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| New York, June 11, 2014 ⚖ Case 6:2014cv06319/98777, some of the participants — ᐅ Jeanne E. Kotula … 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. | |
| New York, June 11, 2014 ⚖ Case 1:2014cv00447/98781, some of the participants — ᐅ Guy N. Jackson … 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. | |
| New York, June 11, 2014 ⚖ Case 1:2014cv00446/98778, some of the participants — ᐅ Stacy M. Hooten … 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. | |
| New York, June 12, 2014 ⚖ Case 5:2014cv00709/98571, some of the participants — ᐅ John W. Baldwin … 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. | |
| New York, June 12, 2014 ⚖ Case 1:2014mc00694/357616, some of the participants — ᐅ Neal V. Goyal … 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. | |
| New York, June 12, 2014 ⚖ Case 1:2014cv03715/357534, some of the participants — ᐅ Gulruh Rahmonova, ᐅ Sukher Geyman, ᐅ Lyudmila Unik … 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. | |
| New York, June 16, 2014 ⚖ Case 1:2014cv00719/98594, some of the participants — ᐅ Jennifer Hughes … 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. | |
| New York, June 16, 2014 ⚖ Case 5:2014cv00726/98613, some of the participants — ᐅ Michael Boadway … 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. | |
| New York, June 16, 2014 ⚖ Case 1:2014cv03756/357623, some of the participants — ᐅ Curtis Davis … 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. | |
| New York, June 16, 2014 ⚖ Case 5:2014cv00723/98604, some of the participants — ᐅ One Porsche S Targa … 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. | |
| New York, June 17, 2014 ⚖ Case 2:2014cv03785/357715, some of the participants — ᐅ Robert S. MacArthur … 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. | |
| New York, June 17, 2014 ⚖ Case 1:2014cv03780/357746, some of the participants — ᐅ John J. Gaines … 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. | |
| New York, June 17, 2014 ⚖ Case 7:2014cv00732/98618, some of the participants — ᐅ Lori Yerdon … 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. | |
| New York, June 17, 2014 ⚖ Case 3:2014cv00733/98627, some of the participants — ᐅ Robert J. Palencar … 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. | |
| New York, June 17, 2014 ⚖ Case 1:2014mc00709/357706, some of the participants — ᐅ Miriam Stamm, ᐅ Joshua Nacham … 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. | |
| New York, June 30, 2014 ⚖ Case 1:2014cv00514/99000, some of the participants — ᐅ Kenneth L. Hardy, ᐅ Susan M. Knapp, ᐅ . Mary Roe … 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. | |
| New York, June 13, 2014 ⚖ Case 2:2014cv03731/357556, some of the participants — ᐅ Lili D Boyce … 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. | |
| New York, June 13, 2014 ⚖ Case 1:2014cv03732/357557, some of the participants — ᐅ Carmen Vasquez … 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. | |
| New York, July 08, 2014 ⚖ Case 1:2014cv04170/358440, some of the participants — ᐅ Josephine Bianca Corso, ᐅ Cathy Ann Bradley, ᐅ Honey Alice Spivak … 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. | |
| New York, July 09, 2014 ⚖ Case 1:2014mc00217/429333, some of the participants — ᐅ Robert A Abbruzzese … 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. | |
| New York, July 09, 2014 ⚖ Case 1:2014cv05132/429407, some of the participants — ᐅ David Suleymanov … 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. | |
| New York, July 10, 2013 ⚖ Case 1:2013cv00715/94803, some of the participants — ᐅ New York … 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. | |
| New York, May 27, 2014 ⚖ Case 1:2014cv00395/98566, some of the participants — ᐅ Stephen J. Hill … 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. | |
| New York, June 20, 2014 ⚖ Case 2:2014cv03866/357860, some of the participants — ᐅ Carmella Toval … 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. | |
| New York, July 02, 2014 ⚖ Case 1:2014cv00536/99039, some of the participants — ᐅ Bret E. Pabon … 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. | |
| New York, July 02, 2014 ⚖ Case 1:2014cv00535/99036, some of the participants — ᐅ Lakeya C. Johnson … 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. | |
| New York, July 02, 2014 ⚖ Case 1:2014cv00534/99035, some of the participants — ᐅ Spencer Reed … 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. | |
| New York, June 20, 2014 ⚖ Case 1:2014cv00481/98959, some of the participants — ᐅ White Inn Hospitality … 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. | |
| New York, July 02, 2014 ⚖ Case 1:2014cv04099/358315, some of the participants — ᐅ John M. Padron … 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. | |
| 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] ᐅ Joseph LaRocco, ᐅ Chris Messalas | |
| New York, June 25, 2014 ⚖ Case 1:2014cv00502/98953, some of the participants — ᐅ David R. Baxter … 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. | |
| New York, July 10, 2014 ⚖ Case 1:2014cv05149/429400, some of the participants — ᐅ Humberto Baez … 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. | |
| New York, June 09, 2014 ⚖ Case 5:2014mc00032/98516, some of the participants — ᐅ Adena Ventures … 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. | |
| New York, June 09, 2014 ⚖ Case 1:2014cv04138/428208, some of the participants — ᐅ Stanwich Capital Advisors, ᐅ Joel San Antonio, ᐅ Brandon San Antonio, ᐅ Thomas Moran, ᐅ Kieran Ryan, ᐅ Kenneth Dotson … 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. | |
| 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] ᐅ Occupational Safety | |
| New York, June 09, 2014 ⚖ Case 1:2014mc00669/357394, some of the participants — ᐅ Adena Ventures … 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. | |
| New York, July 01, 2014 ⚖ Case 1:2014mc00201/429075, some of the participants — ᐅ Babak Hamidi … 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. | |
| New York, July 01, 2014 ⚖ Case 1:2014cv04921/429120, some of the participants — ᐅ Unique Douglin … 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. | |
| New York, June 19, 2014 ⚖ Case 1:2014cv04434/428477, some of the participants — ᐅ Uillians Chagas, ᐅ Yamin Patel … 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. | |
| New York, June 27, 2014 ⚖ Case 1:2014cv04014/358125, some of the participants — ᐅ Calvin C Browne … 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. | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Zawadzki |
| [Case # 2014mc00050/98935], [Filed: June 19, 2014] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Thomas J. Zawadzki | |
| New York, July 23, 2014 ⚖ Case 2:2014mc00875/359023, some of the participants — ᐅ Rashin Ganjian … 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. | |
| New York, July 22, 2014 ⚖ Case 8:2014cv00903/99043, some of the participants — ᐅ Kathleen Fresn … 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. | |
| New York, July 22, 2014 ⚖ Case 1:2014cv04422/358945, some of the participants — ᐅ William Andrade … 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. | |
| New York, July 22, 2014 ⚖ Case 1:2014mc00225/429879, some of the participants — ᐅ as trustee, ᐅ as trustee … 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. | |
| New York, July 23, 2014 ⚖ Case 7:2014cv05610/429910, some of the participants — ᐅ Ursler West … 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. | |
| New York, July 21, 2014 ⚖ Case 2:2014cv04395/358950, some of the participants — ᐅ Nuka V. Reddy … 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. | |
| New York, July 11, 2014 ⚖ Case 6:2014cv00837/98921, some of the participants — ᐅ . in Currency … 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. | |
| New York, July 11, 2014 ⚖ Case 1:2014cv00563/99193, some of the participants — ᐅ Karen Teijeira … 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. | |
| New York, July 25, 2014 ⚖ Case 1:2014cv00603/99387, some of the participants — ᐅ New York … 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. | |
| New York, July 17, 2014 ⚖ Case 1:2014cv00579/99250, some of the participants — ᐅ Pamela R. Russell n/k/a Pamela R. Kessler, ᐅ . Mary Roe … 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. | |
| New York, November 20, 2013 ⚖ Case 1:2013cv08277/420335, some of the participants — ᐅ New Hing Wong Ginseng … 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. | |
| New York, July 17, 2014 ⚖ Case 6:2014cv06398/99249, some of the participants — ᐅ John Kowalski … 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. | |
| New York, July 30, 2014 ⚖ Case 1:2014cv00612/99446, some of the participants — ᐅ Douglas M. Soden aka Douglas Soden … 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. | |
| New York, July 30, 2014 ⚖ Case 1:2014cv05903/430487, some of the participants — ᐅ Jacob Frydman, ᐅ Eli Verschleiser, ᐅ Raul Delforno, ᐅ Ophir Parnasi, ᐅ Alexandru Onica … 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. | |
| New York, July 30, 2014 ⚖ Case 1:2014cv05953/430522, some of the participants — ᐅ Ubake Bond, ᐅ T. Montgomery … 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. | |
| New York, July 30, 2014 ⚖ Case 1:2014cv04558/359202, some of the participants — ᐅ Sylvester Hubert w … 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. | |
| New York, July 31, 2014 ⚖ Case 5:2014cv00963/99149, some of the participants — ᐅ Kenneth A. Karlik … 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. | |
| New York, October 15, 2013 ⚖ Case 2:2013cv05668/347991, some of the participants — ᐅ Orin Pearce, ᐅ Gaynelle Pearce … 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. | |
| New York, August 04, 2014 ⚖ Case 2:2014cv04613/359366, some of the participants — ᐅ Ueth France, ᐅ Winston Johnson, ᐅ Vanessa Linnen, ᐅ Touro College … 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. | |
| New York, August 11, 2014 ⚖ Case 1:2014cv06597/432097, some of the participants — ᐅ Umar Alli, ᐅ Deputy D. Moore, ᐅ Deputy Ramos, ᐅ Dora Schriro, ᐅ Hildy J. Simmons, ᐅ Richard Welch, ᐅ Michael D. Regan, ᐅ Kenneth T. Armstead, ᐅ Larry Davis, ᐅ Florence Finkl … 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. | |
| New York, August 04, 2014 ⚖ Case 1:2014cv06066/430871, some of the participants — ᐅ Alan L. Goldstein … 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. | |
| New York, August 07, 2014 ⚖ Case 6:2014cv06455/99557, some of the participants — ᐅ Angela Hufnagle, ᐅ John H. Hufnagle, ᐅ Mary Roe … 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. | |
| New York, August 07, 2014 ⚖ Case 6:2014cv06454/99556, some of the participants — ᐅ Eleanor Sample, ᐅ Mary Roe … 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. | |