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| New York, April 16, 2015 ⚖ Case 6:2015cv06222/102627, some of the participants — ᐅ Maracle Builders … In the US District Court for the Western District of New York, the case 6:2015cv06222/102627 involves United States of America and Maracle Builders, L.L.C. Filed on April 16, 2015, this case pertains to Other Statutory Actions under 29 U.S.C. § 651. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. | |
| New York, April 16, 2015 ⚖ Case 1:2015cv00459/101987, some of the participants — ᐅ David A. Spencer … At the US District Court for the Northern District of New York, the legal case 1:2015cv00459/101987 entails United States of America and David A. Spencer. The filing date is April 16, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. | |
| New York, April 17, 2015 ⚖ Case 1:2015cv02989/441150, some of the participants — ᐅ Does - … In case 1:2015cv02989/441150 within US District Court for the Southern District of New York, United Fabrics International, Inc. brings a case against Intriguing Threads Apparel, Inc., Does 1-10 and The Dress Barn, Inc. Filed on April 17, 2015, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. | |
| New York, April 21, 2015 ⚖ Case 5:2015cv00482/102034, some of the participants — ᐅ John A. Spaulding … In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and John A. Spaulding are involved in case 5:2015cv00482/102034. Filed on April 21, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is presiding, and no jury trial is requested. | |
| New York, April 21, 2015 ⚖ Case 1:2015cv00477/102053, some of the participants — ᐅ Paul H. Kornak … In the US District Court for the Northern District of New York, the case 1:2015cv00477/102053 involves UNITED STATES OF AMERICA and Paul H. Kornak. Filed on April 21, 2015, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Christian F. Hummel, Frederick J. Scullin. There is no demand for a jury trial. | |
| New York, April 22, 2015 ⚖ Case 7:2015cv03170/441435, some of the participants — ᐅ Annie L. Hackett … US District Court for the Southern District of New York case 7:2015cv03170/441435 comprises U.S. Bank, N.A. and Annie L. Hackett. Filed on April 22, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 03, 2015 ⚖ Case 2:2015cv01831/368398, some of the participants — ᐅ Erik Wayne Johnson … US District Court for the Eastern District of New York case 2:2015cv01831/368398 comprises United States of America and Erik Wayne Johnson. Filed on April 03, 2015, this case concerns Fraud or Truth-In-Lending based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven I. Locke, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 28, 2015 ⚖ Case 5:2015cv00512/102112, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Apprenticeship Fund, ᐅ Kimberly A. Stanfield … At the US District Court for the Northern District of New York, the legal case 5:2015cv00512/102112 entails 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 Oneidaview Pile Driving, Inc. and Kimberly A. Stanfield. The filing date is April 28, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1104. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. | |
| New York, April 28, 2015 ⚖ Case 6:2015cv06251/102748, some of the participants — ᐅ Wendy L. Sulkey, ᐅ . Mary Roe … US District Court for the Western District of New York case 6:2015cv06251/102748 comprises United States of America and Wendy L. Sulkey, New York State Affordable Housing Corporation subsidiary to the New York State Housing Finance Agency, Farmbrook Homes Association, Inc., . New York State Department of Taxation and Finance, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on April 28, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 29, 2015 ⚖ Case 1:2015cv02419/369427, some of the participants — ᐅ Kenneth G. Kemp … US District Court for the Eastern District of New York case 1:2015cv02419/369427 comprises United States of America and Kenneth G. Kemp. Filed on April 29, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Pamela K. Chen is overseeing the case, and there is no demand for a jury trial. | |
| New York, May 05, 2015 ⚖ Case 1:2015cv00406/102827, some of the participants — ᐅ New York … At the US District Court for the Western District of New York, the legal case 1:2015cv00406/102827 entails United States of America and The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York. The filing date is May 05, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
| New York, May 05, 2015 ⚖ Case 6:2015cv00558/102190, some of the participants — ᐅ Scott A. Dupre, ᐅ Deborah A. Dupre … US District Court for the Northern District of New York case 6:2015cv00558/102190 comprises U.S. Bank Trust, N.A. and Scott A. Dupre, Deborah A. Dupre and Rome Savings Bank. Filed on May 05, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Christian R. Defiris |
| [Case # 2015cv02541/369677], [Filed: May 05, 2015] [ Contract: Recovery/Enforcement§20 U.S.C. § 1080 Student Loan Recovery ⚖ ] ᐅ Christian R. Defiris | |
| New York, May 05, 2015 ⚖ Case 1:2015cv03497/441778, some of the participants — ᐅ Heet Khara, ᐅ Nasim Salim … In the US District Court for the Southern District of New York case 1:2015cv03497/441778, U.S. Commodity Futures Trading Commission files a suit against Heet Khara and Nasim Salim. The filing date was May 05, 2015, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge J. Paul Oetken. The Plaintiff has requested a jury trial. | |
| New York, May 05, 2015 ⚖ Case 2:2015cv02541/369746, some of the participants — ᐅ Christian R. Defiris … In the US District Court for the Eastern District of New York, United States of America and Christian R. Defiris are involved in case 2:2015cv02541/369746. Filed on May 05, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding, and no jury trial is requested. | |
| New York, May 21, 2015 ⚖ Case 1:2015cv00450/103067, some of the participants — ᐅ Pablo Figueroa … In the US District Court for the Western District of New York, the case 1:2015cv00450/103067 involves United States of America and Pablo Figueroa. Filed on May 21, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. | |
| New York, May 21, 2015 ⚖ Case 6:2015cv06313/103066, some of the participants — ᐅ Rhonda Coykendall … At the US District Court for the Western District of New York, the legal case 6:2015cv06313/103066 entails United States of America and Rhonda Coykendall. The filing date is May 21, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. | |
| New York, May 21, 2015 ⚖ Case 6:2015cv06315/103069, some of the participants — ᐅ Richard A. Campbell, ᐅ Evelyn D. Mansfield, ᐅ Mary Roe … At the US District Court for the Western District of New York, the legal case 6:2015cv06315/103069 entails United States of America and Richard A. Campbell, Evelyn D. Mansfield, John Doe, Mary Roe and XYZ Corporation. The filing date is May 21, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
| New York, May 21, 2015 ⚖ Case 6:2015cv06314/103068, some of the participants — ᐅ Heather K. Zellers … At the US District Court for the Western District of New York, the legal case 6:2015cv06314/103068 entails United States of America and Heather K. Zellers. The filing date is May 21, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
| New York, June 01, 2015 ⚖ Case 1:2015mc00148/442757, some of the participants — ᐅ hoc est: Fundamentum opticum, ᐅ in quo ex accurata Oculi Anatome, ᐅ abstrusarum experientiarum sedula pervestigatione...., ᐅ a book by Christopher Scheiner … In the US District Court for the Southern District of New York, United States Of America and Oculus, hoc est: Fundamentum opticum, in quo ex accurata Oculi Anatome, abstrusarum experientiarum sedula pervestigatione.., a book by Christopher Scheiner are involved in case 1:2015mc00148/442757. Filed on June 01, 2015, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
| New York, June 01, 2015 ⚖ Case 1:2015mc00149/442761, some of the participants — ᐅ Pratica di Fabricar Scene, ᐅ a book Nicola Sabbatini … In the US District Court for the Southern District of New York, the case 1:2015mc00149/442761 involves United States Of America and Pratica di Fabricar Scene, e Machine ne' Teatri; Ristampata di nouo coll Aggiunta del Secondo Libro, a book Nicola Sabbatini. Filed on June 01, 2015, this case pertains to Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
| New York, June 05, 2015 ⚖ Case 2:2015cv03311/371112, some of the participants — ᐅ Burnesteen P. Conyers, ᐅ Thomas E. Conyers … US District Court for the Eastern District of New York case 2:2015cv03311/371112 comprises U.S. Bank Trust, N.A. and Burnesteen P. Conyers, Thomas E. Conyers, Nassau County Clerk and Peoples United Bank. Filed on June 05, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Anne Y. Shields, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 05, 2015 ⚖ Case 1:2015cv03284/371063, some of the participants — ᐅ Angela Hall Borroughs, ᐅ Carlton Pope, ᐅ Adam Rey … At the US District Court for the Eastern District of New York, the legal case 1:2015cv03284/371063 entails U.S. Bank Trust, N.A. and Angela Hall Borroughs, New York City Parking Violations Bureau, Carlton Pope and Adam Rey. The filing date is June 05, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Robert M. Levy, Sterling Johnson is presiding over this matter, and no jury trial is demanded. | |
| New York, June 05, 2015 ⚖ Case 1:2015cv00689/102501, some of the participants — ᐅ Jennifer Hazel … In the US District Court for the Northern District of New York, the case 1:2015cv00689/102501 involves United States of America and Jennifer Hazel. Filed on June 05, 2015, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial. | |
| New York, May 28, 2015 ⚖ Case 1:2015cv03090/370679, some of the participants — ᐅ Jennifer Layden … In the US District Court for the Eastern District of New York, United States of America and Jennifer Layden are involved in case 1:2015cv03090/370679. Filed on May 28, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is presiding, and no jury trial is requested. | |
| New York, June 11, 2015 ⚖ Case 2:2015cv03397/371338, some of the participants — ᐅ Danielle Denardo, ᐅ Michael Denardo, ᐅ Lynda L. Ireland … In the US District Court for the Eastern District of New York, the case 2:2015cv03397/371338 involves United States of America and Danielle Denardo, Michael Denardo, Lynda L. Ireland, New York State Department of Taxation & Finance, Ocwen Loan Servicing, LLC and Town of Southampton. Filed on June 11, 2015, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Joanna Seybert, Anne Y. Shields. There is no demand for a jury trial. | |
| New York, June 02, 2015 ⚖ Case 7:2015cv04237/442836, some of the participants — ᐅ . in Currency … US District Court for the Southern District of New York case 7:2015cv04237/442836 comprises United States of America and $67,454.23 in U.S. Currency. Filed on June 02, 2015, this case concerns Other based on 18 U.S.C. § 981. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 02, 2015 ⚖ Case 6:2015cv06339/103211, some of the participants — ᐅ Adrian Stoianovici … In the US District Court for the Western District of New York, United States of America and Adrian Stoianovici are involved in case 6:2015cv06339/103211. Filed on June 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
| New York, June 11, 2015 ⚖ Case 2:2015cv03390/371320, some of the participants — ᐅ Brenda M. Young … At the US District Court for the Eastern District of New York, the legal case 2:2015cv03390/371320 entails United States of America and Brenda M. Young. The filing date is June 11, 2015, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. | |
| New York, June 04, 2015 ⚖ Case 7:2015cv04300/443001, some of the participants — ᐅ Hank Goldsmith … In the US District Court for the Southern District of New York, United States of America and Hank Goldsmith are involved in case 7:2015cv04300/443001. Filed on June 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| New York, June 22, 2015 ⚖ Case 1:2015cv04830/443789, some of the participants — ᐅ Uriel Bazan, ᐅ Sergio Oswaldo Calle, ᐅ Domingo Calel Chicoj, ᐅ Reynaldo Villalba Martinez, ᐅ Crisoforo Pineda, ᐅ Francisco Salvador Quino, ᐅ Urbano Reyes, ᐅ Rodolfo Villano, ᐅ Edgar Zepeda, ᐅ Rachapas Andy Yangeksakul, ᐅ Karnchanart Sae Loo … At the US District Court for the Southern District of New York, the legal case 1:2015cv04830/443789 involves Uriel Bazan, Sergio Oswaldo Calle, Domingo Calel Chicoj, Reynaldo Villalba Martinez, Crisoforo Pineda, Francisco Salvador Quino, Urbano Reyes, Rodolfo Villano and Edgar Zepeda and Best Thai on Grammercy Inc., 31 East 21 Express Inc., Best Thai On 8 Corp., RTC 18 Corp., 331 Lexington Restaurant Corp., Rachapas Andy Yangeksakul and Karnchanart Sae Loo. Filed on June 22, 2015, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Gregory H. Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, June 09, 2015 ⚖ Case 2:2015cv03349/371195, some of the participants — ᐅ Beth Kabaservice, ᐅ Anthony Pirozzi … At the US District Court for the Eastern District of New York, the legal case 2:2015cv03349/371195 entails U.S. Bank Trust, N.A. and Beth Kabaservice and Anthony Pirozzi. The filing date is June 09, 2015, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M. Azrack, Anne Y. Shields is presiding over this matter, and no jury trial is demanded. | |
| New York, June 09, 2015 ⚖ Case 1:2015cv04472/443220, some of the participants — ᐅ University Consultation … US District Court for the Southern District of New York case 1:2015cv04472/443220 comprises University Consultation and Treatment Center for Mental Hygiene, Inc. and Local 1199 United Healthcare Workers East SEIU. Filed on June 09, 2015, this case concerns Labor/Management Relations based on 28 U.S.C. § 1441. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 04, 2015 ⚖ Case 1:2015cv04299/442990, some of the participants — ᐅ Demetrius Bermudez … At the US District Court for the Southern District of New York, the legal case 1:2015cv04299/442990 entails United States Of America and Demetrius Bermudez. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded. | |
| New York, June 19, 2015 ⚖ Case 1:2015cv00539/103471, some of the participants — ᐅ Taylor Binkowski … In the US District Court for the Western District of New York, United Services Automobile Association as subrogee of Barbara Johnson and Taylor Binkowski are involved in case 1:2015cv00539/103471. Filed on June 19, 2015, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1332. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
| New York, June 19, 2015 ⚖ Case 1:2015cv00540/103504, some of the participants — ᐅ Jodi Sylvia … In the US District Court for the Western District of New York, the case 1:2015cv00540/103504 involves United States of America and $15,701.00 United States Currency and Jodi Sylvia. Filed on June 19, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. | |
| New York, June 08, 2015 ⚖ Case 1:2015mc00038/103318, some of the participants — ᐅ Gordon McDonald … The legal dispute indexed as case 1:2015mc00038/103318 was initiated on June 08, 2015. It involves a clash between United States of America and Gordon McDonald. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. | |
| New York, June 08, 2015 ⚖ Case 7:2015cv04397/443077, some of the participants — ᐅ Ralph Baldassarri, ᐅ Dawn Baldassarri … US District Court for the Southern District of New York case 7:2015cv04397/443077 comprises U.S. Bank Trust, N.A. and Ralph Baldassarri and Dawn Baldassarri. Filed on June 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 25, 2015 ⚖ Case 1:2015cv04970/443993, some of the participants — ᐅ David Lola … In the US District Court for the Southern District of New York, Unknown Plaintiff and David Lola are involved in case 1:2015cv04970/443993. Filed on June 25, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 02 U.S.C. § 1301. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
| New York, June 25, 2015 ⚖ Case 1:2015cv03715/372008, some of the participants — ᐅ John A Milonas … US District Court for the Eastern District of New York case 1:2015cv03715/372008 comprises United States of America and John A Milonas. Filed on June 25, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Pamela K. Chen is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ronald McGee, Jr. |
| [Case # 2015cv03758/372082], [Filed: June 26, 2015] [ False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] ᐅ Ronald McGee | |
| New York, June 26, 2015 ⚖ Case 2:2015cv03758/372089, some of the participants — ᐅ Ronald McGee … In the US District Court for the Eastern District of New York, the case 2:2015cv03758/372089 involves United States of America and Ronald McGee, Jr. Filed on June 26, 2015, this case pertains to Contract: Recovery/Enforcement under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Sandra J. Feuerstein, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
| New York, June 05, 2014 ⚖ Case 2:2014cv03549/357380, some of the participants — ᐅ Michael S. Ragno, ᐅ Micael S. Ragno … At the US District Court for the Eastern District of New York, the legal case 2:2014cv03549/357380 entails United States of America and Michael S. Ragno, Jr., Micael S. Ragno and Mira Health Products Ltd. The filing date is June 05, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco, Gary R. Brown is presiding over this matter, and no jury trial is demanded. | |
| New York, June 29, 2015 ⚖ Case 2:2015cv03788/372185, some of the participants — ᐅ Umair Bari, ᐅ Gilberto Medina Gonzalez … The legal proceedings in case 2:2015cv03788/372185 at US District Court for the Eastern District of New York involve Umair Bari and Gilberto Medina Gonzalez and Highland Express Shuttle. Filed on June 29, 2015, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Gary R. Brown, Denis R. Hurley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, June 29, 2015 ⚖ Case 2:2015cv03764/372090, some of the participants — ᐅ Dexter Bunbury … US District Court for the Eastern District of New York case 2:2015cv03764/372090 comprises United States of America and Dexter Bunbury. Filed on June 29, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Gary R. Brown, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. | |
| New York, June 29, 2015 ⚖ Case 1:2015cv03788/372130, some of the participants — ᐅ Umair Bari, ᐅ Gilberto Medina Gonzalez … In case 1:2015cv03788/372130, Umair Bari takes legal action against Gilberto Medina Gonzalez and Highland Express Shuttle at the US District Court for the Eastern District of New York. Filed on June 29, 2015, this case revolves around a Personal Injury: Other issue under 28 U.S.C. § 1332 Diversity-Personal Injury. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, June 30, 2015 ⚖ Case 7:2015cv05106/444194, some of the participants — ᐅ Esperanza Rodriguez … In the US District Court for the Southern District of New York, United States Of America and Esperanza Rodriguez are involved in case 7:2015cv05106/444194. Filed on June 30, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. | |
| New York, June 30, 2015 ⚖ Case 5:2015cv00796/102722, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Mark Patton … At the US District Court for the Northern District of New York, the legal case 5:2015cv00796/102722 entails Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Operating Engineers Local 17 Training Fund, Central Pension Fund of the International Union and Contour Steel, Inc. and Mark Patton. The filing date is June 30, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge David E. Peebles, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded. | |
| New York, June 28, 2015 ⚖ Case 1:2015cv05034/444103, some of the participants — ᐅ Wei Zhang … At the US District Court for the Southern District of New York, the legal case 1:2015cv05034/444103 involves Unknown Plaintiff and RUIPU USA, Inc. and Wei Zhang. Filed on June 28, 2015, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Jed S. Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, July 02, 2015 ⚖ Case 5:2015cv00814/102743, some of the participants — ᐅ Mark Williams … At the US District Court for the Northern District of New York, the legal case 5:2015cv00814/102743 entails United States of America and Mark Williams. The filing date is July 02, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
| New York, July 02, 2015 ⚖ Case 1:2015cv00591/103631, some of the participants — ᐅ Pilgrim Village Associates, ᐅ Mark H. Trammell … At the US District Court for the Western District of New York, the legal case 1:2015cv00591/103631 entails United States of America and Pilgrim Village Associates, L.P., North-Ellicott Management, Inc. and Mark H. Trammell. The filing date is July 02, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
| New York, July 08, 2015 ⚖ Case 2:2015cv03992/372498, some of the participants — ᐅ Pierre M. Telusma … At the US District Court for the Eastern District of New York, the legal case 2:2015cv03992/372498 entails United States of America and Pierre M. Telusma. The filing date is July 08, 2015, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Scott Griffin |
| [Case # 2015mc00049/103682], [Filed: July 08, 2015] [ Other§ ⚖ ] [Judge: Elizabeth A. Wolford] ᐅ Scott Griffin | |
| New York, July 15, 2015 ⚖ Case 1:2015cv05510/444817, some of the participants — ᐅ Michael Shaw, ᐅ Barbara Vaccaro … In case 1:2015cv05510/444817 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against The City Of New York, Michael Shaw, Barbara Vaccaro and Roberto "LNU" [Last Name Unknown]. Filed on July 15, 2015, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Denise L. Cote, and the Plaintiff has made a request for a jury trial. | |
| New York, July 01, 2015 ⚖ Case 1:2015cv03847/372239, some of the participants — ᐅ Ucebia N Wilson … In the US District Court for the Eastern District of New York case 1:2015cv03847/372239, Ucebia N Wilson files a suit against Amsher Collection Services, Inc. The filing date was July 01, 2015, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Raymond J. Dearie, Roanne L. Mann. The Plaintiff has requested a jury trial. | |
| New York, July 01, 2015 ⚖ Case 1:2015mc00187/444296, some of the participants — ᐅ One Tesla Model S performance, ᐅ Vin FYJSADPDFP, ᐅ Seized on or about November … US District Court for the Southern District of New York case 1:2015mc00187/444296 comprises United States Of America and One 2013 Tesla Model S performance, Vin FYJSA1DP2DFP17073, Seized on or about November 5, 2014. Filed on July 01, 2015, this case concerns Other based on M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 20, 2015 ⚖ Case 1:2015cv00882/102897, some of the participants — ᐅ Therese Crofton … In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Therese Crofton are involved in case 1:2015cv00882/102897. Filed on July 20, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas J. McAvoy, Randolph F. Treece is presiding, and no jury trial is requested. | |
| New York, July 20, 2015 ⚖ Case 1:2015cv04225/373034, some of the participants — ᐅ Ranti Azeez-Taiwo … At the US District Court for the Eastern District of New York, the legal case 1:2015cv04225/373034 entails United States of America and Ranti Azeez-Taiwo and Lot Associates, Inc. The filing date is July 20, 2015, and this case deals with Taxes as per 28 U.S.C. § 2201 Injunction. Judge Marilyn D. Go, Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. | |
| New York, July 16, 2015 ⚖ Case 6:2015cv06415/103762, some of the participants — ᐅ Donovan Rice, ᐅ Mary Roe … US District Court for the Western District of New York case 6:2015cv06415/103762 comprises United States of America and Donovan Rice, Tri County Housing Council, ServU Federal Credit Union, John Doe, Mary Roe and XYZ Corporation. Filed on July 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
| New York, July 23, 2015 ⚖ Case 5:2015cv00903/102932, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Arnold A, ᐅ Arnold J. Paolini … At the US District Court for the Northern District of New York, the legal case 5:2015cv00903/102932 entails Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Operating Engineers Local 17 Training Fund, Central Pension Fund of the International Union and South Buffalo Electric, Inc., Arnold A, Paolini and Arnold J. Paolini. The filing date is July 23, 2015, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. | |
| New York, July 23, 2015 ⚖ Case 2:2015cv04317/373185, some of the participants — ᐅ Luc J. Mallebranche, ᐅ Melanie J. Mallebranche … In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Luc J. Mallebranche, Melanie J. Mallebranche and People's Alliance Federal Credit Union are involved in case 2:2015cv04317/373185. Filed on July 23, 2015, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M. Azrack, A. Kathleen Tomlinson is presiding, and no jury trial is requested. | |
| New York, August 07, 2015 ⚖ Case 6:2015cv00965/103117, some of the participants — ᐅ Jason Groah … In the US District Court for the Northern District of New York, the case 6:2015cv00965/103117 involves United States of America and Jason Groah. Filed on August 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 Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial. | |