Accessing court records in New York
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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
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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 … | |
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New York, January 08, 2015 ⚖ Case 1:2015cv00026/101301 In the US District Court for the Western District of New York, United States of America and $7,899.37 United States Currency are involved in case 1:2015cv00026/101301. Filed on January 08, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, January 12, 2015 ⚖ Case 1:2015mc00055/365025 The legal dispute indexed as case 1:2015mc00055/365025 was initiated on January 12, 2015. It involves a clash between United States of America and $11,429.53, $2,581.82, $6,450.00 and $76,929.95. 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 Sandra L. Townes. | |
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New York, January 12, 2015 ⚖ Case 5:2015cv00037/100969 In the US District Court for the Northern District of New York, United States of America and Dawn Mongeon are involved in case 5:2015cv00037/100969. Filed on January 12, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Dawn Mongeon … | |
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New York, January 07, 2015 ⚖ Case 1:2015cv00022/101274 At the US District Court for the Western District of New York, the legal case 1:2015cv00022/101274 entails United States of America and Barbara Idowu. The filing date is January 07, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Idowu … | |
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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 … | |
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New York, January 02, 2015 ⚖ Case 1:2015cv00002/100888 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and William Corbett are involved in case 1:2015cv00002/100888. Filed on January 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ William Corbett … | |
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New York, January 14, 2015 ⚖ Case 5:2015cv00041/100993 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 and Casale Construction Services, Inc. and Charles Casale are involved in case 5:2015cv00041/100993. Filed on January 14, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Apprenticeship Fund, ✅ Charles Casale … | |
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New York, January 07, 2015 ⚖ Case 1:2015cv00023/101275 In the US District Court for the Western District of New York, the case 1:2015cv00023/101275 involves United States of America and Brenda A. Smith. Filed on January 07, 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 >>> ✅ Brenda A. Smith … | |
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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 … | |
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New York, January 05, 2015 ⚖ Case 1:2015mc00003/101269 Alright, it's United States of America taking on Walnut Investment Partners, L.P. Case number case 1:2015mc00003/101269, started on January 05, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, January 05, 2015 ⚖ Case 5:2015mc00001/100886 Alright, here we have United States of America versus Walnut Investment Partners, L.P. Case number case 5:2015mc00001/100886, started on January 05, 2015. This is all about Other before Judge Andrew T. Baxter, Glenn T. Suddaby. | |
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New York, January 05, 2015 ⚖ Case 1:2015mc00001/436684 At the US District Court for the Southern District of New York, the legal case 1:2015mc00001/436684 entails United States Of America and Walnut Investment Partners, L.P. The filing date is January 05, 2015, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, 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 … | |
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New York, January 05, 2015 ⚖ Case 1:2015mc00004/364765 The legal case indexed as case 1:2015mc00004/364765 was initiated on January 05, 2015. The involved parties include United States of America as the plaintiff and Walnut Investment Partners, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
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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. | |
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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 … | |
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New York, January 05, 2015 ⚖ Case 2:2015cv00025/364772 At the US District Court for the Eastern District of New York, the legal case 2:2015cv00025/364772 entails United States of America and David L. Halpern, Valerie J. Halpern and Wells Fargo Bank N.A. The filing date is January 05, 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 >>> ✅ David L. Halpern, ✅ Valerie J. Halpern … | |
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New York, January 05, 2015 ⚖ Case 2:2015cv00022/364766 US District Court for the Eastern District of New York case 2:2015cv00022/364766 comprises United States of America and Sharyn Beers, Esq., NY State Department of Taxation & Finance, Marlene Silverman, Steven D. Silverman and Wells Fargo Home Mortgage. Filed on January 05, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Steven I. Locke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharyn Beers, ✅ Marlene Silverman, ✅ Steven D. Silverman … | |
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New York, January 05, 2015 ⚖ Case 1:2015cv00020/364761 US District Court for the Eastern District of New York case 1:2015cv00020/364761 comprises United States of America and Emerita Brandon. Filed on January 05, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emerita Brandon … | |
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New York, January 21, 2015 ⚖ Case 1:2015cv00308/365270 At the US District Court for the Eastern District of New York, the legal case 1:2015cv00308/365270 entails United States of America and Molly R Danglade. The filing date is January 21, 2015, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Pamela K. Chen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Molly R Danglade … | |
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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 … | |
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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 … | |
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New York, January 22, 2015 ⚖ Case 1:2015cv00481/437606 At the US District Court for the Southern District of New York, the legal case 1:2015cv00481/437606 entails 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. The filing date is January 22, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 3301. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valentina Romashova, ✅ Gennadily Stepanov, ✅ Oceana Unit Phd … | |
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New York, January 16, 2015 ⚖ Case 1:2015cv00051/101376 In the US District Court for the Western District of New York, the case 1:2015cv00051/101376 involves 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, . Filed on January 16, 2015, this case pertains to Foreclosure 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 >>> ✅ Mark C. Johnson, ✅ Diane M. Johnson, ✅ Citibank (South Dakota), ✅ . Mary Roe … | |
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New York, January 16, 2015 ⚖ Case 2:2015cv00254/365320 US District Court for the Eastern District of New York case 2:2015cv00254/365320 comprises United States of America and Allfield Construction & Remolding, Inc. and Thomas Field. Filed on January 16, 2015, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Denis R. Hurley, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Field … | |
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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 … | |
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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 … | |
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New York, January 22, 2015 ⚖ Case 2:2015cv00356/365375 In the US District Court for the Eastern District of New York, the case 2:2015cv00356/365375 involves United States of America and Melissa Adams. Filed on January 22, 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 >>> ✅ Melissa Adams … | |
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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 … | |
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New York, January 30, 2015 ⚖ Case 1:2015cv00706/437788 In case 1:2015cv00706/437788 within US District Court for the Southern District of New York, 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 brings a case against Salix Pharmaceuticals, Ltd. Filed on January 30, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. | |
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New York, December 30, 2014 ⚖ Case 1:2014cv07563/364697 In the US District Court for the Eastern District of New York case 1:2014cv07563/364697, Uziel Frankel files a suit against Jeffrey R. Berke, Yoel Dresdner, Jane Doe 1 through Jane Doe 6, John Doe 1 through John Doe 6, Moshe Rosenfeld and Yoel Weiss. The filing date was December 30, 2014, and this case concerns Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Lois Bloom, William F. Kuntz. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uziel Frankel, ✅ Jeffrey R. Berke, ✅ Yoel sdner, ✅ Moshe Rosenfeld, ✅ Yoel Weiss … | |
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New York, December 30, 2014 ⚖ Case 1:2014cv07553/364661 In the US District Court for the Eastern District of New York, the case 1:2014cv07553/364661 involves U.T.F. Trucking, Inc. and Local 2013, United Food and Commercial Workers. Filed on December 30, 2014, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Lois Bloom, William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Commercial Workers … | |
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New York, February 05, 2015 ⚖ Case 1:2015mc00221/365898 Alright, we got United States Securities and Exchange Commission versus David Rivard here. Case number case 1:2015mc00221/365898, kicked off on February 05, 2015. This is about Other, hanging with Judge I. Leo Glasser. More Information about >>> ✅ David Rivard … | |
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New York, January 29, 2015 ⚖ Case 3:2015cv00110/101146 In the US District Court for the Northern District of New York, United States of America and Robert J. Palencar are involved in case 3:2015cv00110/101146. Filed on January 29, 2015, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Robert J. Palencar … | |
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New York, January 29, 2015 ⚖ Case 1:2015cv00112/101113 In the US District Court for the Northern District of New York, the case 1:2015cv00112/101113 involves UNITED STATES OF AMERICA and Kathleen M. Labshere. Filed on January 29, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Kathleen M. Labshere … | |
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New York, January 20, 2015 ⚖ Case 1:2015mc00002/101014 We got a case, UNITED STATES OF AMERICA against Douglas Watson, you know? Case number case 1:2015mc00002/101014, started on January 20, 2015. It's about Other, being heard by Judge Mae A. D'Agostino, Randolph F. Treece. More Information about >>> ✅ Douglas Watson … | |
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New York, January 20, 2015 ⚖ Case 5:2015cv00066/101038 At the US District Court for the Northern District of New York, the legal case 5:2015cv00066/101038 entails UNITED STATES OF AMERICA and International Fidelity Insurance Company and Robert Hyland & Sons. LLC. The filing date is January 20, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1331. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
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New York, January 20, 2015 ⚖ Case 1:2015cv00400/437575 In the US District Court for the Southern District of New York, the case 1:2015cv00400/437575 involves 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. Filed on January 20, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. More Information about >>> ✅ Bre/Melville Marcus … | |
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New York, February 06, 2015 ⚖ Case 1:2015mc00227/365970 So, it's like this—U.S. Bank National Association is up against Computer Career Center, Inc. Case number case 1:2015mc00227/365970, started on February 06, 2015. It's about Other and it's under Unassigned. | |
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New York, February 04, 2015 ⚖ Case 2:2015cv00554/365856 At the US District Court for the Eastern District of New York, the legal case 2:2015cv00554/365856 entails 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. The filing date is February 04, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Dougherty, ✅ Gertrude Dougherty, ✅ New York, ✅ New York … | |
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New York, February 04, 2015 ⚖ Case 7:2015cv00128/101180 In the US District Court for the Northern District of New York, United States of America and Robert Kalman are involved in case 7:2015cv00128/101180. Filed on February 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Kalman … | |
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New York, February 02, 2015 ⚖ Case 1:2015cv00095/101632 In the US District Court for the Western District of New York, the case 1:2015cv00095/101632 involves United States of America and $400,000.00 in United States Currency. Filed on February 02, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. 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] ✅ Wayne R. Rose >>> More Information |
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New York, February 02, 2015 ⚖ Case 7:2015cv00760/437894 At the US District Court for the Southern District of New York, the legal case 7:2015cv00760/437894 entails 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. The filing date is February 02, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jelena Misic … | |
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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 |
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New York, February 19, 2015 ⚖ Case 5:2015cv00184/101330 US District Court for the Northern District of New York case 5:2015cv00184/101330 comprises United States of America and James Butcher. Filed on February 19, 2015, this case concerns Other based on 28 U.S.C. § 3205. Judge Andrew T. Baxter, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Butcher … | |
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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 … | |
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New York, February 24, 2015 ⚖ Case 1:2015cv01396/438887 In the US District Court for the Southern District of New York, the case 1:2015cv01396/438887 involves Ursula Washington and Ziare Cook and The New York City Police Department and Islund. Filed on February 24, 2015, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Ursula Washington, ✅ Ziare Cook … | |
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New York, February 24, 2015 ⚖ Case 6:2015cv00219/101392 In the US District Court for the Northern District of New York, United States of America and Katrina Porter are involved in case 6:2015cv00219/101392. Filed on February 24, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Katrina Porter … | |
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New York, February 24, 2015 ⚖ Case 1:2015cv01343/438813 In the US District Court for the Southern District of New York, the case 1:2015cv01343/438813 involves 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. Filed on February 24, 2015, this case pertains to Other Civil Rights under 28 U.S.C. § 1441. Presiding over this matter is Judge Richard M. Berman. There is no demand for a jury trial. More Information about >>> ✅ Uzoma Ogubunka, ✅ Sanjeev Kissoon Dyal … | |
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New York, February 13, 2015 ⚖ Case 1:2015mc00289/366301 Alright, check it—United States of America is up against Investcare Partners, L.P. Case number case 1:2015mc00289/366301, kicked off on February 13, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, February 23, 2015 ⚖ Case 1:2015cv00200/101369 At the US District Court for the Northern District of New York, the legal case 1:2015cv00200/101369 entails United States of America and Judy Thomas. The filing date is February 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Thomas J. McAvoy, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judy Thomas … | |
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New York, February 27, 2015 ⚖ Case 1:2015cv00178/101947 In the US District Court for the Western District of New York, United States of America and Mark 1A, LLC, Manfred Koch, Koch and Partner, LLC, Mark 1, LLC and Business Accessories, LLC are involved in case 1:2015cv00178/101947. Filed on February 27, 2015, this legal matter focuses on Negotiable Instrument under 15 U.S.C. § 631. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Manfred Koch … | |
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New York, June 06, 2014 ⚖ Case 5:2014mc00030/98499 A legal case marked by the docket number case 5:2014mc00030/98499 was filed on June 06, 2014. It involves United States of America as the plaintiff and Waterside Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, February 25, 2015 ⚖ Case 2:2015cv00985/366762 US District Court for the Eastern District of New York case 2:2015cv00985/366762 comprises United States of America and Westbury Equity Partners, SBIC, LP. Filed on February 25, 2015, this case concerns Contract: Other based on 15 U.S.C. § 631 Small Business Act. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 06, 2015 ⚖ Case 7:2015cv01666/439292 US District Court for the Southern District of New York case 7:2015cv01666/439292 comprises United Talmudical Academy of Kiryas Joel, Inc. and EMEX, LLC and AP Gas & Electric (NY), LLC. Filed on March 06, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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New York, March 13, 2015 ⚖ Case 5:2015cv00292/101613 The legal proceedings in case 5:2015cv00292/101613 at US District Court for the Northern District of New York involve Universal Underwriters Insurance Co. and General Motors Co. Filed on March 13, 2015, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1332. Judge David E. Peebles, David N. Hurd is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 12, 2015 ⚖ Case 5:2015cv00293/101639 At the US District Court for the Northern District of New York, the legal case 5:2015cv00293/101639 entails United States of America and $7,310.00. The filing date is March 12, 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. | |
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New York, March 12, 2015 ⚖ Case 1:2015mc00067/439523 At the US District Court for the Southern District of New York, the legal case 1:2015mc00067/439523 entails United States of America and Solomon Werzberger. The filing date is March 12, 2015, and this case deals with Other as per M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Solomon Werzberger … | |
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New York, March 04, 2015 ⚖ Case 2:2015cv01130/367146 In the US District Court for the Eastern District of New York, the case 2:2015cv01130/367146 involves United States of America and Westbury Investment Partners SBIC, L.P. Filed on March 04, 2015, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Arthur D. Spatt, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
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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. | |
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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. | |
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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 … | |
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New York, July 18, 2014 ⚖ Case 2:2014mc00849/358986 Alright, here we have United States of America versus Rashin Ganjian. Case number case 2:2014mc00849/358986, started on July 18, 2014. This is all about Other before 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 |
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New York, April 02, 2015 ⚖ Case 1:2015cv02572/440528 At the US District Court for the Southern District of New York, the legal case 1:2015cv02572/440528 entails United States Of America and Michael Lacher and Judith Lacher. The filing date is April 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Lacher, ✅ Judith Lacher … | |
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New York, April 02, 2015 ⚖ Case 1:2015cv02553/440496 At the US District Court for the Southern District of New York, the legal case 1:2015cv02553/440496 entails U.S. Bank National Association and CRP-2 Holdings AA, L.P. The filing date is April 02, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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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 … | |
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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 … | |
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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. | |
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New York, December 30, 2013 ⚖ Case 5:2013mc00077/96813 So, it's like this—United States of America is up against RCV SBIC, L.P. Case number case 5:2013mc00077/96813, started on December 30, 2013. It's about Other and it's under David E. Peebles, Glenn T. Suddaby. | |
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New York, March 20, 2015 ⚖ Case 2:2015cv01486/367688 In the US District Court for the Eastern District of New York, the case 2:2015cv01486/367688 involves United States of America and David Delouya. Filed on March 20, 2015, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ David Delouya … | |
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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 |
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New York, March 18, 2015 ⚖ Case 1:2015cv01424/367605 In the US District Court for the Eastern District of New York, the case 1:2015cv01424/367605 involves United States of America and Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00). Filed on March 18, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Sixty-Five Thousand Seven Hundred Ninety-Four Dollars … | |
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New York, March 30, 2015 ⚖ Case 2:2015cv01697/368179 At the US District Court for the Eastern District of New York, the legal case 2:2015cv01697/368179 entails United States of America For The Use and Benefit of DME Construction Associates, Inc. and Liberty Mutual Insurance Company and U.W. Marx, Inc. The filing date is March 30, 2015, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Joan M. Azrack, Steven I. Locke is presiding over this matter, and no jury trial is demanded. | |
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New York, March 30, 2015 ⚖ Case 1:2015mc00594/368117 The legal case indexed as case 1:2015mc00594/368117 was initiated on March 30, 2015. The involved parties include 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 as the plaintiff and KHO & LEE, LLC, Chung S. Kho and Daniel K. Lee as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ as trustee, ✅ as trustee, ✅ as trustee, ✅ for Bear Stearns Commercia, ✅ Chung S. Kho, ✅ Daniel K. Lee … | |
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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. | |
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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. | |
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New York, March 27, 2015 ⚖ Case 1:2015cv00369/101820 In the US District Court for the Northern District of New York, United States of America and J. Felix Strevell are involved in case 1:2015cv00369/101820. Filed on March 27, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 3001. Judge Christian F. Hummel, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ J. Felix Strevell … | |
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New York, April 10, 2015 ⚖ Case 1:2015cv02802/440872 In the US District Court for the Southern District of New York, United Specialty Insurance Company and Fisk Fine Art Services, LLC and AIG Property Casualty Company are involved in case 1:2015cv02802/440872. Filed on April 10, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
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New York, March 25, 2015 ⚖ Case 1:2015cv01549/367827 In the US District Court for the Eastern District of New York, the case 1:2015cv01549/367827 involves United States of America and Angel V. Torres. Filed on March 25, 2015, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Angel V. Torres … | |
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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 … | |
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New York, April 09, 2015 ⚖ Case 1:2015cv00304/102478 At the US District Court for the Western District of New York, the legal case 1:2015cv00304/102478 entails United States of America and Penny L. Dowling. The filing date is April 09, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Penny L. Dowling … | |
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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 … | |
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New York, April 10, 2015 ⚖ Case 2:2015cv02015/368689 In the US District Court for the Eastern District of New York case 2:2015cv02015/368689, U.S. Underwriters Insurance Company files a suit against Majestic Cleaning, Inc. The filing date was April 10, 2015, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge A. Kathleen Tomlinson, Leonard D. Wexler. The Plaintiff has requested a jury trial. | |
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New York, April 09, 2015 ⚖ Case 1:2015mc00092/440864 Check it out, it's United States Of America taking on New Markets Growth Fund, LLC. Case number case 1:2015mc00092/440864, started on April 09, 2015. It's about Other, happening with Judge Part One. | |
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New York, April 20, 2015 ⚖ Case 6:2015cv06228/102643 In the US District Court for the Western District of New York, the case 6:2015cv06228/102643 involves United States of America and $13,091.00 United States Currency. Filed on April 20, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. | |