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| 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. | |
| New York, January 05, 2015 ⚖ Case 2:2015cv00025/364772, some of the participants — ᐅ David L. Halpern, ᐅ Valerie J. Halpern … In the US District Court for the Eastern District of New York, the case 2:2015cv00025/364772 involves United States of America and David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A. Filed on January 05, 2015, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, January 05, 2015 ⚖ Case 2:2015cv00022/364766, some of the participants — ᐅ Sharyn Beers, ᐅ Marlene Silverman, ᐅ Steven D. Silverman … In the US District Court for the Eastern District of New York, United States of America and Sharyn Beers, Esq., NY State Department of Taxation & Finance, Marlene Silverman, Steven D. Silverman and Wells Fargo Home Mortgage are involved in case 2:2015cv00022/364766. Filed on January 05, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Steven I. Locke is presiding, and no jury trial is requested. | |
| New York, January 05, 2015 ⚖ Case 1:2015cv00020/364761, some of the participants — ᐅ Emerita Brandon … In the US District Court for the Eastern District of New York, the case 1:2015cv00020/364761 involves United States of America and Emerita Brandon. Filed on January 05, 2015, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Margo K. Brodie. There is no demand for a jury trial. | |
| New York, January 21, 2015 ⚖ Case 1:2015cv00308/365270, some of the participants — ᐅ Molly R Danglade … In the US District Court for the Eastern District of New York, United States of America and Molly R Danglade are involved in case 1:2015cv00308/365270. Filed on January 21, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Pamela K. Chen is presiding, and no jury trial is requested. | |
| New York, January 13, 2015 ⚖ Case 1:2015cv00180/365047, some of the participants — ᐅ Donald Calaman, ᐅ Ruth Calaman, ᐅ Toby Calaman, ᐅ Captial One … US District Court for the Eastern District of New York case 1:2015cv00180/365047 comprises United States of America and Donald Calaman, Ruth Calaman, Toby Calaman, Capital One Bank, NA, Captial One, Citibank, NA and NY Department of Taxation and Finance. Filed on January 13, 2015, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Nicholas G. Garaufis, Viktor V. Pohorelsky is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 22, 2015 ⚖ Case 1:2015cv00350/365361, some of the participants — ᐅ Chester M Euton … US District Court for the Eastern District of New York case 1:2015cv00350/365361 comprises United States of America and Chester M Euton. Filed on January 22, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 22, 2015 ⚖ Case 1:2015cv00481/437606, some of the participants — ᐅ Valentina Romashova, ᐅ Gennadily Stepanov, ᐅ Oceana Unit Phd … In the US District Court for the Southern District of New York, United States of America and Valentina Romashova, Gennadily Stepanov, 135 Oceana Unit Ph2d L.L.C., CB Electric Inc., Statewide Disaster Restoration, Inc., Board of Managers of the Oceana Condominium No. Nine, John Doe and Jane Doe are involved in case 1:2015cv00481/437606. Filed on January 22, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 3301. Judge P. Kevin Castel is presiding, and no jury trial is requested. | |
| New York, January 16, 2015 ⚖ Case 1:2015cv00051/101376, some of the participants — ᐅ Mark C. Johnson, ᐅ Diane M. Johnson, ᐅ Citibank (South Dakota), ᐅ . Mary Roe … In the US District Court for the Western District of New York, United States of America and Mark C. Johnson, Diane M. Johnson, GE Money Bank, Citibank (South Dakota), NA, Discover Bank, . Capital One Bank, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2015cv00051/101376. Filed on January 16, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. | |
| New York, January 16, 2015 ⚖ Case 2:2015cv00254/365320, some of the participants — ᐅ Thomas Field … In the US District Court for the Eastern District of New York, the case 2:2015cv00254/365320 involves United States of America and Allfield Construction & Remolding, Inc. and Thomas Field. Filed on January 16, 2015, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Denis R. Hurley, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, January 23, 2015 ⚖ Case 1:2015cv00374/365424, some of the participants — ᐅ Usukumah E. Usukumah, ᐅ Mark Hartman, ᐅ Paul Kastell, ᐅ Salvatore Russo … At the US District Court for the Eastern District of New York, the legal case 1:2015cv00374/365424 involves Usukumah E. Usukumah, M.D. and Mark Hartman, Paul Kastell, M.D., New York City Health and Hospital Corporation and Salvatore Russo. Filed on January 23, 2015, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1981 Civil Rights. Judge Eric N. Vitaliano, Ramon E. Reyes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 16, 2015 ⚖ Case 2:2015cv00253/365345, some of the participants — ᐅ Steward J. Hyun … In the US District Court for the Eastern District of New York, the case 2:2015cv00253/365345 involves United States of America and Dan & Vicky's Dry Cleaners, Inc. and Steward J. Hyun. Filed on January 16, 2015, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. | |
| New York, January 22, 2015 ⚖ Case 2:2015cv00356/365375, some of the participants — ᐅ Melissa Adams … At the US District Court for the Eastern District of New York, the legal case 2:2015cv00356/365375 entails United States of America and Melissa Adams. The filing date is January 22, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
| New York, January 23, 2015 ⚖ Case 1:2015cv00071/101498, some of the participants — ᐅ Thomas Krombach, ᐅ Mary Smith, ᐅ Ann Mann, ᐅ John Krombach, ᐅ Donald Krombach, ᐅ William Krombach, ᐅ Robert Krombach, ᐅ Patrick Krombach … US District Court for the Western District of New York case 1:2015cv00071/101498 comprises United States of America and Thomas Krombach, Mary Smith, Ann Mann, John Krombach, Donald Krombach, William Krombach, Robert Krombach, Patrick Krombach, Commissioner of Erie County Department of Social Services, Credit Acceptance Corporation, New York State Department of Taxation &am. Filed on January 23, 2015, this case concerns Foreclosure 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, December 30, 2014 ⚖ Case 1:2014cv07563/364697, some of the participants — ᐅ Uziel Frankel, ᐅ Jeffrey R. Berke, ᐅ Yoel sdner, ᐅ Moshe Rosenfeld, ᐅ Yoel Weiss … The legal proceedings in case 1:2014cv07563/364697 at US District Court for the Eastern District of New York involve Uziel Frankel and Jeffrey R. Berke, Yoel Dresdner, Jane Doe 1 through Jane Doe 6, John Doe 1 through John Doe 6, Moshe Rosenfeld and Yoel Weiss. Filed on December 30, 2014, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Lois Bloom, William F. Kuntz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 30, 2014 ⚖ Case 1:2014cv07553/364661, some of the participants — ᐅ Commercial Workers … US District Court for the Eastern District of New York case 1:2014cv07553/364661 comprises U.T.F. Trucking, Inc. and Local 2013, United Food and Commercial Workers. Filed on December 30, 2014, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Lois Bloom, William F. Kuntz is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 05, 2015 ⚖ Case 1:2015mc00221/365898, some of the participants — ᐅ David Rivard … Here's the deal—United States Securities and Exchange Commission is going against David Rivard. Case number case 1:2015mc00221/365898, started on February 05, 2015. It's about Other before Judge I. Leo Glasser. | |
| New York, January 29, 2015 ⚖ Case 3:2015cv00110/101146, some of the participants — ᐅ Robert J. Palencar … At the US District Court for the Northern District of New York, the legal case 3:2015cv00110/101146 entails United States of America and Robert J. Palencar. The filing date is January 29, 2015, and this case deals with Negotiable Instrument 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. | |
| New York, January 29, 2015 ⚖ Case 1:2015cv00112/101113, some of the participants — ᐅ Kathleen M. Labshere … At the US District Court for the Northern District of New York, the legal case 1:2015cv00112/101113 entails UNITED STATES OF AMERICA and Kathleen M. Labshere. The filing date is January 29, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
| New York, January 20, 2015 ⚖ Case 1:2015mc00002/101014, some of the participants — ᐅ Douglas Watson … The legal case indexed as case 1:2015mc00002/101014 was initiated on January 20, 2015. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Douglas Watson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mae A. D'Agostino, Randolph F. Treece. | |
| New York, January 20, 2015 ⚖ Case 1:2015cv00400/437575, some of the participants — ᐅ Bre/Melville Marcus … In the US District Court for the Southern District of New York, U.S. Bank National Association and Bre/Melville 1660 WW LLC, Bre/Melville 520 Broadhollow LLC, Bre/Melville 50 Marcus L.L.C., RNY Australia Operating Company L.L.C., Town of Babylon Industrial Development Agency, Arrow Electronics, Inc., RA 50 Marcus Drive LLC and John Doe #1 through John are involved in case 1:2015cv00400/437575. Filed on January 20, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge P. Kevin Castel is presiding, and no jury trial is requested. | |
| New York, February 04, 2015 ⚖ Case 2:2015cv00554/365856, some of the participants — ᐅ Edward Dougherty, ᐅ Gertrude Dougherty, ᐅ New York, ᐅ New York … In the US District Court for the Eastern District of New York, United States of America and Astoria Financial Corporation, Edward Dougherty, Gertrude Dougherty, Executive Corporation of Clearwater, Inc., PEM Electrical Corporation, Town of Hempstead, New York and Village of Atlantic Beach, New York are involved in case 2:2015cv00554/365856. Filed on February 04, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and no jury trial is requested. | |
| New York, February 04, 2015 ⚖ Case 7:2015cv00128/101180, some of the participants — ᐅ Robert Kalman … US District Court for the Northern District of New York case 7:2015cv00128/101180 comprises United States of America and Robert Kalman. Filed on February 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Wayne R. Rose |
| [Case # 2015mc00290/366407], [Filed: February 17, 2015] [ Other§ ⚖ ] [Judge: Margo K. Brodie] ᐅ Wayne R. Rose | |
| New York, February 02, 2015 ⚖ Case 7:2015cv00760/437894, some of the participants — ᐅ Jelena Misic … In the US District Court for the Southern District of New York, U.S. Specialty Insurance Company and A-Val Architectural Metal Corp., A-Val Architectural Metal III LLC, Fina NY Construction Corp., Jelena Misic and the Estate of Vladimir Blaskovic are involved in case 7:2015cv00760/437894. Filed on February 02, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding, and no jury trial is requested. | |
| New York, February 09, 2015 ⚖ Case 2:2015cv00630/365999, some of the participants — ᐅ Ulester Joseph … In the US District Court for the Eastern District of New York case 2:2015cv00630/365999, Ulester Joseph files a suit against Head of Bay Club. The filing date was February 09, 2015, and this case concerns Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding over the case is Judge Arlene R. Lindsay, Arthur D. Spatt. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Unite Here Local 100 and William Granfield | Westchester Hills Golf Club, Inc. |
| [Case # 2015cv01203/438608], [Filed: February 19, 2015] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: Laura Taylor Swain] ᐅ Westchester Hills Golf Club | |
| New York, February 19, 2015 ⚖ Case 5:2015cv00184/101330, some of the participants — ᐅ James Butcher … In the US District Court for the Northern District of New York, the case 5:2015cv00184/101330 involves United States of America and James Butcher. Filed on February 19, 2015, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial. | |
| New York, February 03, 2015 ⚖ Case 1:2015cv00787/437974, some of the participants — ᐅ Neptune Orient Lines, ᐅ Apl Managua … The legal proceedings in case 1:2015cv00787/437974 at US District Court for the Southern District of New York involve United States Produce Brokers, Inc. and American President Lines, Ltd., Neptune Orient Lines, Ltd., APL Co. Pte, Ltd. and Apl Managua 123. Filed on February 03, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1331. Judge Jesse M. Furman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 24, 2015 ⚖ Case 1:2015cv01396/438887, some of the participants — ᐅ Ursula Washington, ᐅ Ziare Cook … At the US District Court for the Southern District of New York, the legal case 1:2015cv01396/438887 entails Ursula Washington and Ziare Cook and The New York City Police Department and Islund. The filing date is February 24, 2015, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. | |
| New York, February 24, 2015 ⚖ Case 6:2015cv00219/101392, some of the participants — ᐅ Katrina Porter … At the US District Court for the Northern District of New York, the legal case 6:2015cv00219/101392 entails United States of America and Katrina Porter. The filing date is February 24, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
| New York, February 24, 2015 ⚖ Case 1:2015cv01343/438813, some of the participants — ᐅ Uzoma Ogubunka, ᐅ Sanjeev Kissoon Dyal … At the US District Court for the Southern District of New York, the legal case 1:2015cv01343/438813 entails Uzoma Ogubunka and The Gap, Inc., Sanjeev Kissoon Dyal, Simon Property Group, L.P., Simon Property Group, Inc., Simon Property Group Administrative Services Partnership, L.P., Allied Barton Security Services LLC. and Unidentified "John Does" and "Jane Does&qu. The filing date is February 24, 2015, and this case deals with Other Civil Rights as per 28 U.S.C. § 1441. Judge Richard M. Berman is presiding over this matter, and no jury trial is demanded. | |
| New York, February 23, 2015 ⚖ Case 1:2015cv00200/101369, some of the participants — ᐅ Judy Thomas … In the US District Court for the Northern District of New York, the case 1:2015cv00200/101369 involves United States of America and Judy Thomas. Filed on February 23, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas J. McAvoy, Randolph F. Treece. There is no demand for a jury trial. | |
| New York, February 27, 2015 ⚖ Case 1:2015cv00178/101947, some of the participants — ᐅ Manfred Koch … In the US District Court for the Western District of New York, the case 1:2015cv00178/101947 involves United States of America and Mark 1A, LLC, Manfred Koch, Koch and Partner, LLC, Mark 1, LLC and Business Accessories, LLC. Filed on February 27, 2015, this case pertains to Negotiable Instrument under 15 U.S.C. § 631. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
| New York, March 12, 2015 ⚖ Case 1:2015mc00067/439523, some of the participants — ᐅ Solomon Werzberger … In the US District Court for the Southern District of New York, United States of America and Solomon Werzberger are involved in case 1:2015mc00067/439523. Filed on March 12, 2015, this legal matter focuses on Other under M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding, and no jury trial is requested. | |
| New York, March 05, 2015 ⚖ Case 1:2015cv01638/439235, some of the participants — ᐅ Vincent T. Brandeis … In the US District Court for the Southern District of New York, the case 1:2015cv01638/439235 involves United States Of America and Vincent T. Brandeis. Filed on March 05, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial. | |
| New York, July 18, 2014 ⚖ Case 2:2014mc00849/358986, some of the participants — ᐅ Rashin Ganjian … The legal dispute indexed as case 2:2014mc00849/358986 was initiated on July 18, 2014. It involves a clash between United States of America and Rashin Ganjian. 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. | |
| Petitioner versus Respondent | |
| United States of America | David J. Terzi |
| [Case # 2015mc00517/367661], [Filed: March 20, 2015] [ Other§ ⚖ ] [Judge: Sterling Johnson] ᐅ David J. Terzi | |
| New York, April 02, 2015 ⚖ Case 1:2015cv02572/440528, some of the participants — ᐅ Michael Lacher, ᐅ Judith Lacher … In the US District Court for the Southern District of New York, United States Of America and Michael Lacher and Judith Lacher are involved in case 1:2015cv02572/440528. Filed on April 02, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard J. Sullivan is presiding, and no jury trial is requested. | |
| New York, March 26, 2015 ⚖ Case 1:2015cv00256/102285, some of the participants — ᐅ Sandra Hoch … In the US District Court for the Western District of New York, the case 1:2015cv00256/102285 involves United States of America and Sandra Hoch. Filed on March 26, 2015, 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 30, 2013 ⚖ Case 1:2013mc00437/421666, some of the participants — ᐅ Pailette Porteous-Cole … US District Court for the Southern District of New York case 1:2013mc00437/421666 comprises United States of America and Pailette Porteous-Cole. Filed on December 30, 2013, this case concerns Other based on M 18-305 Registration of Student Loan Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 20, 2015 ⚖ Case 2:2015cv01486/367688, some of the participants — ᐅ David Delouya … US District Court for the Eastern District of New York case 2:2015cv01486/367688 comprises United States of America and David Delouya. Filed on March 20, 2015, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jechovda Einhorn |
| [Case # 2015mc00506/367624], [Filed: March 18, 2015] [ Other§ ⚖ ] [Judge: Sterling Johnson] ᐅ Jechovda Einhorn | |
| New York, March 18, 2015 ⚖ Case 1:2015cv01424/367605, some of the participants — ᐅ Sixty-Five Thousand Seven Hundred Ninety-Four Dollars … In the US District Court for the Eastern District of New York, United States of America and Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00) are involved in case 1:2015cv01424/367605. Filed on March 18, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. | |
| New York, March 30, 2015 ⚖ Case 1:2015mc00594/368117, some of the participants — ᐅ as trustee, ᐅ as trustee, ᐅ as trustee, ᐅ for Bear Stearns Commercia, ᐅ Chung S. Kho, ᐅ Daniel K. Lee … Alright, check it—U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia is up against KHO & LEE, LLC, Chung S. Kho and Daniel K. Lee. Case number case 1:2015mc00594/368117, kicked off on March 30, 2015. It's about Other and it's in front of Judge Unassigned. | |
| New York, March 27, 2015 ⚖ Case 1:2015cv00369/101820, some of the participants — ᐅ J. Felix Strevell … In the US District Court for the Northern District of New York, the case 1:2015cv00369/101820 involves United States of America and J. Felix Strevell. Filed on March 27, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 3001. Presiding over this matter is Judge Christian F. Hummel, Gary L. Sharpe. There is no demand for a jury trial. | |
| New York, March 25, 2015 ⚖ Case 1:2015cv01549/367827, some of the participants — ᐅ Angel V. Torres … US District Court for the Eastern District of New York case 1:2015cv01549/367827 comprises United States of America and Angel V. Torres. Filed on March 25, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 09, 2015 ⚖ Case 1:2015cv00305/102479, some of the participants — ᐅ Jennifer M. Witt … US District Court for the Western District of New York case 1:2015cv00305/102479 comprises United States of America and Jennifer M. Witt. Filed on April 09, 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, April 09, 2015 ⚖ Case 1:2015cv00304/102478, some of the participants — ᐅ Penny L. Dowling … In the US District Court for the Western District of New York, United States of America and Penny L. Dowling are involved in case 1:2015cv00304/102478. Filed on April 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. | |
| New York, April 09, 2015 ⚖ Case 1:2015cv01935/368564, some of the participants — ᐅ Paul G. Smith … US District Court for the Eastern District of New York case 1:2015cv01935/368564 comprises United States of America and Paul G. Smith. Filed on April 09, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial. | |