a jury trial. | |