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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 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. More Information about >>> ✅ David A. Spencer … | |
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New York, April 17, 2015 ⚖ Case 1:2015cv02989/441150 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. More Information about >>> ✅ Does - … | |
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New York, April 21, 2015 ⚖ Case 5:2015cv00482/102034 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. More Information about >>> ✅ John A. Spaulding … | |
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New York, April 21, 2015 ⚖ Case 1:2015cv00477/102053 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. 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, the case 1:2015cv00352/102646 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park. Filed on April 22, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
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New York, April 22, 2015 ⚖ Case 7:2015cv03170/441435 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. More Information about >>> ✅ Annie L. Hackett … | |
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New York, April 03, 2015 ⚖ Case 1:2015mc00635/368514 Check it out, it's United States of America taking on New Markets Growth Fund, LLC. Case number case 1:2015mc00635/368514, started on April 03, 2015. It's about Other, happening with 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 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. 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 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. More Information about >>> ✅ Wendy L. Sulkey, ✅ . Mary Roe … | |
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New York, April 28, 2015 ⚖ Case 1:2015mc00031/102769 So, it's like this—United States of America is up against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00031/102769, started on April 28, 2015. It's about Other and it's under 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 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. 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 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. 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 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. 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, 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. More Information about >>> ✅ Christian R. Defiris … | |
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New York, May 05, 2015 ⚖ Case 1:2015mc00121/441753 US District Court for the Southern District of New York case 1:2015mc00121/441753 comprises United States of America and Westbury Investment Partners SBIC, L.P. Filed on May 05, 2015, this case concerns Other based on M 19-63 Receivers - Property in Other Districts. Judge Part One is overseeing the case, and there is no demand for a jury trial. | |
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New York, May 29, 2015 ⚖ Case 1:2015mc00981/370899 We got a case, United States of America against Grosvenor Special Ventures IV, L.P., you know? Case number case 1:2015mc00981/370899, started on May 29, 2015. It's about Other, being heard by Judge Unassigned. | |
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New York, May 21, 2015 ⚖ Case 1:2015cv00450/103067 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. More Information about >>> ✅ Pablo Figueroa … | |
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New York, May 21, 2015 ⚖ Case 6:2015cv06313/103066 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. More Information about >>> ✅ Rhonda Coykendall … | |
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New York, May 21, 2015 ⚖ Case 6:2015cv06315/103069 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. More Information about >>> ✅ Richard A. Campbell, ✅ Evelyn D. Mansfield, ✅ Mary Roe … | |
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New York, May 21, 2015 ⚖ Case 6:2015cv06314/103068 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. 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 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. More Information about >>> ✅ Pratica di Fabricar Scene, ✅ a book Nicola Sabbatini … | |
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New York, June 05, 2015 ⚖ Case 2:2015cv03311/371112 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. 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 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. More Information about >>> ✅ Jennifer Hazel … | |
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New York, May 28, 2015 ⚖ Case 1:2015mc00036/103176 Alright, we got United States of America versus Grosvenor Special Ventures IV, L.P. here. Case number case 1:2015mc00036/103176, kicked off on May 28, 2015. This is about Other, hanging with Judge Unassigned. | |
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New York, May 28, 2015 ⚖ Case 5:2015mc00021/102427 A legal case marked by the docket number case 5:2015mc00021/102427 was filed on May 28, 2015. It involves United States of America as the plaintiff and Grosvenor Special Ventures IV, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, 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 The legal proceedings in case 1:2015cv03109/370716 at US District Court for the Eastern District of New York involve United States Liability Insurance Company and 1 Oak Contracting LLC, 609 East 40th Street, Inc., Classon VV LLC and European Builders & Contractors Corp. Filed on May 28, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Roanne L. Mann, Roslynn R. Mauskopf is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, June 11, 2015 ⚖ Case 2:2015cv03397/371338 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. More Information about >>> ✅ Danielle Denardo, ✅ Michael Denardo, ✅ Lynda L. Ireland … | |
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New York, June 02, 2015 ⚖ Case 7:2015cv04237/442836 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. 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 In case 1:2015cv04634/443468 within US District Court for the Southern District of New York, UMB Bank, N.A. brings a case against 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 legal matter relates to Securities/Commodities as per 15 U.S.C. § 77. The presiding judge is Jed S Rakoff, and the Plaintiff has made a request for a jury trial. | |
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New York, June 15, 2015 ⚖ Case 1:2015cv00527/103430 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 201 Ganson Street are involved in case 1:2015cv00527/103430. Filed on June 15, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. | |
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New York, June 11, 2015 ⚖ Case 2:2015cv03390/371320 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. More Information about >>> ✅ Brenda M. Young … | |
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New York, June 04, 2015 ⚖ Case 7:2015cv04300/443001 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. More Information about >>> ✅ Hank Goldsmith … | |
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New York, June 22, 2015 ⚖ Case 1:2015cv04830/443789 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. 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 So, it's like this—United States of America is up against Velocity Equity Partners I, L.P. Case number case 1:2015mc00041/103524, started on June 22, 2015. It's about Other and it's under Unassigned. | |
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New York, June 09, 2015 ⚖ Case 2:2015cv03349/371195 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. More Information about >>> ✅ Beth Kabaservice, ✅ Anthony Pirozzi … | |
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New York, June 09, 2015 ⚖ Case 1:2015cv04472/443220 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. 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 US District Court for the Western District of New York case 6:2015cv06362/103450 comprises United States of America and The sum of approximately $1,094,000.00 United States Currency. Filed on June 18, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 24, 2015 ⚖ Case 1:2015cv04947/443941 At the US District Court for the Southern District of New York, the legal case 1:2015cv04947/443941 entails Unknown Plaintiff and New York City Department Of Education ("DOE"). The filing date is June 24, 2015, and this case deals with Other Civil Rights as per 20 U.S.C. § 1415. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. | |
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New York, June 19, 2015 ⚖ Case 5:2015mc00026/102767 So, it's like this—United States of America is up against Velocity Equity Partners I, L.P. Case number case 5:2015mc00026/102767, started on June 19, 2015. It's about Other and it's under David E. Peebles, Glenn T. Suddaby. | |
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New York, June 19, 2015 ⚖ Case 1:2015mc01161/371810 We got a case, United States of America against Velocity Equity Partners I, L.P., you know? Case number case 1:2015mc01161/371810, started on June 19, 2015. It's about Other, being heard 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, 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. More Information about >>> ✅ Taylor Binkowski … | |
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New York, June 19, 2015 ⚖ Case 1:2015cv00540/103504 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. More Information about >>> ✅ Jodi Sylvia … | |
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New York, June 08, 2015 ⚖ Case 1:2015mc00038/103318 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. More Information about >>> ✅ Gordon McDonald … | |
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New York, June 08, 2015 ⚖ Case 7:2015cv04397/443077 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. 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, 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. More Information about >>> ✅ David Lola … | |
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New York, June 25, 2015 ⚖ Case 1:2015cv04961/443979 US District Court for the Southern District of New York case 1:2015cv04961/443979 comprises United States Of America and Liberty Mutual Insurance Company and Cauldwell-Wingate Company LLC. Filed on June 25, 2015, this case concerns Miller Act based on 28 U.S.C. § 1331. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 25, 2015 ⚖ Case 1:2015cv03715/372008 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. 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 US District Court for the Western District of New York case 1:2015cv00523/103425 comprises United States of America and $3,115.00 United States Currency. Filed on June 12, 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, 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 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. More Information about >>> ✅ Umair Bari, ✅ Gilberto Medina Gonzalez … | |
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New York, June 29, 2015 ⚖ Case 1:2015cv03791/372146 US District Court for the Eastern District of New York case 1:2015cv03791/372146 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert M. Levy, Jack B. Weinstein is overseeing the case, and 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 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. 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, 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. More Information about >>> ✅ Esperanza Rodriguez … | |
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New York, June 30, 2015 ⚖ Case 5:2015cv00796/102722 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. 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 In the US District Court for the Southern District of New York, United India Insurance Co. Ltd. and MSC Mediterranean Shipping Company, S.A. and Safewater Lines (I) PVT. Ltd. are involved in case 1:2014cv04082/427920. Filed on June 05, 2014, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Analisa Torres is presiding, and no jury trial is requested. | |
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New York, June 28, 2015 ⚖ Case 1:2015cv05034/444103 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. More Information about >>> ✅ Wei Zhang … | |
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New York, July 02, 2015 ⚖ Case 5:2015cv00814/102743 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. More Information about >>> ✅ Mark Williams … | |
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New York, July 02, 2015 ⚖ Case 1:2015cv00591/103631 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. 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, United States Aviation Underwriters, Inc. and Textron Inc. are involved in case 1:2015cv05216/444385. Filed on July 06, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge John F. Keenan is presiding, and no jury trial is requested. | |
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New York, July 08, 2015 ⚖ Case 2:2015cv03992/372498 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. 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 In the US District Court for the Southern District of New York, the case 1:2015cv05219/444387 involves United States Of America and Rochester Drug Co-Operative, Inc. Filed on July 06, 2015, this case pertains to Other under 21 U.S.C. § 842. Presiding over this matter is Judge Ronnie Abrams. 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 In the US District Court for the Southern District of New York case 1:2015cv05448/444699, Unknown Plaintiff files a suit against Thomson Reuters (Tax & Accounting) Inc. The filing date was July 14, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge George B. Daniels. 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 The legal proceedings in case 2:2015cv05298/444516 at US District Court for the Southern District of New York involve Unknown Plaintiff and New York City Housing Authority. Filed on July 08, 2015, this case focuses on Americans with Disabilities - Other based on 05 U.S.C. § 7703. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 01, 2015 ⚖ Case 1:2015mc00188/444297 At the US District Court for the Southern District of New York, the legal case 1:2015mc00188/444297 entails United States Of America and $141,100.00 in United States Currency seized on or about November 5, 2014. The filing date is July 01, 2015, and this case deals with Other as per M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
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New York, July 01, 2015 ⚖ Case 1:2015cv03847/372239 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. More Information about >>> ✅ Ucebia N Wilson … | |
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New York, July 01, 2015 ⚖ Case 1:2015mc00187/444296 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. 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 In the US District Court for the Eastern District of New York case 1:2015cv04202/372945, Urban Outfitters, Inc. files a suit against Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association, Visa Inc. and Visa U.S.A., Inc. The filing date was July 17, 2015, and this case concerns Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Margo K. Brodie, James Orenstein. The Plaintiff has requested a jury trial. | |
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New York, July 17, 2015 ⚖ Case 1:2015cv00638/103782 The legal proceedings in case 1:2015cv00638/103782 at US District Court for the Western District of New York involve Uniquest Delaware LLC and Uniland Holdings LLC and United States of America. Filed on July 17, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. Judge Elizabeth A. Wolford is presiding, and it's notable that 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 At the US District Court for the Southern District of New York, the legal case 1:2015cv05158/444288 entails United States Of America and Noresco, LLC, Zurich American Insurance Company and Fidelity and Deposit CO. of Maryland. The filing date is July 01, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge Andrew L. Carter is presiding over this matter, and no jury trial is demanded. | |
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New York, July 20, 2015 ⚖ Case 1:2015cv04225/373034 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. More Information about >>> ✅ Ranti Azeez-Taiwo … | |
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New York, July 17, 2015 ⚖ Case 1:2015cv05643/444931 The legal proceedings in case 1:2015cv05643/444931 at US District Court for the Southern District of New York involve 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 focuses on Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1961. Judge Shira A. Scheindlin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, July 16, 2015 ⚖ Case 6:2015cv06415/103762 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. More Information about >>> ✅ Donovan Rice, ✅ Mary Roe … | |
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New York, July 23, 2015 ⚖ Case 5:2015cv00903/102932 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. 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 At the US District Court for the Southern District of New York, the legal case 1:2015cv05795/445217 involves UTC Associates Inc. and Glowpoint Inc. Filed on July 23, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Valerie E. Caproni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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, 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. 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 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. More Information about >>> ✅ Jason Groah … | |