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

New York, June 07, 2007 ⚖ Case 6:2007cv06285/64663 At the US District Court for the Western District of New York, the legal case 6:2007cv06285/64663 entails United States of America and Matthew S. Wroblewski, Jr., Victoria A. Wroblewski, John Doe, Mary Roe and XYZ Corporation. The filing date is June 07, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew S. Wroblewski, ✅ Victoria A. Wroblewski, ✅ Mary Roe …
New York, October 19, 2007 ⚖ Case 1:2007cv09368/314949 In the US District Court for the Southern District of New York, U2 Home Entertainment, Inc. and Victor Chaziza, Rachel Weis, John Does and JBN Enterprises Enterprises Inc. are involved in case 1:2007cv09368/314949. Filed on October 19, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Gerard E. Lynch is presiding, and no jury trial is requested. More Information about >>> ✅ Victor Chaziza, ✅ Rachel Weis …
New York, October 11, 2007 ⚖ Case 1:2007cv01064/69430 In the US District Court for the Northern District of New York, United States of America and One 2003 Cadillac Escalade are involved in case 1:2007cv01064/69430. Filed on October 11, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ One Cadillac Escalade …
New York, October 11, 2007 ⚖ Case 1:2007mc00077/69457 A legal case marked by the docket number case 1:2007mc00077/69457 was filed on October 11, 2007. It involves United States of America as the plaintiff and Michael J. Canosa 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 R. Homer, David N. Hurd. More Information about >>> ✅ Michael J. Canosa …
New York, October 15, 2007 ⚖ Case 1:2007cv09235/314539 At the US District Court for the Southern District of New York, the legal case 1:2007cv09235/314539 involves United States of America and Lloyds TSB Bank PLC. Filed on October 15, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, October 15, 2007 ⚖ Case 1:2007cv08851/314561 US District Court for the Southern District of New York case 1:2007cv08851/314561 comprises United State Securities and Exchange Commission and Nortel Networks Corporation and Nortel Networks Limited. Filed on October 15, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, November 09, 2007 ⚖ Case 1:2007cv09937/316363 In the US District Court for the Southern District of New York, United States of America and $ 57,300.00 in funds formerly on deposit at Community State Bank are involved in case 1:2007cv09937/316363. Filed on November 09, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Victor Marrero is presiding, and no jury trial is requested.
Petitioner versus Respondent
Ulner Still More Information	James T. Conway
[Case # 2007cv06522/66318], [Filed: October 25, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jonathan W. Feldman] ✅ James T. Conway >>> More Information
New York, November 09, 2007 ⚖ Case 6:2007cv06556/66585 In the US District Court for the Western District of New York, the case 6:2007cv06556/66585 involves United States of America by Secretary of Veterans Affairs and Kenneth W. Viertel, Linda M. Viertel, Richard Roe and John Doe. Filed on November 09, 2007, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Kenneth W. Viertel, ✅ Linda M. Viertel, ✅ Richard Roe …
New York, November 09, 2007 ⚖ Case 6:2007cv06557/66609 In the US District Court for the Western District of New York, United States of America and Rose D. Kelso, The Summit Federal Credit Union, John Doe and Richard Doe are involved in case 6:2007cv06557/66609. Filed on November 09, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Rose D. Kelso, ✅ Richard Doe …
New York, November 09, 2007 ⚖ Case 1:2007cv00758/66600 In the US District Court for the Western District of New York, United States of America and One 1998 Kenworth Tractor are involved in case 1:2007cv00758/66600. Filed on November 09, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ One Kenworth Tractor …
New York, October 12, 2007 ⚖ Case 1:2007cv08815/314559 At the US District Court for the Southern District of New York, the legal case 1:2007cv08815/314559 entails Ukrinterenegro and Anex International Trading, LLC. The filing date is October 12, 2007, and this case deals with Other Statutory Actions as per 09 U.S.C. § 201 Arbitration. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded.
Petitioner versus Respondent
United States of America	Marjorie Kern
[Case # 2007mc00428/274162], [Filed: October 12, 2007] [ Other§ ⚖ ] [Judge: Denis R. Hurley] ✅ Marjorie Kern >>> More Information
New York, October 12, 2007 ⚖ Case 1:2007cv00681/66134 At the US District Court for the Western District of New York, the legal case 1:2007cv00681/66134 entails United States of America and One 1999 Jeep Grand Cherokee. The filing date is October 12, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Jeep Grand Cherokee …
Petitioner versus Respondent
United States of America	One 2001 Jaguar XK8, One 2002 Lexus RX300, One 2002 Lexus SC430, One 2003 Acura and One 2004 Subaru Impreza
[Case # 2007mc00072/66496], [Filed: November 05, 2007] [ Other§ ⚖ ] [Judge: H. Kenneth Schroeder] ✅ One Acura, ✅ One Subaru Impreza >>> More Information
Petitioner versus Respondent
United States of America	All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden St
[Case # 2007mc00071/66502], [Filed: November 05, 2007] [ Other§ ⚖ ] [Judge: H. Kenneth Schroeder] ✅ All funds on deposit in Alden St >>> More Information
New York, October 12, 2007 ⚖ Case 1:2007cv04285/274195 In the US District Court for the Eastern District of New York, the case 1:2007cv04285/274195 involves Ulysses H. Howell and Upscale Communications Inc. and Gerald Render. Filed on October 12, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Viktor V. Pohorelsky, Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Ulysses H. Howell, ✅ Gerald Render …
New York, October 12, 2007 ⚖ Case 1:2007cv08802/314513 At the US District Court for the Southern District of New York, the legal case 1:2007cv08802/314513 entails United States of America and $7,105.00 In United States Currency. The filing date is October 12, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded.
New York, October 12, 2007 ⚖ Case 1:2007cv00684/66148 At the US District Court for the Western District of New York, the legal case 1:2007cv00684/66148 entails United States of America and Douglas Logsdon, John Doe and Richard Doe. The filing date is October 12, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Logsdon, ✅ Richard Doe …
New York, November 05, 2007 ⚖ Case 6:2007cv06540/66522 US District Court for the Western District of New York case 6:2007cv06540/66522 comprises United States of America and Mark S. Marranca, Freda M. Welch, HSBC Mortgage Corporation (USA), John Doe and Richard Roe. Filed on November 05, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark S. Marranca, ✅ Freda M. Welch, ✅ Richard Roe …
New York, October 30, 2007 ⚖ Case 1:2007cv09646/315789 At the US District Court for the Southern District of New York, the legal case 1:2007cv09646/315789 entails USL Shipping FZE and Jinyang Shipping Co., Ltd. The filing date is October 30, 2007, and this case deals with Contract: Marine as per 28 U.S.C. § 1331 Fed. Question: Other. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded.
New York, November 05, 2007 ⚖ Case 6:2007cv00065/66521 In the US District Court for the Western District of New York, United States of America and Mark S. Marranca, Freda M. Welch, HSBC Mortgage Corporation (USA), John doe and Richard Roe are involved in case 6:2007cv00065/66521. Filed on November 05, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Mark S. Marranca, ✅ Freda M. Welch, ✅ Richard Roe …
New York, October 12, 2007 ⚖ Case 1:2007cv04268/274158 In the US District Court for the Eastern District of New York case 1:2007cv04268/274158, USA Corporate Services, Inc. files a suit against USACORP INC. The filing date was October 12, 2007, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Ramon E. Reyes, Allyne R. Ross. The Plaintiff has requested a jury trial.
New York, November 01, 2007 ⚖ Case 7:2007cv09701/315774 In the US District Court for the Southern District of New York, the case 7:2007cv09701/315774 involves United States of America and John J Cipriani and Janice Cipriani. Filed on November 01, 2007, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. More Information about >>> ✅ John J Cipriani, ✅ Janice Cipriani …
New York, November 01, 2007 ⚖ Case 1:2007cv09704/315798 In the US District Court for the Southern District of New York, United States of America and Madison Square Garden LP, Rainbow Media Holdings LLC and Cablevision Systems Corp. are involved in case 1:2007cv09704/315798. Filed on November 01, 2007, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12131 Americans with Disabilities Act of 1990. Judge Richard J. Holwell is presiding, and no jury trial is requested.
New York, October 12, 2007 ⚖ Case 1:2007cv08814/314555 At the US District Court for the Southern District of New York, the legal case 1:2007cv08814/314555 entails United States Securities and Exchange Commission and Joshua S. Shainberg and Laryssa Shainberg. The filing date is October 12, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Louis L. Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joshua S. Shainberg, ✅ Laryssa Shainberg …
New York, November 07, 2007 ⚖ Case 1:2007cv04662/274918 US District Court for the Eastern District of New York case 1:2007cv04662/274918 comprises United States of America and All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and and All funds or other Financial Instruments on deposit in Ameritrade, Inc. Account Number. Filed on November 07, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joan M. Azrack, Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ all Proceeds Traceable thereto; …
New York, October 23, 2007 ⚖ Case 1:2007cv04408/274455 In case 1:2007cv04408/274455 within US District Court for the Eastern District of New York, United States of America brings a case against All Funds Deposited, Transferred to or through and/or in the Name of or for the benefit of Rimco Trading, Inc., All Funds Deposited, transferred to or through and/or held in the name of or for the Benefit of Ray to Yim and All Funds Deposited, Transferred. Filed on October 23, 2007, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Joan M. Azrack, Sandra J. Feuerstein, and the Defendant has made a request for a jury trial. More Information about >>> ✅ All Funds Deposited, ✅ All Funds Deposited, ✅ All Funds Deposited …
New York, November 06, 2007 ⚖ Case 7:2007cv09835/315920 In the US District Court for the Southern District of New York, United States of America and William J Peper, III, Nancy Peper-Armano, Manufacturers and Traders Trust Company, ABL Properties, Inc., New York State Tax Commission and Fleet National Bank are involved in case 7:2007cv09835/315920. Filed on November 06, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Stephen C. Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ William J Peper, ✅ Nancy Peper-Armano …
New York, November 06, 2007 ⚖ Case 6:2007cv06550/66519 In the US District Court for the Western District of New York, United States of America and Scott J. Ludolph, M. Josh McCrossen, People of the State of New York, John Doe, Richard Roe and Capital One Bank are involved in case 6:2007cv06550/66519. Filed on November 06, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Scott J. Ludolph, ✅ M. Josh McCrossen, ✅ Richard Roe …
New York, November 06, 2007 ⚖ Case 6:2007cv06551/66516 In the US District Court for the Western District of New York, United States of America and Edward A. Dluhos, Mary E. Gould, Tri County Housing Council, John Doe and Richard Roe are involved in case 6:2007cv06551/66516. Filed on November 06, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Edward A. Dluhos, ✅ Mary E. Gould, ✅ Richard Roe …
Plaintiff versus Defendant
United States of America	Defendant Property Sunny Isles Beach, Florida 33160 and Defendant Property Boston Massachusetts 02134
[Case # 2007cv09577/315450], [Filed: October 26, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: John G. Koeltl] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
New York, October 26, 2007 ⚖ Case 2:2007cv04496/274646 In the US District Court for the Eastern District of New York, the case 2:2007cv04496/274646 involves United National Insurance Company and New York State Insurance Fund. Filed on October 26, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. There is no demand for a jury trial.
New York, October 26, 2007 ⚖ Case 1:2007mc00447/274601 A legal case marked by the docket number case 1:2007mc00447/274601 was filed on October 26, 2007. It involves United Food and Commerical Workers International Union-Industry Pension Fund as the plaintiff and Tapps Supermarkets, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned.
New York, October 26, 2007 ⚖ Case 1:2007cv00714/66406 At the US District Court for the Western District of New York, the legal case 1:2007cv00714/66406 entails United States of America and $150,000 United States Currency, The Premises And Real Property At 315 Richmond Avenue, Buffalo, New York, Titled In The Name Of Jesse Zuefle, And More Particularly Described In Exhibit "A" and Incorporated Herein and One 2005 Chevrolet Trailbla. The filing date is October 26, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ One Chevrolet Trailbla …
New York, October 23, 2007 ⚖ Case 1:2007cv00704/66309 In the US District Court for the Western District of New York, the case 1:2007cv00704/66309 involves United States of America and $7,429,000.00 United States Currency. Filed on October 23, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
New York, October 26, 2007 ⚖ Case 1:2007mc00446/274564 The legal case indexed as case 1:2007mc00446/274564 was initiated on October 26, 2007. The involved parties include United States of America as the plaintiff and Wayne N. Green as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nicholas G. Garaufis. More Information about >>> ✅ Wayne N. Green …
New York, November 13, 2007 ⚖ Case 1:2007cv04773/275099 In the US District Court for the Eastern District of New York, United States of America and Arthur D. Walston are involved in case 1:2007cv04773/275099. Filed on November 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur D. Walston …
New York, November 13, 2007 ⚖ Case 1:2007cv00759/66590 US District Court for the Western District of New York case 1:2007cv00759/66590 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at 26 East Park Street, Albion, NY. Filed on November 13, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York, November 13, 2007 ⚖ Case 1:2007cv00765/66645 US District Court for the Western District of New York case 1:2007cv00765/66645 comprises United States of America and Wilhelm Enterprises Corporation, Brown Shoe Company, Inc., Seton Company, GST AutoLeather, Prime Tanning Company, Inc., Viad Corporation, ConAgra Grocery Products Company, Inc., Leucadia National Corporation, Beggs & Cobb Corporation, Wolverine Worldw. Filed on November 13, 2007, this case concerns Environmental Matters based on 28 U.S.C. § 1345 USA Plaintiff. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wolverine Worldw …
New York, November 13, 2007 ⚖ Case 1:2007cv10270/316392 The legal proceedings in case 1:2007cv10270/316392 at US District Court for the Southern District of New York involve U.S. Commodity Futures Trading Commission and Elizabeth Baldwin. Filed on November 13, 2007, this case focuses on Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Elizabeth Baldwin …
Plaintiff versus Defendant
United States of the Interior National Park Service	Big Bux Coffee
[Case # 1957cv00001/275110], [Filed: November 16, 2007] [ Environmental Matters§16 U.S.C. § 1538 Endangered Species Act ⚖ ] ✅ Big Bux Coffee >>> More Information
New York, November 15, 2007 ⚖ Case 1:2007cv00778/66643 In the US District Court for the Western District of New York, the case 1:2007cv00778/66643 involves United States of America and One 2000 Ford Mustang Automobile and $3,374 United States Currency. Filed on November 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One Ford Mustang Automobile …
New York, November 15, 2007 ⚖ Case 1:2007cv10382/316695 At the US District Court for the Southern District of New York, the legal case 1:2007cv10382/316695 entails UBS Securities L.L.C. and UBS Loan Finance L.L.C. and The Finish Line, Inc. and Genesco, Inc. The filing date is November 15, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded.
New York, October 31, 2007 ⚖ Case 1:2007cv04592/274786 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04592/274786 entails United States of America and Ian T. Bjorklund. The filing date is October 31, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis, Steven M. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ian T. Bjorklund …
New York, November 26, 2007 ⚖ Case 1:2007cv10547/316987 In the US District Court for the Southern District of New York, the case 1:2007cv10547/316987 involves United States Securities and Exhcnage Commission and Rabinovich & Associates, L.P., Alex Rabinovich and Joseph Lovaglio. Filed on November 26, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Gerard E. Lynch. There is no demand for a jury trial. More Information about >>> ✅ Alex Rabinovich, ✅ Joseph Lovaglio …
New York, November 26, 2007 ⚖ Case 1:2007cv00788/66727 At the US District Court for the Western District of New York, the legal case 1:2007cv00788/66727 entails United States of America and Laurie A. Pearse, State of New York, Discover Bank, John Doe, Mary Roe and XYZ Corporation. The filing date is November 26, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laurie A. Pearse, ✅ Mary Roe …
New York, November 15, 2007 ⚖ Case 1:2007cv04777/275108 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04777/275108 entails United States of America and Account No. 936-600435-0, Account No. 19276314 and Account No. 091043581866. The filing date is November 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kiyo A. Matsumoto, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Account No. --, ✅ Account No., ✅ Account No. …
New York, October 31, 2007 ⚖ Case 1:2007cv04594/274785 In the US District Court for the Eastern District of New York, United States of America and Moses Lakin are involved in case 1:2007cv04594/274785. Filed on October 31, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis, Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ Moses Lakin …
New York, March 22, 2007 ⚖ Case 1:2007cv02370/302836 In the US District Court for the Southern District of New York, the case 1:2007cv02370/302836 involves Union Pacific Railroad Company and New York Cross Harbor Railroad Terminal Corp. Filed on March 22, 2007, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over this matter is Judge Sidney H. Stein. There is no demand for a jury trial.
New York, March 22, 2007 ⚖ Case 1:2007cv02377/302822 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and American Futures and Options Exchange, Metro Financials and American Futures and Options Trading are involved in case 1:2007cv02377/302822. Filed on March 22, 2007, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Options Exchange, ✅ Metro Financials, ✅ Options Trading …
Plaintiff versus Defendant
United National Specialty Insurance Company	1854 Monroe Avenue H.D.F.C. and Eulalia Balaguer
[Case # 2007cv10934/317470], [Filed: November 30, 2007] [ §Diversity ⚖ ] [Judge: P. Kevin Castel, Theodore H. Katz] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Monroe Avenue, ✅ Eulalia Balaguer >>> More Information
New York, November 30, 2007 ⚖ Case 1:2007cv01249/69933 In the US District Court for the Northern District of New York, United States of America and $5,675.00 in U.S. Currency are involved in case 1:2007cv01249/69933. Filed on November 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
New York, March 22, 2007 ⚖ Case 1:2007cv02379/302823 US District Court for the Southern District of New York case 1:2007cv02379/302823 comprises U.S. Commodity Futures Trading Commission and New York Petroleum Options Exchange and HPR Commodities. Filed on March 22, 2007, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York Petroleum Options Exchange …
New York, November 30, 2007 ⚖ Case 7:2007cv01252/69937 In the US District Court for the Northern District of New York, Unsuk Guarino and Commissioner of Social Security are involved in case 7:2007cv01252/69937. Filed on November 30, 2007, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Unsuk Guarino …
New York, March 22, 2007 ⚖ Case 1:2007cv02376/302788 US District Court for the Southern District of New York case 1:2007cv02376/302788 comprises U.S. Commodity Furtues Trading Commission and New York Options Exchange and Tahoe Futures. Filed on March 22, 2007, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York Options Exchange, ✅ Tahoe Futures …
New York, March 22, 2007 ⚖ Case 1:2007cv02378/302818 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and International Energy Exchange and Vitol Capital Management are involved in case 1:2007cv02378/302818. Filed on March 22, 2007, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ International Energy Exchange …
New York, December 04, 2007 ⚖ Case 1:2007cv10976/317478 At the US District Court for the Southern District of New York, the legal case 1:2007cv10976/317478 involves Ulderico Calero and Elrac, Inc. and Jessica Ortiz. Filed on December 04, 2007, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge John G. Koeltl is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ulderico Calero, ✅ Jessica Ortiz …
New York, December 03, 2007 ⚖ Case 2:2007cv05002/275749 US District Court for the Eastern District of New York case 2:2007cv05002/275749 comprises United States of America and Jay G. Chait. Filed on December 03, 2007, 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 >>> ✅ Jay G. Chait …
New York, November 02, 2007 ⚖ Case 2:2007cv04589/274808 At the US District Court for the Eastern District of New York, the legal case 2:2007cv04589/274808 entails United States of America and Acocella & Company of New York, Inc., Peter Acocella and John Doe # 1 through John Doe # 10. The filing date is November 02, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter Acocella …
New York, December 03, 2007 ⚖ Case 2:2007cv05013/275625 US District Court for the Eastern District of New York case 2:2007cv05013/275625 comprises United Van Lines, LLC and Crye-Leike, Inc., Ricky Pineda, Katrina Smith, Nathan Merrill, Michael Surowiec, Henry Li, Sally Hamilton and Douglas Adair. Filed on December 03, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1337 Sherman-Clayton Act. Judge Denis R. Hurley, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricky Pineda, ✅ Katrina Smith, ✅ Nathan Merrill, ✅ Michael Surowiec, ✅ Henry Li, ✅ Sally Hamilton, ✅ Douglas Adair …
New York, December 03, 2007 ⚖ Case 2:2007cv05006/275609 In the US District Court for the Eastern District of New York, the case 2:2007cv05006/275609 involves United States of America and Richard Curasi. Filed on December 03, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Richard Curasi …
New York, December 03, 2007 ⚖ Case 1:2007cv10954/317449 The legal proceedings in case 1:2007cv10954/317449 at US District Court for the Southern District of New York involve Universal-Investment-Gesellshaft mbH and Vivendi Universal, S.A., Jean Marie Messier and Guillaume Hannezo. Filed on December 03, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Vivendi Universal, ✅ Jean Marie Messier, ✅ Guillaume Hannezo …
New York, December 03, 2007 ⚖ Case 2:2007cv05005/275608 US District Court for the Eastern District of New York case 2:2007cv05005/275608 comprises United States of America and Stephen M. Gay. Filed on December 03, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen M. Gay …
New York, November 27, 2007 ⚖ Case 1:2007cv04957/275509 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04957/275509 entails United States of America and Gloria D. Kenney. The filing date is November 27, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria D. Kenney …
New York, November 27, 2007 ⚖ Case 1:2007cv10630/317105 At the US District Court for the Southern District of New York, the legal case 1:2007cv10630/317105 entails United States of America and One 2004 Gray GMC Envoy. The filing date is November 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Holwell is presiding over this matter, and no jury trial is demanded.
New York, December 03, 2007 ⚖ Case 1:2007cv05004/275559 At the US District Court for the Eastern District of New York, the legal case 1:2007cv05004/275559 entails United States of America and Israel Martinez. The filing date is December 03, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Martinez …
New York, November 27, 2007 ⚖ Case 2:2007cv04896/275449 In the US District Court for the Eastern District of New York, the case 2:2007cv04896/275449 involves United States of America and Bewild, Inc. and Brian Cohen. Filed on November 27, 2007, this case pertains to Forfeit/Penalty: Other under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge E. Thomas Boyle, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Brian Cohen …
New York, November 02, 2007 ⚖ Case 1:2007cv09746/315870 At the US District Court for the Southern District of New York, the legal case 1:2007cv09746/315870 entails United Student Aid Funds, Inc. and Cracker Barrel. The filing date is November 02, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert W. Sweet is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cracker Barrel …
New York, December 03, 2007 ⚖ Case 1:2007cv05003/275558 In the US District Court for the Eastern District of New York, United States of America and Christina Baez are involved in case 1:2007cv05003/275558. Filed on December 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block, Marilyn D. Go is presiding, and no jury trial is requested. More Information about >>> ✅ Christina Baez …
New York, November 27, 2007 ⚖ Case 1:2007cv10625/317099 The legal proceedings in case 1:2007cv10625/317099 at US District Court for the Southern District of New York involve United States of America and Barry Litt. Filed on November 27, 2007, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Litt …
New York, November 27, 2007 ⚖ Case 1:2007cv10629/317104 In the US District Court for the Southern District of New York, United States of America and $49,000 in United States currency are involved in case 1:2007cv10629/317104. Filed on November 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard M. Berman is presiding, and no jury trial is requested.
New York, December 05, 2007 ⚖ Case 6:2007cv06597/66871 At the US District Court for the Western District of New York, the legal case 6:2007cv06597/66871 entails United States of America and Felicia Stepnowski, Matthew Stepnowski, Empire of America FSA and HSBC Bank USA, N. A. The filing date is December 05, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Felicia Stepnowski, ✅ Matthew Stepnowski …
New York, November 20, 2007 ⚖ Case 6:2007cv06587/66692 In the US District Court for the Western District of New York, the case 6:2007cv06587/66692 involves United States of America and $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2. Filed on November 20, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Boubaker Souissi …
New York, November 20, 2007 ⚖ Case 1:2007cv10493/316885 In the US District Court for the Southern District of New York, the case 1:2007cv10493/316885 involves United States of America and $136,000,000.000. Filed on November 20, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Gerard E. Lynch. There is no demand for a jury trial.
New York, November 28, 2007 ⚖ Case 1:2007cv10660/317181 US District Court for the Southern District of New York case 1:2007cv10660/317181 comprises United States of America and $ 40,180 in the United States Currency. Filed on November 28, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, November 28, 2007 ⚖ Case 2:2007cv04932/275464 At the US District Court for the Eastern District of New York, the legal case 2:2007cv04932/275464 entails U.S. Underwriters Insurace Company and Alrose Oceanside LLC, 4726 Park Avenue Realty, LLC, Greater New York Mutual Insurance Company, Seaside Theatre Corporation, Sidney Mauthner, Ryan Mueller, Frank Mueller, Marie Mueller, Joshua Perticaroa, Michael Baumann, Donna Baumann, Christopher Pertica. The filing date is November 28, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Thomas C. Platt, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sidney Mauthner, ✅ Ryan Mueller, ✅ Frank Mueller, ✅ Marie Mueller, ✅ Joshua Perticaroa, ✅ Michael Baumann, ✅ Donna Baumann, ✅ Christopher Pertica …
New York, November 28, 2007 ⚖ Case 1:2007cv04933/275439 In the US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company and Luciano Calandra, Concetta Calandra, Daniela Calandra, Palma Deluca, Diane Roger and James Rogers are involved in case 1:2007cv04933/275439. Filed on November 28, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Steven M. Gold, Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Luciano Calandra, ✅ Concetta Calandra, ✅ Daniela Calandra, ✅ Palma Deluca, ✅ Diane Roger, ✅ James Rogers …
New York, November 28, 2007 ⚖ Case 1:2007cv10636/317252 At the US District Court for the Southern District of New York, the legal case 1:2007cv10636/317252 involves United States of America and Deluxe Food Market, Inc. and Ka Che. Filed on November 28, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ka Che …
New York, November 28, 2007 ⚖ Case 1:2007mc00486/275443 Alright, it's United States of America taking on Jacob Haas. Case number case 1:2007mc00486/275443, started on November 28, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Jacob Haas …
New York, December 07, 2007 ⚖ Case 1:2007cv00809/66927 US District Court for the Western District of New York case 1:2007cv00809/66927 comprises United States of America and Penny L. Lamont, GE Money, John Doe, Mary Roe and XYZ Corporation. Filed on December 07, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Penny L. Lamont, ✅ Mary Roe …
New York, November 21, 2007 ⚖ Case 6:2007cv06589/66698 In the US District Court for the Western District of New York, United States of America and $10,938.00 United States Currency are involved in case 6:2007cv06589/66698. Filed on November 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is presiding, and no jury trial is requested.
New York, December 06, 2007 ⚖ Case 2:2007cv05075/275684 At the US District Court for the Eastern District of New York, the legal case 2:2007cv05075/275684 entails United States of America and Matthew Moorman. The filing date is December 06, 2007, and this case deals with Real Property: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Moorman …
New York, November 21, 2007 ⚖ Case 1:2007cv04851/275268 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04851/275268 entails United States of America and $80,000.00. The filing date is November 21, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded.
New York, November 21, 2007 ⚖ Case 6:2007cv06572/66662 US District Court for the Western District of New York case 6:2007cv06572/66662 comprises United States of America and John Doe, New York State Affordable Housing Corporation, Discover Bank, NCO Portfolio Management, Inc., Portfolio Recovery Associates, LLC, Cindy A. DeFalco, Mary Roe and XYZ Corporation. Filed on November 21, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy A. DeFalco, ✅ Mary Roe …
New York, December 18, 2007 ⚖ Case 1:2007cv11343/318290 US District Court for the Southern District of New York case 1:2007cv11343/318290 comprises United States Securities and Exchange Commission and Joseph P Collins. Filed on December 18, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph P Collins …
New York, December 11, 2007 ⚖ Case 2:2007cv05148/275934 US District Court for the Eastern District of New York case 2:2007cv05148/275934 comprises Utility Workers Union of America AFL-CIO and UWUA Locals 365,121,176,335,391,395,397,405,423,434,455,459,500,508-A,511,525,526, and 640 and American Water Works Service Company, Inc. Filed on December 11, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge William D. Wall, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial.
New York, December 10, 2007 ⚖ Case 1:2007cv00818/66909 At the US District Court for the Western District of New York, the legal case 1:2007cv00818/66909 entails United States of America and One 2004 Land Rover Range Rover. The filing date is December 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Land Rover Range Rover …
New York, December 10, 2007 ⚖ Case 1:2007cv00815/66952 US District Court for the Western District of New York case 1:2007cv00815/66952 comprises United States of America and Christopher Connelly, John L. Joseph, Jessica L. Joseph, Mount St. Mary's Hospital, Mortgage Electronic Registration Systems, Inc., Palisades Collection, LLC, Capital One Bank, John Doe, Mary Roe and XYZ Corporation. Filed on December 10, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Connelly, ✅ John L. Joseph, ✅ Jessica L. Joseph, ✅ Mary Roe …
New York, December 19, 2007 ⚖ Case 1:2007cv00837/67105 At the US District Court for the Western District of New York, the legal case 1:2007cv00837/67105 entails United States of America and Charles R. Galante. The filing date is December 19, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles R. Galante …
New York, December 17, 2007 ⚖ Case 8:2007cv01313/70108 In the US District Court for the Northern District of New York, the case 8:2007cv01313/70108 involves United States of America and $453,149.00 in U.S. Currency. Filed on December 17, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gary L. Sharpe, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, December 17, 2007 ⚖ Case 1:2007cv00832/67010 At the US District Court for the Western District of New York, the legal case 1:2007cv00832/67010 entails United States of America and Oscar H. Eriksen, Lucille M. Eriksen, New York State Department of Taxation & Finance, Midfirst Bank and Equicredit Corporation of America. The filing date is December 17, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Oscar H. Eriksen, ✅ Lucille M. Eriksen …
New York, December 19, 2007 ⚖ Case 1:2007cv11388/318332 In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and Santo C. Maggio are involved in case 1:2007cv11388/318332. Filed on December 19, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Santo C. Maggio …

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Accessing court records in New York

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