Accessing court records in New York
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Participant Index
B -> Baldassarri...(click to open)
Baldassarri, Dawn
Baldassarri, Ralph
Bari, Umair
Bazan, Uriel
Bermudez, Demetrius
Binkowski, Taylor
Borroughs, Angela
Builders, Maracle
Bunbury, Dexter
C -> Calle...(click to open)
Calle, Sergio
Campbell, Richard
Chicoj, Domingo
Consultation, University
Conyers, Burnesteen
Conyers, Thomas
Coykendall, Rhonda
Crofton, Therese
Currency, .
D -> Defiris...(click to open)
Defiris, Christian
Denardo, Danielle
Denardo, Michael
Dupre, Deborah
Dupre, Scott
F -> FYJSADPDFP...(click to open)
FYJSADPDFP, Vin
Figueroa, Pablo
Fund, Apprenticeship
Fund, Upstate
M -> Mallebranche...(click to open)
Mallebranche, Luc
Mallebranche, Melanie
Mansfield, Evelyn
Martinez, Reynaldo
McDonald, Gordon
McGee, Ronald
Milonas, John
P -> Paolini...(click to open)
Paolini, Arnold
Patton, Mark
Pineda, Crisoforo
Pirozzi, Anthony
Pope, Carlton
R -> Ragno...(click to open)
Ragno, Micael
Ragno, Michael
Rey, Adam
Reyes, Urbano
Rice, Donovan
Rodriguez, Esperanza
Roe, .
Roe, Mary
S -> Sabbatini...(click to open)
Sabbatini, A
Salim, Nasim
Scene, Pratica
Scheiner, A
Shaw, Michael
Spaulding, John
Spencer, David
Stanfield, Kimberly
Stoianovici, Adrian
Sulkey, Wendy
Sylvia, Jodi
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New York, April 20, 2015 ⚖ Case 1:2015cv00345/102634 US District Court for the Western District of New York case 1:2015cv00345/102634 comprises United States of America and $4,124.00 United States Currency. Filed on April 20, 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, April 16, 2015 ⚖ Case 6:2015cv06222/102627 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. More Information about >>> ✅ Maracle Builders … | |
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New York, April 16, 2015 ⚖ Case 1:2015cv00459/101987 In the US District Court for the Northern District of New York, the case 1:2015cv00459/101987 involves United States of America and David A. Spencer. Filed on April 16, 2015, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. More Information about >>> ✅ David A. Spencer … | |
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New York, April 17, 2015 ⚖ Case 1:2015cv02989/441150 In the US District Court for the Southern District of New York case 1:2015cv02989/441150, United Fabrics International, Inc. files a suit against Intriguing Threads Apparel, Inc., Does 1-10 and The Dress Barn, Inc. The filing date was April 17, 2015, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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New York, April 21, 2015 ⚖ Case 5:2015cv00482/102034 US District Court for the Northern District of New York case 5:2015cv00482/102034 comprises UNITED STATES OF AMERICA and John A. Spaulding. Filed on April 21, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lawrence E. Kahn, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John A. Spaulding … | |
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New York, April 21, 2015 ⚖ Case 1:2015cv00477/102053 US District Court for the Northern District of New York case 1:2015cv00477/102053 comprises UNITED STATES OF AMERICA and Paul H. Kornak. Filed on April 21, 2015, this case concerns Other based on 28 U.S.C. § 3205. Judge Christian F. Hummel, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul H. Kornak … | |
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New York, April 22, 2015 ⚖ Case 1:2015cv00352/102646 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park are involved in case 1:2015cv00352/102646. Filed on April 22, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding, and no jury trial is requested. | |
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New York, April 22, 2015 ⚖ Case 7:2015cv03170/441435 In the US District Court for the Southern District of New York, the case 7:2015cv03170/441435 involves U.S. Bank, N.A. and Annie L. Hackett. Filed on April 22, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Annie L. Hackett … | |
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New York, April 03, 2015 ⚖ Case 1:2015mc00635/368514 The legal dispute indexed as case 1:2015mc00635/368514 was initiated on April 03, 2015. It involves a clash between United States of America and New Markets Growth Fund, LLC. 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. | |
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New York, April 03, 2015 ⚖ Case 2:2015cv01831/368398 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. More Information about >>> ✅ Erik Wayne Johnson … | |
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New York, April 28, 2015 ⚖ Case 5:2015cv00512/102112 US District Court for the Northern District of New York case 5:2015cv00512/102112 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 Oneidaview Pile Driving, Inc. and Kimberly A. Stanfield. Filed on April 28, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1104. Judge Therese Wiley Dancks, Lawrence E. Kahn 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, ✅ Kimberly A. Stanfield … | |
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New York, April 28, 2015 ⚖ Case 6:2015cv06251/102748 In the US District Court for the Western District of New York, the case 6:2015cv06251/102748 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Wendy L. Sulkey, ✅ . Mary Roe … | |
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New York, April 28, 2015 ⚖ Case 1:2015mc00031/102769 Alright, it's United States of America taking on Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00031/102769, started on April 28, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, April 03, 2015 ⚖ Case 1:2015mc00029/102451 Alright, check it — United States of America is up against New Markets Growth Fund, LLC. Case number case 1:2015mc00029/102451, kicked off on April 03, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, April 29, 2015 ⚖ Case 1:2015cv02419/369427 In the US District Court for the Eastern District of New York, United States of America and Kenneth G. Kemp are involved in case 1:2015cv02419/369427. Filed on April 29, 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 >>> ✅ Kenneth G. Kemp … | |
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New York, May 05, 2015 ⚖ Case 1:2015cv00406/102827 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. More Information about >>> ✅ New York … | |
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New York, May 05, 2015 ⚖ Case 6:2015cv00558/102190 In the US District Court for the Northern District of New York, the case 6:2015cv00558/102190 involves U.S. Bank Trust, N.A. and Scott A. Dupre, Deborah A. Dupre and Rome Savings Bank. Filed on May 05, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Therese Wiley Dancks, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ Scott A. Dupre, ✅ Deborah A. Dupre … | |
| 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 ⚖ ] ✅ Christian R. Defiris >>> More Information |
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New York, May 05, 2015 ⚖ Case 1:2015cv03497/441778 In case 1:2015cv03497/441778 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against Heet Khara and Nasim Salim. Filed on May 05, 2015, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is J. Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Heet Khara, ✅ Nasim Salim … | |
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New York, May 05, 2015 ⚖ Case 2:2015cv02541/369746 In the US District Court for the Eastern District of New York, the case 2:2015cv02541/369746 involves United States of America and Christian R. Defiris. Filed on May 05, 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 Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Christian R. Defiris … | |
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New York, May 05, 2015 ⚖ Case 1:2015mc00121/441753 At the US District Court for the Southern District of New York, the legal case 1:2015mc00121/441753 entails United States of America and Westbury Investment Partners SBIC, L.P. The filing date is May 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, May 29, 2015 ⚖ Case 1:2015mc00981/370899 Alright, check it—United States of America is up against Grosvenor Special Ventures IV, L.P. Case number case 1:2015mc00981/370899, kicked off on May 29, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, May 21, 2015 ⚖ Case 1:2015cv00450/103067 US District Court for the Western District of New York case 1:2015cv00450/103067 comprises United States of America and Pablo Figueroa. Filed on May 21, 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 >>> ✅ Pablo Figueroa … | |
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New York, May 21, 2015 ⚖ Case 6:2015cv06313/103066 US District Court for the Western District of New York case 6:2015cv06313/103066 comprises United States of America and Rhonda Coykendall. Filed on May 21, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Rhonda Coykendall … | |
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New York, May 21, 2015 ⚖ Case 6:2015cv06315/103069 In the US District Court for the Western District of New York, the case 6:2015cv06315/103069 involves United States of America and Richard A. Campbell, Evelyn D. Mansfield, John Doe, Mary Roe and XYZ Corporation. Filed on May 21, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Richard A. Campbell, ✅ Evelyn D. Mansfield, ✅ Mary Roe … | |
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New York, May 21, 2015 ⚖ Case 6:2015cv06314/103068 In the US District Court for the Western District of New York, the case 6:2015cv06314/103068 involves United States of America and Heather K. Zellers. 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 Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Heather K. Zellers … | |
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New York, June 01, 2015 ⚖ Case 1:2015mc00148/442757 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. More Information about >>> ✅ hoc est: Fundamentum opticum, ✅ in quo ex accurata Oculi Anatome, ✅ abstrusarum experientiarum sedula pervestigatione...., ✅ a book by Christopher Scheiner … | |
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New York, June 01, 2015 ⚖ Case 1:2015mc00149/442761 US District Court for the Southern District of New York case 1:2015mc00149/442761 comprises 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 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. More Information about >>> ✅ Pratica di Fabricar Scene, ✅ a book Nicola Sabbatini … | |
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New York, June 05, 2015 ⚖ Case 2:2015cv03311/371112 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Burnesteen P. Conyers, Thomas E. Conyers, Nassau County Clerk and Peoples United Bank are involved in case 2:2015cv03311/371112. Filed on June 05, 2015, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Anne Y. Shields, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Burnesteen P. Conyers, ✅ Thomas E. Conyers … | |
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New York, June 05, 2015 ⚖ Case 1:2015cv03284/371063 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. More Information about >>> ✅ Angela Hall Borroughs, ✅ Carlton Pope, ✅ Adam Rey … | |
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New York, June 01, 2015 ⚖ Case 1:2015cv04180/442795 At the US District Court for the Southern District of New York, the legal case 1:2015cv04180/442795 entails United States Of America and Riverbay Corporation. The filing date is June 01, 2015, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Valerie E. Caproni is presiding over this matter, and no jury trial is demanded. | |
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New York, June 05, 2015 ⚖ Case 1:2015cv00689/102501 US District Court for the Northern District of New York case 1:2015cv00689/102501 comprises United States of America and Jennifer Hazel. Filed on June 05, 2015, this case concerns Other based on 28 U.S.C. § 3205. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer Hazel … | |
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New York, May 28, 2015 ⚖ Case 1:2015mc00036/103176 So, it's like this—United States of America is up against Grosvenor Special Ventures IV, L.P. Case number case 1:2015mc00036/103176, started on May 28, 2015. It's about Other and it's under Unassigned. | |
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New York, May 28, 2015 ⚖ Case 5:2015mc00021/102427 Alright, here we have United States of America versus Grosvenor Special Ventures IV, L.P. Case number case 5:2015mc00021/102427, started on May 28, 2015. This is all about Other before Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, May 28, 2015 ⚖ Case 1:2015cv03090/370679 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. More Information about >>> ✅ Jennifer Layden … | |
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New York, May 28, 2015 ⚖ Case 1:2015cv03109/370716 In the US District Court for the Eastern District of New York case 1:2015cv03109/370716, United States Liability Insurance Company files a suit against 1 Oak Contracting LLC, 609 East 40th Street, Inc., Classon VV LLC and European Builders & Contractors Corp. The filing date was May 28, 2015, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Roanne L. Mann, Roslynn R. Mauskopf. The Plaintiff has requested a jury trial. | |
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New York, June 11, 2015 ⚖ Case 2:2015cv03397/371338 US District Court for the Eastern District of New York case 2:2015cv03397/371338 comprises 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 concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joanna Seybert, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Danielle Denardo, ✅ Michael Denardo, ✅ Lynda L. Ireland … | |
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New York, June 02, 2015 ⚖ Case 7:2015cv04237/442836 In the US District Court for the Southern District of New York, the case 7:2015cv04237/442836 involves United States of America and $67,454.23 in U.S. Currency. Filed on June 02, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, June 02, 2015 ⚖ Case 6:2015cv06339/103211 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. More Information about >>> ✅ Adrian Stoianovici … | |
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New York, June 15, 2015 ⚖ Case 1:2015cv04634/443468 At the US District Court for the Southern District of New York, the legal case 1:2015cv04634/443468 involves UMB Bank, N.A. and Caesars Entertainment Corporation, Pacific Investment Management Company LLC, Brigade Capital Management, LP, Elliot Management Corporation, Franklin Advisers, Inc. and J.P. Morgan Investment Management Inc. Filed on June 15, 2015, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, June 15, 2015 ⚖ Case 1:2015cv00527/103430 At the US District Court for the Western District of New York, the legal case 1:2015cv00527/103430 entails United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 201 Ganson Street. The filing date is June 15, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
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New York, June 11, 2015 ⚖ Case 2:2015cv03390/371320 In the US District Court for the Eastern District of New York, United States of America and Brenda M. Young are involved in case 2:2015cv03390/371320. Filed on June 11, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda M. Young … | |
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New York, June 04, 2015 ⚖ Case 7:2015cv04300/443001 US District Court for the Southern District of New York case 7:2015cv04300/443001 comprises United States of America and Hank Goldsmith. Filed on June 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hank Goldsmith … | |
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New York, June 22, 2015 ⚖ Case 1:2015cv04830/443789 In the US District Court for the Southern District of New York case 1:2015cv04830/443789, Uriel Bazan, Sergio Oswaldo Calle, Domingo Calel Chicoj, Reynaldo Villalba Martinez, Crisoforo Pineda, Francisco Salvador Quino, Urbano Reyes, Rodolfo Villano and Edgar Zepeda files a suit against 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. The filing date was June 22, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Gregory H. Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Bazan, ✅ Sergio Oswaldo Calle, ✅ Domingo Calel Chicoj, ✅ Reynaldo Villalba Martinez, ✅ Crisoforo Pineda, ✅ Francisco Salvador Quino, ✅ Urbano Reyes, ✅ Rodolfo Villano, ✅ Edgar Zepeda, ✅ Rachapas Andy Yangeksakul, ✅ Karnchanart Sae Loo … | |
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New York, June 22, 2015 ⚖ Case 1:2015mc00041/103524 Here's the deal—United States of America is going against Velocity Equity Partners I, L.P. Case number case 1:2015mc00041/103524, started on June 22, 2015. It's about Other before Judge Unassigned. | |
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New York, June 09, 2015 ⚖ Case 2:2015cv03349/371195 US District Court for the Eastern District of New York case 2:2015cv03349/371195 comprises U.S. Bank Trust, N.A. and Beth Kabaservice and Anthony Pirozzi. Filed on June 09, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M. Azrack, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beth Kabaservice, ✅ Anthony Pirozzi … | |
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New York, June 09, 2015 ⚖ Case 1:2015cv04472/443220 At the US District Court for the Southern District of New York, the legal case 1:2015cv04472/443220 entails University Consultation and Treatment Center for Mental Hygiene, Inc. and Local 1199 United Healthcare Workers East SEIU. The filing date is June 09, 2015, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Paul A. Crotty is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ University Consultation … | |
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New York, June 04, 2015 ⚖ Case 1:2015cv04299/442990 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. More Information about >>> ✅ Demetrius Bermudez … | |
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New York, June 18, 2015 ⚖ Case 6:2015cv06362/103450 In the US District Court for the Western District of New York, United States of America and The sum of approximately $1,094,000.00 United States Currency are involved in case 6:2015cv06362/103450. Filed on June 18, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
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New York, June 24, 2015 ⚖ Case 1:2015cv04947/443941 US District Court for the Southern District of New York case 1:2015cv04947/443941 comprises Unknown Plaintiff and New York City Department Of Education ("DOE"). Filed on June 24, 2015, this case concerns Other Civil Rights based on 20 U.S.C. § 1415. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 19, 2015 ⚖ Case 5:2015mc00026/102767 We got a case, United States of America against Velocity Equity Partners I, L.P., you know? Case number case 5:2015mc00026/102767, started on June 19, 2015. It's about Other, being heard by Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, June 19, 2015 ⚖ Case 1:2015mc01161/371810 A legal case marked by the docket number case 1:2015mc01161/371810 was filed on June 19, 2015. It involves United States of America as the plaintiff and Velocity Equity Partners I, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned. | |
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New York, June 19, 2015 ⚖ Case 1:2015cv00539/103471 In the US District Court for the Western District of New York, the case 1:2015cv00539/103471 involves United Services Automobile Association as subrogee of Barbara Johnson and Taylor Binkowski. Filed on June 19, 2015, this case pertains to Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Taylor Binkowski … | |
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New York, June 19, 2015 ⚖ Case 1:2015cv00540/103504 US District Court for the Western District of New York case 1:2015cv00540/103504 comprises United States of America and $15,701.00 United States Currency and Jodi Sylvia. Filed on June 19, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jodi Sylvia … | |
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New York, June 08, 2015 ⚖ Case 1:2015mc00038/103318 A legal case marked by the docket number case 1:2015mc00038/103318 was filed on June 08, 2015. It involves United States of America as the plaintiff and Gordon McDonald 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. More Information about >>> ✅ Gordon McDonald … | |
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New York, June 08, 2015 ⚖ Case 7:2015cv04397/443077 In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Ralph Baldassarri and Dawn Baldassarri are involved in case 7:2015cv04397/443077. Filed on June 08, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph Baldassarri, ✅ Dawn Baldassarri … | |
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New York, June 25, 2015 ⚖ Case 1:2015cv04970/443993 In the US District Court for the Southern District of New York, the case 1:2015cv04970/443993 involves Unknown Plaintiff and David Lola. Filed on June 25, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 02 U.S.C. § 1301. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial. More Information about >>> ✅ David Lola … | |
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New York, June 25, 2015 ⚖ Case 1:2015cv04961/443979 At the US District Court for the Southern District of New York, the legal case 1:2015cv04961/443979 entails United States Of America and Liberty Mutual Insurance Company and Cauldwell-Wingate Company LLC. The filing date is June 25, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1331. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. | |
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New York, June 25, 2015 ⚖ Case 1:2015cv03715/372008 In the US District Court for the Eastern District of New York, the case 1:2015cv03715/372008 involves United States of America and John A Milonas. Filed on June 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 Pamela K. Chen. There is no demand for a jury trial. More Information about >>> ✅ John A Milonas … | |
| 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 ⚖ ] ✅ Ronald McGee >>> More Information |
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New York, June 26, 2015 ⚖ Case 2:2015cv03758/372089 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. More Information about >>> ✅ Ronald McGee … | |
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New York, June 12, 2015 ⚖ Case 1:2015cv00523/103425 In the US District Court for the Western District of New York, the case 1:2015cv00523/103425 involves United States of America and $3,115.00 United States Currency. Filed on June 12, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, June 05, 2014 ⚖ Case 2:2014cv03549/357380 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. More Information about >>> ✅ Michael S. Ragno, ✅ Micael S. Ragno … | |
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New York, June 29, 2015 ⚖ Case 2:2015cv03788/372185 In the US District Court for the Eastern District of New York case 2:2015cv03788/372185, Umair Bari files a suit against Gilberto Medina Gonzalez and Highland Express Shuttle. The filing date was June 29, 2015, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Gary R. Brown, Denis R. Hurley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umair Bari, ✅ Gilberto Medina Gonzalez … | |
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New York, June 29, 2015 ⚖ Case 1:2015cv03791/372146 In the US District Court for the Eastern District of New York, the case 1:2015cv03791/372146 involves United States of America and $80,369.52 held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o. Filed on June 29, 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 Robert M. Levy, Jack B. Weinstein. There is no demand for a jury trial. | |
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New York, June 29, 2015 ⚖ Case 2:2015cv03764/372090 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. More Information about >>> ✅ Dexter Bunbury … | |
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New York, June 29, 2015 ⚖ Case 1:2015cv03788/372130 In Case Number case 1:2015cv03788/372130, Umair Bari takes legal action against Gilberto Medina Gonzalez and Highland Express Shuttle in the US District Court for the Southern District of Alabama. Filed on June 29, 2015, this case involves an Personal Injury: Other matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umair Bari, ✅ Gilberto Medina Gonzalez … | |
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New York, June 30, 2015 ⚖ Case 7:2015cv05106/444194 In the US District Court for the Southern District of New York, the case 7:2015cv05106/444194 involves United States Of America and Esperanza Rodriguez. Filed on June 30, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Esperanza Rodriguez … | |
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New York, June 30, 2015 ⚖ Case 5:2015cv00796/102722 US District Court for the Northern District of New York case 5:2015cv00796/102722 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, Operating Engineers Local 17 Training Fund, Central Pension Fund of the International Union and Contour Steel, Inc. and Mark Patton. Filed on June 30, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge David E. Peebles, Frederick J. Scullin 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, ✅ Mark Patton … | |
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New York, June 05, 2014 ⚖ Case 1:2014cv04082/427920 US District Court for the Southern District of New York case 1:2014cv04082/427920 comprises United India Insurance Co. Ltd. and MSC Mediterranean Shipping Company, S.A. and Safewater Lines (I) PVT. Ltd. Filed on June 05, 2014, this case concerns Marine based on 28 U.S.C. § 1333. Judge Analisa Torres is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 28, 2015 ⚖ Case 1:2015cv05034/444103 The legal proceedings in case 1:2015cv05034/444103 at US District Court for the Southern District of New York involve Unknown Plaintiff and RUIPU USA, Inc. and Wei Zhang. Filed on June 28, 2015, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Jed S. Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Wei Zhang … | |
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New York, July 02, 2015 ⚖ Case 5:2015cv00814/102743 In the US District Court for the Northern District of New York, the case 5:2015cv00814/102743 involves United States of America and Mark Williams. Filed on July 02, 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, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Mark Williams … | |
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New York, July 02, 2015 ⚖ Case 1:2015cv00591/103631 In the US District Court for the Western District of New York, the case 1:2015cv00591/103631 involves United States of America and Pilgrim Village Associates, L.P., North-Ellicott Management, Inc. and Mark H. Trammell. Filed on July 02, 2015, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Pilgrim Village Associates, ✅ Mark H. Trammell … | |
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New York, July 06, 2015 ⚖ Case 1:2015cv05216/444385 In the US District Court for the Southern District of New York, the case 1:2015cv05216/444385 involves United States Aviation Underwriters, Inc. and Textron Inc. Filed on July 06, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge John F. Keenan. There is no demand for a jury trial. | |
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New York, July 08, 2015 ⚖ Case 2:2015cv03992/372498 In the US District Court for the Eastern District of New York, the case 2:2015cv03992/372498 involves United States of America and Pierre M. Telusma. Filed on July 08, 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 Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Pierre M. Telusma … | |
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New York, July 08, 2015 ⚖ Case 7:2015cv05297/444515 US District Court for the Southern District of New York case 7:2015cv05297/444515 comprises United States Of America and Mechanical Systems & Services, Inc. and Liberty Mutual Insurance Company. Filed on July 08, 2015, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 06, 2015 ⚖ Case 1:2015cv05219/444387 US District Court for the Southern District of New York case 1:2015cv05219/444387 comprises United States Of America and Rochester Drug Co-Operative, Inc. Filed on July 06, 2015, this case concerns Other based on 21 U.S.C. § 842. Judge Ronnie Abrams is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Scott Griffin |
| [Case # 2015mc00049/103682], [Filed: July 08, 2015] [ Other§ ⚖ ] [Judge: Elizabeth A. Wolford] ✅ Scott Griffin >>> More Information |
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New York, July 14, 2015 ⚖ Case 1:2015cv05448/444699 At the US District Court for the Southern District of New York, the legal case 1:2015cv05448/444699 involves Unknown Plaintiff and Thomson Reuters (Tax & Accounting) Inc. Filed on July 14, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge George B. Daniels is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, July 15, 2015 ⚖ Case 1:2015cv05510/444817 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. More Information about >>> ✅ Michael Shaw, ✅ Barbara Vaccaro … | |
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New York, July 08, 2015 ⚖ Case 2:2015cv05298/444516 At the US District Court for the Southern District of New York, the legal case 2:2015cv05298/444516 involves Unknown Plaintiff and New York City Housing Authority. Filed on July 08, 2015, this case deals with Americans with Disabilities - Other based on 05 U.S.C. § 7703. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, July 01, 2015 ⚖ Case 1:2015mc00188/444297 In the US District Court for the Southern District of New York, the case 1:2015mc00188/444297 involves United States Of America and $141,100.00 in United States Currency seized on or about November 5, 2014. Filed on July 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. | |
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New York, July 01, 2015 ⚖ Case 1:2015cv03847/372239 At the US District Court for the Eastern District of New York, the legal case 1:2015cv03847/372239 involves Ucebia N Wilson and Amsher Collection Services, Inc. Filed on July 01, 2015, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Raymond J. Dearie, Roanne L. Mann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ucebia N Wilson … | |
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New York, July 01, 2015 ⚖ Case 1:2015mc00187/444296 In the US District Court for the Southern District of New York, the case 1:2015mc00187/444296 involves 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 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. More Information about >>> ✅ One Tesla Model S performance, ✅ Vin FYJSADPDFP, ✅ Seized on or about November … | |
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New York, July 17, 2015 ⚖ Case 1:2015cv04202/372945 The legal proceedings in case 1:2015cv04202/372945 at US District Court for the Eastern District of New York involve Urban Outfitters, Inc. and Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association, Visa Inc. and Visa U.S.A., Inc. Filed on July 17, 2015, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Margo K. Brodie, James Orenstein is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 17, 2015 ⚖ Case 1:2015cv00638/103782 In the US District Court for the Western District of New York case 1:2015cv00638/103782, Uniquest Delaware LLC and Uniland Holdings LLC files a suit against United States of America. The filing date was July 17, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over the case is Judge Elizabeth A. Wolford. The Plaintiff has requested a jury trial. | |
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New York, July 20, 2015 ⚖ Case 1:2015cv00882/102897 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. More Information about >>> ✅ Therese Crofton … | |
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New York, July 01, 2015 ⚖ Case 1:2015cv05158/444288 US District Court for the Southern District of New York case 1:2015cv05158/444288 comprises United States Of America and Noresco, LLC, Zurich American Insurance Company and Fidelity and Deposit CO. of Maryland. Filed on July 01, 2015, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Andrew L. Carter is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 20, 2015 ⚖ Case 1:2015cv04225/373034 US District Court for the Eastern District of New York case 1:2015cv04225/373034 comprises United States of America and Ranti Azeez-Taiwo and Lot Associates, Inc. Filed on July 20, 2015, this case concerns Taxes based on 28 U.S.C. § 2201 Injunction. Judge Marilyn D. Go, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ranti Azeez-Taiwo … | |
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New York, July 17, 2015 ⚖ Case 1:2015cv05643/444931 At the US District Court for the Southern District of New York, the legal case 1:2015cv05643/444931 involves Universitas Education, LLC, individually and on behalf of the CHARTER OAK TRUST and T.D. Bank N.A. Filed on July 17, 2015, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, July 16, 2015 ⚖ Case 6:2015cv06415/103762 In the US District Court for the Western District of New York, the case 6:2015cv06415/103762 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Donovan Rice, ✅ Mary Roe … | |
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New York, July 23, 2015 ⚖ Case 5:2015cv00903/102932 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, 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 are involved in case 5:2015cv00903/102932. Filed on July 23, 2015, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Therese Wiley Dancks, Lawrence E. Kahn 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, ✅ Arnold A, ✅ Arnold J. Paolini … | |
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New York, July 23, 2015 ⚖ Case 1:2015cv05795/445217 In case 1:2015cv05795/445217 within US District Court for the Southern District of New York, UTC Associates Inc. brings a case against Glowpoint Inc. Filed on July 23, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Valerie E. Caproni, and the Plaintiff has made a request for a jury trial. | |
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New York, July 23, 2015 ⚖ Case 2:2015cv04317/373185 In the US District Court for the Eastern District of New York, the case 2:2015cv04317/373185 involves U.S. Bank Trust, N.A. and Luc J. Mallebranche, Melanie J. Mallebranche and People's Alliance Federal Credit Union. Filed on July 23, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Joan M. Azrack, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Luc J. Mallebranche, ✅ Melanie J. Mallebranche … | |
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New York, July 13, 2015 ⚖ Case 1:2015cv05427/444696 The legal proceedings in case 1:2015cv05427/444696 at US District Court for the Southern District of New York involve United States of America, JDJ & Associates LLP, State of New York, State of California, State of Delaware, District of Columbia, State of Florida, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Minnesota, State of Montan and Natixis, Natixis Corporate & Investment Bank, Natixis Financial Products, Inc., Natixis Real Estate Holdings LLC, Ixis Real Estate Capital Inc., IXIS Securities North America Inc. and Natixis Securities North America, Inc. Filed on July 13, 2015, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge P. Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 07, 2015 ⚖ Case 6:2015cv00965/103117 At the US District Court for the Northern District of New York, the legal case 6:2015cv00965/103117 entails United States of America and Jason Groah. The filing date is August 07, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Groah … | |