Accessing court records in New York
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A -> Acocella...(click to open)
Acocella, Peter
Acura, One
Adair, Douglas
Automobile, One
Avenue, Monroe
B -> Baez...(click to open)
Baez, Christina
Balaguer, Eulalia
Baldwin, Elizabeth
Barrel, Cracker
Baumann, Donna
Baumann, Michael
Bjorklund, Ian
C -> Calandra...(click to open)
Calandra, Concetta
Calandra, Daniela
Calandra, Luciano
Calero, Ulderico
Canosa, Michael
Chait, Jay
Chaziza, Victor
Che, Ka
Cherokee, One
Cipriani, Janice
Cipriani, John
Coffee, Big
Cohen, Brian
Collins, Joseph
Connelly, Christopher
Conway, James
Curasi, Richard
Currency, .
D -> DeFalco...(click to open)
DeFalco, Cindy
Deluca, Palma
Deposited, All
Dluhos, Edward
Doe, Richard
E -> Eriksen...(click to open)
Eriksen, Lucille
Eriksen, Oscar
Escalade, One
Exchange, International
Exchange, New
Exchange, Options
G -> Galante...(click to open)
Galante, Charles
Gay, Stephen
Gould, Mary
Green, Wayne
Guarino, Unsuk
L -> Lakin...(click to open)
Lakin, Moses
Lamont, Penny
Li, Henry
Litt, Barry
Logsdon, Douglas
Lovaglio, Joseph
Ludolph, Scott
M -> Maggio...(click to open)
Maggio, Santo
Marranca, Mark
Martinez, Israel
Mauthner, Sidney
McCrossen, M.
Merrill, Nathan
Messier, Jean
Moorman, Matthew
Mueller, Frank
Mueller, Marie
Mueller, Ryan
P -> Pearse...(click to open)
Pearse, Laurie
Peper, William
Peper-Armano, Nancy
Pertica, Christopher
Perticaroa, Joshua
Pineda, Ricky
R -> Rabinovich...(click to open)
Rabinovich, Alex
Render, Gerald
Roe, Mary
Roe, Richard
Roger, Diane
Rogers, James
Rover, One
S -> Shainberg...(click to open)
Shainberg, Joshua
Shainberg, Laryssa
Smith, Katrina
Souissi, Boubaker
St, All
Stepnowski, Felicia
Stepnowski, Matthew
Still, Ulner
Surowiec, Michael
W -> Walston...(click to open)
Walston, Arthur
Weis, Rachel
Welch, Freda
Worldw, Wolverine
Wroblewski, Matthew
Wroblewski, Victoria
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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 … | |
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New York, October 19, 2007 ⚖ Case 1:2007cv09368/314949 US District Court for the Southern District of New York case 1:2007cv09368/314949 comprises U2 Home Entertainment, Inc. and Victor Chaziza, Rachel Weis, John Does and JBN Enterprises Enterprises Inc. Filed on October 19, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Gerard E. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Chaziza, ✅ Rachel Weis … | |
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New York, October 11, 2007 ⚖ Case 1:2007cv01064/69430 US District Court for the Northern District of New York case 1:2007cv01064/69430 comprises United States of America and One 2003 Cadillac Escalade. Filed on October 11, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Cadillac Escalade … | |
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New York, October 11, 2007 ⚖ Case 1:2007mc00077/69457 So, we got a legal thing—United States of America versus Michael J. Canosa. Case number case 1:2007mc00077/69457, started on October 11, 2007. It's about Other, and it's in front of Judge David R. Homer, David N. Hurd. More Information about >>> ✅ Michael J. Canosa … | |
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New York, October 15, 2007 ⚖ Case 1:2007cv09235/314539 In the US District Court for the Southern District of New York case 1:2007cv09235/314539, United States of America files a suit against Lloyds TSB Bank PLC. The filing date was October 15, 2007, and this case concerns Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. | |
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New York, October 15, 2007 ⚖ Case 1:2007cv08851/314561 In the US District Court for the Southern District of New York, the case 1:2007cv08851/314561 involves United State Securities and Exchange Commission and Nortel Networks Corporation and Nortel Networks Limited. Filed on October 15, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New York, November 09, 2007 ⚖ Case 1:2007cv09937/316363 In the US District Court for the Southern District of New York, the case 1:2007cv09937/316363 involves United States of America and $ 57,300.00 in funds formerly on deposit at Community State Bank. Filed on November 09, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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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 |
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New York, November 09, 2007 ⚖ Case 6:2007cv06556/66585 In the US District Court for the Western District of New York, United States of America by Secretary of Veterans Affairs and Kenneth W. Viertel, Linda M. Viertel, Richard Roe and John Doe are involved in case 6:2007cv06556/66585. Filed on November 09, 2007, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth W. Viertel, ✅ Linda M. Viertel, ✅ Richard Roe … | |
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New York, November 09, 2007 ⚖ Case 6:2007cv06557/66609 At the US District Court for the Western District of New York, the legal case 6:2007cv06557/66609 entails United States of America and Rose D. Kelso, The Summit Federal Credit Union, John Doe and Richard Doe. The filing date is November 09, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rose D. Kelso, ✅ Richard Doe … | |
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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 … | |
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New York, October 12, 2007 ⚖ Case 1:2007cv08815/314559 US District Court for the Southern District of New York case 1:2007cv08815/314559 comprises Ukrinterenegro and Anex International Trading, LLC. Filed on October 12, 2007, this case concerns Other Statutory Actions based on 09 U.S.C. § 201 Arbitration. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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New York, October 12, 2007 ⚖ Case 1:2007cv00681/66134 In the US District Court for the Western District of New York, United States of America and One 1999 Jeep Grand Cherokee are involved in case 1:2007cv00681/66134. Filed on October 12, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William M. Skretny is presiding, and no jury trial is requested. 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 |
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| 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 |
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New York, October 12, 2007 ⚖ Case 1:2007cv04285/274195 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04285/274195 entails Ulysses H. Howell and Upscale Communications Inc. and Gerald Render. The filing date is October 12, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Viktor V. Pohorelsky, Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses H. Howell, ✅ Gerald Render … | |
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New York, October 12, 2007 ⚖ Case 1:2007cv08802/314513 In the US District Court for the Southern District of New York, the case 1:2007cv08802/314513 involves United States of America and $7,105.00 In United States Currency. Filed on October 12, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial. | |
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New York, October 12, 2007 ⚖ Case 1:2007cv00684/66148 In the US District Court for the Western District of New York, the case 1:2007cv00684/66148 involves United States of America and Douglas Logsdon, John Doe and Richard Doe. Filed on October 12, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Douglas Logsdon, ✅ Richard Doe … | |
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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 … | |
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New York, October 30, 2007 ⚖ Case 1:2007cv09646/315789 In the US District Court for the Southern District of New York, the case 1:2007cv09646/315789 involves USL Shipping FZE and Jinyang Shipping Co., Ltd. Filed on October 30, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1331 Fed. Question: Other. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. | |
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New York, November 05, 2007 ⚖ Case 6:2007cv00065/66521 In the US District Court for the Western District of New York, the case 6:2007cv00065/66521 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Mark S. Marranca, ✅ Freda M. Welch, ✅ Richard Roe … | |
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New York, October 12, 2007 ⚖ Case 1:2007cv04268/274158 The legal proceedings in case 1:2007cv04268/274158 at US District Court for the Eastern District of New York involve USA Corporate Services, Inc. and USACORP INC. Filed on October 12, 2007, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Ramon E. Reyes, Allyne R. Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, November 01, 2007 ⚖ Case 7:2007cv09701/315774 In the US District Court for the Southern District of New York, United States of America and John J Cipriani and Janice Cipriani are involved in case 7:2007cv09701/315774. Filed on November 01, 2007, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ John J Cipriani, ✅ Janice Cipriani … | |
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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. | |
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New York, October 12, 2007 ⚖ Case 1:2007cv08814/314555 In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and Joshua S. Shainberg and Laryssa Shainberg are involved in case 1:2007cv08814/314555. Filed on October 12, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Louis L. Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Joshua S. Shainberg, ✅ Laryssa Shainberg … | |
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New York, November 07, 2007 ⚖ Case 1:2007cv04662/274918 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04662/274918 entails 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. The filing date is November 07, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Joan M. Azrack, Nicholas G. Garaufis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ all Proceeds Traceable thereto; … | |
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New York, October 23, 2007 ⚖ Case 1:2007cv04408/274455 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04408/274455 involves United States of America and 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 case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joan M. Azrack, Sandra J. Feuerstein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ All Funds Deposited, ✅ All Funds Deposited, ✅ All Funds Deposited … | |
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New York, November 06, 2007 ⚖ Case 7:2007cv09835/315920 In the US District Court for the Southern District of New York, the case 7:2007cv09835/315920 involves 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. Filed on November 06, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. More Information about >>> ✅ William J Peper, ✅ Nancy Peper-Armano … | |
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New York, November 06, 2007 ⚖ Case 6:2007cv06550/66519 US District Court for the Western District of New York case 6:2007cv06550/66519 comprises 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. Filed on November 06, 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 >>> ✅ Scott J. Ludolph, ✅ M. Josh McCrossen, ✅ Richard Roe … | |
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New York, November 06, 2007 ⚖ Case 6:2007cv06551/66516 US District Court for the Western District of New York case 6:2007cv06551/66516 comprises United States of America and Edward A. Dluhos, Mary E. Gould, Tri County Housing Council, John Doe and Richard Roe. Filed on November 06, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. 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 |
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New York, October 26, 2007 ⚖ Case 2:2007cv04496/274646 US District Court for the Eastern District of New York case 2:2007cv04496/274646 comprises United National Insurance Company and New York State Insurance Fund. Filed on October 26, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 26, 2007 ⚖ Case 1:2007mc00447/274601 Alright, we got United Food and Commerical Workers International Union-Industry Pension Fund versus Tapps Supermarkets, Inc. here. Case number case 1:2007mc00447/274601, kicked off on October 26, 2007. This is about Other, hanging with Judge Unassigned. | |
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New York, October 26, 2007 ⚖ Case 1:2007cv00714/66406 In the US District Court for the Western District of New York, the case 1:2007cv00714/66406 involves 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. Filed on October 26, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ New York, ✅ One Chevrolet Trailbla … | |
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New York, October 23, 2007 ⚖ Case 1:2007cv00704/66309 In the US District Court for the Western District of New York, United States of America and $7,429,000.00 United States Currency are involved in case 1:2007cv00704/66309. Filed on October 23, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, October 26, 2007 ⚖ Case 1:2007mc00446/274564 Check it out, it's United States of America taking on Wayne N. Green. Case number case 1:2007mc00446/274564, started on October 26, 2007. It's about Other, happening with Judge Nicholas G. Garaufis. More Information about >>> ✅ Wayne N. Green … | |
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New York, November 13, 2007 ⚖ Case 1:2007cv04773/275099 US District Court for the Eastern District of New York case 1:2007cv04773/275099 comprises United States of America and Arthur D. Walston. Filed on November 13, 2007, 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 >>> ✅ Arthur D. Walston … | |
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New York, November 13, 2007 ⚖ Case 1:2007cv00759/66590 At the US District Court for the Western District of New York, the legal case 1:2007cv00759/66590 entails United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at 26 East Park Street, Albion, NY. The filing date is November 13, 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. | |
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New York, November 13, 2007 ⚖ Case 1:2007cv00765/66645 At the US District Court for the Western District of New York, the legal case 1:2007cv00765/66645 entails 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. The filing date is November 13, 2007, and this case deals with Environmental Matters as per 28 U.S.C. § 1345 USA Plaintiff. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wolverine Worldw … | |
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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 |
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New York, November 15, 2007 ⚖ Case 1:2007cv00778/66643 At the US District Court for the Western District of New York, the legal case 1:2007cv00778/66643 entails United States of America and One 2000 Ford Mustang Automobile and $3,374 United States Currency. 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 Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford Mustang Automobile … | |
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New York, November 15, 2007 ⚖ Case 1:2007cv10382/316695 In the US District Court for the Southern District of New York, UBS Securities L.L.C. and UBS Loan Finance L.L.C. and The Finish Line, Inc. and Genesco, Inc. are involved in case 1:2007cv10382/316695. Filed on November 15, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Loretta A. Preska is presiding, and no jury trial is requested. | |
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New York, October 31, 2007 ⚖ Case 1:2007cv04592/274786 US District Court for the Eastern District of New York case 1:2007cv04592/274786 comprises United States of America and Ian T. Bjorklund. Filed on October 31, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian T. Bjorklund … | |
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New York, November 26, 2007 ⚖ Case 1:2007cv10547/316987 At the US District Court for the Southern District of New York, the legal case 1:2007cv10547/316987 entails United States Securities and Exhcnage Commission and Rabinovich & Associates, L.P., Alex Rabinovich and Joseph Lovaglio. The filing date is November 26, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Gerard E. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alex Rabinovich, ✅ Joseph Lovaglio … | |
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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 … | |
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New York, November 15, 2007 ⚖ Case 1:2007cv04777/275108 In the US District Court for the Eastern District of New York, United States of America and Account No. 936-600435-0, Account No. 19276314 and Account No. 091043581866 are involved in case 1:2007cv04777/275108. Filed on November 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Kiyo A. Matsumoto, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Account No. --, ✅ Account No., ✅ Account No. … | |
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New York, October 31, 2007 ⚖ Case 1:2007cv04594/274785 In the US District Court for the Eastern District of New York, the case 1:2007cv04594/274785 involves United States of America and Moses Lakin. Filed on October 31, 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 Nicholas G. Garaufis, Kiyo A. Matsumoto. There is no demand for a jury trial. More Information about >>> ✅ Moses Lakin … | |
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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. | |
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New York, March 22, 2007 ⚖ Case 1:2007cv02377/302822 In the US District Court for the Southern District of New York, the case 1:2007cv02377/302822 involves U.S. Commodity Futures Trading Commission and American Futures and Options Exchange, Metro Financials and American Futures and Options Trading. Filed on March 22, 2007, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. 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 |
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New York, November 30, 2007 ⚖ Case 1:2007cv01249/69933 In the US District Court for the Northern District of New York, the case 1:2007cv01249/69933 involves United States of America and $5,675.00 in U.S. Currency. Filed on November 30, 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 David R. Homer, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, March 22, 2007 ⚖ Case 1:2007cv02379/302823 In the US District Court for the Southern District of New York, the case 1:2007cv02379/302823 involves U.S. Commodity Futures Trading Commission and New York Petroleum Options Exchange and HPR Commodities. Filed on March 22, 2007, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ New York Petroleum Options Exchange … | |
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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 … | |
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New York, March 22, 2007 ⚖ Case 1:2007cv02376/302788 At the US District Court for the Southern District of New York, the legal case 1:2007cv02376/302788 entails U.S. Commodity Furtues Trading Commission and New York Options Exchange and Tahoe Futures. The filing date is March 22, 2007, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York Options Exchange, ✅ Tahoe Futures … | |
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New York, March 22, 2007 ⚖ Case 1:2007cv02378/302818 At the US District Court for the Southern District of New York, the legal case 1:2007cv02378/302818 entails U.S. Commodity Futures Trading Commission and International Energy Exchange and Vitol Capital Management. The filing date is March 22, 2007, and this case deals with Securities/Commodities as per 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ International Energy Exchange … | |
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New York, December 04, 2007 ⚖ Case 1:2007cv10976/317478 The legal proceedings in case 1:2007cv10976/317478 at US District Court for the Southern District of New York involve Ulderico Calero and Elrac, Inc. and Jessica Ortiz. Filed on December 04, 2007, this case focuses on Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge John G. Koeltl is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ulderico Calero, ✅ Jessica Ortiz … | |
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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 … | |
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New York, November 02, 2007 ⚖ Case 2:2007cv04589/274808 In the US District Court for the Eastern District of New York, the case 2:2007cv04589/274808 involves United States of America and Acocella & Company of New York, Inc., Peter Acocella and John Doe # 1 through John Doe # 10. Filed on November 02, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joseph F. Bianco, William D. Wall. There is no demand for a jury trial. More Information about >>> ✅ Peter Acocella … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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New York, November 27, 2007 ⚖ Case 1:2007cv04957/275509 US District Court for the Eastern District of New York case 1:2007cv04957/275509 comprises United States of America and Gloria D. Kenney. Filed on November 27, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge John Gleeson, James Orenstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria D. Kenney … | |
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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. | |
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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 … | |
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New York, November 27, 2007 ⚖ Case 2:2007cv04896/275449 US District Court for the Eastern District of New York case 2:2007cv04896/275449 comprises United States of America and Bewild, Inc. and Brian Cohen. Filed on November 27, 2007, this case concerns Forfeit/Penalty: Other based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Cohen … | |
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New York, November 02, 2007 ⚖ Case 1:2007cv09746/315870 In the US District Court for the Southern District of New York, United Student Aid Funds, Inc. and Cracker Barrel are involved in case 1:2007cv09746/315870. Filed on November 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Robert W. Sweet is presiding, and no jury trial is requested. More Information about >>> ✅ Cracker Barrel … | |
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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 … | |
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New York, November 27, 2007 ⚖ Case 1:2007cv10625/317099 In the US District Court for the Southern District of New York case 1:2007cv10625/317099, United States of America files a suit against Barry Litt. The filing date was November 27, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Lewis A. Kaplan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Litt … | |
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New York, November 27, 2007 ⚖ Case 1:2007cv10629/317104 At the US District Court for the Southern District of New York, the legal case 1:2007cv10629/317104 entails United States of America and $49,000 in United States currency. 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 M. Berman is presiding over this matter, and no jury trial is demanded. | |
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New York, December 05, 2007 ⚖ Case 6:2007cv06597/66871 In the US District Court for the Western District of New York, the case 6:2007cv06597/66871 involves United States of America and Felicia Stepnowski, Matthew Stepnowski, Empire of America FSA and HSBC Bank USA, N. A. Filed on December 05, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Felicia Stepnowski, ✅ Matthew Stepnowski … | |
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New York, November 20, 2007 ⚖ Case 6:2007cv06587/66692 At the US District Court for the Western District of New York, the legal case 6:2007cv06587/66692 entails 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. The filing date is November 20, 2007, and this case deals with Forfeit/Penalty: Other 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 >>> ✅ Boubaker Souissi … | |
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New York, November 20, 2007 ⚖ Case 1:2007cv10493/316885 US District Court for the Southern District of New York case 1:2007cv10493/316885 comprises United States of America and $136,000,000.000. Filed on November 20, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 981 Civil Forfeiture. Judge Gerard E. Lynch is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 28, 2007 ⚖ Case 1:2007cv10660/317181 In the US District Court for the Southern District of New York, the case 1:2007cv10660/317181 involves United States of America and $ 40,180 in the United States Currency. Filed on November 28, 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 Colleen McMahon. There is no demand for a jury trial. | |
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New York, November 28, 2007 ⚖ Case 2:2007cv04932/275464 In the US District Court for the Eastern District of New York, the case 2:2007cv04932/275464 involves 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. Filed on November 28, 2007, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Thomas C. Platt, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Sidney Mauthner, ✅ Ryan Mueller, ✅ Frank Mueller, ✅ Marie Mueller, ✅ Joshua Perticaroa, ✅ Michael Baumann, ✅ Donna Baumann, ✅ Christopher Pertica … | |
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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 … | |
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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 … | |
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New York, November 28, 2007 ⚖ Case 1:2007mc00486/275443 Alright, check it — United States of America is up against Jacob Haas. Case number case 1:2007mc00486/275443, kicked off on November 28, 2007. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Jacob Haas … | |
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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 … | |
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New York, November 21, 2007 ⚖ Case 6:2007cv06589/66698 US District Court for the Western District of New York case 6:2007cv06589/66698 comprises United States of America and $10,938.00 United States Currency. Filed on November 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 06, 2007 ⚖ Case 2:2007cv05075/275684 In the US District Court for the Eastern District of New York, the case 2:2007cv05075/275684 involves United States of America and Matthew Moorman. Filed on December 06, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge E. Thomas Boyle, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Matthew Moorman … | |
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New York, November 21, 2007 ⚖ Case 1:2007cv04851/275268 In the US District Court for the Eastern District of New York, the case 1:2007cv04851/275268 involves United States of America and $80,000.00. Filed on November 21, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge Nicholas G. Garaufis. There is no demand for a jury trial. | |
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New York, November 21, 2007 ⚖ Case 6:2007cv06572/66662 At the US District Court for the Western District of New York, the legal case 6:2007cv06572/66662 entails 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. The filing date is November 21, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cindy A. DeFalco, ✅ Mary Roe … | |
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New York, December 18, 2007 ⚖ Case 1:2007cv11343/318290 In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and Joseph P Collins are involved in case 1:2007cv11343/318290. Filed on December 18, 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 >>> ✅ Joseph P Collins … | |
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New York, December 11, 2007 ⚖ Case 2:2007cv05148/275934 In the US District Court for the Eastern District of New York, 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. are involved in case 2:2007cv05148/275934. Filed on December 11, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge William D. Wall, Leonard D. Wexler is presiding, and no jury trial is requested. | |
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New York, December 10, 2007 ⚖ Case 1:2007cv00818/66909 In the US District Court for the Western District of New York, United States of America and One 2004 Land Rover Range Rover are involved in case 1:2007cv00818/66909. Filed on December 10, 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 Land Rover Range Rover … | |
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New York, December 10, 2007 ⚖ Case 1:2007cv00815/66952 At the US District Court for the Western District of New York, the legal case 1:2007cv00815/66952 entails 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. The filing date is December 10, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Connelly, ✅ John L. Joseph, ✅ Jessica L. Joseph, ✅ Mary Roe … | |
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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 … | |
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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 … | |
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New York, December 17, 2007 ⚖ Case 1:2007cv00832/67010 In the US District Court for the Western District of New York, 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 are involved in case 1:2007cv00832/67010. Filed on December 17, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Oscar H. Eriksen, ✅ Lucille M. Eriksen … | |
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New York, December 19, 2007 ⚖ Case 1:2007cv11388/318332 In the US District Court for the Southern District of New York, the case 1:2007cv11388/318332 involves United States Securities and Exchange Commission and Santo C. Maggio. Filed on December 19, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Santo C. Maggio … | |