Accessing court records in New York
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Participant Index
A -> Abbruzzese...(click to open)
Abbruzzese, Robert
Advisors, Stanwich
Alli, Umar
Andrade, William
Antonio, Brandon
Antonio, Joel
Armstead, Kenneth
B -> Baez...(click to open)
Baez, Humberto
Baldwin, John
Baxter, David
Boadway, Michael
Bond, Ubake
Boyce, Lili
Bradley, Cathy
Browne, Calvin
D -> Davis...(click to open)
Davis, Curtis
Davis, Larry
Delforno, Raul
Dotson, Kenneth
Douglin, Unique
G -> Gaines...(click to open)
Gaines, John
Ganjian, Rashin
Geyman, Sukher
Ginseng, New
Goldstein, Alan
Goyal, Neal
H -> Hamidi...(click to open)
Hamidi, Babak
Hardy, Kenneth
Hill, Stephen
Hooten, Stacy
Hospitality, White
Hufnagle, Angela
Hufnagle, John
Hughes, Jennifer
K -> Karlik...(click to open)
Karlik, Kenneth
Kessler, Pamela
Knapp, Susan
Kotula, Jeanne
Kowalski, John
M -> MacArthur...(click to open)
MacArthur, Robert
Messalas, Chris
Montgomery, T.
Moore, Deputy
Moran, Thomas
P -> Pabon...(click to open)
Pabon, Bret
Padron, John
Palencar, Robert
Parnasi, Ophir
Patel, Yamin
Pearce, Gaynelle
Pearce, Orin
R -> Rahmonova...(click to open)
Rahmonova, Gulruh
Ramos, Deputy
Reddy, Nuka
Reed, Spencer
Regan, Michael
Roe, .
Roe, Mary
Ryan, Kieran
S -> Safety...(click to open)
Safety, Occupational
Sample, Eleanor
Schriro, Dora
Simmons, Hildy
Soden, Douglas
Spivak, Honey
Stamm, Miriam
Suleymanov, David
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New York, June 11, 2014 ⚖ Case 6:2014cv06319/98777 In the US District Court for the Western District of New York, the case 6:2014cv06319/98777 involves United States of America and Jeanne E. Kotula. 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 Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Jeanne E. Kotula … | |
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New York, June 11, 2014 ⚖ Case 6:2014cv00700/98560 At the US District Court for the Northern District of New York, the legal case 6:2014cv00700/98560 involves Utica Mutual Insurance Company and R&Q Reinsurance Company. Filed on June 11, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, June 11, 2014 ⚖ Case 1:2014cv00447/98781 In the US District Court for the Western District of New York, United States of America and Guy N. Jackson are involved in case 1:2014cv00447/98781. Filed on June 11, 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 >>> ✅ Guy N. Jackson … | |
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New York, June 11, 2014 ⚖ Case 1:2014cv00446/98778 At the US District Court for the Western District of New York, the legal case 1:2014cv00446/98778 entails United States of America and Stacy M. Hooten. The filing date is June 11, 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 >>> ✅ Stacy M. Hooten … | |
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New York, June 12, 2014 ⚖ Case 5:2014cv00709/98571 In the US District Court for the Northern District of New York, United States of America and John W. Baldwin are involved in case 5:2014cv00709/98571. Filed on June 12, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ John W. Baldwin … | |
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New York, June 12, 2014 ⚖ Case 1:2014mc00694/357616 We got a case, United States Securities and Exchange Commission against Neal V. Goyal, Caldera Investment Group, Inc., Caldera Advisors, LLC and Blue Horizon Asset Management, LLC, you know? Case number case 1:2014mc00694/357616, started on June 12, 2014. It's about Other, being heard by Judge Unassigned. More Information about >>> ✅ Neal V. Goyal … | |
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New York, June 12, 2014 ⚖ Case 1:2014cv03715/357534 US District Court for the Eastern District of New York case 1:2014cv03715/357534 comprises U.S. Underwriters Insurance Company and Gulruh Rahmonova, Novel Home Health Care Services of New York Corp., Sukher Geyman, 3111 Realty LLC and Lyudmila Unik. Filed on June 12, 2014, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Cheryl L. Pollak, Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gulruh Rahmonova, ✅ Sukher Geyman, ✅ Lyudmila Unik … | |
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New York, June 16, 2014 ⚖ Case 1:2014cv00719/98594 US District Court for the Northern District of New York case 1:2014cv00719/98594 comprises United States of America and Jennifer Hughes. Filed on June 16, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Lawrence E. Kahn, Christian F. Hummel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer Hughes … | |
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New York, June 16, 2014 ⚖ Case 5:2014cv00726/98613 In the US District Court for the Northern District of New York, United States of America and MB Software and Consulting, Inc. and Michael Boadway are involved in case 5:2014cv00726/98613. Filed on June 16, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default of Promissory Note. Judge Andrew T. Baxter, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Boadway … | |
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New York, June 16, 2014 ⚖ Case 1:2014cv03756/357623 US District Court for the Eastern District of New York case 1:2014cv03756/357623 comprises United States of America and Curtis Davis. Filed on June 16, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge I. Leo Glasser, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis Davis … | |
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New York, June 16, 2014 ⚖ Case 5:2014cv00723/98604 In the US District Court for the Northern District of New York, United States of America and Edward Jones Investment Account #XXX-XXX22-1-7, One 2008 Porsche 911 4S Targa, NBT Bank Account #XXXXX4755, NBT Bank Account #XXXXX4356, Wells Fargo Bank Account #XXXXXX8878, Wells Fargo Bank Account #XXXXXX6587, Wells Fargo Bank Account #XXXXXX0534, Well are involved in case 5:2014cv00723/98604. Filed on June 16, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ One Porsche S Targa … | |
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New York, June 16, 2014 ⚖ Case 6:2014cv06337/98930 At the US District Court for the Western District of New York, the legal case 6:2014cv06337/98930 entails United States of America and Global Rochester, LLC. The filing date is June 16, 2014, and this case deals with Other Civil Rights as per 29 U.S.C. § 651. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
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New York, June 26, 2014 ⚖ Case 1:2014cv00508/98991 In the US District Court for the Western District of New York, the case 1:2014cv00508/98991 involves United States of America and Sum of United States Currency in Excess of $5,000. Filed on June 26, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, June 17, 2014 ⚖ Case 2:2014cv03785/357715 US District Court for the Eastern District of New York case 2:2014cv03785/357715 comprises United States of America and Robert S. MacArthur. Filed on June 17, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert S. MacArthur … | |
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New York, June 17, 2014 ⚖ Case 1:2014cv03780/357746 US District Court for the Eastern District of New York case 1:2014cv03780/357746 comprises United States of America and John J. Gaines. Filed on June 17, 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 >>> ✅ John J. Gaines … | |
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New York, June 17, 2014 ⚖ Case 7:2014cv00732/98618 In the US District Court for the Northern District of New York, United States of America and Lori Yerdon are involved in case 7:2014cv00732/98618. Filed on June 17, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Lori Yerdon … | |
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New York, June 24, 2014 ⚖ Case 1:2014cv03933/358007 At the US District Court for the Eastern District of New York, the legal case 1:2014cv03933/358007 entails United States of America and $100,080.00. The filing date is June 24, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded. | |
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New York, June 17, 2014 ⚖ Case 3:2014cv00733/98627 In the US District Court for the Northern District of New York, United States of America and Robert J. Palencar are involved in case 3:2014cv00733/98627. Filed on June 17, 2014, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Palencar … | |
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New York, June 17, 2014 ⚖ Case 1:2014mc00709/357706 Here's the deal—United States of America is going against Miriam Stamm and Joshua Nacham. Case number case 1:2014mc00709/357706, started on June 17, 2014. It's about Other before Judge Kiyo A. Matsumoto. More Information about >>> ✅ Miriam Stamm, ✅ Joshua Nacham … | |
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New York, June 30, 2014 ⚖ Case 1:2014cv00514/99000 At the US District Court for the Western District of New York, the legal case 1:2014cv00514/99000 entails United States of America and Cavalry, SPV I LLC, Portfolio Recovery Associates, LLC, Kenneth L. Hardy, Jr., Susan M. Knapp, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is June 30, 2014, and this case deals with Foreclosure 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 >>> ✅ Kenneth L. Hardy, ✅ Susan M. Knapp, ✅ . Mary Roe … | |
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New York, June 30, 2014 ⚖ Case 1:2014cv04892/429021 In the US District Court for the Southern District of New York, United Specialty Insurance Company and Barry Inn Realty Inc. are involved in case 1:2014cv04892/429021. Filed on June 30, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding, and no jury trial is requested. | |
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New York, June 13, 2014 ⚖ Case 2:2014cv03731/357556 In the US District Court for the Eastern District of New York, United States of America and Lili D Boyce are involved in case 2:2014cv03731/357556. Filed on June 13, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Lili D Boyce … | |
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New York, June 13, 2014 ⚖ Case 1:2014cv03732/357557 In the US District Court for the Eastern District of New York, United States of America and Carmen Vasquez are involved in case 1:2014cv03732/357557. Filed on June 13, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Carmen Vasquez … | |
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New York, July 08, 2014 ⚖ Case 1:2014cv04170/358440 At the US District Court for the Eastern District of New York, the legal case 1:2014cv04170/358440 entails U.S. Bank, National Association and New York City Department of Finance, Nelly Inc., Josephine Bianca Corso, City of New York Environmental Control Board, Cathy Ann Bradley, 2085 CI Realty, Inc., New York State Commissioner of Taxation and Finance and Honey Alice Spivak. The filing date is July 08, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joan M. Azrack, Pamela K. Chen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josephine Bianca Corso, ✅ Cathy Ann Bradley, ✅ Honey Alice Spivak … | |
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New York, June 13, 2014 ⚖ Case 1:2014cv04298/428335 In the US District Court for the Southern District of New York, the case 1:2014cv04298/428335 involves United States Of America and Mediterranean Shipping Co. (USA), Inc. Filed on June 13, 2014, this case pertains to Marine under 28 U.S.C. § 1345. Presiding over this matter is Judge Jesse M. Furman. There is no demand for a jury trial. | |
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New York, July 09, 2014 ⚖ Case 1:2014cv05118/429404 In the US District Court for the Southern District of New York, the case 1:2014cv05118/429404 involves United States Of America and $32,507.00 in United States Currency. Filed on July 09, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, July 09, 2014 ⚖ Case 1:2014mc00217/429333 In the US District Court for the Southern District of New York, United States of America and Robert A Abbruzzese are involved in case 1:2014mc00217/429333. Filed on July 09, 2014, this legal matter focuses on Other under M 18-305 Registration of Student Loan Judgment. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A Abbruzzese … | |
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New York, July 09, 2014 ⚖ Case 1:2014cv05132/429407 In the US District Court for the Southern District of New York, the case 1:2014cv05132/429407 involves United States Of America and David Suleymanov. Filed on July 09, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ David Suleymanov … | |
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New York, July 10, 2013 ⚖ Case 1:2013cv00715/94803 At the US District Court for the Western District of New York, the legal case 1:2013cv00715/94803 involves United States of America and County of Erie, New York. Filed on July 10, 2013, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 Americans With Disabilities Act. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ New York … | |
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New York, May 27, 2014 ⚖ Case 1:2014cv00395/98566 US District Court for the Western District of New York case 1:2014cv00395/98566 comprises United States of America and Stephen J. Hill. Filed on May 27, 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 >>> ✅ Stephen J. Hill … | |
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New York, July 09, 2014 ⚖ Case 1:2014cv04219/358516 US District Court for the Eastern District of New York case 1:2014cv04219/358516 comprises United States of America and $168,052.25. Filed on July 09, 2014, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 20, 2014 ⚖ Case 2:2014cv03866/357860 At the US District Court for the Eastern District of New York, the legal case 2:2014cv03866/357860 entails United States of America and Carmella Toval. The filing date is June 20, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gary R. Brown, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carmella Toval … | |
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New York, June 20, 2014 ⚖ Case 6:2014cv06343/98976 In the US District Court for the Western District of New York, the case 6:2014cv06343/98976 involves United States of America and DKA's Construction, LLC. Filed on June 20, 2014, this case pertains to Other Labor Litigation under 29 U.S.C. § 651. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. | |
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New York, June 20, 2014 ⚖ Case 1:2014cv04467/428539 In the US District Court for the Southern District of New York, the case 1:2014cv04467/428539 involves UBS Securities LLC and Liberty Renewable Energy, LLC and Enova Energy Group, LLC. Filed on June 20, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial. | |
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New York, July 02, 2014 ⚖ Case 1:2014cv00536/99039 US District Court for the Western District of New York case 1:2014cv00536/99039 comprises United States of America and Bret E. Pabon. Filed on July 02, 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 >>> ✅ Bret E. Pabon … | |
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New York, July 09, 2014 ⚖ Case 7:2014cv00824/98894 In the US District Court for the Northern District of New York, United States of America and Carthage Area Hospital, Inc. are involved in case 7:2014cv00824/98894. Filed on July 09, 2014, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Therese Wiley Dancks, David N. Hurd is presiding, and no jury trial is requested. | |
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New York, July 02, 2014 ⚖ Case 1:2014cv00535/99036 US District Court for the Western District of New York case 1:2014cv00535/99036 comprises United States of America and Lakeya C. Johnson. Filed on July 02, 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 >>> ✅ Lakeya C. Johnson … | |
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New York, July 02, 2014 ⚖ Case 1:2014cv00534/99035 US District Court for the Western District of New York case 1:2014cv00534/99035 comprises United States of America and Spencer Reed. Filed on July 02, 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 >>> ✅ Spencer Reed … | |
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New York, June 20, 2014 ⚖ Case 1:2014cv00481/98959 In the US District Court for the Western District of New York, the case 1:2014cv00481/98959 involves United States of America and White Inn Hospitality, L.L.C. Filed on June 20, 2014, this case pertains to Other Statutory Actions under 29 U.S.C. § 651. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ White Inn Hospitality … | |
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New York, June 20, 2014 ⚖ Case 1:2014cv00480/98936 In the US District Court for the Western District of New York, United States of America and Federal Laboratories Corp. are involved in case 1:2014cv00480/98936. Filed on June 20, 2014, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 651. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, July 02, 2014 ⚖ Case 1:2014cv04099/358315 In the US District Court for the Eastern District of New York, the case 1:2014cv04099/358315 involves United States of America and John M. Padron. Filed on July 02, 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 Sterling Johnson. There is no demand for a jury trial. More Information about >>> ✅ John M. Padron … | |
| Petitioner versus Respondent | |
| U.S. Securities and Exchange Commission | Joseph LaRocco, Chris Messalas and LeadDog Capital Markets, LLC |
| [Case # 2014mc00129/428535], [Filed: June 23, 2014] [ Other§Civil Miscellaneous Case - Other ⚖ ] [Judge: Part One] ✅ Joseph LaRocco, ✅ Chris Messalas >>> More Information |
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New York, June 25, 2014 ⚖ Case 1:2014cv00502/98953 In the US District Court for the Western District of New York, United States of America and David R. Baxter are involved in case 1:2014cv00502/98953. Filed on June 25, 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 >>> ✅ David R. Baxter … | |
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New York, July 10, 2014 ⚖ Case 1:2014cv05149/429400 In the US District Court for the Southern District of New York, United States Produce Brokers, Inc. and Premier Fresh Produce LLC and Humberto Baez are involved in case 1:2014cv05149/429400. Filed on July 10, 2014, this legal matter focuses on Agricultural Acts under 07 U.S.C. § 499. Judge Richard J. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Humberto Baez … | |
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New York, June 09, 2014 ⚖ Case 5:2014mc00032/98516 So, we got a legal thing—United States of America versus Adena Ventures, L.P. Case number case 5:2014mc00032/98516, started on June 09, 2014. It's about Other, and it's in front of Judge Andrew T. Baxter, Glenn T. Suddaby. More Information about >>> ✅ Adena Ventures … | |
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New York, June 09, 2014 ⚖ Case 1:2014mc00048/98835 Alright, here we have United States of America versus Adena-Ventures, L.P. Case number case 1:2014mc00048/98835, started on June 09, 2014. This is all about Other before Judge Unassigned. | |
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New York, June 09, 2014 ⚖ Case 1:2014cv03610/357381 The legal proceedings in case 1:2014cv03610/357381 at US District Court for the Eastern District of New York involve United States of America and $40,795.00. Filed on June 09, 2014, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nicholas G. Garaufis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 09, 2014 ⚖ Case 1:2014cv04138/428208 In case 1:2014cv04138/428208 within US District Court for the Southern District of New York, U.S. Capital Partners, L.L.C. and U.S.Capital Global Advisors, L.L.C. brings a case against Stanwich Capital Advisors, L.L.C., Joel San Antonio, Brandon San Antonio, Thomas Moran, Kieran Ryan and Kenneth Dotson. Filed on June 09, 2014, this legal matter relates to Copyrights as per 17 U.S.C. § 501. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Stanwich Capital Advisors, ✅ Joel San Antonio, ✅ Brandon San Antonio, ✅ Thomas Moran, ✅ Kieran Ryan, ✅ Kenneth Dotson … | |
| PlaintiffPetitioner versus Respondent | |
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Long Island Precast
More Information |
United States of America Department of Labor, Occupational Safety and Health Administration |
| [Case # 2014mc00772/358067], [Filed: June 18, 2014] [ Other§ ⚖ ] [Judge: Joanna Seybert] ✅ Occupational Safety >>> More Information |
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New York, June 09, 2014 ⚖ Case 1:2014mc00669/357394 Alright, here we have United States of America versus Adena Ventures, L.P. Case number case 1:2014mc00669/357394, started on June 09, 2014. This is all about Other before Judge Unassigned. More Information about >>> ✅ Adena Ventures … | |
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New York, July 07, 2014 ⚖ Case 1:2014cv04153/358403 In the US District Court for the Eastern District of New York, the case 1:2014cv04153/358403 involves United States of America and $83,543.66, $79,051.63, $71,633.82, $63,975.46, $58,710.99, $53,679.55 and $48,262.75. Filed on July 07, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. | |
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New York, June 18, 2014 ⚖ Case 1:2014cv00477/98947 In the US District Court for the Western District of New York, the case 1:2014cv00477/98947 involves United States of America and One Gray 2006 BMW X5. Filed on June 18, 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, July 01, 2014 ⚖ Case 1:2014mc00201/429075 US District Court for the Southern District of New York case 1:2014mc00201/429075 comprises United States of America and Babak Hamidi. Filed on July 01, 2014, this case concerns Other based on M 18-305 Registration of Student Loan Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Babak Hamidi … | |
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New York, July 01, 2014 ⚖ Case 1:2014cv04921/429120 At the US District Court for the Southern District of New York, the legal case 1:2014cv04921/429120 involves Unique Douglin and City of New York. Filed on July 01, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge James C. Francis, Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Douglin … | |
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New York, July 15, 2014 ⚖ Case 5:2014cv00850/98943 The legal proceedings in case 5:2014cv00850/98943 at US District Court for the Northern District of New York involve United States of America and the State of New York, State of New York and UNITED STATES OF AMERICA and St. Joseph's Hospital Health Center. Filed on July 15, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 19, 2014 ⚖ Case 1:2014cv04434/428477 At the US District Court for the Southern District of New York, the legal case 1:2014cv04434/428477 involves Uillians Chagas and Best Buy Enterprise Services, Inc. and Yamin Patel. Filed on June 19, 2014, this case deals with Employment based on 42 U.S.C. § 2000. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uillians Chagas, ✅ Yamin Patel … | |
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New York, June 27, 2014 ⚖ Case 1:2014cv04014/358125 In the US District Court for the Eastern District of New York, United States of America and Calvin C Browne are involved in case 1:2014cv04014/358125. Filed on June 27, 2014, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding, and no jury trial is requested. More Information about >>> ✅ Calvin C Browne … | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Zawadzki |
| [Case # 2014mc00050/98935], [Filed: June 19, 2014] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Thomas J. Zawadzki >>> More Information |
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New York, July 23, 2014 ⚖ Case 2:2014mc00875/359023 Alright, we got United States of America versus Rashin Ganjian here. Case number case 2:2014mc00875/359023, kicked off on July 23, 2014. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Rashin Ganjian … | |
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New York, July 23, 2014 ⚖ Case 7:2014cv05606/429975 The legal proceedings in case 7:2014cv05606/429975 at US District Court for the Southern District of New York involve United States of America and City School District of New Rochelle. Filed on July 23, 2014, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 12131. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 22, 2014 ⚖ Case 8:2014cv00903/99043 At the US District Court for the Northern District of New York, the legal case 8:2014cv00903/99043 entails United States of America and Kathleen Fresn. The filing date is July 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathleen Fresn … | |
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New York, July 22, 2014 ⚖ Case 1:2014cv04422/358945 In the US District Court for the Eastern District of New York, USA and William Andrade are involved in case 1:2014cv04422/358945. Filed on July 22, 2014, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ William Andrade … | |
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New York, July 22, 2014 ⚖ Case 1:2014mc00225/429879 In the US District Court for the Southern District of New York, U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial and KHO & LEE, LLC, DANIEL K LEE and CHUNG S KHO are involved in case 1:2014mc00225/429879. Filed on July 22, 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 >>> ✅ as trustee, ✅ as trustee … | |
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New York, July 23, 2014 ⚖ Case 7:2014cv05610/429910 The legal proceedings in case 7:2014cv05610/429910 at US District Court for the Southern District of New York involve Ursler West and Bayer Healthcare Pharmaceuticals Inc. Filed on July 23, 2014, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursler West … | |
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New York, July 21, 2014 ⚖ Case 2:2014cv04395/358950 In the US District Court for the Eastern District of New York, the case 2:2014cv04395/358950 involves United States of America and Nuka V. Reddy and Applied Polymer Systems, Inc. Filed on July 21, 2014, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge Joseph F. Bianco, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Nuka V. Reddy … | |
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New York, July 11, 2014 ⚖ Case 6:2014cv00837/98921 US District Court for the Northern District of New York case 6:2014cv00837/98921 comprises United States of America and $825,000.00 in U.S. Currency. Filed on July 11, 2014, this case concerns Other based on 08 U.S.C. § 1324. Judge Andrew T. Baxter, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, July 11, 2014 ⚖ Case 1:2014cv04263/358597 US District Court for the Eastern District of New York case 1:2014cv04263/358597 comprises United States of America and $94,800 and $47,200. Filed on July 11, 2014, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 11, 2014 ⚖ Case 1:2014cv00563/99193 In the US District Court for the Western District of New York, the case 1:2014cv00563/99193 involves United States of America and Karen Teijeira. Filed on July 11, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Karen Teijeira … | |
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New York, July 24, 2014 ⚖ Case 1:2014cv05652/430100 In the US District Court for the Southern District of New York, United States of America and Medway Construction Inc. are involved in case 1:2014cv05652/430100. Filed on July 24, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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New York, July 25, 2014 ⚖ Case 1:2014cv00603/99387 In the US District Court for the Western District of New York, the case 1:2014cv00603/99387 involves United States of America and The Premises and Real Property with Buildings, Appurtenances and Improvements at 2307 Broadway, Sloan, New York. Filed on July 25, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, July 17, 2014 ⚖ Case 1:2014cv00579/99250 US District Court for the Western District of New York case 1:2014cv00579/99250 comprises United States of America and . John Doe, Pamela R. Russell n/k/a Pamela R. Kessler, . Mary Roe and . XYZ Corporation, . Filed on July 17, 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 >>> ✅ Pamela R. Russell n/k/a Pamela R. Kessler, ✅ . Mary Roe … | |
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New York, November 20, 2013 ⚖ Case 1:2013cv08277/420335 In the US District Court for the Southern District of New York, United States of America and Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc., K&Z Grocery, Inc., Ying's Grocery, Inc., KGCB Grocery, Inc., Fu Yung Grocery, Inc., Lucky Star Grocery, Inc., B&B Grocery, Inc., Lucky Market, Inc., New Hing Wong Ginseng, are involved in case 1:2013cv08277/420335. Filed on November 20, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Jesse M. Furman is presiding, and no jury trial is requested. More Information about >>> ✅ New Hing Wong Ginseng … | |
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New York, July 17, 2014 ⚖ Case 6:2014cv06398/99249 In the US District Court for the Western District of New York, the case 6:2014cv06398/99249 involves United States of America and John Kowalski. Filed on July 17, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ John Kowalski … | |
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New York, November 20, 2013 ⚖ Case 2:2013cv06451/349460 US District Court for the Eastern District of New York case 2:2013cv06451/349460 comprises UFCW Local 342 and 130-10 Food Corp., 75-07 Food Corp., Coro Food Corp., Crescent Food Corp., Jaber Food Corp., Kamal Food Corp., Loreen Food Corp.,, Nadine Food Corp. and Ziad Food Corp. Filed on November 20, 2013, this case concerns Arbitration based on 27 U.S.C. § 185 Enforcement of Arbitration Award. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 30, 2014 ⚖ Case 1:2014cv00612/99446 At the US District Court for the Western District of New York, the legal case 1:2014cv00612/99446 entails United States of America and Douglas M. Soden aka Douglas Soden. The filing date is July 30, 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 >>> ✅ Douglas M. Soden aka Douglas Soden … | |
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New York, July 30, 2014 ⚖ Case 1:2014mc00055/99462 Here we go, United States of America versus $14,491.00 United States Currency. Case number case 1:2014mc00055/99462, started on July 30, 2014. It's all about Other, happening with Judge Richard J. Arcara. | |
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New York, July 30, 2014 ⚖ Case 1:2014cv05903/430487 In the US District Court for the Southern District of New York, the case 1:2014cv05903/430487 involves United Realty Advisors, LP and Jacob Frydman and Eli Verschleiser, Raul Delforno, Ophir Parnasi and Alexandru Onica. Filed on July 30, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. More Information about >>> ✅ Jacob Frydman, ✅ Eli Verschleiser, ✅ Raul Delforno, ✅ Ophir Parnasi, ✅ Alexandru Onica … | |
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New York, July 30, 2014 ⚖ Case 1:2014cv05953/430522 US District Court for the Southern District of New York case 1:2014cv05953/430522 comprises Ubake Bond and The City Of New York , and T. Montgomery. Filed on July 30, 2014, this case concerns Other Civil Rights based on 42 U.S.C. § 1981. Judge Naomi Reice Buchwald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ubake Bond, ✅ T. Montgomery … | |
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New York, July 30, 2014 ⚖ Case 1:2014cv04558/359202 US District Court for the Eastern District of New York case 1:2014cv04558/359202 comprises U.S. Bank, National Association, as Trustee for the Registered Holders of Wamu Commercial Mortgage Securities Trust 2007-SL3 Commercial Mortgage Pass-Through Certificates, Series 2007-SL3 and The City of New York Environmental Control Board, Sylvester Hubert Drew, 9317 Church Realty Corp., Church Property Realty Corp. and Criminal Court of the City of New York. Filed on July 30, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Margo K. Brodie, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sylvester Hubert w … | |
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New York, July 31, 2014 ⚖ Case 5:2014cv00963/99149 In the US District Court for the Northern District of New York, the case 5:2014cv00963/99149 involves United States of America and Kenneth A. Karlik. Filed on July 31, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Therese Wiley Dancks. There is no demand for a jury trial. More Information about >>> ✅ Kenneth A. Karlik … | |
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New York, October 15, 2013 ⚖ Case 2:2013cv05668/347991 In the US District Court for the Eastern District of New York, United States of America and Orin Pearce and Gaynelle Pearce are involved in case 2:2013cv05668/347991. Filed on October 15, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Orin Pearce, ✅ Gaynelle Pearce … | |
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New York, August 04, 2014 ⚖ Case 2:2014cv04613/359366 In case 2:2014cv04613/359366 within US District Court for the Eastern District of New York, Ueth France brings a case against Winston Johnson, Vanessa Linnen, Securitas Security Services USA, Inc. and Touro College. Filed on August 04, 2014, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Nicholas G. Garaufis, Cheryl L. Pollak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ueth France, ✅ Winston Johnson, ✅ Vanessa Linnen, ✅ Touro College … | |
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New York, August 11, 2014 ⚖ Case 1:2014cv06597/432097 In case 1:2014cv06597/432097 within US District Court for the Southern District of New York, Umar Alli brings a case against Deputy D. Moore, Deputy Ramos, MeCabe, Security Office Harris, Security Officer Mundy, Security Captain Thompson, City of NY, Warden of OBCC, Dora Schriro, Hildy J. Simmons, Richard Welch, Michael D. Regan, Kenneth T. Armstead, Larry Davis, Florence Finkl. Filed on August 11, 2014, this legal matter relates to Prisoner: Prison Condition as per 42 U.S.C. § 1983 Prisoner Civil Rights. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Alli, ✅ Deputy D. Moore, ✅ Deputy Ramos, ✅ Dora Schriro, ✅ Hildy J. Simmons, ✅ Richard Welch, ✅ Michael D. Regan, ✅ Kenneth T. Armstead, ✅ Larry Davis, ✅ Florence Finkl … | |
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New York, August 04, 2014 ⚖ Case 1:2014cv06054/430795 At the US District Court for the Southern District of New York, the legal case 1:2014cv06054/430795 entails United States Of America and Mediterranean Shipping Co. (USA), Inc. and Mediterranean Shipping Company, S.A. The filing date is August 04, 2014, and this case deals with Marine as per 28 U.S.C. § 1345. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. | |
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New York, August 04, 2014 ⚖ Case 1:2014cv06066/430871 In the US District Court for the Southern District of New York, the case 1:2014cv06066/430871 involves United States of America and Costas Kondylis & Partners, LLP and Alan L. Goldstein. Filed on August 04, 2014, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial. More Information about >>> ✅ Alan L. Goldstein … | |
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New York, August 07, 2014 ⚖ Case 6:2014cv06455/99557 US District Court for the Western District of New York case 6:2014cv06455/99557 comprises United States of America and Ontario County Support Collection Unit, Community Bank, NA, Farmbrook Homes Association, Inc., Bishop Sheen Ecumenical Housing Foundation, Inc., Angela Hufnagle, John H. Hufnagle, John Doe, Mary Roe and XYZ Corporation. Filed on August 07, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Hufnagle, ✅ John H. Hufnagle, ✅ Mary Roe … | |
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New York, August 07, 2014 ⚖ Case 6:2014cv06454/99556 US District Court for the Western District of New York case 6:2014cv06454/99556 comprises United States of America and John Doe, HSBC Mortgage Corporation (USA), Eleanor Sample, Mary Roe and XYZ Corporation. Filed on August 07, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eleanor Sample, ✅ Mary Roe … | |
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New York, August 07, 2014 ⚖ Case 2:2014cv04703/359674 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Sun Life Assurance Company of Canada are involved in case 2:2014cv04703/359674. Filed on August 07, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Gary R. Brown, Sandra J. Feuerstein is presiding, and no jury trial is requested. | |