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| New York, March 20, 2014 ⚖ Case 1:2014cv00188/97706, some of the participants — ᐅ David A. Whitehill, ᐅ Dependable Towing … 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. | |
| New York, March 13, 2014 ⚖ Case 1:2014mc00063/424430, some of the participants — ᐅ et al … 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. | |
| New York, March 27, 2014 ⚖ Case 1:2014cv01973/354357, some of the participants — ᐅ Ubaldo Maldonado, ᐅ Judy Smith, ᐅ Jennifer Doe … 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. | |
| New York, March 27, 2014 ⚖ Case 1:2014cv01965/354345, some of the participants — ᐅ Opal Bell … 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. | |
| New York, March 24, 2014 ⚖ Case 1:2014cv02025/424815, some of the participants — ᐅ Michael James Seward, ᐅ Yan Kaziyev … 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. | |
| Petitioner versus Respondent | |
| United States of America | Ramesh Sarva and Pramilar Sarva |
| [Case # 2014mc00362/354688], [Filed: April 04, 2014] [ Other§ ⚖ ] [Judge: Sandra L. Townes] ᐅ Ramesh Sarva, ᐅ Pramilar Sarva | |
| New York, April 04, 2014 ⚖ Case 2:2014cv02155/354707, some of the participants — ᐅ Pedro Rafael Torres Aviles, ᐅ Anthony M. Lisena, ᐅ Luis A. Luna, ᐅ Miguel A. Vasquez, ᐅ Miguel A. Vasquez … 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. | |
| New York, April 04, 2014 ⚖ Case 1:2014cv02404/425506, some of the participants — ᐅ East th Street Condominium … 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. | |
| New York, March 27, 2014 ⚖ Case 2:2014cv01968/354349, some of the participants — ᐅ Nora L. Amador … 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. | |
| New York, April 08, 2014 ⚖ Case 1:2014cv00241/97989, some of the participants — ᐅ Frank C. Pusateri … 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. | |
| New York, April 08, 2014 ⚖ Case 1:2014cv02460/425552, some of the participants — ᐅ Approximately $ … 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. | |
| New York, April 08, 2014 ⚖ Case 1:2014cv00391/97822, some of the participants — ᐅ Unum etal Mazzeo, ᐅ Beth Freije, ᐅ Enforcement Unit … 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. | |
| New York, April 17, 2014 ⚖ Case 8:2014cv00448/97951, some of the participants — ᐅ One Attic Red-Figure Skyphos, ᐅ One Apulian Red-Figure Bell Krater … 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. | |
| New York, April 08, 2014 ⚖ Case 6:2014cv06164/97984, some of the participants — ᐅ Mary Roe … 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. | |
| New York, April 08, 2014 ⚖ Case 6:2014cv06165/97990, some of the participants — ᐅ Jennifer L. Doring, ᐅ Orion N. Doring, ᐅ Mary Roe … 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. | |
| New York, April 08, 2014 ⚖ Case 2:2014cv02242/354822, some of the participants — ᐅ Gary T. Glanz … 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. | |
| New York, April 10, 2014 ⚖ Case 2:2014cv02317/354996, some of the participants — ᐅ Town Supervisor John Venditto … 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. | |
| New York, April 18, 2014 ⚖ Case 1:2014cv02800/425993, some of the participants — ᐅ Brunswick Capital, ᐅ Wayne P. Weddington … 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. | |
| New York, April 18, 2014 ⚖ Case 2:2014cv02491/355400, some of the participants — ᐅ Fernando Burrello … 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. | |
| New York, April 09, 2014 ⚖ Case 1:2014cv00256/98020, some of the participants — ᐅ Gail M Conley … 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. | |
| New York, April 03, 2014 ⚖ Case 1:2014cv02126/354685, some of the participants — ᐅ Cleopatra Rodriguez … 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. | |
| 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 ⚖ ] ᐅ Gail M Conley | |
| New York, April 03, 2014 ⚖ Case 1:2014cv02127/354642, some of the participants — ᐅ Yeketerina Aleksandrovna Gurevich … 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. | |
| New York, May 01, 2014 ⚖ Case 1:2014cv03107/426574, some of the participants — ᐅ Alex Vladimir Edkeshman, ᐅ Edward J Servider, ᐅ Alisa Ekdeshman, ᐅ Michael Vilner … 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. | |
| New York, May 08, 2014 ⚖ Case 1:2014cv03343/426808, some of the participants — ᐅ Hilda Kobler … 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. | |
| New York, May 07, 2014 ⚖ Case 1:2014cv00533/98160, some of the participants — ᐅ Niral Patel, ᐅ North East Dining, ᐅ Arjun Patel … 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. | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Joslin |
| [Case # 2011mc00063/86297], [Filed: August 08, 2011] [ Other§ ⚖ ] [Judge: David R. Homer, David N. Hurd] ᐅ Kenneth Joslin | |
| New York, May 08, 2014 ⚖ Case 1:2014mc00139/426656, some of the participants — ᐅ Louis Edward Litvin … 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. | |
| New York, April 22, 2014 ⚖ Case 1:2014cv00290/98133, some of the participants — ᐅ Jay A. Nickerson … 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. | |
| New York, April 22, 2014 ⚖ Case 1:2014cv00293/98135, some of the participants — ᐅ Lisa A. Dalessandro … 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. | |
| New York, April 22, 2014 ⚖ Case 1:2014cv02855/426259, some of the participants — ᐅ Robert A. Perro, ᐅ Howard S. Krant … 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. | |
| New York, April 24, 2014 ⚖ Case 1:2014cv00305/98167, some of the participants — ᐅ William Burns … 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. | |
| New York, April 22, 2014 ⚖ Case 1:2014cv00291/98134, some of the participants — ᐅ Josefina Ortiz … 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. | |
| New York, May 05, 2014 ⚖ Case 3:2014cv00517/98126, some of the participants — ᐅ Stephen Carpineta … 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. | |
| New York, May 05, 2014 ⚖ Case 8:2014cv00523/98122, some of the participants — ᐅ Cheryl A. Rock, ᐅ James R. Rock … 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. | |
| New York, May 05, 2014 ⚖ Case 2:2014cv02808/356058, some of the participants — ᐅ Danielle E. Kane … 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. | |
| New York, May 05, 2014 ⚖ Case 1:2014cv00334/98296, some of the participants — ᐅ Donald L. Lewis … 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. | |
| New York, May 05, 2014 ⚖ Case 1:2014cv00335/98297, some of the participants — ᐅ Gloria C. Mack … 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. | |
| New York, April 25, 2014 ⚖ Case 6:2014cv06199/98192, some of the participants — ᐅ Robert J. Golden aka Robert J. Golden … 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. | |
| New York, May 02, 2014 ⚖ Case 1:2014cv00332/98280, some of the participants — ᐅ Michael R. Brundige … 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. | |
| New York, April 25, 2014 ⚖ Case 1:2014cv00314/98191, some of the participants — ᐅ Rosario C. Margaglio … 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. | |
| New York, May 16, 2014 ⚖ Case 1:2014cv00366/98454, some of the participants — ᐅ Lorraine Thorp, ᐅ . Mary Roe … 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. | |
| New York, May 16, 2014 ⚖ Case 6:2014cv06259/98440, some of the participants — ᐅ Marjorie J. Hoffman, ᐅ . Mary Roe … 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. | |
| Petitioner versus Respondent | |
| United States of America | Roberta Bailey |
| [Case # 2014mc06003/98522], [Filed: May 19, 2014] [ Other§ ⚖ ] [Judge: David G. Larimer] ᐅ Roberta Bailey | |
| New York, May 19, 2014 ⚖ Case 3:2014cv00591/98310, some of the participants — ᐅ Linda Bradbury … 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. | |
| New York, May 19, 2014 ⚖ Case 1:2014cv03119/356508, some of the participants — ᐅ Alex Halimi … 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. | |
| New York, April 30, 2014 ⚖ Case 1:2014cv02693/355740, some of the participants — ᐅ Apartment No., ᐅ Parking Space No., ᐅ Palm Beach … 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. | |
| New York, May 12, 2014 ⚖ Case 2:2014cv02987/356327, some of the participants — ᐅ Philip Levi … 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. | |
| New York, May 09, 2014 ⚖ Case 1:2014cv02969/356179, some of the participants — ᐅ Border Protection … 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. | |
| New York, May 09, 2014 ⚖ Case 1:2014mc00549/356181, some of the participants — ᐅ Yana Bernshteyn, ᐅ Danil Bernshteyn … 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. | |
| New York, May 15, 2014 ⚖ Case 1:2014cv03508/427021, some of the participants — ᐅ Nancy Launi, ᐅ Rocco Launi … 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. | |
| New York, May 09, 2014 ⚖ Case 1:2014cv00552/98282, some of the participants — ᐅ Unified New York Common Law Grand Jury, ᐅ Michael V. Coccoma, ᐅ Carol Stevens, ᐅ Michelle Carrol, ᐅ Terry Wilhelm, ᐅ Charles M. Tailleur, ᐅ Richard Mabee, ᐅ Holly Tanner, ᐅ C. Randall Hinrichs, ᐅ A. Gail Prudenti, ᐅ Ronald Younkins, ᐅ Barry Kamins, ᐅ Lawrence K. Marks, ᐅ Fern A. Fisher, ᐅ Jonathan Lippman, ᐅ Allan D. Schein … 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. | |
| New York, May 13, 2014 ⚖ Case 1:2014cv03451/427064, some of the participants — ᐅ Michael Fischer … 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. | |
| New York, May 13, 2014 ⚖ Case 1:2014cv03449/427061, some of the participants — ᐅ Umujane Ufuoma … 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. | |
| New York, May 22, 2014 ⚖ Case 1:2014mc00158/427379, some of the participants — ᐅ In Re Nonjudicial Civil Forfeiture Proceeding Regarding $ … 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. | |
| New York, June 02, 2014 ⚖ Case 1:2014mc00640/357314, some of the participants — ᐅ Robert G. Pearson … 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. | |
| New York, June 02, 2014 ⚖ Case 1:2014cv03443/357119, some of the participants — ᐅ Lyle Place, ᐅ Smith Street … 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. | |
| New York, June 02, 2014 ⚖ Case 1:2014mc00167/427608, some of the participants — ᐅ Robert G Pearson … 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. | |
| New York, June 02, 2014 ⚖ Case 1:2014mc00042/98656, some of the participants — ᐅ Robert G. Pearson … 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. | |
| New York, June 02, 2014 ⚖ Case 1:2014mc00028/98450, some of the participants — ᐅ Robert G. Pearson … 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. | |
| New York, June 02, 2014 ⚖ Case 1:2014cv03515/357331, some of the participants — ᐅ Unise Key … 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. | |
| New York, May 28, 2014 ⚖ Case 1:2014cv00399/98602, some of the participants — ᐅ Pilgrim Village Associates, ᐅ Mark H. Trammell … 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. | |
| New York, April 16, 2014 ⚖ Case 1:2014cv02698/425892, some of the participants — ᐅ FXFOWLE Architects … 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. | |
| New York, June 10, 2014 ⚖ Case 3:2014cv00692/98529, some of the participants — ᐅ Debra J. Chapman … 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. | |
| New York, June 10, 2014 ⚖ Case 1:2014cv04173/428106, some of the participants — ᐅ Craig Watkins … 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. | |
| New York, June 04, 2014 ⚖ Case 1:2014cv04057/427960, some of the participants — ᐅ Harold Levine … 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. | |
| New York, June 04, 2014 ⚖ Case 1:2014mc00171/427719, some of the participants — ᐅ Robert A Helms, ᐅ Janniece S Kaelin, ᐅ Deven Sellers, ᐅ Roland Barrera, ᐅ Iron Roc … 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. | |
| New York, June 11, 2014 ⚖ Case 1:2014cv00448/98782, some of the participants — ᐅ Joseph S. Packer … 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. | |
| New York, June 11, 2014 ⚖ Case 2:2014cv03683/357569, some of the participants — ᐅ Liqun Zhang … 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. | |
| New York, June 11, 2014 ⚖ Case 6:2014cv06318/98775, some of the participants — ᐅ Donald B. Hungerford, ᐅ Donald B. Hungerford aka Donald Burton Hungerford … 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. | |
| New York, June 11, 2014 ⚖ Case 1:2014cv03673/357448, some of the participants — ᐅ Faith Pabon, ᐅ Francine Pennisi, ᐅ Elizabeth Ontaneda … 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. | |