Accessing court records in New York
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A -> Alli...(click to open)
Alli, Umar
Ammon, Jeffrey
Anastasi, Marie
Angel, Uriel
Armstead, Kennith
B -> Balei...(click to open)
Balei, Duaynea
Baravarian, Linda
Besneli, Hasan
Bretillot, Audrey
Burrow, Clive
C -> Cabrera...(click to open)
Cabrera, Eight
Calvagna, Barry
Capital, First
Cappe, Moss
Cemetery, Washington
Chery, Vicot
Curran, James
Currency, .
G -> Gilbert...(click to open)
Gilbert, Michael
Gonzalez, Felix
Greenfield, Steven
Grunis, Yakov
Gundersen, Inger
H -> Hats...(click to open)
Hats, Fifty-eight
Hirsch, Nachama
Hoehn, Christine
Horner, Jonathan
Hospital, Corning
Hourihane, Micheal
Hussain, Muzammal
M -> Marketi...(click to open)
Marketi, Stanley
Mathis, Johnny
Maurer, Nicole
Moore, D.
Morgan, Johnny
P -> Panagiotopoulos...(click to open)
Panagiotopoulos, Nikolaos
Passaro, Damon
Passaro, Joann
Patterson, Christie
Patterson, Robert
Petrescu, Eduard
Picone, Anthony
Picone, Lauren
Preda, Rodica
Presher, Roxanne
Proceeding, Nonjudicial
Processing, Star
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Ramirez, Pedro
Randall, Tracy
Regan, Michael
Right, All
Roe, .
Roe, Mary
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Schriro, Dora
Simmons, Hildy
Skull, One
Sorrell, James
Stanley, Jordan
Stilwell, Joseph
Street, -
Szewczyk, Marna
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New York, July 29, 2014 ⚖ Case 1:2014cv05833/430323 In the US District Court for the Southern District of New York, the case 1:2014cv05833/430323 involves United States of America, for the use and benefit of Afghan Loyal Construction Company and Insurance Company of the State of Pennsylvania. Filed on July 29, 2014, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New York, July 29, 2014 ⚖ Case 1:2014cv05832/430404 In the US District Court for the Southern District of New York, United States of America, for the use and benefit of Nazari Construction Company LTD and Insurance Company of the State of Pennsylvania are involved in case 1:2014cv05832/430404. Filed on July 29, 2014, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge Vernon S. Broderick is presiding, and no jury trial is requested. | |
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New York, July 28, 2014 ⚖ Case 7:2014cv00940/99117 In the US District Court for the Northern District of New York, United States of America and Joanne Towne are involved in case 7:2014cv00940/99117. Filed on July 28, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Joanne Towne … | |
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New York, July 28, 2014 ⚖ Case 1:2014cv00936/99095 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and James Curran are involved in case 1:2014cv00936/99095. Filed on July 28, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Christian F. Hummel, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ James Curran … | |
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New York, July 28, 2014 ⚖ Case 7:2014cv05799/430462 US District Court for the Southern District of New York case 7:2014cv05799/430462 comprises United States of America and Damon N. Passaro, Joann Passaro, Intercounty Supply, Inc., New York State Department of Taxation and Finance, Evelyn S. Ledyard, Rim Plumbing & Heating Supply Inc., John Does 1-10 and Jane Does 1-10. Filed on July 28, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Damon N. Passaro, ✅ Joann Passaro, ✅ Evelyn S. Ledyard … | |
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New York, August 12, 2014 ⚖ Case 1:2014mc00056/99649 The legal case indexed as case 1:2014mc00056/99649 was initiated on August 12, 2014. The involved parties include United States of America as the plaintiff and Jeffrey R. Ammon and Ammon Custom Trim, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard J. Arcara. More Information about >>> ✅ Jeffrey R. Ammon … | |
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New York, August 12, 2014 ⚖ Case 1:2014cv01001/99254 In the US District Court for the Northern District of New York, United States of America and Jonathan Horner are involved in case 1:2014cv01001/99254. Filed on August 12, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Glenn T. Suddaby, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Horner … | |
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New York, August 13, 2014 ⚖ Case 1:2014cv06455/431135 The legal proceedings in case 1:2014cv06455/431135 at US District Court for the Southern District of New York involve United States of America ex rel, Felix Gonzalez and Akiva Tessler and The City Of New York ,. Filed on August 13, 2014, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Felix Gonzalez, ✅ Akiva Tessler … | |
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New York, August 13, 2014 ⚖ Case 1:2014mc00257/431061 At the US District Court for the Southern District of New York, the legal case 1:2014mc00257/431061 entails U.S. Securities and Exchange Commission and Joseph D. Stilwell. The filing date is August 13, 2014, and this case deals with Other as per M 08-85 Motion to Compel. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph D. Stilwell … | |
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New York, August 21, 2014 ⚖ Case 5:2014cv01037/99368 At the US District Court for the Northern District of New York, the legal case 5:2014cv01037/99368 entails United States of America and $20,397.00 in U.S. Currency and One 2004 Volvo XC-90. The filing date is August 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, August 19, 2014 ⚖ Case 1:2014cv04932/359875 US District Court for the Eastern District of New York case 1:2014cv04932/359875 comprises United States of America and Tracy R. Randall. Filed on August 19, 2014, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Frederic Block, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracy R. Randall … | |
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New York, August 25, 2014 ⚖ Case 2:2014cv05025/360181 In the US District Court for the Eastern District of New York, Universal-Polygram International Publishing, Inc., September Music Corp., Maraville Music Corp. and Warner Bros. Inc. and Sergio & Michael, Inc. and Pedro M. Ramirez are involved in case 2:2014cv05025/360181. Filed on August 25, 2014, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Joseph F. Bianco, Steven I. Locke is presiding, and no jury trial is requested. More Information about >>> ✅ Pedro M. Ramirez … | |
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New York, August 08, 2014 ⚖ Case 1:2014cv06296/430975 In the US District Court for the Southern District of New York, U.S. Bank National Association and Bank of America, N.A. are involved in case 1:2014cv06296/430975. Filed on August 08, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Gregory H. Woods is presiding, and no jury trial is requested. | |
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New York, August 20, 2014 ⚖ Case 2:2014cv04948/359902 US District Court for the Eastern District of New York case 2:2014cv04948/359902 comprises United Medical Communications Corp. d/b/a Unimed Communications and Inovonics Corporation d/b/a Inovonics Wireless Corp. Filed on August 20, 2014, this case concerns Contract Product Liability based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Joseph F. Bianco, Gary R. Brown is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 20, 2014 ⚖ Case 1:2014cv06741/431556 In case 1:2014cv06741/431556 within US District Court for the Southern District of New York, Uncommon Content Partners LLC brings a case against Talamasca, Inc. and Pharrell Williams. Filed on August 20, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Sidney H. Stein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pharrell Williams … | |
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New York, August 28, 2014 ⚖ Case 1:2014mc01048/360184 Alright, we got United States of America versus Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD. here. Case number case 1:2014mc01048/360184, kicked off on August 28, 2014. This is about Other, hanging with Judge William F. Kuntz. | |
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New York, August 25, 2014 ⚖ Case 1:2014mc00058/99785 The legal case indexed as case 1:2014mc00058/99785 was initiated on August 25, 2014. The involved parties include United States of America as the plaintiff and In the Matter of the Seizure of Monies and Contents Contained Within TD Ameritrade Account #787-674875 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge H. Kenneth Schroeder. | |
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New York, August 25, 2014 ⚖ Case 1:2014cv00698/99787 US District Court for the Western District of New York case 1:2014cv00698/99787 comprises United States of America and $5,351 United States Currency. Filed on August 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 22, 2014 ⚖ Case 1:1997cv04117/157495 US District Court for the Eastern District of New York case 1:1997cv04117/157495 comprises United States of America and James Epps. Filed on August 22, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Epps … | |
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New York, August 27, 2014 ⚖ Case 1:2014cv06972/431878 In the US District Court for the Southern District of New York, United States of America and Nikolaos Panagiotopoulos and All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590 are involved in case 1:2014cv06972/431878. Filed on August 27, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Gregory H. Woods is presiding, and no jury trial is requested. More Information about >>> ✅ Nikolaos Panagiotopoulos, ✅ All Right, ✅ Appurtenances Known as E Alpine ve … | |
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New York, August 27, 2014 ⚖ Case 2:2014cv05094/360097 At the US District Court for the Eastern District of New York, the legal case 2:2014cv05094/360097 entails United States of America and Suffolk County and Linda Baravarian. The filing date is August 27, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, Steven I. Locke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Linda Baravarian … | |
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New York, August 29, 2014 ⚖ Case 1:2014cv07041/432000 At the US District Court for the Southern District of New York, the legal case 1:2014cv07041/432000 entails United Derrickmen & Riggers Association Local 197 Funds and United Derrickmen & Riggers Association Local No. 197, International Association of Bridge, Structural and Ornamental Iron Workers and North American Precast Services, Inc. The filing date is August 29, 2014, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1132. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ornamental Iron Workers … | |
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New York, August 26, 2014 ⚖ Case 2:2014cv05067/360071 At the US District Court for the Eastern District of New York, the legal case 2:2014cv05067/360071 entails United States of America and Suffolk County, NCO Portfolio Management, Christine M. Hoehn and Asset Acceptance Recovery Services, LLC. The filing date is August 26, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christine M. Hoehn … | |
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New York, September 02, 2014 ⚖ Case 1:2014cv00729/99860 At the US District Court for the Western District of New York, the legal case 1:2014cv00729/99860 entails United States of America and $3,900.00 United States Currency. The filing date is September 02, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, August 29, 2013 ⚖ Case 1:2013mc00049/95406 We got a case, United States of America against Audubon Capital SBIC, L.P., you know? Case number case 1:2013mc00049/95406, started on August 29, 2013. It's about Other, being heard by Judge Unassigned. | |
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New York, August 29, 2013 ⚖ Case 5:2013mc00049/95357 A legal case marked by the docket number case 5:2013mc00049/95357 was filed on August 29, 2013. It involves United States of America as the plaintiff and Audubon Capital SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Norman A. Mordue. | |
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New York, September 02, 2014 ⚖ Case 1:2014cv07064/432043 In the US District Court for the Southern District of New York, the case 1:2014cv07064/432043 involves US Lines, LLC and Built NY, Inc. and Bnyliq, Inc. Filed on September 02, 2014, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Andrew L. Carter. There is no demand for a jury trial. | |
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New York, September 03, 2014 ⚖ Case 1:2014mc00283/432014 In the US District Court for the Southern District of New York, United States of America and In re: Eight Paintings by Miguel Cabrera are involved in case 1:2014mc00283/432014. Filed on September 03, 2014, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Eight Paintings by Miguel Cabrera … | |
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New York, September 03, 2014 ⚖ Case 1:2014mc00282/432012 US District Court for the Southern District of New York case 1:2014mc00282/432012 comprises United States of America and In re: One Painting Entitled "The Resurrection of Lazarus" by Miguel Cabrera. Filed on September 03, 2014, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 03, 2014 ⚖ Case 1:2014cv05178/360269 US District Court for the Eastern District of New York case 1:2014cv05178/360269 comprises U.S.W.U. Local 74 Pension Fund and Washington Cemetery. Filed on September 03, 2014, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Carol Bagley Amon, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Washington Cemetery … | |
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New York, September 05, 2014 ⚖ Case 1:2014mc00287/432120 At the US District Court for the Southern District of New York, the legal case 1:2014mc00287/432120 entails United States of America and In re: Nonjudicial Civil Forfeiture Proceeding. The filing date is September 05, 2014, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
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New York, September 04, 2014 ⚖ Case 1:2014cv05192/360279 At the US District Court for the Eastern District of New York, the legal case 1:2014cv05192/360279 entails United States of America and George Ntilis and Fotoula Ntilis. The filing date is September 04, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jack B. Weinstein, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Ntilis, ✅ Fotoula Ntilis … | |
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New York, August 05, 2014 ⚖ Case 2:2014cv04650/359458 US District Court for the Eastern District of New York case 2:2014cv04650/359458 comprises United States of America and U.S. Receivables Services, Inc., Star Processing, Lauren Picone, Anthony Picone, Paystar International, LLC, Henry Stark & Associates, Credit Star, LLC, Credit Star Finance, LLC, Credit Smart, LLC, Card Smart, Inc., Barry Calvagna, CS Processing, Unit. Filed on August 05, 2014, this case concerns Consumer Credit based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Gary R. Brown, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Star Processing, ✅ Lauren Picone, ✅ Anthony Picone, ✅ Barry Calvagna … | |
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New York, September 04, 2014 ⚖ Case 1:2014cv05181/360267 US District Court for the Eastern District of New York case 1:2014cv05181/360267 comprises United States of America and Rodica Preda. Filed on September 04, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rodica Preda … | |
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New York, September 04, 2014 ⚖ Case 6:2014cv06505/99855 At the US District Court for the Western District of New York, the legal case 6:2014cv06505/99855 entails United States of America and XYZ Corporation, Mary Roe, John Doe, B & B Sservisoft Inc., Credit Acceptance Corporation, Bath Credit Services, Corning Hospital, Midland Funding LLC, Roxanne M. Presher and Chesapeake Appalachia, LLC. The filing date is September 04, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Roe, ✅ Corning Hospital, ✅ Roxanne M. Presher … | |
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New York, September 11, 2014 ⚖ Case 1:2014cv07368/432508 In the US District Court for the Southern District of New York, the case 1:2014cv07368/432508 involves United States Of America and Christopher Frank Foster. Filed on September 11, 2014, this case pertains to Other Fraud under 28 U.S.C. § 1345. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Christopher Frank Foster … | |
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New York, September 04, 2014 ⚖ Case 1:2014cv05198/360350 In the US District Court for the Eastern District of New York, the case 1:2014cv05198/360350 involves United States of America and One ALioramus Dinosaur Skull. Filed on September 04, 2014, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ One ALioramus Dinosaur Skull … | |
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New York, September 05, 2014 ⚖ Case 1:2014mc00288/432126 At the US District Court for the Southern District of New York, the legal case 1:2014mc00288/432126 entails United States of America and In re: Nonjudicial Civil Forfeiture Proceeding. The filing date is September 05, 2014, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
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New York, September 05, 2014 ⚖ Case 2:2014cv05206/360299 In the US District Court for the Eastern District of New York, the case 2:2014cv05206/360299 involves United States of America and Marie Anastasi. Filed on September 05, 2014, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Marie Anastasi … | |
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New York, September 08, 2014 ⚖ Case 1:2014mc00291/432267 US District Court for the Southern District of New York case 1:2014mc00291/432267 comprises United States of America and In Re: Nonjudicial Civil Forfeiture Proceeding Regarding One Whisperwatt Diesel Powered Generator Bearing Serial Number 8400948, Model Number DCA85USJ. Filed on September 08, 2014, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 10, 2014 ⚖ Case 1:2014cv00760/99947 US District Court for the Western District of New York case 1:2014cv00760/99947 comprises United States of America and Duaynea Balei. Filed on September 10, 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 >>> ✅ Duaynea Balei … | |
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New York, September 10, 2014 ⚖ Case 1:2014cv00761/99952 In the US District Court for the Western District of New York, the case 1:2014cv00761/99952 involves United States of America and John J. Kiouses. Filed on September 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ John J. Kiouses … | |
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New York, September 10, 2014 ⚖ Case 1:2014cv07339/432376 At the US District Court for the Southern District of New York, the legal case 1:2014cv07339/432376 involves United States Of America and Hasan Besneli. Filed on September 10, 2014, this case deals with False Claims Act based on 28 U.S.C. § 1391. Judge John F. Keenan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hasan Besneli … | |
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New York, September 10, 2014 ⚖ Case 1:2014mc00295/432327 US District Court for the Southern District of New York case 1:2014mc00295/432327 comprises United States of America and In re: Nonjudicial Civil Forfeiture Proceeding. Filed on September 10, 2014, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
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New York, September 10, 2014 ⚖ Case 1:2014cv07347/432413 In the US District Court for the Southern District of New York, the case 1:2014cv07347/432413 involves United Integrity Assurance, Ltd., Barton Malow Company and Barton Malow Enterprises, Inc. and Steadfast Insurance Company. Filed on September 10, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge William H. Pauley. There is no demand for a jury trial. | |
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New York, September 18, 2014 ⚖ Case 1:2014mc00310/432713 In the US District Court for the Southern District of New York, the case 1:2014mc00310/432713 involves United States Of America and Johnny Morgan. Filed on September 18, 2014, this case pertains to Other under M 08-85 Motion to Quash. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ Johnny Morgan … | |
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New York, September 26, 2014 ⚖ Case 1:2014mc01202/361268 Check it out, it's United States of America taking on Muzammal Hussain and Corporate Officer Champion Construction Services Corp. Case number case 1:2014mc01202/361268, started on September 26, 2014. It's about Other, happening with Judge Sandra L. Townes. More Information about >>> ✅ Muzammal Hussain … | |
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New York, September 12, 2014 ⚖ Case 2:2014cv05343/360574 US District Court for the Eastern District of New York case 2:2014cv05343/360574 comprises United States of America and David S. Finkel. Filed on September 12, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David S. Finkel … | |
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New York, September 12, 2014 ⚖ Case 2:2014cv05332/360563 US District Court for the Eastern District of New York case 2:2014cv05332/360563 comprises United States Merchant Marine Academy Alumni Association and Foundation and United States Department of Transportation Maritime Administration and United States Department of Transportation. Filed on September 12, 2014, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Gary R. Brown, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States Of America | Prevezon 2011 USA, LLC, Prevezon 2009 USA, LLC, Prevezon 181 0, LLC, Prevezon 1711 USA, LLC, Prevezon Pine USA, LLC, Prevezon Seven USA, LLC, Prevezon Soho USA, LLC, Prevezon Alexander, LLC, Prevezon Holdings Ltd., Ferencoi Investments, Ltd. and Kolevins |
| [Case # 2014mc00318/432917], [Filed: September 24, 2014] [ Other§ ⚖ ] [Judge: Thomas P. Griesa] >>> More Information |
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New York, September 12, 2014 ⚖ Case 1:2014cv05374/360609 At the US District Court for the Eastern District of New York, the legal case 1:2014cv05374/360609 entails United States of America and Presidential Who's Who, NY. The filing date is September 12, 2014, and this case deals with Forfeit/Penalty: Other as per 47 U.S.C. § 605 Unauthorized publication or use of communications. Judge Pamela K. Chen, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. | |
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New York, September 12, 2014 ⚖ Case 7:2014mc00298/432541 So, we got a legal thing—U.S. Bank National Association, as Indenture Trustee versus Momentive Performance Materials USA Inc., Momentive Performance Materials South America Inc., Momentive Performance Materials Quartz, Inc., Momentive Performance Materials Holdings Inc., Momentive Performance materials China SPV Inc., Juniper Bond Holding. Case number case 7:2014mc00298/432541, started on September 12, 2014. It's about Other, and it's in front of Judge Vincent L. Briccetti. More Information about >>> ✅ as Indenture Trustee … | |
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New York, September 17, 2014 ⚖ Case 8:2014cv01135/99585 At the US District Court for the Northern District of New York, the legal case 8:2014cv01135/99585 entails United States of America and $55,839.39 in U.S. Currency. The filing date is September 17, 2014, and this case deals with Other as per 18 U.S.C. § 1028. Judge Lawrence E. Kahn, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, September 23, 2014 ⚖ Case 1:2014mc01174/361096 Here we go, United States of America versus Diavi Osores and BBQ Chicken Don Alex Inc. Case number case 1:2014mc01174/361096, started on September 23, 2014. It's all about Other, happening with Judge Kiyo A. Matsumoto. More Information about >>> ✅ Diavi Osores … | |
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New York, September 16, 2014 ⚖ Case 1:2014cv07483/432572 The legal proceedings in case 1:2014cv07483/432572 at US District Court for the Southern District of New York involve Union Electric Company and Energy Insurance Mutual, Limited. Filed on September 16, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, September 23, 2014 ⚖ Case 6:2014cv06557/100148 At the US District Court for the Western District of New York, the legal case 6:2014cv06557/100148 entails University of Rochester and United States of America. The filing date is September 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
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New York, October 01, 2014 ⚖ Case 1:2014mc00063/100252 So, it's like this—United States of America is up against First New England Capital 2, L.P. Case number case 1:2014mc00063/100252, started on October 01, 2014. It's about Other and it's under Unassigned. More Information about >>> ✅ First New England Capital … | |
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New York, October 01, 2014 ⚖ Case 5:2014mc00051/99757 A legal case marked by the docket number case 5:2014mc00051/99757 was filed on October 01, 2014. It involves United States of America as the plaintiff and First New England Capital 2, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Andrew T. Baxter, Glenn T. Suddaby. More Information about >>> ✅ First New England Capital … | |
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New York, October 01, 2014 ⚖ Case 1:2014mc00332/433265 At the US District Court for the Southern District of New York, the legal case 1:2014mc00332/433265 entails United States Of America and First New England Capital 2, L.P. The filing date is October 01, 2014, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ First New England Capital … | |
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New York, October 01, 2014 ⚖ Case 1:2014cv05746/361298 In the US District Court for the Eastern District of New York, United States of America and Livingstone Equities Group, Inc., LaSalle Bank National Association, Nachama Hirsch, Fiduciary Holdings LLC, City of New York, Citimortgage, Inc., Caruso, Caruso & Branda, P.C., American Express Travel Related Service Co., inc. and Wells Fargo Bank are involved in case 1:2014cv05746/361298. Filed on October 01, 2014, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert M. Levy, Roslynn R. Mauskopf is presiding, and no jury trial is requested. More Information about >>> ✅ Nachama Hirsch … | |
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New York, October 03, 2014 ⚖ Case 1:2014mc01231/361414 The legal dispute indexed as case 1:2014mc01231/361414 was initiated on October 03, 2014. It involves a clash between United States of America and First New England Capital 2, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. More Information about >>> ✅ First New England Capital … | |
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New York, September 19, 2014 ⚖ Case 1:2014cv07599/432794 At the US District Court for the Southern District of New York, the legal case 1:2014cv07599/432794 involves Urban Cart Inc. and Clive Burrow and Audrey Bretillot, James Sorrell and New York Tab, Inc. Filed on September 19, 2014, this case deals with Copyrights based on 15 U.S.C. § 1125. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Clive Burrow, ✅ Audrey Bretillot, ✅ James Sorrell … | |
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New York, October 01, 2014 ⚖ Case 2:2014cv05756/361337 At the US District Court for the Eastern District of New York, the legal case 2:2014cv05756/361337 entails United States of America and New York State Department of Taxation and Finance and Gebhardt, Inc. The filing date is October 01, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
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New York, October 06, 2014 ⚖ Case 2:2014cv05824/361453 US District Court for the Eastern District of New York case 2:2014cv05824/361453 comprises United States of America and Suffolk County, Robert W Patterson, Christie J Patterson, Midland Funding of Delaware, LLC and Wells Fargo Financial Bank. Filed on October 06, 2014, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert W Patterson, ✅ Christie J Patterson … | |
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New York, October 09, 2014 ⚖ Case 1:2014cv01241/99868 At the US District Court for the Northern District of New York, the legal case 1:2014cv01241/99868 entails United States of America and Marna Szewczyk. The filing date is October 09, 2014, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 28 U.S.C. § 1345. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marna Szewczyk … | |
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New York, October 09, 2014 ⚖ Case 1:2014cv00834/100295 In the US District Court for the Western District of New York, the case 1:2014cv00834/100295 involves United States of America and Michael D. Gilbert. Filed on October 09, 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 >>> ✅ Michael D. Gilbert … | |
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New York, October 02, 2014 ⚖ Case 6:2014cv06570/100250 In the US District Court for the Western District of New York, United States of America and $9,002.00 United States Currency are involved in case 6:2014cv06570/100250. Filed on October 02, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
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New York, October 02, 2014 ⚖ Case 1:2014cv07976/433337 At the US District Court for the Southern District of New York, the legal case 1:2014cv07976/433337 entails United States Of America and Galleria Fifth Avenue Inc. and Eung Koo Lee. The filing date is October 02, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Shira A. Scheindlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eung Koo Lee … | |
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New York, October 17, 2014 ⚖ Case 1:2014mc00066/100391 Alright, we got United States of America versus $17,832.00 United States Currency here. Case number case 1:2014mc00066/100391, kicked off on October 17, 2014. This is about Other, hanging with Judge William M. Skretny. | |
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New York, October 17, 2014 ⚖ Case 1:2014mc00350/433760 US District Court for the Southern District of New York case 1:2014mc00350/433760 comprises United States of America and Steven Greenfield. Filed on October 17, 2014, this case concerns Other based on M 18-304 Administrative Subpoena Proceedings. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Greenfield … | |
| Petitioner versus Respondent | |
| United States | Federal Bureau of Investigation |
| [Case # 2014cv05999/361841], [Filed: October 14, 2014] [ Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: Joseph F. Bianco, A. Kathleen Tomlinson] >>> More Information |
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New York, October 07, 2014 ⚖ Case 1:2014cv08055/433506 US District Court for the Southern District of New York case 1:2014cv08055/433506 comprises United States Of America and The Insurance Company of The State of Pennsylvania. Filed on October 07, 2014, this case concerns Miller Act based on 28 U.S.C. § 1345. Judge Louis L. Stanton is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 17, 2014 ⚖ Case 1:2014cv08318/433853 The legal proceedings in case 1:2014cv08318/433853 at US District Court for the Southern District of New York involve Uriel Angel and BLT Fish, L.L.C., BLT Fish Shack, Eduard Petrescu and John Does. Filed on October 17, 2014, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Angel, ✅ Eduard Petrescu … | |
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New York, October 14, 2014 ⚖ Case 1:2014cv00842/100345 In the US District Court for the Western District of New York, United States of America and $12,999 United States Currency are involved in case 1:2014cv00842/100345. Filed on October 14, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, October 08, 2014 ⚖ Case 1:2014mc01250/361595 Alright, it's United States of America taking on 34-05 108th Street, #4A, $44,520.00 and $28,681.00. Case number case 1:2014mc01250/361595, started on October 08, 2014. It's about Other and it's in front of Judge Roslynn R. Mauskopf. More Information about >>> ✅ - th Street … | |
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New York, October 08, 2014 ⚖ Case 2:2014cv05914/361586 US District Court for the Eastern District of New York case 2:2014cv05914/361586 comprises United States of America and Paul A. Eilenberg. Filed on October 08, 2014, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul A. Eilenberg … | |
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New York, October 08, 2014 ⚖ Case 1:2014cv08117/433495 In the US District Court for the Southern District of New York case 1:2014cv08117/433495, United States of America files a suit against United States Surety Company, U.S. Specialty Insurance Company and Moss Cappe, Limited Liability Company. The filing date was October 08, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Paul A. Engelmayer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Moss Cappe … | |
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New York, September 22, 2014 ⚖ Case 1:2014cv05566/361100 In the US District Court for the Eastern District of New York case 1:2014cv05566/361100, U.S. Pipelining, LLC files a suit against Bancker Construction Corp., Exxon Mobil Corporation and Travelers Casualty & Surety Company of America. The filing date was September 22, 2014, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Kiyo A. Matsumoto, James Orenstein. The Plaintiff has requested a jury trial. | |
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New York, September 22, 2014 ⚖ Case 1:2014cv07652/432892 In the US District Court for the Southern District of New York, United States Of America and $5,669.00 in United States Currency, $79,200.00 in United States Currency and $47,940.00 in United States Currency are involved in case 1:2014cv07652/432892. Filed on September 22, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Vernon S. Broderick is presiding, and no jury trial is requested. | |
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New York, September 22, 2014 ⚖ Case 1:2014cv05549/361008 In the US District Court for the Eastern District of New York, United States of America and 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE7EA316413, 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE5EA3l7365, 2014 BMW X5 XDRIVE35I VIN 5UXKROC5XEOC26304, 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27388, 2014 BMW are involved in case 1:2014cv05549/361008. Filed on September 22, 2014, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Cheryl L. Pollak, William F. Kuntz is presiding, and no jury trial is requested. | |
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New York, October 16, 2014 ⚖ Case 1:2014cv01266/99921 In the US District Court for the Northern District of New York, United States of America and Niagara Mohawk Power Corporation are involved in case 1:2014cv01266/99921. Filed on October 16, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. | |
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New York, September 22, 2014 ⚖ Case 1:2014cv07779/432968 In the US District Court for the Southern District of New York, the case 1:2014cv07779/432968 involves Umar Alli and Florence Finkle, Larry Davis, Kennith T. Armstead, Michael J. Regan, Richard T. Wolf, Hildy J. Simmons, Dora Schriro, Warden of O.B.L.L., City of New York, Thompson, Mundy, Harris, Ramos, McCabe, D. Moore, Lewis Finkleman, Micheal Hourihane, Correctional. Filed on September 22, 2014, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Umar Alli, ✅ Florence Finkle, ✅ Larry Davis, ✅ Kennith T. Armstead, ✅ Michael J. Regan, ✅ Richard T. Wolf, ✅ Hildy J. Simmons, ✅ Dora Schriro, ✅ D. Moore, ✅ Lewis Finkleman, ✅ Micheal Hourihane … | |
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New York, October 16, 2014 ⚖ Case 1:2014cv08316/433833 At the US District Court for the Southern District of New York, the legal case 1:2014cv08316/433833 entails UBS AG and The Republic of Croatia. The filing date is October 16, 2014, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1331. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded. | |
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New York, October 24, 2014 ⚖ Case 2:2014cv06251/362193 In case 2:2014cv06251/362193 within US District Court for the Eastern District of New York, USA Telehealth, LLC brings a case against Livemercial, Inc., Livemercial USA, Inc., Livemercial Direct, Incorporated, Jordan Stanley, Johnny Mathis, Idea Loco Inc., Ican Holding, LLC, Ican Benefit Group, LLC, Does 1 through 10, American Telehealth Corporation, On Call Online, LLC, Stanley Marketi. Filed on October 24, 2014, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Gary R. Brown, Sandra J. Feuerstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jordan Stanley, ✅ Johnny Mathis, ✅ Stanley Marketi … | |
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New York, October 16, 2014 ⚖ Case 1:2014mc01294/361861 A legal case marked by the docket number case 1:2014mc01294/361861 was filed on October 16, 2014. It involves United States of America as the plaintiff and Yakov Grunis as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Jack B. Weinstein. More Information about >>> ✅ Yakov Grunis … | |
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New York, October 10, 2014 ⚖ Case 1:2014cv08168/433615 In the US District Court for the Southern District of New York, Unity Food Co. Ltd. and United Parcel Service and DHL Express (USA), Inc. are involved in case 1:2014cv08168/433615. Filed on October 10, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Eric Davis |
| [Case # 2014mc01318/362032], [Filed: October 21, 2014] [ Other§ ⚖ ] [Judge: Eric N. Vitaliano] ✅ Eric Davis >>> More Information |
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New York, October 21, 2014 ⚖ Case 1:2014cv00875/100410 In the US District Court for the Western District of New York, the case 1:2014cv00875/100410 involves United States of America and $3,390 United States Currency. Filed on October 21, 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, October 10, 2014 ⚖ Case 2:2014cv05961/361694 In the US District Court for the Eastern District of New York, the case 2:2014cv05961/361694 involves United States of America and XYZ Corporation, Lisa Umansky, John Doe, Inger Gundersen, County of Nassau and Capital One Bank. Filed on October 10, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joseph F. Bianco, Gary R. Brown. There is no demand for a jury trial. More Information about >>> ✅ Lisa Umansky, ✅ Inger Gundersen … | |
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New York, October 15, 2014 ⚖ Case 1:2014cv00847/100329 In the US District Court for the Western District of New York, United States of America and Arrow Financial Services, LLC apo Chase Bank One, GE Money Bank, Rural Opportunities Inc. First Time Homebuyer Program, Kimberly S. Lawrence, Scott E. Lawrence, Cach, LLC, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2014cv00847/100329. Filed on October 15, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly S. Lawrence, ✅ Scott E. Lawrence, ✅ . Mary Roe … | |
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New York, October 21, 2014 ⚖ Case 7:2014cv08411/433992 In the US District Court for the Southern District of New York, United States of America and Vicot Chery are involved in case 7:2014cv08411/433992. Filed on October 21, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Vicot Chery … | |
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New York, October 15, 2014 ⚖ Case 1:2014cv00850/100346 US District Court for the Western District of New York case 1:2014cv00850/100346 comprises UNUM Life Insurance Company of America and Nicole Maurer. Filed on October 15, 2014, this case concerns Insurance based on 28 U.S.C. § 1132. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicole Maurer … | |
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New York, October 15, 2014 ⚖ Case 6:2014cv06589/100356 In the US District Court for the Western District of New York, the case 6:2014cv06589/100356 involves United States of America and Fifty-Eight Counterfeit Hats, $7,750.00 United States Currency and $13,477.00 United States Currency. Filed on October 15, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Fifty-Eight Counterfeit Hats … | |