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 Initiated as Case Number case 1:2015cv04655/373853, United American Insurance Company and National Income Life Insurance Company files a lawsuit against Rakesh Ramkarran and Harrynarine Ramoutar at the US District Court for the Eastern District of New York. Filed on August 07, 2015, this case revolves around Trademark under 15 U.S.C. § 1127 Trademark Infringement. Judge Roanne L Mann presides over the case, and Referring Judge Roslynn R Mauskopf is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Rakesh Ramkarran, ✅ Harrynarine Ramoutar … | |
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New York, August 12, 2015 ⚖ Case 2:2015cv04843/374346 US District Court for the Eastern District of New York case 2:2015cv04843/374346 comprises Unknown and Christopher Corrado. Filed on August 12, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Sandra J. Feuerstein, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Corrado … | |
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New York, August 03, 2015 ⚖ Case 1:2015cv06073/445686 In the US District Court for the Southern District of New York, Unknown Plaintiff and QL Wholesome Food Inc. d/b/a Quantum Leap Natural Food Restaurant, Tallgrass Burger Company Inc. and Qui Ke Huynh are involved in case 1:2015cv06073/445686. Filed on August 03, 2015, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Lorna G. Schofield is presiding, and no jury trial is requested. More Information about >>> ✅ Qui Ke Huynh … | |
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New York, August 11, 2015 ⚖ Case 1:2015cv00714/104059 In the US District Court for the Western District of New York, the case 1:2015cv00714/104059 involves United States of America and Jessica L. Coe Tibbits. Filed on August 11, 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 >>> ✅ Jessica L. Coe Tibbits … | |
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New York, July 28, 2015 ⚖ Case 1:2015cv05931/445389 The legal proceedings in case 1:2015cv05931/445389 at US District Court for the Southern District of New York involve 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 focuses on Antitrust based on 15 U.S.C. § 1. Judge Paul G. Gardephe is presiding, and it's notable 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 In the US District Court for the Southern District of New York case 1:2015cv05957/445460, United International Insurance Company files a suit against 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. The filing date was July 29, 2015, and this case concerns Antitrust under 15 U.S.C. § 26. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. | |
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New York, August 13, 2015 ⚖ Case 6:2015cv06478/104082 At the US District Court for the Western District of New York, the legal case 6:2015cv06478/104082 entails United States of America and Teresa M. Jeffrey fka Teresa M. Mull, The Summit Federal Credit Union, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is August 13, 2015, and this case deals with Foreclosure 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 >>> ✅ Teresa M. Jeffrey fka Teresa M. Mull, ✅ . Mary Roe … | |
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New York, August 18, 2015 ⚖ Case 1:2015cv01002/103196 At the US District Court for the Northern District of New York, the legal case 1:2015cv01002/103196 entails UNITED STATES OF AMERICA and Sharon Kennedy. 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 David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Southern District of New York, the case 1:2015mc00269/446586 involves United States Of America and Westbury Equity Partners SBIC, L.P. Filed on August 21, 2015, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, August 21, 2015 ⚖ Case 1:2015mc01603/374479 Here we go, 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 all about Other, happening with Judge Margo K. Brodie. | |
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New York, August 21, 2015 ⚖ Case 1:2015cv04932/374442 At the US District Court for the Eastern District of New York, the legal case 1:2015cv04932/374442 entails United States of America and Michelle C Toppin. The filing date is August 21, 2015, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle C Toppin … | |
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New York, August 19, 2015 ⚖ Case 1:2015cv06565/446422 US District Court for the Southern District of New York case 1:2015cv06565/446422 comprises Unknown Plaintiff and City of New York. Filed on August 19, 2015, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge Loretta A. Preska is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Eastern District of New York, United States of America and Patricia A Harding are involved in case 1:2015cv04933/374443. Filed on August 21, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A Harding … | |
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New York, July 27, 2015 ⚖ Case 1:2015cv05883/445330 US District Court for the Southern District of New York case 1:2015cv05883/445330 comprises United States Of America and Dynasty Creations, Ltd. and Eitan Lolai. Filed on July 27, 2015, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge John F. Keenan is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 1:2015cv06280/445973 at US District Court for the Southern District of New York involve University House Communities Group, Inc. and Gregg Singer and 9th & 10th Street LLC. Filed on August 10, 2015, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Gregg Singer … | |
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New York, August 10, 2015 ⚖ Case 1:2015cv06249/445935 In case 1:2015cv06249/445935 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Theracare of New York, Inc., Mindi Messinger, John Calderon and George Vellios. Filed on August 10, 2015, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is Analisa Torres, and the Plaintiff has made a request for 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 At the US District Court for the Eastern District of New York, the legal case 1:2015cv04371/373319 entails United States of America and 50,000 Shares of Series B Preferred Stock of Probalance, Inc. The filing date is July 27, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. | |
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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, United States of America and 34.89 acres of real property located in Garberville, California are involved in case 5:2015cv00994/103187. Filed on August 14, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Therese Wiley Dancks, Gary L. Sharpe is presiding, and no jury trial is requested. | |
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New York, August 14, 2015 ⚖ Case 1:2015mc01569/374097 Here's the deal—United States of America is going against $200,000.00, $41,334.38 and $656,853.00. Case number case 1:2015mc01569/374097, started on August 14, 2015. It's about Other before Judge Margo K. Brodie. | |
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New York, September 01, 2015 ⚖ Case 1:2015mc01688/374880 Alright, it's United States of America taking on Murex Investments I, L.P. Case number case 1:2015mc01688/374880, started 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 Alright, here we have United States of America versus Murex Investments I, L.P. Case number case 5:2015mc00035/103372, started on September 01, 2015. This is all about Other before Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, September 04, 2015 ⚖ Case 1:2015cv07014/447078 At the US District Court for the Southern District of New York, the legal case 1:2015cv07014/447078 involves United Jeans, Inc. and Man Lai Maylie Kan, Kwok Yee Emmy Kam, Ever Peak Garment Limited and Emma (HK) Limited. Filed on September 04, 2015, this case deals with Other Contract based on 15 U.S.C. § 294. Judge Louis L. Stanton is overseeing the proceedings, and it's worth noting that the Defendant has requested 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, 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, . are involved in case 1:2015cv00781/104269. Filed on September 01, 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 >>> ✅ Patricia A. Ciliberto, ✅ Joseph P. Ciliberto, ✅ . Mary Roe … | |
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New York, August 27, 2015 ⚖ Case 6:2015cv06512/104226 At the US District Court for the Western District of New York, the legal case 6:2015cv06512/104226 entails United States of America and Carol E. Torres. The filing date is August 27, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol E. Torres … | |
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New York, August 27, 2015 ⚖ Case 6:2015cv06511/104287 At the US District Court for the Western District of New York, the legal case 6:2015cv06511/104287 entails United States of America and $3,592.00 United States Currency. The filing date is August 27, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
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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, UNITED STATES OF AMERICA and Barney Prince are involved in case 5:2015cv01062/103331. Filed on August 27, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. 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, the case 1:2013cv00369/93764 involves 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. Filed on April 11, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. 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 The legal dispute indexed as case 1:2014mc00043/98701 was initiated on June 03, 2014. It involves a clash between United States of America and Waterside Capital Corporation. 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. | |
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New York, June 03, 2014 ⚖ Case 1:2014mc00650/357111 Alright, we got United States of America versus Waterside Capital Corporation here. Case number case 1:2014mc00650/357111, kicked off on June 03, 2014. This is about Other, hanging with Judge 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, United States of America and $4,900.00 United States Currency are involved in case 1:2014cv00426/98671. Filed on June 03, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, June 03, 2014 ⚖ Case 1:2014cv04019/428053 At the US District Court for the Southern District of New York, the legal case 1:2014cv04019/428053 involves Ultra Home Set L.L.C. and Keurig Green Mountain, Inc. and Keurig, Inc. Filed on June 03, 2014, this case deals with Antitrust based on 28 U.S.C. § 1332. Judge Vernon S. Broderick is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Northern District of New York, the case 1:2015cv01015/103258 involves United States of America and $8,100.00 in U.S. Currency. Filed on August 20, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Lawrence E. Kahn. 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 Alright, check it — United States of America is up against Westbury Equity Partners SBIC, L.P. Case number case 1:2015mc00060/104179, kicked off on August 20, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, June 03, 2014 ⚖ Case 2:2014cv03492/357086 At the US District Court for the Eastern District of New York, the legal case 2:2014cv03492/357086 entails United States of America and XYZ Corporation, Donna E. Scott, Karl A. Kugler, Edward G. Kugler, Estate of Karl L. Kugler and John Doe. The filing date is June 03, 2014, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gary R. Brown, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of New York, the legal case 7:2015cv06794/446759 entails United States Of America and Rachel Pantoja. The filing date is August 27, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rachel Pantoja … | |
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New York, August 05, 2015 ⚖ Case 1:2015cv06140/445780 US District Court for the Southern District of New York case 1:2015cv06140/445780 comprises United States Commodity Futures Trading Commission and Gary Creagh and Wall Street Pirate Management, LLC. Filed on August 05, 2015, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0013. Judge J. Paul Oetken is overseeing the case, and 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 we go, United States of America versus Murex Investments I, L.P. Case number case 1:2015mc00063/104367, started on September 03, 2015. It's all about Other, happening with Judge Unassigned. | |
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New York, September 03, 2015 ⚖ Case 1:2015mc00284/447160 In the US District Court for the Southern District of New York, United States Of America and Murex Investment l, L.P. are involved in case 1:2015mc00284/447160. Filed on September 03, 2015, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested. | |
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New York, September 15, 2015 ⚖ Case 1:2015cv00818/104447 In the US District Court for the Western District of New York, the case 1:2015cv00818/104447 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. 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 At the US District Court for the Southern District of New York, the legal case 1:2015cv06853/446847 involves 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 deals with Antitrust based on 15 U.S.C. § 15. Judge Alison J. Nathan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, August 05, 2015 ⚖ Case 6:2015cv06458/103992 US District Court for the Western District of New York case 6:2015cv06458/103992 comprises United States of America and Ginnie L. Haner and Archie L. Haner. Filed on August 05, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Western District of New York case 1:2015cv00846/104545 comprises United States of America and Roger L. Hint, Sharon L. Hint, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on September 21, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge John T. Curtin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the Southern District of New York, the legal case 1:2015cv07452/447741 entails United States Of America and Altavista Group, Inc. The filing date is September 21, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Lewis A. Kaplan is presiding over this matter, and no jury trial is demanded. | |
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New York, September 17, 2015 ⚖ Case 6:2015cv06559/104490 US District Court for the Western District of New York case 6:2015cv06559/104490 comprises Ursula Robinson and Carolyn W. Colvin. Filed on September 17, 2015, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursula Robinson, ✅ Carolyn W. Colvin … | |
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New York, September 21, 2015 ⚖ Case 1:2015cv00848/104554 In the US District Court for the Western District of New York, the case 1:2015cv00848/104554 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara. 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 US District Court for the Southern District of New York case 7:2015cv07532/447844 comprises United States Of America and Jeannie Wigfall. Filed on September 23, 2015, this case concerns Other Statutory Actions based on 05 U.S.C. § 8101. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Eastern District of New York, United States of America and Alabi Gbangbala are involved in case 1:2015cv05397/375469. Filed on September 18, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Frederic Block, Vera M. Scanlon is presiding, and no jury trial is requested. 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, United States of America and Paul A Testagrossa are involved in case 1:2015cv05399/375471. Filed on September 18, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Margo K. Brodie is presiding, and no jury trial is requested. 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 Check it out, it's United States of America taking on Ayanna N. James. Case number case 1:2015mc01851/375911, started on September 29, 2015. It's about Other, happening with 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 At the US District Court for the Western District of New York, the legal case 1:2015cv00887/104804 involves United States of America and Lee Strock, Kenneth Carter, Cynthia Ann Golde and Strock Contracting, Inc. Filed on October 07, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Frank P. Geraci is overseeing the proceedings, and it's worth noting 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 In the US District Court for the Northern District of New York, the case 6:2015cv01209/103701 involves United States of America and Susan Zell Strasburg. Filed on October 08, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, David N. Hurd. There is no demand for a jury trial. 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, U.S. Bank Trust, N.A. and Charles B. Stuart, Jr., Diane M. Stuart and RJM Acquisitions LLC are involved in case 1:2015cv00892/104792. Filed on October 08, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ Charles B. Stuart, ✅ Diane M. Stuart … | |
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New York, October 01, 2015 ⚖ Case 5:2015cv01176/103632 US District Court for the Northern District of New York case 5:2015cv01176/103632 comprises 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. Filed on October 01, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Jeffrey Bettan are involved in case 2:2015cv05204/375087. Filed on September 09, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Bettan … | |
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New York, October 01, 2015 ⚖ Case 1:2015mc01857/376000 The legal case indexed as case 1:2015mc01857/376000 was initiated on October 01, 2015. The involved parties include United States of America as the plaintiff and $750,000 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John Gleeson. | |
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New York, September 22, 2015 ⚖ Case 1:2015cv05483/375733 In case 1:2015cv05483/375733, USAA Casualty Insurance Company initiates legal action against United States of America at the US District Court for the Eastern District of New York. Filed on September 22, 2015, this case pertains to matters regarding Prop. Damage Prod. Liability under 28 U.S.C. § 1346 Tort Claim. Presiding Judge Ramon E. Reyes oversees the case, with Referring Judge William F. Kuntz involved. There is no jury demand specified. | |
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New York, October 06, 2015 ⚖ Case 1:2015cv00882/104755 In the US District Court for the Western District of New York, the case 1:2015cv00882/104755 involves 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. Filed on October 06, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. More Information about >>> ✅ Look Trailer … | |
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New York, October 06, 2015 ⚖ Case 1:2015cv00880/104753 In the US District Court for the Western District of New York, United States of America and One 2013 Cadillac Escalade are involved in case 1:2015cv00880/104753. Filed on October 06, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of New York, the case 2:2015cv05893/376424 involves U.S. Bank Trust, N.A. and JPMorgan Chase Bank, N.A. and Richard Pesserillo. Filed on October 13, 2015, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Joseph F. Bianco, Gary R. Brown. 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 In the US District Court for the Southern District of New York, the case 1:2015mc00340/448513 involves Uniited States of America and Amy Stellwagen. Filed on October 09, 2015, this case pertains to Other under M 18-304 Administrative Subpoena Proceedings. Presiding over this matter is Judge Part One. 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 At the US District Court for the Western District of New York, the legal case 6:2015cv06607/104824 entails 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. The filing date is October 09, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Honda Cross Trek … | |
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New York, October 19, 2015 ⚖ Case 1:2015cv05986/376691 US District Court for the Eastern District of New York case 1:2015cv05986/376691 comprises United States of America and City of New York. Filed on October 19, 2015, this case concerns Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Margo K. Brodie, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Northern District of New York case 8:2015cv01190/103700 comprises United States of America and $24,171.00 in U.S. Currency. Filed on October 05, 2015, this case concerns Other based on 31 U.S.C. § 5317. Judge Christian F. Hummel, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. 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 the US District Court for the Northern District of New York case 5:2015cv01238/103807, Umesh Heendeniya files a suit 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. The filing date was October 19, 2015, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1331. Presiding over the case is Judge Therese Wiley Dancks, Glenn T. Suddaby. The Plaintiff has requested 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 The legal proceedings in case 1:2015cv08153/448730 at US District Court for the Southern District of New York involve U.S. BANK NATIONAL ASSOCATION and Bank of America N.A. Filed on October 16, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding, and it's notable that the Defendant has requested 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 In the US District Court for the Southern District of New York case 1:2015cv08507/449295, Unknown Plaintiff files a suit against 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. The filing date was October 28, 2015, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge Loretta A. Preska. 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 … | |