Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Beers...(click to open)
Beers, Sharyn
Berke, Jeffrey
Brandeis, Vincent
Brandon, Emerita
Butcher, James
C -> Calaman...(click to open)
Calaman, Donald
Calaman, Ruth
Calaman, Toby
Casale, Charles
Chemotti, Alfred
Club, Westchester
Commercia, For
Cook, Ziare
Corbett, William
D -> Dakota)...(click to open)
Dakota), Citibank
Danglade, Molly
Delouya, David
Dollars, Sixty-five
Doran, Debora
Dougherty, Edward
Dougherty, Gertrude
Dowling, Penny
Dyal, Sanjeev
H -> Halpern...(click to open)
Halpern, David
Halpern, Valerie
Hartman, Mark
Hoch, Sandra
Hundred, Six
Hyun, Steward
K -> Kalman...(click to open)
Kalman, Robert
Kastell, Paul
Kho, Chung
Koch, Manfred
Krombach, Donald
Krombach, John
Krombach, Patrick
Krombach, Robert
Krombach, Thomas
Krombach, William
L -> Labshere...(click to open)
Labshere, Kathleen
Lacher, Judith
Lacher, Michael
Lee, Daniel
Lines, Neptune
Loeb, Justin
M -> Maestri...(click to open)
Maestri, Burt
Maestri, John
Maestri, Sheila
Managua, Apl
Mann, Ann
Marcus, Bre/melville
Misic, Jelena
Mongeon, Dawn
P -> Palencar...(click to open)
Palencar, Robert
Park, Deer
Petro, Frank
Phd, Oceana
Porteous-Cole, Pailette
Porter, Katrina
R -> Rivard...(click to open)
Rivard, David
Roe, .
Romashova, Valentina
Rose, Wayne
Rosenfeld, Moshe
Russo, Salvatore
S -> Silverman...(click to open)
Silverman, Marlene
Silverman, Steven
Smith, Brenda
Smith, Mary
Smith, Paul
Stepanov, Gennadily
Strevell, J.
W -> Washington...(click to open)
Washington, Ursula
Watson, Douglas
Weiss, Yoel
Werzberger, Solomon
Witt, Jennifer
Workers, Commercial
New York, January 06, 2015 ⚖ Case 6:2015cv00018/100936 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. More Information about >>> ✅ Joseph Jenkins … | |
New York, January 08, 2015 ⚖ Case 1:2015cv00026/101301 US District Court for the Western District of New York case 1:2015cv00026/101301 comprises United States of America and $7,899.37 United States Currency. Filed on January 08, 2015, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
New York, January 12, 2015 ⚖ Case 1:2015mc00055/365025 Alright, here we have United States of America versus $11,429.53, $2,581.82, $6,450.00 and $76,929.95. Case number case 1:2015mc00055/365025, started on January 12, 2015. This is all about Other before Judge Sandra L. Townes. | |
New York, January 12, 2015 ⚖ Case 5:2015cv00037/100969 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. More Information about >>> ✅ Dawn Mongeon … | |
New York, January 07, 2015 ⚖ Case 1:2015cv00022/101274 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. More Information about >>> ✅ Barbara Idowu … | |
New York, January 02, 2015 ⚖ Case 1:2015cv00001/100923 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. More Information about >>> ✅ Debora Doran … | |
New York, January 02, 2015 ⚖ Case 1:2015cv00002/100888 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. More Information about >>> ✅ William Corbett … | |
New York, January 14, 2015 ⚖ Case 5:2015cv00041/100993 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. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Apprenticeship Fund, ✅ Charles Casale … | |
New York, January 07, 2015 ⚖ Case 1:2015cv00023/101275 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. More Information about >>> ✅ Brenda A. Smith … | |
New York, January 05, 2015 ⚖ Case 2:2015cv00017/364937 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. More Information about >>> ✅ Approximately Forty Nine Thousand, ✅ Six Hundred, ✅ Deer Park, ✅ New York on or about … | |
New York, January 05, 2015 ⚖ Case 1:2015mc00003/101269 Here we go, United States of America versus Walnut Investment Partners, L.P. Case number case 1:2015mc00003/101269, started on January 05, 2015. It's all about Other, happening with Judge Unassigned. | |
New York, January 05, 2015 ⚖ Case 5:2015mc00001/100886 Check it out, it's United States of America taking on Walnut Investment Partners, L.P. Case number case 5:2015mc00001/100886, started on January 05, 2015. It's about Other, happening with Judge Andrew T. Baxter, Glenn T. Suddaby. | |
New York, January 05, 2015 ⚖ Case 1:2015mc00001/436684 In the US District Court for the Southern District of New York, the case 1:2015mc00001/436684 involves United States Of America and Walnut Investment Partners, L.P. Filed on January 05, 2015, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
New York, January 05, 2015 ⚖ Case 6:2015cv06003/101248 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. More Information about >>> ✅ Justin Loeb, ✅ . Mary Roe … | |
New York, January 05, 2015 ⚖ Case 1:2015mc00004/364765 Alright, check it — United States of America is up against Walnut Investment Partners, LP. Case number case 1:2015mc00004/364765, kicked off on January 05, 2015. It's about Other and it's in front of Judge Unassigned. | |
New York, January 05, 2015 ⚖ Case 5:2015sp02015/100885 In the US District Court for the Northern District of New York, the case 5:2015sp02015/100885 involves USA and Sealing Order(s) for Public Filing. Filed on January 05, 2015, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
New York, January 21, 2015 ⚖ Case 5:2015cv00075/101048 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. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Apprenticeship Fund, ✅ John B. Maestri, ✅ Burt Maestri, ✅ Sheila Maestri, ✅ Alfred R. Chemotti, ✅ Frank Petro, ✅ Kelly C. Ormsby … | |
New York, January 05, 2015 ⚖ Case 2:2015cv00025/364772 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. More Information about >>> ✅ David L. Halpern, ✅ Valerie J. Halpern … | |
New York, January 05, 2015 ⚖ Case 2:2015cv00022/364766 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. More Information about >>> ✅ Sharyn Beers, ✅ Marlene Silverman, ✅ Steven D. Silverman … | |
New York, January 05, 2015 ⚖ Case 1:2015cv00020/364761 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. More Information about >>> ✅ Emerita Brandon … | |
New York, January 21, 2015 ⚖ Case 1:2015cv00308/365270 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. More Information about >>> ✅ Molly R Danglade … | |
New York, January 13, 2015 ⚖ Case 1:2015cv00180/365047 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. More Information about >>> ✅ Donald Calaman, ✅ Ruth Calaman, ✅ Toby Calaman, ✅ Captial One … | |
New York, January 22, 2015 ⚖ Case 1:2015cv00350/365361 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. More Information about >>> ✅ Chester M Euton … | |
New York, January 22, 2015 ⚖ Case 1:2015cv00481/437606 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. More Information about >>> ✅ Valentina Romashova, ✅ Gennadily Stepanov, ✅ Oceana Unit Phd … | |
New York, January 16, 2015 ⚖ Case 1:2015cv00051/101376 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. More Information about >>> ✅ Mark C. Johnson, ✅ Diane M. Johnson, ✅ Citibank (South Dakota), ✅ . Mary Roe … | |
New York, January 16, 2015 ⚖ Case 2:2015cv00254/365320 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. More Information about >>> ✅ Thomas Field … | |
New York, January 23, 2015 ⚖ Case 1:2015cv00374/365424 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. More Information about >>> ✅ Usukumah E. Usukumah, ✅ Mark Hartman, ✅ Paul Kastell, ✅ Salvatore Russo … | |
New York, January 16, 2015 ⚖ Case 2:2015cv00253/365345 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. More Information about >>> ✅ Steward J. Hyun … | |
New York, January 22, 2015 ⚖ Case 2:2015cv00356/365375 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. More Information about >>> ✅ Melissa Adams … | |
New York, January 23, 2015 ⚖ Case 1:2015cv00071/101498 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. More Information about >>> ✅ Thomas Krombach, ✅ Mary Smith, ✅ Ann Mann, ✅ John Krombach, ✅ Donald Krombach, ✅ William Krombach, ✅ Robert Krombach, ✅ Patrick Krombach … | |
New York, January 30, 2015 ⚖ Case 1:2015cv00706/437788 In the US District Court for the Southern District of New York case 1:2015cv00706/437788, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland, Stat files a suit against Salix Pharmaceuticals, Ltd. The filing date was January 30, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial. | |
New York, December 30, 2014 ⚖ Case 1:2014cv07563/364697 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. More Information about >>> ✅ Uziel Frankel, ✅ Jeffrey R. Berke, ✅ Yoel sdner, ✅ Moshe Rosenfeld, ✅ Yoel Weiss … | |
New York, December 30, 2014 ⚖ Case 1:2014cv07553/364661 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. More Information about >>> ✅ Commercial Workers … | |
New York, February 05, 2015 ⚖ Case 1:2015mc00221/365898 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. More Information about >>> ✅ David Rivard … | |
New York, January 29, 2015 ⚖ Case 3:2015cv00110/101146 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. More Information about >>> ✅ Robert J. Palencar … | |
New York, January 29, 2015 ⚖ Case 1:2015cv00112/101113 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. More Information about >>> ✅ Kathleen M. Labshere … | |
New York, January 20, 2015 ⚖ Case 1:2015mc00002/101014 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. More Information about >>> ✅ Douglas Watson … | |
New York, January 20, 2015 ⚖ Case 5:2015cv00066/101038 US District Court for the Northern District of New York case 5:2015cv00066/101038 comprises UNITED STATES OF AMERICA and International Fidelity Insurance Company and Robert Hyland & Sons. LLC. Filed on January 20, 2015, this case concerns Miller Act based on 28 U.S.C. § 1331. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
New York, January 20, 2015 ⚖ Case 1:2015cv00400/437575 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. More Information about >>> ✅ Bre/Melville Marcus … | |
New York, February 06, 2015 ⚖ Case 1:2015mc00227/365970 Alright, we got U.S. Bank National Association versus Computer Career Center, Inc. here. Case number case 1:2015mc00227/365970, kicked off on February 06, 2015. This is about Other, hanging with Judge Unassigned. | |
New York, February 04, 2015 ⚖ Case 2:2015cv00554/365856 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. More Information about >>> ✅ Edward Dougherty, ✅ Gertrude Dougherty, ✅ New York, ✅ New York … | |
New York, February 04, 2015 ⚖ Case 7:2015cv00128/101180 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. More Information about >>> ✅ Robert Kalman … | |
New York, February 02, 2015 ⚖ Case 1:2015cv00095/101632 At the US District Court for the Western District of New York, the legal case 1:2015cv00095/101632 entails United States of America and $400,000.00 in United States Currency. The filing date is February 02, 2015, 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 | Wayne R. Rose |
[Case # 2015mc00290/366407], [Filed: February 17, 2015] [ Other§ ⚖ ] [Judge: Margo K. Brodie] ✅ Wayne R. Rose >>> More Information |
|
New York, February 02, 2015 ⚖ Case 7:2015cv00760/437894 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. More Information about >>> ✅ Jelena Misic … | |
New York, February 09, 2015 ⚖ Case 2:2015cv00630/365999 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. More Information about >>> ✅ Ulester Joseph … | |
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] ✅ Westchester Hills Golf Club >>> More Information |
|
New York, February 19, 2015 ⚖ Case 5:2015cv00184/101330 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. More Information about >>> ✅ James Butcher … | |
New York, February 03, 2015 ⚖ Case 1:2015cv00787/437974 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. More Information about >>> ✅ Neptune Orient Lines, ✅ Apl Managua … | |
New York, February 24, 2015 ⚖ Case 1:2015cv01396/438887 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. More Information about >>> ✅ Ursula Washington, ✅ Ziare Cook … | |
New York, February 24, 2015 ⚖ Case 6:2015cv00219/101392 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. More Information about >>> ✅ Katrina Porter … | |
New York, February 24, 2015 ⚖ Case 1:2015cv01343/438813 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. More Information about >>> ✅ Uzoma Ogubunka, ✅ Sanjeev Kissoon Dyal … | |
New York, February 13, 2015 ⚖ Case 1:2015mc00289/366301 We got a case, United States of America against Investcare Partners, L.P., you know? Case number case 1:2015mc00289/366301, started on February 13, 2015. It's about Other, being heard by Judge Unassigned. | |
New York, February 23, 2015 ⚖ Case 1:2015cv00200/101369 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. More Information about >>> ✅ Judy Thomas … | |
New York, February 27, 2015 ⚖ Case 1:2015cv00178/101947 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. More Information about >>> ✅ Manfred Koch … | |
New York, June 06, 2014 ⚖ Case 5:2014mc00030/98499 So, it's like this—United States of America is up against Waterside Capital Corporation. Case number case 5:2014mc00030/98499, started on June 06, 2014. It's about Other and it's under David E. Peebles, Glenn T. Suddaby. | |
New York, February 25, 2015 ⚖ Case 2:2015cv00985/366762 In the US District Court for the Eastern District of New York, United States of America and Westbury Equity Partners, SBIC, LP. are involved in case 2:2015cv00985/366762. Filed on February 25, 2015, this legal matter focuses on Contract: Other under 15 U.S.C. § 631 Small Business Act. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. | |
New York, March 06, 2015 ⚖ Case 7:2015cv01666/439292 At the US District Court for the Southern District of New York, the legal case 7:2015cv01666/439292 entails United Talmudical Academy of Kiryas Joel, Inc. and EMEX, LLC and AP Gas & Electric (NY), LLC. The filing date is March 06, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
New York, March 03, 2015 ⚖ Case 1:2015cv01094/366929 At the US District Court for the Eastern District of New York, the legal case 1:2015cv01094/366929 entails UKP Holdings, Inc. and United States of America. The filing date is March 03, 2015, and this case deals with Taxes as per 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Raymond J. Dearie, Roanne L. Mann is presiding over this matter, and no jury trial is demanded. | |
New York, March 13, 2015 ⚖ Case 5:2015cv00292/101613 At the US District Court for the Northern District of New York, the legal case 5:2015cv00292/101613 involves Universal Underwriters Insurance Co. and General Motors Co. Filed on March 13, 2015, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. Judge David E. Peebles, David N. Hurd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
New York, March 12, 2015 ⚖ Case 5:2015cv00293/101639 US District Court for the Northern District of New York case 5:2015cv00293/101639 comprises United States of America and $7,310.00. Filed on March 12, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. | |
New York, March 12, 2015 ⚖ Case 1:2015mc00067/439523 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. More Information about >>> ✅ Solomon Werzberger … | |
New York, March 04, 2015 ⚖ Case 2:2015cv01130/367146 In the US District Court for the Eastern District of New York, United States of America and Westbury Investment Partners SBIC, L.P. are involved in case 2:2015cv01130/367146. Filed on March 04, 2015, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and no jury trial is requested. | |
New York, March 10, 2015 ⚖ Case 6:2015cv00270/101634 In case 6:2015cv00270/101634 within US District Court for the Northern District of New York, Utica Mutual Insurance Company brings a case against R&Q Reinsurance Company. Filed on March 10, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Andrew T. Baxter, Thomas J. McAvoy, and the Plaintiff has made a request for a jury trial. | |
New York, March 05, 2015 ⚖ Case 5:2015cv00251/101522 At the US District Court for the Northern District of New York, the legal case 5:2015cv00251/101522 entails United States of America and One 2001 BMW X5, VIN # WBAFA53551LM73160. The filing date is March 05, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Therese Wiley Dancks, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. | |
New York, March 05, 2015 ⚖ Case 1:2015cv01638/439235 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. More Information about >>> ✅ Vincent T. Brandeis … | |
New York, July 18, 2014 ⚖ Case 2:2014mc00849/358986 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. More Information about >>> ✅ Rashin Ganjian … | |
Petitioner versus Respondent | |
United States of America | David J. Terzi |
[Case # 2015mc00517/367661], [Filed: March 20, 2015] [ Other§ ⚖ ] [Judge: Sterling Johnson] ✅ David J. Terzi >>> More Information |
|
New York, April 02, 2015 ⚖ Case 1:2015cv02572/440528 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. More Information about >>> ✅ Michael Lacher, ✅ Judith Lacher … | |
New York, April 02, 2015 ⚖ Case 1:2015cv02553/440496 In the US District Court for the Southern District of New York, U.S. Bank National Association and CRP-2 Holdings AA, L.P. are involved in case 1:2015cv02553/440496. Filed on April 02, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
New York, March 26, 2015 ⚖ Case 1:2015cv00262/102315 US District Court for the Western District of New York case 1:2015cv00262/102315 comprises United States of America and $7,500.00 United States Currency. Filed on March 26, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
New York, March 26, 2015 ⚖ Case 1:2015cv00256/102285 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. More Information about >>> ✅ Sandra Hoch … | |
New York, December 30, 2013 ⚖ Case 1:2013mc00437/421666 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. More Information about >>> ✅ Pailette Porteous-Cole … | |
New York, December 30, 2013 ⚖ Case 1:2013mc00069/96869 A legal case marked by the docket number case 1:2013mc00069/96869 was filed on December 30, 2013. It involves United States of America as the plaintiff and RCV SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. | |
New York, December 30, 2013 ⚖ Case 5:2013mc00077/96813 Alright, here we have United States of America versus RCV SBIC, L.P. Case number case 5:2013mc00077/96813, started on December 30, 2013. This is all about Other before Judge David E. Peebles, Glenn T. Suddaby. | |
New York, March 20, 2015 ⚖ Case 2:2015cv01486/367688 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. More Information about >>> ✅ David Delouya … | |
New York, March 31, 2015 ⚖ Case 1:2015cv00277/102397 In the US District Court for the Western District of New York, United States of America and $18,172.74 United States Currency are involved in case 1:2015cv00277/102397. Filed on March 31, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Jechovda Einhorn |
[Case # 2015mc00506/367624], [Filed: March 18, 2015] [ Other§ ⚖ ] [Judge: Sterling Johnson] ✅ Jechovda Einhorn >>> More Information |
|
New York, March 18, 2015 ⚖ Case 1:2015cv01424/367605 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. More Information about >>> ✅ Sixty-Five Thousand Seven Hundred Ninety-Four Dollars … | |
New York, March 30, 2015 ⚖ Case 2:2015cv01697/368179 In the US District Court for the Eastern District of New York, the case 2:2015cv01697/368179 involves United States of America For The Use and Benefit of DME Construction Associates, Inc. and Liberty Mutual Insurance Company and U.W. Marx, Inc. Filed on March 30, 2015, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Joan M. Azrack, Steven I. Locke. There is no demand for a jury trial. | |
New York, March 30, 2015 ⚖ Case 1:2015mc00594/368117 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. More Information about >>> ✅ as trustee, ✅ as trustee, ✅ as trustee, ✅ for Bear Stearns Commercia, ✅ Chung S. Kho, ✅ Daniel K. Lee … | |
New York, March 23, 2015 ⚖ Case 1:2015cv02182/440006 At the US District Court for the Southern District of New York, the legal case 1:2015cv02182/440006 entails UBS Financial Services Inc. and Nassau County Interim Finance Authority. The filing date is March 23, 2015, and this case deals with Other Contract as per 28 U.S.C. § 2201. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. | |
New York, March 17, 2015 ⚖ Case 5:2015cv00302/101642 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49 are involved in case 5:2015cv00302/101642. Filed on March 17, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding, and no jury trial is requested. | |
New York, March 27, 2015 ⚖ Case 1:2015cv00369/101820 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. More Information about >>> ✅ J. Felix Strevell … | |
New York, April 10, 2015 ⚖ Case 1:2015cv02802/440872 US District Court for the Southern District of New York case 1:2015cv02802/440872 comprises United Specialty Insurance Company and Fisk Fine Art Services, LLC and AIG Property Casualty Company. Filed on April 10, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
New York, March 25, 2015 ⚖ Case 1:2015cv01549/367827 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. More Information about >>> ✅ Angel V. Torres … | |
New York, April 09, 2015 ⚖ Case 1:2015cv00305/102479 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. More Information about >>> ✅ Jennifer M. Witt … | |
New York, April 09, 2015 ⚖ Case 1:2015cv00304/102478 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. More Information about >>> ✅ Penny L. Dowling … | |
New York, April 09, 2015 ⚖ Case 1:2015cv01935/368564 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. More Information about >>> ✅ Paul G. Smith … | |
New York, April 10, 2015 ⚖ Case 2:2015cv02015/368689 In case 2:2015cv02015/368689 within US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company brings a case against Majestic Cleaning, Inc. Filed on April 10, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). The presiding judge is A. Kathleen Tomlinson, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. | |
New York, April 09, 2015 ⚖ Case 1:2015mc00092/440864 Here's the deal—United States Of America is going against New Markets Growth Fund, LLC. Case number case 1:2015mc00092/440864, started on April 09, 2015. It's about Other before Judge Part One. | |
New York, April 20, 2015 ⚖ Case 6:2015cv06228/102643 At the US District Court for the Western District of New York, the legal case 6:2015cv06228/102643 entails United States of America and $13,091.00 United States Currency. The filing date is April 20, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. |