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| New York, November 04, 2014 ⚖ Case 2:2014cv06505/362751, some of the participants — ᐅ Lawrence Womack … 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. | |
| New York, November 04, 2014 ⚖ Case 2:2014cv06507/362697, some of the participants — ᐅ Chor Hak Yiu, ᐅ Yan Bik Yuet Yiu … 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. | |
| 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 ⚖ ] ᐅ Chor Hak Yiu, ᐅ Yan Bik Yuet Yiu | |
| New York, November 04, 2014 ⚖ Case 2:2014cv06502/362671, some of the participants — ᐅ Gary T. Glanz, ᐅ Diane Glanz … 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. | |
| Petitioner versus Respondent | |
| United States of America | Rong Hui Liang |
| [Case # 2014mc01473/363020], [Filed: November 12, 2014] [ Other§ ⚖ ] [Judge: Eric N. Vitaliano] ᐅ Rong Hui Liang | |
| Petitioner versus Respondent | |
| United States of America | Peter Lowenstein |
| [Case # 2014mc01435/362984], [Filed: November 04, 2014] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ᐅ Peter Lowenstein | |
| New York, October 30, 2014 ⚖ Case 1:2014mc00369/434290, some of the participants — ᐅ Johnny Morgan … 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. | |
| New York, November 10, 2014 ⚖ Case 1:2014cv00948/100712, some of the participants — ᐅ One Black Hummer H … 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. | |
| New York, November 10, 2014 ⚖ Case 1:2014cv00945/100693, some of the participants — ᐅ Virginia M. Abbott … 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. | |
| New York, November 10, 2014 ⚖ Case 1:2014cv00946/100694, some of the participants — ᐅ Erik C. Garcia … 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. | |
| New York, October 23, 2014 ⚖ Case 5:2014cv01297/100035, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers B Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Apprenticeship Fund, ᐅ Richard Frederick … 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. | |
| New York, October 23, 2014 ⚖ Case 1:2014cv08456/434070, some of the participants — ᐅ Lester Morrison, ᐅ Paulette Bullock, ᐅ Gary Hanna, ᐅ Joy David, ᐅ Kevin Vaden … 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. | |
| New York, November 13, 2014 ⚖ Case 3:2014cv01380/100242, some of the participants — ᐅ J. Louis Pecora … 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. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Sparrow |
| [Case # 2014mc01480/363022], [Filed: November 13, 2014] [ Other§ ⚖ ] [Judge: Dora Lizette Irizarry] ᐅ Joseph Sparrow | |
| New York, October 27, 2014 ⚖ Case 2:2014cv06294/362269, some of the participants — ᐅ Cheryl Olson, ᐅ Kirsten Ann Olson … 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. | |
| New York, November 17, 2014 ⚖ Case 3:2014cv01391/100279, some of the participants — ᐅ Thomas Bonadio, ᐅ Elizabeth Bonadio … 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. | |
| New York, November 17, 2014 ⚖ Case 6:2014cv01385/100246, some of the participants — ᐅ Angela Grabosky … 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. | |
| New York, November 21, 2014 ⚖ Case 2:2014cv06842/363300, some of the participants — ᐅ Nicole Pierre Louis … 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. | |
| New York, November 21, 2014 ⚖ Case 1:2014mc01521/363386, some of the participants — ᐅ Walnut Private Equity Fund … 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. | |
| New York, November 14, 2014 ⚖ Case 1:2014cv09107/435267, some of the participants — ᐅ Saif Hussain … 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. | |
| New York, November 24, 2014 ⚖ Case 1:2014cv00985/100817, some of the participants — ᐅ Two Toshiba Laptop Computers … 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. | |
| Petitioner versus Respondent | |
| United States of America | Leah Rosenfeld and Berel Rosenfeld |
| [Case # 2014mc01505/363247], [Filed: November 19, 2014] [ Other§ ⚖ ] [Judge: Sandra L. Townes] ᐅ Leah Rosenfeld, ᐅ Berel Rosenfeld | |
| New York, November 19, 2014 ⚖ Case 2:2014cv06791/363225, some of the participants — ᐅ Keitha Rocco … 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. | |
| New York, November 19, 2014 ⚖ Case 1:2014cv09196/435210, some of the participants — ᐅ Ursla Wright … 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. | |
| New York, November 20, 2014 ⚖ Case 6:2014cv06653/100788, some of the participants — ᐅ Colleen M. DePew, ᐅ . Mary Roe … 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. | |
| New York, November 20, 2014 ⚖ Case 5:2014mc00058/100302, some of the participants — ᐅ Walnut Private Equity Fund … 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. | |
| New York, November 20, 2014 ⚖ Case 1:2014cv00980/100785, some of the participants — ᐅ Brenda L. Perry … 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. | |
| New York, November 19, 2014 ⚖ Case 2:2014cv06792/363227, some of the participants — ᐅ Christine Moussu, ᐅ Keitha Rocco … 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. | |
| New York, November 26, 2014 ⚖ Case 1:2014cv00998/100866, some of the participants — ᐅ New York … 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. | |
| New York, November 24, 2014 ⚖ Case 6:2014cv06660/100818, some of the participants — ᐅ John B. Corbin, ᐅ . Mary Roe … 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. | |
| New York, November 25, 2014 ⚖ Case 1:2014cv00992/100860, some of the participants — ᐅ One Red Dodge Magnum … 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. | |
| New York, November 25, 2014 ⚖ Case 1:2014mc00073/100863, some of the participants — ᐅ Walnut Private Equity Fund … 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. | |
| New York, November 25, 2014 ⚖ Case 7:2014cv09400/435412, some of the participants — ᐅ Jarobin Gilbert … 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. | |
| New York, November 26, 2014 ⚖ Case 1:2014mc00397/435364, some of the participants — ᐅ Walnut Private Equity Fund … 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. | |
| New York, May 29, 2014 ⚖ Case 6:2014cv06292/98613, some of the participants — ᐅ Raymond A. Modzel, ᐅ . Mary Roe … 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. | |
| New York, May 29, 2014 ⚖ Case 1:2014cv03322/356871, some of the participants — ᐅ Udean Murray, ᐅ Kausar H. Rizvi, ᐅ Syed A. Raza, ᐅ Mohammad Jamil Sheikh … 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. | |
| New York, May 29, 2014 ⚖ Case 1:2014cv03305/356839, some of the participants — ᐅ Netta Bridgeman … 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. | |
| New York, May 29, 2014 ⚖ Case 2:2014cv03315/357014, some of the participants — ᐅ Activities Fund … 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. | |
| New York, May 29, 2014 ⚖ Case 1:2014cv03320/356869, some of the participants — ᐅ Udean Murray … 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. | |
| New York, December 05, 2014 ⚖ Case 1:2014cv09636/435830, some of the participants — ᐅ Myint J. Kyaw … 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. | |
| New York, December 05, 2014 ⚖ Case 1:2014cv01472/100482, some of the participants — ᐅ . in Currency … 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. | |
| New York, May 29, 2014 ⚖ Case 1:2014cv03823/427515, some of the participants — ᐅ Gun Joong Kim … 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. | |
| New York, November 30, 2014 ⚖ Case 1:2014cv06969/363531, some of the participants — ᐅ Nancy Blake … 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. | |
| New York, December 12, 2014 ⚖ Case 1:2014cv09820/436085, some of the participants — ᐅ All Right … 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. | |
| New York, December 12, 2014 ⚖ Case 8:2014cv01506/100558, some of the participants — ᐅ Wayne St. John … 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. | |
| New York, December 12, 2014 ⚖ Case 6:2014cv06694/101020, some of the participants — ᐅ Catherine E. Poklinkowski … 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. | |
| New York, December 12, 2014 ⚖ Case 1:2014cv01041/101019, some of the participants — ᐅ Michael Parker … 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. | |
| New York, December 12, 2014 ⚖ Case 6:2014cv06697/101062, some of the participants — ᐅ Stephanie V. Hurwitz … 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. | |
| New York, December 12, 2014 ⚖ Case 6:2014cv06693/101018, some of the participants — ᐅ Holley E. VanDorn, ᐅ . Mary Roe … 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. | |
| New York, December 22, 2014 ⚖ Case 1:2014cv10257/437013, some of the participants — ᐅ Umar Alli, ᐅ Correction Officer Spears, ᐅ Correction Officer Fluker, ᐅ Correction Officer Won … 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. | |
| New York, December 23, 2014 ⚖ Case 1:2014cv07456/364477, some of the participants — ᐅ Unique Gilkes … 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. | |
| 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] ᐅ Anthony Annucci | |
| New York, December 03, 2014 ⚖ Case 6:2014cv06673/100894, some of the participants — ᐅ SITUATED I … 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. | |
| New York, December 23, 2014 ⚖ Case 2:2014cv07456/364536, some of the participants — ᐅ Unique Gilkes … 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. | |
| New York, December 19, 2014 ⚖ Case 5:2014cv01539/100707, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Bernard DiPizio, ᐅ Rosanne DiPizio … 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. | |
| New York, December 19, 2014 ⚖ Case 1:2014cv07410/364430, some of the participants — ᐅ Asmel Gonzalez … 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. | |
| New York, December 18, 2014 ⚖ Case 1:2014cv07376/364345, some of the participants — ᐅ Diane Yhun … 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. | |
| New York, December 24, 2014 ⚖ Case 2:2014cv07504/364553, some of the participants — ᐅ Maureen R. Carryl, ᐅ Rudolph C. Carryl … 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. | |
| New York, December 29, 2014 ⚖ Case 1:2014cv01085/101199, some of the participants — ᐅ James P. Stachelski … 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. | |
| New York, December 18, 2014 ⚖ Case 1:2014cv07380/364356, some of the participants — ᐅ Rachel Schwartz, ᐅ Mark R. Schwartz … 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. | |
| New York, January 06, 2015 ⚖ Case 6:2015cv00018/100936, some of the participants — ᐅ Joseph Jenkins … At the US District Court for the Northern District of New York, the legal case 6:2015cv00018/100936 entails United States of America and Joseph Jenkins. The filing date is January 06, 2015, and this case deals with Other as per 28 U.S.C. § 3205. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
| New York, January 12, 2015 ⚖ Case 5:2015cv00037/100969, some of the participants — ᐅ Dawn Mongeon … US District Court for the Northern District of New York case 5:2015cv00037/100969 comprises United States of America and Dawn Mongeon. Filed on January 12, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 07, 2015 ⚖ Case 1:2015cv00022/101274, some of the participants — ᐅ Barbara Idowu … US District Court for the Western District of New York case 1:2015cv00022/101274 comprises United States of America and Barbara Idowu. Filed on January 07, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 02, 2015 ⚖ Case 1:2015cv00001/100923, some of the participants — ᐅ Debora Doran … In the US District Court for the Northern District of New York, United States of America and Debora Doran are involved in case 1:2015cv00001/100923. Filed on January 02, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Christian F. Hummel, Thomas J. McAvoy is presiding, and no jury trial is requested. | |
| New York, January 02, 2015 ⚖ Case 1:2015cv00002/100888, some of the participants — ᐅ William Corbett … US District Court for the Northern District of New York case 1:2015cv00002/100888 comprises UNITED STATES OF AMERICA and William Corbett. Filed on January 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 14, 2015 ⚖ Case 5:2015cv00041/100993, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Apprenticeship Fund, ᐅ Charles Casale … US District Court for the Northern District of New York case 5:2015cv00041/100993 comprises 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 and Casale Construction Services, Inc. and Charles Casale. Filed on January 14, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 07, 2015 ⚖ Case 1:2015cv00023/101275, some of the participants — ᐅ Brenda A. Smith … In the US District Court for the Western District of New York, United States of America and Brenda A. Smith are involved in case 1:2015cv00023/101275. Filed on January 07, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. | |
| New York, January 05, 2015 ⚖ Case 2:2015cv00017/364937, some of the participants — ᐅ Approximately Forty Nine Thousand, ᐅ Six Hundred, ᐅ Deer Park, ᐅ New York on or about … At the US District Court for the Eastern District of New York, the legal case 2:2015cv00017/364937 entails United States of America and Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about. The filing date is January 05, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven I. Locke, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. | |
| New York, January 05, 2015 ⚖ Case 6:2015cv06003/101248, some of the participants — ᐅ Justin Loeb, ᐅ . Mary Roe … US District Court for the Western District of New York case 6:2015cv06003/101248 comprises United States of America and Justin Loeb, Reliant Community Federal Credit Union, State of New York.,, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on January 05, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 21, 2015 ⚖ Case 5:2015cv00075/101048, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Apprenticeship Fund, ᐅ John B. Maestri, ᐅ Burt Maestri, ᐅ Sheila Maestri, ᐅ Alfred R. Chemotti, ᐅ Frank Petro, ᐅ Kelly C. Ormsby … US District Court for the Northern District of New York case 5:2015cv00075/101048 comprises 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 and Solvay Iron Works, Inc., John B. Maestri, Burt Maestri, Sheila Maestri, Alfred R. Chemotti, Jr., Frank Petro and Kelly C. Ormsby. Filed on January 21, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1104. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |