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

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 …
New York, June 11, 2014 ⚖ Case 6:2014cv00700/98560 In the US District Court for the Northern District of New York case 6:2014cv00700/98560, Utica Mutual Insurance Company files a suit against R&Q Reinsurance Company. The filing date was June 11, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Therese Wiley Dancks, Glenn T. Suddaby. The Plaintiff has requested a jury trial.
New York, June 11, 2014 ⚖ Case 1:2014cv00447/98781 US District Court for the Western District of New York case 1:2014cv00447/98781 comprises United States of America and Guy N. Jackson. 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 >>> ✅ Guy N. Jackson …
New York, June 11, 2014 ⚖ Case 1:2014cv00446/98778 In the US District Court for the Western District of New York, the case 1:2014cv00446/98778 involves United States of America and Stacy M. Hooten. Filed on June 11, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Stacy M. Hooten …
New York, June 12, 2014 ⚖ Case 5:2014cv00709/98571 US District Court for the Northern District of New York case 5:2014cv00709/98571 comprises United States of America and John W. Baldwin. Filed on June 12, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Baldwin …
New York, June 12, 2014 ⚖ Case 1:2014mc00694/357616 Check it out, it's United States Securities and Exchange Commission taking on Neal V. Goyal, Caldera Investment Group, Inc., Caldera Advisors, LLC and Blue Horizon Asset Management, LLC. Case number case 1:2014mc00694/357616, started on June 12, 2014. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Neal V. Goyal …
New York, June 12, 2014 ⚖ Case 1:2014cv03715/357534 In the US District Court for the Eastern District of New York, the case 1:2014cv03715/357534 involves 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 pertains to Insurance under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over this matter is Judge Cheryl L. Pollak, Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Gulruh Rahmonova, ✅ Sukher Geyman, ✅ Lyudmila Unik …
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 …
New York, June 16, 2014 ⚖ Case 5:2014cv00726/98613 US District Court for the Northern District of New York case 5:2014cv00726/98613 comprises United States of America and MB Software and Consulting, Inc. and Michael Boadway. Filed on June 16, 2014, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Boadway …
New York, June 16, 2014 ⚖ Case 1:2014cv03756/357623 At the US District Court for the Eastern District of New York, the legal case 1:2014cv03756/357623 entails United States of America and Curtis Davis. The filing date is June 16, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge I. Leo Glasser, Steven M. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis Davis …
New York, June 16, 2014 ⚖ Case 5:2014cv00723/98604 US District Court for the Northern District of New York case 5:2014cv00723/98604 comprises 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. Filed on June 16, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Porsche S Targa …
New York, June 16, 2014 ⚖ Case 6:2014cv06337/98930 US District Court for the Western District of New York case 6:2014cv06337/98930 comprises United States of America and Global Rochester, LLC. Filed on June 16, 2014, this case concerns Other Civil Rights based on 29 U.S.C. § 651. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, June 26, 2014 ⚖ Case 1:2014cv00508/98991 In the US District Court for the Western District of New York, United States of America and Sum of United States Currency in Excess of $5,000 are involved in case 1:2014cv00508/98991. Filed on June 26, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested.
New York, June 17, 2014 ⚖ Case 2:2014cv03785/357715 At the US District Court for the Eastern District of New York, the legal case 2:2014cv03785/357715 entails United States of America and Robert S. MacArthur. The filing date is June 17, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert S. MacArthur …
New York, June 17, 2014 ⚖ Case 1:2014cv03780/357746 In the US District Court for the Eastern District of New York, the case 1:2014cv03780/357746 involves United States of America and John J. Gaines. Filed on June 17, 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 Raymond J. Dearie. There is no demand for a jury trial. More Information about >>> ✅ John J. Gaines …
New York, June 17, 2014 ⚖ Case 7:2014cv00732/98618 At the US District Court for the Northern District of New York, the legal case 7:2014cv00732/98618 entails United States of America and Lori Yerdon. The filing date is June 17, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori Yerdon …
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.
New York, June 17, 2014 ⚖ Case 3:2014cv00733/98627 At the US District Court for the Northern District of New York, the legal case 3:2014cv00733/98627 entails United States of America and Robert J. Palencar. The filing date is June 17, 2014, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert J. Palencar …
New York, June 17, 2014 ⚖ Case 1:2014mc00709/357706 The legal case indexed as case 1:2014mc00709/357706 was initiated on June 17, 2014. The involved parties include United States of America as the plaintiff and Miriam Stamm and Joshua Nacham as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kiyo A. Matsumoto. More Information about >>> ✅ Miriam Stamm, ✅ Joshua Nacham …
New York, June 30, 2014 ⚖ Case 1:2014cv00514/99000 In the US District Court for the Western District of New York, the case 1:2014cv00514/99000 involves 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, . Filed on June 30, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Kenneth L. Hardy, ✅ Susan M. Knapp, ✅ . Mary Roe …
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.
New York, June 13, 2014 ⚖ Case 2:2014cv03731/357556 At the US District Court for the Eastern District of New York, the legal case 2:2014cv03731/357556 entails United States of America and Lili D Boyce. The filing date is June 13, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lili D Boyce …
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 …
New York, July 08, 2014 ⚖ Case 1:2014cv04170/358440 In the US District Court for the Eastern District of New York, the case 1:2014cv04170/358440 involves 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. Filed on July 08, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joan M. Azrack, Pamela K. Chen. There is no demand for a jury trial. More Information about >>> ✅ Josephine Bianca Corso, ✅ Cathy Ann Bradley, ✅ Honey Alice Spivak …
New York, June 13, 2014 ⚖ Case 1:2014cv04298/428335 At the US District Court for the Southern District of New York, the legal case 1:2014cv04298/428335 entails United States Of America and Mediterranean Shipping Co. (USA), Inc. The filing date is June 13, 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.
New York, July 09, 2014 ⚖ Case 1:2014cv05118/429404 In the US District Court for the Southern District of New York, United States Of America and $32,507.00 in United States Currency are involved in case 1:2014cv05118/429404. Filed on July 09, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Colleen McMahon is presiding, and no jury trial is requested.
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 …
New York, July 09, 2014 ⚖ Case 1:2014cv05132/429407 US District Court for the Southern District of New York case 1:2014cv05132/429407 comprises United States Of America and David Suleymanov. Filed on July 09, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Suleymanov …
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 …
New York, May 27, 2014 ⚖ Case 1:2014cv00395/98566 In the US District Court for the Western District of New York, United States of America and Stephen J. Hill are involved in case 1:2014cv00395/98566. Filed on May 27, 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 >>> ✅ Stephen J. Hill …
New York, July 09, 2014 ⚖ Case 1:2014cv04219/358516 In the US District Court for the Eastern District of New York, the case 1:2014cv04219/358516 involves United States of America and $168,052.25. Filed on July 09, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Nicholas G. Garaufis. There is no demand for a jury trial.
New York, June 20, 2014 ⚖ Case 2:2014cv03866/357860 US District Court for the Eastern District of New York case 2:2014cv03866/357860 comprises United States of America and Carmella Toval. Filed on June 20, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Gary R. Brown, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carmella Toval …
New York, June 20, 2014 ⚖ Case 6:2014cv06343/98976 In the US District Court for the Western District of New York, United States of America and DKA's Construction, LLC are involved in case 6:2014cv06343/98976. Filed on June 20, 2014, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 651. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
New York, June 20, 2014 ⚖ Case 1:2014cv04467/428539 At the US District Court for the Southern District of New York, the legal case 1:2014cv04467/428539 entails UBS Securities LLC and Liberty Renewable Energy, LLC and Enova Energy Group, LLC. The filing date is June 20, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded.
New York, July 02, 2014 ⚖ Case 1:2014cv00536/99039 In the US District Court for the Western District of New York, the case 1:2014cv00536/99039 involves United States of America and Bret E. Pabon. Filed on July 02, 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 >>> ✅ Bret E. Pabon …
New York, July 09, 2014 ⚖ Case 7:2014cv00824/98894 In the US District Court for the Northern District of New York, the case 7:2014cv00824/98894 involves United States of America and Carthage Area Hospital, Inc. Filed on July 09, 2014, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Therese Wiley Dancks, David N. Hurd. There is no demand for a jury trial.
New York, July 02, 2014 ⚖ Case 1:2014cv00535/99036 In the US District Court for the Western District of New York, the case 1:2014cv00535/99036 involves United States of America and Lakeya C. Johnson. Filed on July 02, 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 >>> ✅ Lakeya C. Johnson …
New York, July 02, 2014 ⚖ Case 1:2014cv00534/99035 At the US District Court for the Western District of New York, the legal case 1:2014cv00534/99035 entails United States of America and Spencer Reed. The filing date is July 02, 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 >>> ✅ Spencer Reed …
New York, June 20, 2014 ⚖ Case 1:2014cv00481/98959 At the US District Court for the Western District of New York, the legal case 1:2014cv00481/98959 entails United States of America and White Inn Hospitality, L.L.C. The filing date is June 20, 2014, and this case deals with Other Statutory Actions as per 29 U.S.C. § 651. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ White Inn Hospitality …
New York, June 20, 2014 ⚖ Case 1:2014cv00480/98936 In the US District Court for the Western District of New York, the case 1:2014cv00480/98936 involves United States of America and Federal Laboratories Corp. Filed on June 20, 2014, this case pertains to Other Labor Litigation under 29 U.S.C. § 651. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
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
New York, June 25, 2014 ⚖ Case 1:2014cv00502/98953 At the US District Court for the Western District of New York, the legal case 1:2014cv00502/98953 entails United States of America and David R. Baxter. The filing date is June 25, 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 >>> ✅ David R. Baxter …
New York, July 10, 2014 ⚖ Case 1:2014cv05149/429400 In the US District Court for the Southern District of New York, the case 1:2014cv05149/429400 involves United States Produce Brokers, Inc. and Premier Fresh Produce LLC and Humberto Baez. Filed on July 10, 2014, this case pertains to Agricultural Acts under 07 U.S.C. § 499. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Humberto Baez …
New York, June 09, 2014 ⚖ Case 5:2014mc00032/98516 Alright, it's United States of America taking on 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 …
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.
New York, June 09, 2014 ⚖ Case 1:2014cv03610/357381 At the US District Court for the Eastern District of New York, the legal case 1:2014cv03610/357381 involves United States of America and $40,795.00. Filed on June 09, 2014, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nicholas G. Garaufis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
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
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
New York, June 09, 2014 ⚖ Case 1:2014mc00669/357394 Here's the deal—United States of America is going against Adena Ventures, L.P. Case number case 1:2014mc00669/357394, started on June 09, 2014. It's about Other before Judge Unassigned. More Information about >>> ✅ Adena Ventures …
New York, July 07, 2014 ⚖ Case 1:2014cv04153/358403 US District Court for the Eastern District of New York case 1:2014cv04153/358403 comprises 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 concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial.
New York, June 18, 2014 ⚖ Case 1:2014cv00477/98947 At the US District Court for the Western District of New York, the legal case 1:2014cv00477/98947 entails United States of America and One Gray 2006 BMW X5. The filing date is June 18, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York, 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 …
New York, July 01, 2014 ⚖ Case 1:2014cv04921/429120 The legal proceedings in case 1:2014cv04921/429120 at US District Court for the Southern District of New York involve Unique Douglin and City of New York. Filed on July 01, 2014, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge James C. Francis, Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Douglin …
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.
New York, June 19, 2014 ⚖ Case 1:2014cv04434/428477 In the US District Court for the Southern District of New York case 1:2014cv04434/428477, Uillians Chagas files a suit against Best Buy Enterprise Services, Inc. and Yamin Patel. The filing date was June 19, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uillians Chagas, ✅ Yamin Patel …
New York, June 27, 2014 ⚖ Case 1:2014cv04014/358125 At the US District Court for the Eastern District of New York, the legal case 1:2014cv04014/358125 entails United States of America and Calvin C Browne. The filing date is June 27, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. 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
New York, July 23, 2014 ⚖ Case 2:2014mc00875/359023 So, we got a legal thing—United States of America versus Rashin Ganjian. Case number case 2:2014mc00875/359023, started on July 23, 2014. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Rashin Ganjian …
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.
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 …
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 …
New York, July 22, 2014 ⚖ Case 1:2014mc00225/429879 At the US District Court for the Southern District of New York, the legal case 1:2014mc00225/429879 entails 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. The filing date is July 22, 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 >>> ✅ as trustee, ✅ as trustee …
New York, July 23, 2014 ⚖ Case 7:2014cv05610/429910 In case 7:2014cv05610/429910 within US District Court for the Southern District of New York, Ursler West brings a case against Bayer Healthcare Pharmaceuticals Inc. Filed on July 23, 2014, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursler West …
New York, July 21, 2014 ⚖ Case 2:2014cv04395/358950 In the US District Court for the Eastern District of New York, United States of America and Nuka V. Reddy and Applied Polymer Systems, Inc. are involved in case 2:2014cv04395/358950. Filed on July 21, 2014, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1391 Personal Injury. Judge Joseph F. Bianco, William D. Wall is presiding, and no jury trial is requested. More Information about >>> ✅ Nuka V. Reddy …
New York, July 11, 2014 ⚖ Case 6:2014cv00837/98921 At the US District Court for the Northern District of New York, the legal case 6:2014cv00837/98921 entails United States of America and $825,000.00 in U.S. Currency. The filing date is July 11, 2014, and this case deals with Other as per 08 U.S.C. § 1324. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency …
New York, July 11, 2014 ⚖ Case 1:2014cv04263/358597 In the US District Court for the Eastern District of New York, United States of America and $94,800 and $47,200 are involved in case 1:2014cv04263/358597. Filed on July 11, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested.
New York, 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 …
New York, July 24, 2014 ⚖ Case 1:2014cv05652/430100 In the US District Court for the Southern District of New York, the case 1:2014cv05652/430100 involves United States of America and Medway Construction Inc. Filed on July 24, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
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 …
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 …
New York, November 20, 2013 ⚖ Case 1:2013cv08277/420335 At the US District Court for the Southern District of New York, the legal case 1:2013cv08277/420335 entails 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,. The filing date is November 20, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New Hing Wong Ginseng …
New York, July 17, 2014 ⚖ Case 6:2014cv06398/99249 US District Court for the Western District of New York case 6:2014cv06398/99249 comprises United States of America and John Kowalski. Filed on July 17, 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 >>> ✅ John Kowalski …
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.
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 …
New York, July 30, 2014 ⚖ Case 1:2014mc00055/99462 Alright, here we have United States of America versus $14,491.00 United States Currency. Case number case 1:2014mc00055/99462, started on July 30, 2014. This is all about Other before Judge Richard J. Arcara.
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 …
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 …
New York, July 30, 2014 ⚖ Case 1:2014cv04558/359202 At the US District Court for the Eastern District of New York, the legal case 1:2014cv04558/359202 entails 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. The filing date is July 30, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Margo K. Brodie, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvester Hubert w …
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 …
New York, October 15, 2013 ⚖ Case 2:2013cv05668/347991 At the US District Court for the Eastern District of New York, the legal case 2:2013cv05668/347991 entails United States of America and Orin Pearce and Gaynelle Pearce. The filing date is October 15, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orin Pearce, ✅ Gaynelle Pearce …
New York, August 04, 2014 ⚖ Case 2:2014cv04613/359366 The legal proceedings in case 2:2014cv04613/359366 at US District Court for the Eastern District of New York involve Ueth France and Winston Johnson, Vanessa Linnen, Securitas Security Services USA, Inc. and Touro College. Filed on August 04, 2014, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Nicholas G. Garaufis, Cheryl L. Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ueth France, ✅ Winston Johnson, ✅ Vanessa Linnen, ✅ Touro College …
New York, August 11, 2014 ⚖ Case 1:2014cv06597/432097 At the US District Court for the Southern District of New York, the legal case 1:2014cv06597/432097 involves Umar Alli and 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 case deals with Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 …
New York, August 04, 2014 ⚖ Case 1:2014cv06054/430795 In the US District Court for the Southern District of New York, United States Of America and Mediterranean Shipping Co. (USA), Inc. and Mediterranean Shipping Company, S.A. are involved in case 1:2014cv06054/430795. Filed on August 04, 2014, this legal matter focuses on Marine under 28 U.S.C. § 1345. Judge Jesse M. Furman is presiding, and no jury trial is requested.
New York, August 04, 2014 ⚖ Case 1:2014cv06066/430871 At the US District Court for the Southern District of New York, the legal case 1:2014cv06066/430871 entails United States of America and Costas Kondylis & Partners, LLP and Alan L. Goldstein. The filing date is August 04, 2014, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan L. Goldstein …
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 …
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 …
New York, August 07, 2014 ⚖ Case 2:2014cv04703/359674 In the US District Court for the Eastern District of New York, the case 2:2014cv04703/359674 involves U.S. Bank National Association and Sun Life Assurance Company of Canada. Filed on August 07, 2014, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Gary R. Brown, Sandra J. Feuerstein. There is no demand for a jury trial.

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Accessing court records in New York

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