Case Search – New York (NY)

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Participant Index
A -> Adams...(click to open)   Adams, Melissa
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
E -> Einhorn...(click to open)   Einhorn, Jechovda
  Euton, Chester
F -> Field...(click to open)   Field, Thomas
  Frankel, Uziel
  Fund, Apprenticeship
  Fund, Upstate
G -> Ganjian...(click to open)   Ganjian, Rashin
  Granfield, William
H -> Halpern...(click to open)   Halpern, David
  Halpern, Valerie
  Hartman, Mark
  Hoch, Sandra
  Hundred, Six
  Hyun, Steward
I -> Idowu...(click to open)   Idowu, Barbara
J -> Jenkins...(click to open)   Jenkins, Joseph
  Johnson, Diane
  Johnson, Mark
  Joseph, Ulester
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
O -> Ogubunka...(click to open)   Ogubunka, Uzoma
  One, Captial
  Ormsby, Kelly
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.
T -> Terzi...(click to open)   Terzi, David
  Thomas, Judy
  Thousand, Approximately
  Torres, Angel
U -> Usukumah...(click to open)   Usukumah, Usukumah
W -> Washington...(click to open)   Washington, Ursula
  Watson, Douglas
  Weiss, Yoel
  Werzberger, Solomon
  Witt, Jennifer
  Workers, Commercial
Y -> York...(click to open)   York, New
A -> about...(click to open)   about, New
S -> sdner...(click to open)   sdner, Yoel
T -> trustee...(click to open)   trustee, As

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.

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