Accessing court records in New York
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B -> Bar...(click to open)
Bar, One
Bettan, Jeffrey
Block, Brian
Bowman, Scott
Brauer, Stephen
Briscoe, Wendy
Budko, Peter
C -> Calderon...(click to open)
Calderon, John
Camaro, One
Capit, Daiwa
Capital, Strong
Carter, Kenneth
Cate, Susan
Ciliberto, Joseph
Ciliberto, Patricia
Coins, Four
Colvin, Carolyn
Constantine, Robert
Consultants, Advantage
Corpora, Countrywide
Corrado, Christopher
Creagh, Gary
Creations, Dynasty
Currency, .
H -> Haner...(click to open)
Haner, Archie
Haner, Ginnie
Harding, Patricia
Heendeniya, Umesh
Hint, Roger
Hint, Sharon
Holder, Eric
Holdsworth, David
Huynh, Qui
K -> Kahane...(click to open)
Kahane, William
Kam, Kwok
Kan, Man
Kang, Sungmi
Kang, Tae
Kennedy, Sharon
King, Sgt.
Kugler, Edward
Kugler, Karl
M -> Marshall...(click to open)
Marshall, Marcia
Martinez, Stacy
McConnell, Diane
Messinger, Mindi
Michelson, Leslie
Millwood, Recardo
Moore, Bonnie
Mueller, Robert
Mull, Teresa
R -> Ramkarran...(click to open)
Ramkarran, Rakesh
Ramoutar, Harrynarine
Rendell, Edward
Robinson, Ursula
Roe, .
Roe, Mary
Roman, Horatius
S -> Schorsch...(click to open)
Schorsch, Nicholas
Scialabba, Lori
Scott, Donna
Set, Ultra
Shanahan, Christopher
Singer, Gregg
Spunelka, Rosaline
Stanley, William
Stellwagen, Amy
Strasburg, Susan
Strock, Lee
Stuart, Charles
Stuart, Diane
T -> Taylor...(click to open)
Taylor, Hugh
Testagrossa, Paul
Tibbits, Jessica
Toppin, Michelle
Torres, Carol
Trailer, Look
Trask, Stephanie
Trek, One
Tremiti, George
W -> We...(click to open)
We, Abby
Wei, Tianyi
Weil, Edward
Weiss, Sandor
Wey, Benjamin
Wey, Michaela
Wigfall, Jeannie
Won, John
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New York, August 07, 2015 ⚖ Case 1:2015cv04655/373853 At the US District Court for the Eastern District of New York, case 1:2015cv04655/373853 involves United American Insurance Company and National Income Life Insurance Company bringing a case against Rakesh Ramkarran and Harrynarine Ramoutar. Filed on August 07, 2015, this case addresses issues related to Trademark based on 15 U.S.C. § 1127 Trademark Infringement. The case is presided over by Judge Roanne L Mann, with Referring Judge Roslynn R Mauskopf also involved. There is no specific request for a jury trial. More Information about >>> ✅ Rakesh Ramkarran, ✅ Harrynarine Ramoutar … | |
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New York, August 12, 2015 ⚖ Case 2:2015cv04843/374346 In the US District Court for the Eastern District of New York, Unknown and Christopher Corrado are involved in case 2:2015cv04843/374346. Filed on August 12, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Sandra J. Feuerstein, Anne Y. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Corrado … | |
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New York, August 03, 2015 ⚖ Case 1:2015cv06073/445686 US District Court for the Southern District of New York case 1:2015cv06073/445686 comprises Unknown Plaintiff and QL Wholesome Food Inc. d/b/a Quantum Leap Natural Food Restaurant, Tallgrass Burger Company Inc. and Qui Ke Huynh. Filed on August 03, 2015, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Lorna G. Schofield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Qui Ke Huynh … | |
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New York, August 11, 2015 ⚖ Case 1:2015cv00714/104059 US District Court for the Western District of New York case 1:2015cv00714/104059 comprises United States of America and Jessica L. Coe Tibbits. Filed on August 11, 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 >>> ✅ Jessica L. Coe Tibbits … | |
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New York, July 28, 2015 ⚖ Case 1:2015cv05931/445389 At the US District Court for the Southern District of New York, the legal case 1:2015cv05931/445389 involves United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund and Bank of Nova Scotia, Barclays Capital Inc., BMO Capital Markets Corp, BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets, Inc., Commerz Markets LLC, Credit Suisse Securities (USA) LLC, Daiwa Capit. Filed on July 28, 2015, this case deals with Antitrust based on 15 U.S.C. § 1. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daiwa Capit … | |
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New York, July 29, 2015 ⚖ Case 1:2015cv05957/445460 At the US District Court for the Southern District of New York, the legal case 1:2015cv05957/445460 involves United International Insurance Company and Bank of Nova Scotia, BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Commerz Markets LLC, Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., D. Filed on July 29, 2015, this case deals with Antitrust based on 15 U.S.C. § 26. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, August 13, 2015 ⚖ Case 6:2015cv06478/104082 US District Court for the Western District of New York case 6:2015cv06478/104082 comprises United States of America and Teresa M. Jeffrey fka Teresa M. Mull, The Summit Federal Credit Union, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on August 13, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa M. Jeffrey fka Teresa M. Mull, ✅ . Mary Roe … | |
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New York, August 18, 2015 ⚖ Case 1:2015cv01002/103196 US District Court for the Northern District of New York case 1:2015cv01002/103196 comprises UNITED STATES OF AMERICA and Sharon Kennedy. Filed on August 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David N. Hurd, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Kennedy … | |
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New York, August 18, 2015 ⚖ Case 1:2015cv01003/103205 At the US District Court for the Northern District of New York, the legal case 1:2015cv01003/103205 entails United States of America and Adam Goldstein. The filing date is August 18, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Christian F. Hummel, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Goldstein … | |
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New York, August 21, 2015 ⚖ Case 1:2015mc00269/446586 US District Court for the Southern District of New York case 1:2015mc00269/446586 comprises United States Of America and Westbury Equity Partners SBIC, L.P. Filed on August 21, 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, August 21, 2015 ⚖ Case 1:2015mc01603/374479 So, we got a legal thing—United States of America versus $1,627,000.00, $185,000.00 and $430,135.11. Case number case 1:2015mc01603/374479, started on August 21, 2015. It's about Other, and it's in front of Judge Margo K. Brodie. | |
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New York, August 21, 2015 ⚖ Case 1:2015cv04932/374442 In the US District Court for the Eastern District of New York, the case 1:2015cv04932/374442 involves United States of America and Michelle C Toppin. Filed on August 21, 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 William F. Kuntz. There is no demand for a jury trial. More Information about >>> ✅ Michelle C Toppin … | |
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New York, August 19, 2015 ⚖ Case 1:2015cv06565/446422 At the US District Court for the Southern District of New York, the legal case 1:2015cv06565/446422 entails Unknown Plaintiff and City of New York. The filing date is August 19, 2015, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Loretta A. Preska is presiding over this matter, and no jury trial is demanded. | |
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New York, August 19, 2015 ⚖ Case 5:2015mc00033/103225 Alright, check it—United States of America is up against Westbury Equity Partners, SBIC, L.P. Case number case 5:2015mc00033/103225, kicked off on August 19, 2015. It's about Other and it's in front of Judge Andrew T. Baxter, Glenn T. Suddaby. | |
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New York, August 21, 2015 ⚖ Case 1:2015cv04933/374443 US District Court for the Eastern District of New York case 1:2015cv04933/374443 comprises United States of America and Patricia A Harding. Filed on August 21, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia A Harding … | |
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New York, July 27, 2015 ⚖ Case 1:2015cv05883/445330 At the US District Court for the Southern District of New York, the legal case 1:2015cv05883/445330 entails United States Of America and Dynasty Creations, Ltd. and Eitan Lolai. The filing date is July 27, 2015, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge John F. Keenan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dynasty Creations, ✅ Eitan Lolai … | |
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New York, July 27, 2015 ⚖ Case 1:2015cv05891/445338 In case 1:2015cv05891/445338 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against The City Of New York, PO Brendan Bergen, Shield No. 3110 and Sgt. Robert King. Filed on July 27, 2015, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shield No., ✅ Sgt. Robert King … | |
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New York, July 27, 2015 ⚖ Case 1:2015cv05855/445312 In the US District Court for the Southern District of New York, the case 1:2015cv05855/445312 involves United States Of America and Accolade Construction Group, Inc. Filed on July 27, 2015, this case pertains to Environmental Matters under 15 U.S.C. § 2601. Presiding over this matter is Judge Paul A. Engelmayer. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Sandor M. Weiss |
| [Case # 2015mc01422/373318], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Pamela K. Chen] ✅ Sandor M. Weiss >>> More Information |
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New York, August 10, 2015 ⚖ Case 1:2015cv06280/445973 In case 1:2015cv06280/445973 within US District Court for the Southern District of New York, University House Communities Group, Inc. brings a case against Gregg Singer and 9th & 10th Street LLC. Filed on August 10, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Gregg Singer … | |
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New York, August 10, 2015 ⚖ Case 1:2015cv06249/445935 At the US District Court for the Southern District of New York, the legal case 1:2015cv06249/445935 involves Unknown Plaintiff and Theracare of New York, Inc., Mindi Messinger, John Calderon and George Vellios. Filed on August 10, 2015, this case deals with Employment based on 28 U.S.C. § 1331. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mindi Messinger, ✅ John Calderon, ✅ George Vellios … | |
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New York, July 27, 2015 ⚖ Case 1:2015cv04371/373319 In the US District Court for the Eastern District of New York, the case 1:2015cv04371/373319 involves United States of America and 50,000 Shares of Series B Preferred Stock of Probalance, Inc. Filed on July 27, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Raymond J. Dearie. There is no demand for a jury trial. | |
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New York, August 14, 2015 ⚖ Case 5:2015cv00994/103187 In the US District Court for the Northern District of New York, the case 5:2015cv00994/103187 involves United States of America and 34.89 acres of real property located in Garberville, California. Filed on August 14, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Therese Wiley Dancks, Gary L. Sharpe. There is no demand for a jury trial. | |
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New York, August 14, 2015 ⚖ Case 1:2015mc01569/374097 Alright, here we have United States of America versus $200,000.00, $41,334.38 and $656,853.00. Case number case 1:2015mc01569/374097, started on August 14, 2015. This is all about Other before Judge Margo K. Brodie. | |
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New York, September 01, 2015 ⚖ Case 1:2015mc01688/374880 Alright, check it — United States of America is up against Murex Investments I, L.P. Case number case 1:2015mc01688/374880, kicked off on September 01, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, September 01, 2015 ⚖ Case 5:2015mc00035/103372 The legal dispute indexed as case 5:2015mc00035/103372 was initiated on September 01, 2015. It involves a clash between United States of America and Murex Investments I, L.P. The nature of the case revolves around Other, within 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, September 04, 2015 ⚖ Case 1:2015cv07014/447078 In case 1:2015cv07014/447078 within US District Court for the Southern District of New York, United Jeans, Inc. brings a case against Man Lai Maylie Kan, Kwok Yee Emmy Kam, Ever Peak Garment Limited and Emma (HK) Limited. Filed on September 04, 2015, this legal matter relates to Other Contract as per 15 U.S.C. § 294. The presiding judge is Louis L. Stanton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Man Lai Maylie Kan, ✅ Kwok Yee Emmy Kam … | |
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New York, September 01, 2015 ⚖ Case 1:2015cv00781/104269 In the US District Court for the Western District of New York, the case 1:2015cv00781/104269 involves United States of America and Patricia A. Ciliberto, Joseph P. Ciliberto, West Side Neighborhood Housing Services, Inc., State of New York, JOHN ROE AND JANE ROE, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on September 01, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Patricia A. Ciliberto, ✅ Joseph P. Ciliberto, ✅ . Mary Roe … | |
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New York, August 27, 2015 ⚖ Case 6:2015cv06512/104226 In the US District Court for the Western District of New York, the case 6:2015cv06512/104226 involves United States of America and Carol E. Torres. Filed on August 27, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. More Information about >>> ✅ Carol E. Torres … | |
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New York, August 27, 2015 ⚖ Case 6:2015cv06511/104287 In the US District Court for the Western District of New York, United States of America and $3,592.00 United States Currency are involved in case 6:2015cv06511/104287. Filed on August 27, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
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New York, August 27, 2015 ⚖ Case 5:2015cv01062/103331 In the US District Court for the Northern District of New York, the case 5:2015cv01062/103331 involves UNITED STATES OF AMERICA and Barney Prince. Filed on August 27, 2015, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Barney Prince … | |
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New York, April 11, 2013 ⚖ Case 1:2013cv00369/93764 In the US District Court for the Northern District of New York, United States of America and One 100g Gold Bar, Four Gold Eagle Coins, $7,715.00 in U.S. Currency, 14 Assorted Money Orders and $474,880.00 in U.S. Currency are involved in case 1:2013cv00369/93764. Filed on April 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mae A. D'Agostino, Christian F. Hummel is presiding, and no jury trial is requested. More Information about >>> ✅ One g Gold Bar, ✅ Four Gold Eagle Coins, ✅ . in Currency, ✅ Assorted Money Orders, ✅ . in Currency … | |
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New York, September 08, 2015 ⚖ Case 1:2015cv07035/447107 In the US District Court for the Southern District of New York case 1:2015cv07035/447107, United States Securities and Exchange Commission files a suit against Edward DiMaria and Matthew Gamsey. The filing date was September 08, 2015, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge Gregory H. Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Edward DiMaria, ✅ Matthew Gamsey … | |
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New York, June 03, 2014 ⚖ Case 1:2014mc00043/98701 Alright, check it — United States of America is up against Waterside Capital Corporation. Case number case 1:2014mc00043/98701, kicked off on June 03, 2014. It's about Other and it's in front of Judge Unassigned. | |
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New York, June 03, 2014 ⚖ Case 1:2014mc00650/357111 So, it's like this—United States of America is up against Waterside Capital Corporation. Case number case 1:2014mc00650/357111, started on June 03, 2014. It's about Other and it's under Unassigned. | |
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New York, June 03, 2014 ⚖ Case 1:2014cv00426/98671 In the US District Court for the Western District of New York, the case 1:2014cv00426/98671 involves United States of America and $4,900.00 United States Currency. Filed on June 03, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, June 03, 2014 ⚖ Case 1:2014cv04019/428053 In the US District Court for the Southern District of New York case 1:2014cv04019/428053, Ultra Home Set L.L.C. files a suit against Keurig Green Mountain, Inc. and Keurig, Inc. The filing date was June 03, 2014, and this case concerns Antitrust under 28 U.S.C. § 1332. Presiding over the case is Judge Vernon S. Broderick. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ultra Home Set … | |
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New York, August 24, 2015 ⚖ Case 1:2000cv01834/4655 In the US District Court for the Eastern District of New York, United States of America and Nellie R. Johnson are involved in case 1:2000cv01834/4655. Filed on August 24, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan, Viktor V. Pohorelsky is presiding, and no jury trial is requested. More Information about >>> ✅ Nellie R. Johnson … | |
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New York, August 20, 2015 ⚖ Case 1:2015cv01015/103258 US District Court for the Northern District of New York case 1:2015cv01015/103258 comprises United States of America and $8,100.00 in U.S. Currency. Filed on August 20, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, August 20, 2015 ⚖ Case 1:2015mc00060/104179 Here's the deal—United States of America is going against Westbury Equity Partners SBIC, L.P. Case number case 1:2015mc00060/104179, started on August 20, 2015. It's about Other before Judge Unassigned. | |
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New York, June 03, 2014 ⚖ Case 2:2014cv03492/357086 In the US District Court for the Eastern District of New York, the case 2:2014cv03492/357086 involves United States of America and XYZ Corporation, Donna E. Scott, Karl A. Kugler, Edward G. Kugler, Estate of Karl L. Kugler and John Doe. Filed on June 03, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gary R. Brown, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Donna E. Scott, ✅ Karl A. Kugler, ✅ Edward G. Kugler … | |
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New York, August 27, 2015 ⚖ Case 7:2015cv06794/446759 In the US District Court for the Southern District of New York, the case 7:2015cv06794/446759 involves United States Of America and Rachel Pantoja. Filed on August 27, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Rachel Pantoja … | |
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New York, August 05, 2015 ⚖ Case 1:2015cv06140/445780 In the US District Court for the Southern District of New York, the case 1:2015cv06140/445780 involves United States Commodity Futures Trading Commission and Gary Creagh and Wall Street Pirate Management, LLC. Filed on August 05, 2015, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0013. Presiding over this matter is Judge J. Paul Oetken. There is no demand for a jury trial. More Information about >>> ✅ Gary Creagh … | |
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New York, September 03, 2015 ⚖ Case 1:2015mc00063/104367 Here's the deal—United States of America is going against Murex Investments I, L.P. Case number case 1:2015mc00063/104367, started on September 03, 2015. It's about Other before Judge Unassigned. | |
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New York, September 03, 2015 ⚖ Case 1:2015mc00284/447160 US District Court for the Southern District of New York case 1:2015mc00284/447160 comprises United States Of America and Murex Investment l, L.P. Filed on September 03, 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, September 15, 2015 ⚖ Case 1:2015cv00818/104447 US District Court for the Western District of New York case 1:2015cv00818/104447 comprises United States of America and Bonnie S. Moore, New York State Affordable Housing Corporation, John Doe, Mary Roe and XYZ Corporation. Filed on September 15, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bonnie S. Moore, ✅ Mary Roe … | |
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New York, August 28, 2015 ⚖ Case 1:2015cv06853/446847 The legal proceedings in case 1:2015cv06853/446847 at US District Court for the Southern District of New York involve United Food and Commercial Workers Local 1776 & Participating Employers Pension Fund and Bank of Nova Scotia, New York Agency, Barclays Capital Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC, Credit Suisse Securities (USA). Filed on August 28, 2015, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge Alison J. Nathan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, August 05, 2015 ⚖ Case 6:2015cv06458/103992 At the US District Court for the Western District of New York, the legal case 6:2015cv06458/103992 entails United States of America and Ginnie L. Haner and Archie L. Haner. The filing date is August 05, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ginnie L. Haner, ✅ Archie L. Haner … | |
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New York, September 11, 2015 ⚖ Case 1:2015cv05256/375199 US District Court for the Eastern District of New York case 1:2015cv05256/375199 comprises Ulugbek Aripov and Eric Himpton Holder, Jr., Jeh Johnson, Robert S. Mueller, III and Lori Scialabba. Filed on September 11, 2015, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulugbek Aripov, ✅ Eric Himpton Holder, ✅ Jeh Johnson, ✅ Robert S. Mueller, ✅ Lori Scialabba … | |
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New York, September 10, 2015 ⚖ Case 1:2015cv07116/447253 At the US District Court for the Southern District of New York, the legal case 1:2015cv07116/447253 involves United States Securities and Exchange Commission and Benjamin Wey, New York Global Group, Tianyi Wei, Michaela Wey, William Uchimoto and Seref Dogan Erbek, Advantage Consultants, Ltd., York Capital Management, Ltd., Four Tong Investments, Ltd., Strong Growth Capital, Ltd., Median Assets Investments, Ltd. an. Filed on September 10, 2015, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge P. Kevin Castel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Benjamin Wey, ✅ Tianyi Wei, ✅ Michaela Wey, ✅ William Uchimoto, ✅ Seref Dogan Erbek, ✅ Advantage Consultants, ✅ Strong Growth Capital … | |
| Petitioner versus Respondent | |
| United States of America | David Holdsworth |
| [Case # 2015mc01733/375171], [Filed: September 10, 2015] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ✅ David Holdsworth >>> More Information |
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New York, September 21, 2015 ⚖ Case 1:2015cv00846/104545 In the US District Court for the Western District of New York, United States of America and Roger L. Hint, Sharon L. Hint, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2015cv00846/104545. Filed on September 21, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ Roger L. Hint, ✅ Sharon L. Hint, ✅ . Mary Roe … | |
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New York, September 17, 2015 ⚖ Case 1:2015cv05370/375413 At the US District Court for the Eastern District of New York, the legal case 1:2015cv05370/375413 involves U.S. Equal Employment Opportunity Commission and AZ Metro Distributors LLC. Filed on September 17, 2015, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Peggy Kuo, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, September 21, 2015 ⚖ Case 1:2015cv07452/447741 US District Court for the Southern District of New York case 1:2015cv07452/447741 comprises United States Of America and Altavista Group, Inc. Filed on September 21, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Lewis A. Kaplan is overseeing the case, and there is no demand for a jury trial. | |
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New York, September 17, 2015 ⚖ Case 6:2015cv06559/104490 At the US District Court for the Western District of New York, the legal case 6:2015cv06559/104490 entails Ursula Robinson and Carolyn W. Colvin. The filing date is September 17, 2015, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Robinson, ✅ Carolyn W. Colvin … | |
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New York, September 21, 2015 ⚖ Case 1:2015cv00848/104554 US District Court for the Western District of New York case 1:2015cv00848/104554 comprises United States of America and Stephanie J. Trask, Northwest Savings Bank, New York State Affordable Housing Corporation, Discover Bank, John Doe, Mary Roe and XYZ Corporation. Filed on September 21, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie J. Trask, ✅ Mary Roe … | |
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New York, September 23, 2015 ⚖ Case 7:2015cv07532/447844 In the US District Court for the Southern District of New York, United States Of America and Jeannie Wigfall are involved in case 7:2015cv07532/447844. Filed on September 23, 2015, this legal matter focuses on Other Statutory Actions under 05 U.S.C. § 8101. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Jeannie Wigfall … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund | Bank of Nova Scotia, Barclays Capital Inc., BMO Capital Markets Corp, BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets, Inc., Commerz Markets LLC, Credit Suisse Securities (USA) LLC, Daiwa Capit |
| [Case # 15-cv-05931/958971], [Filed: September 24, 2015] [ Other§ ⚖ ] ✅ Daiwa Capit >>> More Information |
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| Plaintiff versus Defendant | |
| United International Insurance Company | Bank of Nova Scotia, BMO Capital Markets Corp., BNP Paribas Securities Corp., Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Commerz Markets LLC, Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., D |
| [Case # 15-cv-05957/958973], [Filed: September 24, 2015] [ Other§ ⚖ ] >>> More Information |
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New York, September 24, 2015 ⚖ Case 1:2015cv05551/375726 The legal proceedings in case 1:2015cv05551/375726 at US District Court for the Eastern District of New York involve U.S. Commodity Futures Trading Commission and GNS Capital, Inc., Sungmi Kang, Tae Hung Kang, Safety Capital Management, Inc. and John H. Won. Filed on September 24, 2015, this case focuses on Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Raymond J. Dearie, Peggy Kuo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sungmi Kang, ✅ Tae Hung Kang, ✅ John H. Won … | |
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New York, September 18, 2015 ⚖ Case 1:2015cv05397/375469 At the US District Court for the Eastern District of New York, the legal case 1:2015cv05397/375469 entails United States of America and Alabi Gbangbala. The filing date is September 18, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Frederic Block, Vera M. Scanlon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alabi Gbangbala … | |
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New York, September 18, 2015 ⚖ Case 1:2015cv05399/375471 In the US District Court for the Eastern District of New York, the case 1:2015cv05399/375471 involves United States of America and Paul A Testagrossa. Filed on September 18, 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 Margo K. Brodie. There is no demand for a jury trial. More Information about >>> ✅ Paul A Testagrossa … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers Local 1776 & Participating Employers Pension Fund | Bank of Nova Scotia, New York Agency, Barclays Capital Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC, Credit Suisse Securities (USA) |
| [Case # 15-cv-06853/958980], [Filed: September 24, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tien Sou Liu |
| [Case # 2015mc01823/375743], [Filed: September 25, 2015] [ Other§ ⚖ ] [Judge: Jack B. Weinstein] ✅ Tien Sou Liu >>> More Information |
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New York, September 29, 2015 ⚖ Case 1:2015mc01851/375911 So, we got a legal thing—United States of America versus Ayanna N. James. Case number case 1:2015mc01851/375911, started on September 29, 2015. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Ayanna N. James … | |
| Petitioner versus Respondent | |
| United States of America | George Voulgarakis |
| [Case # 2015mc01820/375767], [Filed: September 25, 2015] [ Other§ ⚖ ] [Judge: Eric N. Vitaliano] ✅ George Voulgarakis >>> More Information |
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New York, September 16, 2015 ⚖ Case 1:2015mc00301/447629 In the US District Court for the Southern District of New York, United States Of America and Hugh Taylor are involved in case 1:2015mc00301/447629. Filed on September 16, 2015, this legal matter focuses on Other under M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Hugh Taylor … | |
| Petitioner versus Respondent | |
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Unknown Petitioner
More Information |
Christopher Shanahan, Diane McConnell, Jeh Charles Johnson, Loretta E. Lynch and U.S. Department of Homeland Security |
| [Case # 2015cv07951/448436], [Filed: October 08, 2015] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Loretta A. Preska] ✅ Christopher Shanahan, ✅ Diane McConnell, ✅ Jeh Charles Johnson, ✅ Loretta E. Lynch >>> More Information |
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New York, October 07, 2015 ⚖ Case 1:2015cv00887/104804 The legal proceedings in case 1:2015cv00887/104804 at US District Court for the Western District of New York involve United States of America and Lee Strock, Kenneth Carter, Cynthia Ann Golde and Strock Contracting, Inc. Filed on October 07, 2015, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Frank P. Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lee Strock, ✅ Kenneth Carter, ✅ Cynthia Ann Golde … | |
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New York, October 08, 2015 ⚖ Case 6:2015cv01209/103701 At the US District Court for the Northern District of New York, the legal case 6:2015cv01209/103701 entails United States of America and Susan Zell Strasburg. The filing date is October 08, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Therese Wiley Dancks, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Zell Strasburg … | |
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New York, October 08, 2015 ⚖ Case 1:2015cv00892/104792 In the US District Court for the Western District of New York, the case 1:2015cv00892/104792 involves U.S. Bank Trust, N.A. and Charles B. Stuart, Jr., Diane M. Stuart and RJM Acquisitions LLC. Filed on October 08, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ Charles B. Stuart, ✅ Diane M. Stuart … | |
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New York, October 01, 2015 ⚖ Case 5:2015cv01176/103632 At the US District Court for the Northern District of New York, the legal case 5:2015cv01176/103632 entails UNITED STATES OF AMERICA and $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173, $3,701.00 in U.S. Currency, JP Morgan Chase Bank checking account XXXXX8383, VL: $31,432.02 and One 2013 Chevrolet Camaro, VIN: 2G1FC3D36D916784. The filing date is October 01, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ One Chevrolet Camaro … | |
| Petitioner versus Respondent | |
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Utah Retirement Systems
More Information |
Stephen Brauer |
| [Case # 2015mc00321/448157], [Filed: October 01, 2015] [ Other§M 77 Application to have subpoena issued to person living in this district re: action in foreig ⚖ ] [Judge: Part One] ✅ Stephen Brauer >>> More Information |
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New York, September 09, 2015 ⚖ Case 2:2015cv05204/375087 In the US District Court for the Eastern District of New York, the case 2:2015cv05204/375087 involves United States of America and Jeffrey Bettan. Filed on September 09, 2015, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joseph F. Bianco, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey Bettan … | |
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New York, October 01, 2015 ⚖ Case 1:2015mc01857/376000 Here we go, United States of America versus $750,000. Case number case 1:2015mc01857/376000, started on October 01, 2015. It's all about Other, happening with Judge John Gleeson. | |
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New York, September 22, 2015 ⚖ Case 1:2015cv05483/375733 At the US District Court for the Eastern District of New York, case 1:2015cv05483/375733 features USAA Casualty Insurance Company suing United States of America. Filed on September 22, 2015, this case revolves around Prop. Damage Prod. Liability based on 28 U.S.C. § 1346 Tort Claim. Judge Ramon E. Reyes presides over the case, with Referring Judge William F. Kuntz involved, and no jury demand has been made. | |
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New York, October 06, 2015 ⚖ Case 1:2015cv00882/104755 At the US District Court for the Western District of New York, the legal case 1:2015cv00882/104755 entails United States of America and $43,266.66 United States Currency, One 2014 Can-Am Outlander 650 Max XT All-Terrain Vehicle and Look Trailer and One 75" Samsung Ultra HD Smart Television. The filing date is October 06, 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 >>> ✅ Look Trailer … | |
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New York, October 06, 2015 ⚖ Case 1:2015cv00880/104753 At the US District Court for the Western District of New York, the legal case 1:2015cv00880/104753 entails United States of America and One 2013 Cadillac Escalade. The filing date is October 06, 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 >>> ✅ One Cadillac Escalade … | |
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New York, October 06, 2015 ⚖ Case 1:2015cv07903/448358 At the US District Court for the Southern District of New York, the legal case 1:2015cv07903/448358 entails United States Of America and Recardo Millwood. The filing date is October 06, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Recardo Millwood … | |
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New York, October 13, 2015 ⚖ Case 2:2015cv05893/376424 US District Court for the Eastern District of New York case 2:2015cv05893/376424 comprises U.S. Bank Trust, N.A. and JPMorgan Chase Bank, N.A. and Richard Pesserillo. Filed on October 13, 2015, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F. Bianco, Gary R. Brown is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Pesserillo … | |
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New York, October 09, 2015 ⚖ Case 1:2015mc00340/448513 US District Court for the Southern District of New York case 1:2015mc00340/448513 comprises Uniited States of America and Amy Stellwagen. Filed on October 09, 2015, this case concerns Other based on M 18-304 Administrative Subpoena Proceedings. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy Stellwagen … | |
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New York, October 09, 2015 ⚖ Case 6:2015cv06607/104824 US District Court for the Western District of New York case 6:2015cv06607/104824 comprises United States of America and $148,375.00 United States Currency, $15,855.00 United States Currency, The Sum of Approximately $9,707.60 Seized from TD Bank Account ending in 4132, The Sum of Approximately $15,659.69 Seized from TD Bank Account ending in 0045, One 2012 Honda Cross Trek. Filed on October 09, 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 >>> ✅ One Honda Cross Trek … | |
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New York, October 19, 2015 ⚖ Case 1:2015cv05986/376691 In the US District Court for the Eastern District of New York, United States of America and City of New York are involved in case 1:2015cv05986/376691. Filed on October 19, 2015, this legal matter focuses on Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Margo K. Brodie, Vera M. Scanlon is presiding, and no jury trial is requested. | |
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New York, October 05, 2015 ⚖ Case 3:2015cv01188/103657 US District Court for the Northern District of New York case 3:2015cv01188/103657 comprises United States of America and Marcia Marshall. Filed on October 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcia Marshall … | |
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New York, October 05, 2015 ⚖ Case 8:2015cv01190/103700 At the US District Court for the Northern District of New York, the legal case 8:2015cv01190/103700 entails United States of America and $24,171.00 in U.S. Currency. The filing date is October 05, 2015, and this case deals with Other as per 31 U.S.C. § 5317. Judge Christian F. Hummel, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, October 05, 2015 ⚖ Case 1:2015cv07854/448285 At the US District Court for the Southern District of New York, the legal case 1:2015cv07854/448285 entails United States Of America and First Gold Coast Corporation and Daniel Ahenkora. The filing date is October 05, 2015, and this case deals with Other Statutory Actions as per 21 U.S.C. § 601. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Ahenkora … | |
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New York, October 19, 2015 ⚖ Case 5:2015cv01238/103807 In case 5:2015cv01238/103807 within US District Court for the Northern District of New York, Umesh Heendeniya brings a case against St. Joseph's Hospital Health Center, Roger Gary Levine, Lisa Marie O'Connor, George O. Tremiti, Horatius Roman, Joanne Mary French, Wendy Briscoe, Susan Lynn Cate, Rosaline Spunelka, Robert Michael Constantine, Mitchell Bruce Feldman, Cy. Filed on October 19, 2015, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1331. The presiding judge is Therese Wiley Dancks, Glenn T. Suddaby, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umesh Heendeniya, ✅ Roger Gary Levine, ✅ George O. Tremiti, ✅ Horatius Roman, ✅ Joanne Mary French, ✅ Wendy Briscoe, ✅ Susan Lynn Cate, ✅ Rosaline Spunelka, ✅ Robert Michael Constantine, ✅ Mitchell Bruce Feldman … | |
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New York, October 16, 2015 ⚖ Case 1:2015cv08153/448730 In case 1:2015cv08153/448730 within US District Court for the Southern District of New York, U.S. BANK NATIONAL ASSOCATION brings a case against Bank of America N.A. Filed on October 16, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Paul G. Gardephe, and the Defendant has made a request for a jury trial. | |
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New York, October 14, 2015 ⚖ Case 1:2015cv08074/448615 In the US District Court for the Southern District of New York, United States Of America and Stacy Martinez, Hudson Valley Federal Credit Union and John Does 1 through 10 are involved in case 1:2015cv08074/448615. Filed on October 14, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Stacy Martinez … | |
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New York, October 28, 2015 ⚖ Case 1:2015cv08484/449249 In the US District Court for the Southern District of New York case 1:2015cv08484/449249, University of Puerto Rico Retirement System files a suit against Bank of Nova Scotia, New York Agency, Barclays Capital Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC, Countrywide Securities Corpora. The filing date was October 28, 2015, and this case concerns Antitrust under 28 U.S.C. § 1337. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Countrywide Securities Corpora … | |
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New York, October 28, 2015 ⚖ Case 1:2015cv08507/449295 The legal proceedings in case 1:2015cv08507/449295 at US District Court for the Southern District of New York involve Unknown Plaintiff and American Realty Capital Properties, Inc., American Realty Capital Trust IV, Inc., Nicholas S. Schorsch, Edward M. Weil, William G. Stanley, Peter M. Budko, Brian Block, William M. Kahane, Leslie D. Michelson, Edward G. Rendell, Scott J. Bowman, Abby M. We. Filed on October 28, 2015, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Nicholas S. Schorsch, ✅ Edward M. Weil, ✅ William G. Stanley, ✅ Peter M. Budko, ✅ Brian Block, ✅ William M. Kahane, ✅ Leslie D. Michelson, ✅ Edward G. Rendell, ✅ Scott J. Bowman, ✅ Abby M. We … | |