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B -> Blake...(click to open)
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Bonadio, Elizabeth
Bonadio, Thomas
Bridgeman, Netta
Bullock, Paulette
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Carryl, Maureen
Carryl, Rudolph
Computers, Two
Corbin, John
Currency, .
D -> David...(click to open)
David, Joy
DePew, Colleen
DiPizio, Bernard
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Fluker, Correction
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M -> Macri...(click to open)
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New York, October 20, 2014 ⚖ Case 2:2014cv06121/361936 At the US District Court for the Eastern District of New York, the legal case 2:2014cv06121/361936 entails United States of America and Ann Greene and Adam Greene. The filing date is October 20, 2014, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ann Greene, ✅ Adam Greene … | |
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New York, October 20, 2014 ⚖ Case 1:2014mc00353/433840 In the US District Court for the Southern District of New York, United States of America and Christine Principato are involved in case 1:2014mc00353/433840. Filed on October 20, 2014, this legal matter focuses on Other under M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Christine Principato … | |
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New York, October 28, 2014 ⚖ Case 1:2014cv08593/434266 At the US District Court for the Southern District of New York, the legal case 1:2014cv08593/434266 entails United States Of America and Narco Freedom, Inc. The filing date is October 28, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. | |
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New York, October 28, 2014 ⚖ Case 1:2014cv08583/434254 US District Court for the Southern District of New York case 1:2014cv08583/434254 comprises United States Of America and $709,945 In United States Currency. Filed on October 28, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 01, 2013 ⚖ Case 1:2013mc00030/407304 At the US District Court for the Southern District of New York, the legal case 1:2013mc00030/407304 entails United States Of America and IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $62,359 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 21, 2012 et al. The filing date is February 01, 2013, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al. … | |
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New York, November 06, 2014 ⚖ Case 7:2014cv08857/434677 At the US District Court for the Southern District of New York, the legal case 7:2014cv08857/434677 involves Ulbardo Fernandez and Home Depot U.S.A., Inc., Rust-Oleum Corporation and The Home Depot, Inc. Filed on November 06, 2014, this case deals with Other Statutory Actions based on 28 U.S.C. § 1391. Judge Vincent L. Briccetti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulbardo Fernandez … | |
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New York, February 01, 2013 ⚖ Case 8:2013cv00125/92902 US District Court for the Northern District of New York case 8:2013cv00125/92902 comprises United States of America and Anachemia Chemicals, Inc. Filed on February 01, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Christian F. Hummel, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 05, 2014 ⚖ Case 1:2014cv06860/363343 Alright, it's United States of America taking on Account Number 7701193737. Case number case 1:2014cv06860/363343, started on November 05, 2014. It's about Other and it's in front of Judge Frederic Block. | |
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New York, November 05, 2014 ⚖ Case 1:2014mc01453/362724 The legal dispute indexed as case 1:2014mc01453/362724 was initiated on November 05, 2014. It involves a clash between United States of America and Account Number 7701193737. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Brian M. Cogan. | |
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New York, November 05, 2014 ⚖ Case 6:2014cv06627/100626 US District Court for the Western District of New York case 6:2014cv06627/100626 comprises United States of America and Tri County Housing Council, Jennifer S. Robbins, Daniel B. Carl, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on November 05, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer S. Robbins, ✅ Daniel B. Carl, ✅ . Mary Roe … | |
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New York, December 02, 2013 ⚖ Case 7:2013cv08559/420694 In the US District Court for the Southern District of New York case 7:2013cv08559/420694, United States of America files a suit against 61 Main Street Corporation and Rosario Macri. The filing date was December 02, 2013, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Rosario Macri … | |
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New York, December 02, 2013 ⚖ Case 2:2013cv06730/349740 In the US District Court for the Eastern District of New York, the case 2:2013cv06730/349740 involves United States of America and Seventy Thousand Sixty-Eight Dollars and Zero Cents ($70,068.00) More or Less, Seized on or about March 14, 2013, Real Property and Premises Located at West Irlo Bronson Memorial Highway, Kissimemee, Florida 34747, Real Property and Premises Loca. Filed on December 02, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Gary R. Brown, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Seventy Thousand Sixty-Eight Dollars, ✅ .) More or Less, ✅ Seized on or about March, ✅ Premises Loca … | |
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New York, December 02, 2013 ⚖ Case 1:2013cv06755/349764 US District Court for the Eastern District of New York case 1:2013cv06755/349764 comprises United States of America and Andee Akerele Ojuade. Filed on December 02, 2013, this case concerns Other Statutory Actions based on 8 U.S.C. § 1451 (j) Motion to Correct Order & Judg. of Naturalization. Judge Frederic Block, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andee Akerele Ojuade … | |
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New York, December 02, 2013 ⚖ Case 2:2013cv06756/349852 At the US District Court for the Eastern District of New York, the legal case 2:2013cv06756/349852 entails United States of America and Mohammad Saad Pasha. The filing date is December 02, 2013, and this case deals with Other Statutory Actions as per 08 U.S.C. § 145. Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohammad Saad Pasha … | |
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New York, November 05, 2014 ⚖ Case 6:2014cv06626/100625 At the US District Court for the Western District of New York, the legal case 6:2014cv06626/100625 entails United States of America and New Century Financial Services, Inc., Capital One Bank (USA), NA, First Financial Investment Fund II, LLC, Maria T. Maggio, John Doe, Mary Roe and XYZ Corporation. The filing date is November 05, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maria T. Maggio, ✅ Mary Roe … | |
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New York, October 29, 2014 ⚖ Case 1:2014mc00068/100613 So, we got a legal thing—United States of America versus In Re Letter Rogatory for International Judicial Assistance from the First Trial Court in Commercial Matters No. 8 Buenos Aires, Argentina. Case number case 1:2014mc00068/100613, started on October 29, 2014. It's about Other, and it's in front of Judge Richard J. Arcara. | |
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New York, October 29, 2014 ⚖ Case 1:2014cv01328/100103 At the US District Court for the Northern District of New York, the legal case 1:2014cv01328/100103 entails United States of America and Timothy M. Hurley. The filing date is October 29, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy M. Hurley … | |
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New York, November 04, 2014 ⚖ Case 2:2014cv06505/362751 In the US District Court for the Eastern District of New York, the case 2:2014cv06505/362751 involves United States of America and Lawrence Womack, M.D. Filed on November 04, 2014, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Gary R. Brown, Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Lawrence Womack … | |
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New York, November 04, 2014 ⚖ Case 2:2014cv06507/362697 At the US District Court for the Eastern District of New York, the legal case 2:2014cv06507/362697 entails United States of America and Chor Hak Yiu, XYZ Corporation, John Doe and Yan Bik Yuet Yiu. The filing date is November 04, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chor Hak Yiu, ✅ Yan Bik Yuet Yiu … | |
| Plaintiff versus Defendant | |
| United States of America | John Doe, XYZ Corporation, Chor Hak Yiu and Yan Bik Yuet Yiu |
| [Case # 2014cv06507/362679], [Filed: November 04, 2014] [ Real Property: Foreclosure§12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] ✅ Chor Hak Yiu, ✅ Yan Bik Yuet Yiu >>> More Information |
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New York, November 04, 2014 ⚖ Case 2:2014cv06502/362671 In the US District Court for the Eastern District of New York, the case 2:2014cv06502/362671 involves United States of America and Suffolk County, Gary T. Glanz and Diane Glanz. Filed on November 04, 2014, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Arlene R. Lindsay, Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Gary T. Glanz, ✅ Diane Glanz … | |
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New York, October 29, 2014 ⚖ Case 6:2014cv06612/100544 At the US District Court for the Western District of New York, the legal case 6:2014cv06612/100544 entails United States of America and $20,000.00 United States Currency. The filing date is October 29, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Rong Hui Liang |
| [Case # 2014mc01473/363020], [Filed: November 12, 2014] [ Other§ ⚖ ] [Judge: Eric N. Vitaliano] ✅ Rong Hui Liang >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter Lowenstein |
| [Case # 2014mc01435/362984], [Filed: November 04, 2014] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ✅ Peter Lowenstein >>> More Information |
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New York, October 30, 2014 ⚖ Case 1:2014mc00369/434290 In the US District Court for the Southern District of New York, the case 1:2014mc00369/434290 involves United States of America and Johnny Morgan. Filed on October 30, 2014, this case pertains to Other under M 08-85 Motion to Quash. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Johnny Morgan … | |
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New York, November 07, 2014 ⚖ Case 1:2014cv06592/362838 At the US District Court for the Eastern District of New York, the legal case 1:2014cv06592/362838 entails United States Of America, For The Use of Orion Mechanical & Heating Corp. and JR Services LLC and Hudson Insurance Company. The filing date is November 07, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Marilyn D. Go, Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. | |
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New York, November 10, 2014 ⚖ Case 1:2014mc00069/100720 So, we got a legal thing—United States of America versus North America Investment Corporation. Case number case 1:2014mc00069/100720, started on November 10, 2014. It's about Other, and it's in front of Judge Unassigned. | |
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New York, November 10, 2014 ⚖ Case 1:2014cv00948/100712 In the US District Court for the Western District of New York, the case 1:2014cv00948/100712 involves United States of America and One Black 2007 Hummer H3. Filed on November 10, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One Black Hummer H … | |
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New York, November 10, 2014 ⚖ Case 1:2014cv00945/100693 In the US District Court for the Western District of New York, the case 1:2014cv00945/100693 involves United States of America and Virginia M. Abbott. Filed on November 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Virginia M. Abbott … | |
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New York, November 10, 2014 ⚖ Case 1:2014cv00946/100694 In the US District Court for the Western District of New York, the case 1:2014cv00946/100694 involves United States of America and Erik C. Garcia. Filed on November 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Erik C. Garcia … | |
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New York, November 10, 2014 ⚖ Case 1:2014mc01469/362863 We got a case, United States of America against John Doe, you know? Case number case 1:2014mc01469/362863, started on November 10, 2014. It's about Other, being heard by Judge Marilyn D. Go. | |
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New York, November 10, 2014 ⚖ Case 1:2014mc01468/362973 The legal dispute indexed as case 1:2014mc01468/362973 was initiated on November 10, 2014. It involves a clash between United States of America and North America Investment Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. | |
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New York, October 23, 2014 ⚖ Case 5:2014cv01297/100035 In the US District Court for the Northern District of New York, Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B Fund, Upstate New York Engineers Training Fund, Local 106 Training and Apprenticeship Fund, Central Pension Fund of the International Union o and F & R Unlimited, LLC and Richard Frederick are involved in case 5:2014cv01297/100035. Filed on October 23, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers B Fund, ✅ Upstate New York Engineers Training Fund, ✅ Apprenticeship Fund, ✅ Richard Frederick … | |
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New York, November 10, 2014 ⚖ Case 5:2014mc00055/100200 Alright, check it — United States of America is up against North America Investment Corporation. Case number case 5:2014mc00055/100200, kicked off on November 10, 2014. It's about Other and it's in front of Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, October 23, 2014 ⚖ Case 1:2014cv08456/434070 In the US District Court for the Southern District of New York, United States Of America and Lester Morrison, Paulette Bullock, Gary Hanna, Joy David and Kevin Vaden are involved in case 1:2014cv08456/434070. Filed on October 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Alison J. Nathan is presiding, and no jury trial is requested. More Information about >>> ✅ Lester Morrison, ✅ Paulette Bullock, ✅ Gary Hanna, ✅ Joy David, ✅ Kevin Vaden … | |
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New York, November 13, 2014 ⚖ Case 3:2014cv01380/100242 In the US District Court for the Northern District of New York, United States of America and J. Louis Pecora are involved in case 3:2014cv01380/100242. Filed on November 13, 2014, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ J. Louis Pecora … | |
| Petitioner versus Respondent | |
| United States of America | Joseph Sparrow |
| [Case # 2014mc01480/363022], [Filed: November 13, 2014] [ Other§ ⚖ ] [Judge: Dora Lizette Irizarry] ✅ Joseph Sparrow >>> More Information |
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New York, October 23, 2014 ⚖ Case 7:2014cv08458/433976 In the US District Court for the Southern District of New York, United States Of America and Kiryas Joel Poultry Processing Plant, Inc. and Kiryas Joel Meat Market Corp. are involved in case 7:2014cv08458/433976. Filed on October 23, 2014, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. | |
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New York, October 27, 2014 ⚖ Case 2:2014cv06294/362269 In the US District Court for the Eastern District of New York, the case 2:2014cv06294/362269 involves United States of America and Department of Social Services of the County of Suffolk, Empire Portfolios, Inc., Cheryl Olson and Kirsten Ann Olson. Filed on October 27, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Cheryl Olson, ✅ Kirsten Ann Olson … | |
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New York, November 17, 2014 ⚖ Case 3:2014cv01391/100279 US District Court for the Northern District of New York case 3:2014cv01391/100279 comprises United States of America and Thomas Bonadio and Elizabeth Bonadio. Filed on November 17, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Bonadio, ✅ Elizabeth Bonadio … | |
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New York, November 17, 2014 ⚖ Case 6:2014cv01385/100246 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Angela Grabosky are involved in case 6:2014cv01385/100246. Filed on November 17, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Grabosky … | |
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New York, November 21, 2014 ⚖ Case 2:2014cv06842/363300 At the US District Court for the Eastern District of New York, the legal case 2:2014cv06842/363300 entails United States of America and Nicole Pierre Louis. The filing date is November 21, 2014, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nicole Pierre Louis … | |
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New York, November 21, 2014 ⚖ Case 1:2014mc01521/363386 Check it out, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc01521/363386, started on November 21, 2014. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Walnut Private Equity Fund … | |
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New York, November 14, 2014 ⚖ Case 1:2014cv06723/363089 In the US District Court for the Eastern District of New York, the case 1:2014cv06723/363089 involves United States of America and $157,818.41. Filed on November 14, 2014, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jack B. Weinstein. There is no demand for a jury trial. | |
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New York, November 14, 2014 ⚖ Case 1:2014mc00384/434948 In the US District Court for the Southern District of New York, the case 1:2014mc00384/434948 involves United Fabric International, Inc and United Retail Group, Inc. Filed on November 14, 2014, this case pertains to Other under M 18-302 Registration of Foreign Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, November 14, 2014 ⚖ Case 1:2014cv09107/435267 The legal proceedings in case 1:2014cv09107/435267 at US District Court for the Southern District of New York involve United States of America, Ex Rel., Saif Hussain and CDM Constructors Inc. Filed on November 14, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Saif Hussain … | |
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New York, November 24, 2014 ⚖ Case 1:2014cv00985/100817 At the US District Court for the Western District of New York, the legal case 1:2014cv00985/100817 entails United States of America and Two Toshiba Laptop Computers. The filing date is November 24, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Toshiba Laptop Computers … | |
| Petitioner versus Respondent | |
| United States of America | Leah Rosenfeld and Berel Rosenfeld |
| [Case # 2014mc01505/363247], [Filed: November 19, 2014] [ Other§ ⚖ ] [Judge: Sandra L. Townes] ✅ Leah Rosenfeld, ✅ Berel Rosenfeld >>> More Information |
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New York, November 19, 2014 ⚖ Case 2:2014cv06791/363225 US District Court for the Eastern District of New York case 2:2014cv06791/363225 comprises United States of America and 9097 9394 Infogest, Quebec Inc., Metro Data Management, Inc. and Keitha Rocco. Filed on November 19, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Gary R. Brown, Sandra J. Feuerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keitha Rocco … | |
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New York, November 19, 2014 ⚖ Case 1:2014cv09196/435210 In case 1:2014cv09196/435210 within US District Court for the Southern District of New York, Ursla Wright brings a case against Crunch, LLC. Filed on November 19, 2014, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1391. The presiding judge is Vernon S. Broderick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursla Wright … | |
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New York, November 03, 2014 ⚖ Case 1:2014cv08732/434507 At the US District Court for the Southern District of New York, the legal case 1:2014cv08732/434507 entails United States Of America and SV Holdco, LLC, National Cinemedia, Inc, National Cinemedia, LLC and Screenvision, LLC. The filing date is November 03, 2014, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. | |
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New York, November 20, 2014 ⚖ Case 6:2014cv06653/100788 In the US District Court for the Western District of New York, United States of America and . John Doe, Bishop Sheen Ecumenical Housing Foundation, Inc., Colleen M. DePew, . Mary Roe and . XYZ Corporation, . are involved in case 6:2014cv06653/100788. Filed on November 20, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Colleen M. DePew, ✅ . Mary Roe … | |
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New York, November 20, 2014 ⚖ Case 5:2014mc00058/100302 Here we go, United States of America versus Walnut Private Equity Fund, L.P. Case number case 5:2014mc00058/100302, started on November 20, 2014. It's all about Other, happening with Judge David E. Peebles, Glenn T. Suddaby. More Information about >>> ✅ Walnut Private Equity Fund … | |
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New York, November 20, 2014 ⚖ Case 1:2014cv00980/100785 In the US District Court for the Western District of New York, United States of America and Brenda L. Perry are involved in case 1:2014cv00980/100785. Filed on November 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda L. Perry … | |
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New York, November 19, 2014 ⚖ Case 2:2014cv06792/363227 At the US District Court for the Eastern District of New York, the legal case 2:2014cv06792/363227 entails United States of America and CLGE, Inc., I.D. Marketing Solutions, Inc., Metro Data Management, Inc., Christine Moussu and Keitha Rocco. The filing date is November 19, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Gary R. Brown, Sandra J. Feuerstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christine Moussu, ✅ Keitha Rocco … | |
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New York, November 20, 2014 ⚖ Case 1:2014cv09262/435256 At the US District Court for the Southern District of New York, the legal case 1:2014cv09262/435256 entails UPT Pool Ltd. and Dyanmic Oil Trading (Singapore) Pte. Ltd., O.W. Bunker USA Inc., O.W. Bunker North America Inc., O.W. Bunker Holding North America Inc., Harley Marine Services, Inc. and ING Bank N.V. The filing date is November 20, 2014, and this case deals with Contract: Marine as per 28 U.S.C. § 1335 Interpleader Action. Judge Valerie E. Caproni is presiding over this matter, and no jury trial is demanded. | |
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New York, November 26, 2014 ⚖ Case 1:2014cv00998/100866 US District Court for the Western District of New York case 1:2014cv00998/100866 comprises United States of America and The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York. Filed on November 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, November 24, 2014 ⚖ Case 6:2014cv06660/100818 In the US District Court for the Western District of New York, United States of America and . John Doe, Rural Opportunities, Inc-First Time Homebuyer Program, John B. Corbin, II, . Mary Roe and . XYZ Corporation, . are involved in case 6:2014cv06660/100818. Filed on November 24, 2014, 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 >>> ✅ John B. Corbin, ✅ . Mary Roe … | |
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New York, November 25, 2014 ⚖ Case 1:2014cv00992/100860 US District Court for the Western District of New York case 1:2014cv00992/100860 comprises United States of America and One Red 2005 Dodge Magnum. Filed on November 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Red Dodge Magnum … | |
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New York, November 25, 2014 ⚖ Case 1:2014mc00073/100863 Alright, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc00073/100863, started on November 25, 2014. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Walnut Private Equity Fund … | |
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New York, November 25, 2014 ⚖ Case 7:2014cv09400/435412 In the US District Court for the Southern District of New York, the case 7:2014cv09400/435412 involves United States of America and Jarobin Gilbert, Jr. Filed on November 25, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Jarobin Gilbert … | |
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New York, November 26, 2014 ⚖ Case 1:2014mc00397/435364 At the US District Court for the Southern District of New York, the legal case 1:2014mc00397/435364 entails United States Of America and Walnut Private Equity Fund, L.P. The filing date is November 26, 2014, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walnut Private Equity Fund … | |
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New York, December 08, 2014 ⚖ Case 1:2014cv09669/435848 US District Court for the Southern District of New York case 1:2014cv09669/435848 comprises United States Of America and Deutsche Bank, A.G., DB U.S. Financial Markets Holding Corp., Deutsche Bank Securities, Inc., BMY Acquisition Corp., BMY Statutory Trust, First Union National Bank and BMY Acquisition LLC. Filed on December 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 29, 2014 ⚖ Case 6:2014cv06292/98613 US District Court for the Western District of New York case 6:2014cv06292/98613 comprises United States of America and Chase Bank USA, N.A., County of Monroe, Raymond A. Modzel, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on May 29, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond A. Modzel, ✅ . Mary Roe … | |
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New York, May 29, 2014 ⚖ Case 1:2014cv03322/356871 At the US District Court for the Eastern District of New York, the legal case 1:2014cv03322/356871 entails Udean Murray and Kausar H. Rizvi, Syed A. Raza, Raees Pharmacy of Brooklyn Inc. and Mohammad Jamil Sheikh. The filing date is May 29, 2014, and this case deals with Civil Rights: Americans with Disabilities - Other as per 42 U.S.C. § 1201 Civil Rights (Disability). Judge John Gleeson, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Udean Murray, ✅ Kausar H. Rizvi, ✅ Syed A. Raza, ✅ Mohammad Jamil Sheikh … | |
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New York, May 29, 2014 ⚖ Case 1:2014cv03305/356839 In the US District Court for the Eastern District of New York, the case 1:2014cv03305/356839 involves United States of America and Netta Bridgeman. Filed on May 29, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Netta Bridgeman … | |
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New York, May 29, 2014 ⚖ Case 2:2014cv03315/357014 In the US District Court for the Eastern District of New York, United Food and Commercial Workers Local 342 Legal Fund, Trustees of United Food and Commercial Workers Local 342 Health Care Fund, United Food and Commercial Workers Local 342 Safety, Education, Cultural and Activities Fund and United Food and Commercial and Nadine Food Corp., Loreen Food Corp.,, Kamal Corp., Farid Jaber Corp., Jaber Food Corp., Crescent Food Corp., Coro Food Corp., 75-07 Food Corp., 89-02 Food Corp., 130-10 Food Corp. and Ziad Food Corp. are involved in case 2:2014cv03315/357014. Filed on May 29, 2014, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Gary R. Brown, Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Activities Fund … | |
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New York, May 29, 2014 ⚖ Case 1:2014cv03320/356869 US District Court for the Eastern District of New York case 1:2014cv03320/356869 comprises Udean Murray and Triangle Junction Retail Condominium Association, Inc., Triangle Equities Junction LLC, Triangle Apple, LLC, Central Parking System of New York Inc. and Applebee's International, Inc. Filed on May 29, 2014, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Frederic Block, Marilyn D. Go is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Udean Murray … | |
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New York, December 05, 2014 ⚖ Case 1:2014cv09636/435830 US District Court for the Southern District of New York case 1:2014cv09636/435830 comprises U.S. Bank National Association and Hong Kong Trading Corporation, The New York City Department of Finance, The New York State Department of Taxation and Finance, The Criminal Court of the City of New York, Myint J. Kyaw, Wu & Sons Realty Corp., Mon Chong Loong Trading Corporation, Visa. Filed on December 05, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Robert W. Sweet is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Myint J. Kyaw … | |
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New York, December 05, 2014 ⚖ Case 1:2014cv01472/100482 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and $27,870.00 in U.S. Currency are involved in case 1:2014cv01472/100482. Filed on December 05, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christian F. Hummel, David N. Hurd is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, May 29, 2014 ⚖ Case 1:2014cv03823/427515 US District Court for the Southern District of New York case 1:2014cv03823/427515 comprises USA Tropicals Inc. and Korean Farm Corp. and Gun Joong Kim. Filed on May 29, 2014, this case concerns Agricultural Acts based on 07 U.S.C. § 499. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gun Joong Kim … | |
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New York, November 18, 2014 ⚖ Case 1:2014mc00386/435025 At the US District Court for the Southern District of New York, the legal case 1:2014mc00386/435025 entails United States of America and North America Investment Coproration. The filing date is November 18, 2014, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, November 30, 2014 ⚖ Case 1:2014cv06969/363531 In the US District Court for the Eastern District of New York, the case 1:2014cv06969/363531 involves United States of America and Nancy Blake. Filed on November 30, 2014, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Arlene R. Lindsay, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Nancy Blake … | |
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New York, December 17, 2014 ⚖ Case 1:2014cv09967/436301 The legal proceedings in case 1:2014cv09967/436301 at US District Court for the Southern District of New York involve U.S.A. Famous Original Ray's Licensing Corp. and 142 West 49th St. Rest. Corp., John Does "1" through "5 and XYZ Companies "A" through "C. Filed on December 17, 2014, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge James L. Cott, Jed S. Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 12, 2014 ⚖ Case 1:2014cv09820/436085 In the US District Court for the Southern District of New York, the case 1:2014cv09820/436085 involves United States Of America and All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC. Filed on December 12, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Lorna G. Schofield. There is no demand for a jury trial. More Information about >>> ✅ All Right … | |
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New York, December 12, 2014 ⚖ Case 8:2014cv01506/100558 In the US District Court for the Northern District of New York, the case 8:2014cv01506/100558 involves UNITED STATES OF AMERICA and Wayne St. John. Filed on December 12, 2014, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Christian F. Hummel, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Wayne St. John … | |
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New York, December 12, 2014 ⚖ Case 6:2014cv06694/101020 At the US District Court for the Western District of New York, the legal case 6:2014cv06694/101020 entails United States of America and Catherine E. Poklinkowski. The filing date is December 12, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Catherine E. Poklinkowski … | |
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New York, December 12, 2014 ⚖ Case 1:2014cv01041/101019 At the US District Court for the Western District of New York, the legal case 1:2014cv01041/101019 entails United States of America and Michael Parker. The filing date is December 12, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Parker … | |
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New York, December 12, 2014 ⚖ Case 6:2014cv06697/101062 In the US District Court for the Western District of New York, the case 6:2014cv06697/101062 involves United States of America and Stephanie V. Hurwitz. Filed on December 12, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Stephanie V. Hurwitz … | |
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New York, December 22, 2014 ⚖ Case 6:2014cv01558/100800 In the US District Court for the Northern District of New York, the case 6:2014cv01558/100800 involves Utica Mutual Insurance Company and American Re-Insurance Company. Filed on December 22, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Mae A. D'Agostino, Therese Wiley Dancks. There is no demand for a jury trial. | |
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New York, December 12, 2014 ⚖ Case 6:2014cv06693/101018 In the US District Court for the Western District of New York, United States of America and . John Doe, New York State Affordable Housing Corporation, Holley E. VanDorn, . Mary Roe and . XYZ Corporation, . are involved in case 6:2014cv06693/101018. Filed on December 12, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Holley E. VanDorn, ✅ . Mary Roe … | |
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New York, December 22, 2014 ⚖ Case 1:2014cv10257/437013 The legal proceedings in case 1:2014cv10257/437013 at US District Court for the Southern District of New York involve Umar Alli and Security Officer Pedlar, Security Officer Bravo, Security Officer Almazar, Security Officer Buntton, Security Officer John Doe, Security Captain Beharri, Correction Officer Spears, Correction Officer RHOR, Correction Officer Fluker, Correction Officer Won. Filed on December 22, 2014, this case focuses on Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Ronnie Abrams is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Umar Alli, ✅ Correction Officer Spears, ✅ Correction Officer Fluker, ✅ Correction Officer Won … | |
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New York, December 22, 2014 ⚖ Case 5:2014cv01553/100750 At the US District Court for the Northern District of New York, the legal case 5:2014cv01553/100750 entails United States of America and Indigo Wireless, Inc. The filing date is December 22, 2014, and this case deals with Other as per 49 U.S.C. § 781. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
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New York, December 23, 2014 ⚖ Case 1:2014cv07456/364477 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Unique Gilkes and The City of New York and Police Officer Frank Tscherne. Dated December 23, 2014, this legal saga, identified by docket number case 1:2014cv07456/364477, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 1983 Civil Rights Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Unique Gilkes … | |
| Petitioner versus Respondent | |
| United States of America ex rel: John A. Doe | Anthony Annucci |
| [Case # 2014cv10118/436585], [Filed: December 23, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Unassigned] ✅ Anthony Annucci >>> More Information |
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New York, December 03, 2014 ⚖ Case 6:2014cv06673/100894 In the US District Court for the Western District of New York, the case 6:2014cv06673/100894 involves United States of America and THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED I. Filed on December 03, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. More Information about >>> ✅ SITUATED I … | |
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New York, December 23, 2014 ⚖ Case 2:2014cv07456/364536 The legal proceedings in case 2:2014cv07456/364536 at US District Court for the Eastern District of New York involve Unique Gilkes and The City of New York, Police Officer John Doe and Police Officer Frank Tscherne. Filed on December 23, 2014, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Steven M. Gold, Sterling Johnson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Gilkes … | |
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New York, December 19, 2014 ⚖ Case 1:2014cv01066/101172 In the US District Court for the Western District of New York, United States of America and $4,684.00 United States Currency are involved in case 1:2014cv01066/101172. Filed on December 19, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, December 19, 2014 ⚖ Case 5:2014cv01539/100707 In the US District Court for the Northern District of New York, the case 5:2014cv01539/100707 involves Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Operating Engineers Local 17 Training Fund, Central Pension Fund of the International Union and DiPizio Construction Co., Inc., Bernard DiPizio and Rosanne DiPizio. Filed on December 19, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Presiding over this matter is Judge Mae A. D'Agostino, Therese Wiley Dancks. There is no demand for a jury trial. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Bernard DiPizio, ✅ Rosanne DiPizio … | |
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New York, December 19, 2014 ⚖ Case 1:2014cv10024/436364 In case 1:2014cv10024/436364 within US District Court for the Southern District of New York, Ultra Records, LLC brings a case against 3 Beat Productions Limited. Filed on December 19, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 2201. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
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New York, December 19, 2014 ⚖ Case 1:2014cv07410/364430 At the US District Court for the Eastern District of New York, the legal case 1:2014cv07410/364430 involves United Metro Energy Corporation and Asmel Gonzalez. Filed on December 19, 2014, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Brian M. Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Asmel Gonzalez … | |
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New York, December 19, 2014 ⚖ Case 8:2014cv01537/100709 US District Court for the Northern District of New York case 8:2014cv01537/100709 comprises United States of America and $1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne. Filed on December 19, 2014, this case concerns Other based on 28 U.S.C. § 1355. Judge Christian F. Hummel, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 18, 2014 ⚖ Case 1:2014cv07376/364345 In the US District Court for the Eastern District of New York, U.S. Bank National Association, as Trustee for the Registered Holders of WaMu Commercial Mortgage Securities Trust 2007-SL3, Commercial Mortgage Pass-Through Certificates, Series 2007-SL3 and The City of New York Parking Violations Bureau and Diane Yhun are involved in case 1:2014cv07376/364345. Filed on December 18, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Frederic Block, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Yhun … | |
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New York, December 18, 2014 ⚖ Case 1:2014cv09978/436270 At the US District Court for the Southern District of New York, the legal case 1:2014cv09978/436270 involves United States Of America and RMD Holdings, Ltd. Filed on December 18, 2014, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Vernon S. Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 24, 2014 ⚖ Case 2:2014cv07504/364553 In the US District Court for the Eastern District of New York, U.S. Bank, National Association and Maureen R. Carryl, Rudolph C. Carryl, John Doe, New York Community Bank, Slomins, Inc. and The United States of America- Internal Revenue Service are involved in case 2:2014cv07504/364553. Filed on December 24, 2014, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Maureen R. Carryl, ✅ Rudolph C. Carryl … | |
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New York, December 29, 2014 ⚖ Case 1:2014cv01085/101199 In the US District Court for the Western District of New York, the case 1:2014cv01085/101199 involves United States of America and James P. Stachelski. Filed on December 29, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ James P. Stachelski … | |
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New York, January 06, 2015 ⚖ Case 1:2015mc00017/364819 Alright, it's United States of America taking on $23,559.53 and $55,639.34. Case number case 1:2015mc00017/364819, started on January 06, 2015. It's about Other and it's in front of Judge Margo K. Brodie. | |
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New York, December 18, 2014 ⚖ Case 1:2014cv07380/364356 US District Court for the Eastern District of New York case 1:2014cv07380/364356 comprises United States of America and The New York State Department of Taxation and Finance, Rachel Schwartz, Mark R. Schwartz and Ocwen Loan Servicing, LLC. Filed on December 18, 2014, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Pamela K. Chen, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rachel Schwartz, ✅ Mark R. Schwartz … | |