Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, October 28, 2015 ⚖ Case 1:2015cv00931/104966 In the US District Court for the Western District of New York, United States of America and Adolph Dupree, Jr., Joan Wesley, Karen Coley, David Dupree, . Erie County Department of Social Services, Buffalo Urban Renewal Agency, Commissioner of Erie County Department of Social Services, . People of the State of New York, "JOHN ROE AND JANE RO are involved in case 1:2015cv00931/104966. Filed on October 28, 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 >>> ✅ Adolph Dupree, ✅ Joan Wesley, ✅ Karen Coley, ✅ David Dupree …
New York, October 16, 2015 ⚖ Case 6:2015cv01242/103808 In case 6:2015cv01242/103808 within US District Court for the Northern District of New York, Utica Cutlery Company brings a case against Benchmade Knife Company, Inc. and Mentor Group, L.L.C. Filed on October 16, 2015, this legal matter relates to Patent as per 35 U.S.C. § 1. The presiding judge is Therese Wiley Dancks, David N. Hurd, and the Plaintiff has made a request for a jury trial.
New York, July 22, 2015 ⚖ Case 1:2015cv00655/103830 At the US District Court for the Western District of New York, the legal case 1:2015cv00655/103830 involves Uniquest Delaware LLC and Uniland Holdings LLC and United States of America. Filed on July 22, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Unassigned is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, August 25, 2015 ⚖ Case 5:2015cv01035/103287 At the US District Court for the Northern District of New York, the legal case 5:2015cv01035/103287 involves Unique LeFlore and Cassandra Landes and The City of Ithaca, Ithaca Police Department and Ithaca Police Sergeant John Norman. Filed on August 25, 2015, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge David E. Peebles, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Unique LeFlore, ✅ Cassandra Landes …
New York, October 29, 2015 ⚖ Case 1:2015cv08512/449300 The legal proceedings in case 1:2015cv08512/449300 at US District Court for the Southern District of New York involve United States Of America and Lilian A. Jakacki, MW & W Global Enterprises and European Apothecary Inc. Filed on October 29, 2015, this case focuses on Other based on 21 U.S.C. § 842. Judge Vernon S. Broderick is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lilian A. Jakacki …
New York, October 30, 2015 ⚖ Case 1:2015cv00939/105017 At the US District Court for the Western District of New York, the legal case 1:2015cv00939/105017 entails United States of America and Leeland Anthony Murphy Jones III, John Aaron Murphy Jones, Charles E. Perkins, Buffalo Metropolitan Federal Credit Union, Discover Bank, Capital One Bank (USA) NA, Midland Funding LLC, Ford Motor Credit Company, State of New York, New York State Departmen. The filing date is October 30, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leeland Anthony Murphy Jones, ✅ John Aaron Murphy Jones, ✅ Charles E. Perkins …
New York, October 30, 2015 ⚖ Case 1:2015cv08552/449365 In the US District Court for the Southern District of New York, United States Of America and Dental Specialty Services of Gramercy, P.C. and Robert Maimone are involved in case 1:2015cv08552/449365. Filed on October 30, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Analisa Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Maimone …
New York, December 15, 2014 ⚖ Case 1:2014mc00074/101071 We got a case, United States of America against Investcare Partners, L.P., you know? Case number case 1:2014mc00074/101071, started on December 15, 2014. It's about Other, being heard by Judge Unassigned.
New York, December 15, 2014 ⚖ Case 1:2014mc01635/364303 The legal dispute indexed as case 1:2014mc01635/364303 was initiated on December 15, 2014. It involves a clash between United States of America and Investcare Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned.
New York, October 22, 2015 ⚖ Case 1:2015cv00913/104909 In the US District Court for the Western District of New York, United States of America and David J. Moerler are involved in case 1:2015cv00913/104909. Filed on October 22, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John T. Curtin is presiding, and no jury trial is requested. More Information about >>> ✅ David J. Moerler …
New York, October 21, 2015 ⚖ Case 1:2015mc02007/376879 Alright, here we have United States of America versus East Gate Private Equity Fund III, L.P. Case number case 1:2015mc02007/376879, started on October 21, 2015. This is all about Other before Judge Unassigned. More Information about >>> ✅ East Gate Private Equity Fund …
New York, October 21, 2015 ⚖ Case 1:2015cv00909/104912 US District Court for the Western District of New York case 1:2015cv00909/104912 comprises United States of America and The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York, Residential Vacant Land Located on Stuck Hill Road, Ward, New York, Twenty (20) Firearms, Seven Hundred Eighty-One (781) Rounds of Assorte. Filed on October 21, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ Residential Vacant Land Located on Stuck Hill Road, ✅ New York, ✅ Twenty () Firearms …
New York, October 21, 2015 ⚖ Case 5:2015mc00042/103921 A legal case marked by the docket number case 5:2015mc00042/103921 was filed on October 21, 2015. It involves United States of America as the plaintiff and East Gate Private Equity Fund III, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Andrew T. Baxter, Glenn T. Suddaby. More Information about >>> ✅ East Gate Private Equity Fund …
New York, October 21, 2015 ⚖ Case 1:2015mc02001/376805 Alright, we got United States of America versus $94,840.00 here. Case number case 1:2015mc02001/376805, kicked off on October 21, 2015. This is about Other, hanging with Judge Roslynn R. Mauskopf.
New York, October 21, 2015 ⚖ Case 1:2015mc00066/104949 Alright, check it—United States of America is up against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00066/104949, kicked off on October 21, 2015. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ East Gate Private Equity Fund …
New York, October 30, 2015 ⚖ Case 1:2015mc02074/377246 The legal dispute indexed as case 1:2015mc02074/377246 was initiated on October 30, 2015. It involves a clash between United States of America and $100,000.00 Seized from Amex Computers, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Roslynn R. Mauskopf.
New York, October 31, 2015 ⚖ Case 1:2015cv08572/449401 In the US District Court for the Southern District of New York case 1:2015cv08572/449401, Unknown Plaintiff files a suit against UniRush, LLC, UniRush Financial Services, Rush Communications, LLC, Rush Communications of NYC, Inc., Meta Financial Group, Inc. and Metabank. The filing date was October 31, 2015, and this case concerns Other Fraud under 28 U.S.C. § 1330. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
New York, December 15, 2014 ⚖ Case 5:2014mc00065/100573 A legal case marked by the docket number case 5:2014mc00065/100573 was filed on December 15, 2014. It involves United States of America as the plaintiff and Investcare Partners, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David E. Peebles, Glenn T. Suddaby.
New York, November 06, 2015 ⚖ Case 1:2015cv06390/377519 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06390/377519 entails Udoak Udoh and Diversified Consultants, Inc. The filing date is November 06, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Udoak Udoh …
New York, November 06, 2015 ⚖ Case 1:2015mc02156/377586 Alright, we got Unilog Content Solutions LLC versus Thanx Media, Inc. here. Case number case 1:2015mc02156/377586, kicked off on November 06, 2015. This is about Other, hanging with Judge Pamela K. Chen.
New York, November 06, 2015 ⚖ Case 1:2015cv06397/377535 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06397/377535 entails United Factoring, LLC and Commerce West Bank. The filing date is November 06, 2015, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Margo K. Brodie, Peggy Kuo is presiding over this matter, and no jury trial is demanded.
New York, November 02, 2015 ⚖ Case 1:2015mc02194/377788 Here we go, U.S.A. versus John Doe. Case number case 1:2015mc02194/377788, started on November 02, 2015. It's all about Other, happening with Judge Unassigned.
New York, November 02, 2015 ⚖ Case 1:2015mc02101/377299 Check it out, it's U.S.A. taking on John Doe. Case number case 1:2015mc02101/377299, started on November 02, 2015. It's about Other, happening with Judge Unassigned.
New York, November 02, 2015 ⚖ Case 1:2015mc02195/377789 Alright, check it—U.S.A. is up against John Doe. Case number case 1:2015mc02195/377789, kicked off on November 02, 2015. It's about Other and it's in front of Judge Unassigned.
New York, November 03, 2015 ⚖ Case 7:2015cv08630/449517 In the US District Court for the Southern District of New York case 7:2015cv08630/449517, United States Of America files a suit against Yonkers Contracting, Inc. The filing date was November 03, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial.
New York, November 02, 2015 ⚖ Case 1:2015mc02165/377576 Alright, check it — U.S.A. is up against John Doe. Case number case 1:2015mc02165/377576, kicked off on November 02, 2015. It's about Other and it's in front of Judge Unassigned.
New York, November 02, 2015 ⚖ Case 1:2015mc02166/377577 The legal dispute indexed as case 1:2015mc02166/377577 was initiated on November 02, 2015. It involves a clash between U.S.A. and John Doe. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Unassigned.
New York, November 02, 2015 ⚖ Case 1:2015mc02164/377575 Check it out, it's U.S.A. taking on John Doe. Case number case 1:2015mc02164/377575, started on November 02, 2015. It's about Other, happening with Judge Unassigned.
New York, November 02, 2015 ⚖ Case 1:2015mc02163/377574 Check it out, it's U.S.A. taking on John Doe. Case number case 1:2015mc02163/377574, started on November 02, 2015. It's about Other, happening with Judge Unassigned.
New York, November 10, 2015 ⚖ Case 1:2015mc00071/105198 Here we go, United States of America versus In the Matter of the Seizure of Contents Contained within Coinbase Inc. Account 516bf54c9ffe577aa9000019. Case number case 1:2015mc00071/105198, started on November 10, 2015. It's all about Other, happening with Judge Jeremiah J. McCarthy.
New York, November 13, 2015 ⚖ Case 1:2015cv08955/449989 US District Court for the Southern District of New York case 1:2015cv08955/449989 comprises United States Of America and Garland Patterson. Filed on November 13, 2015, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 42 U.S.C. § 401. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Garland Patterson …
New York, November 13, 2015 ⚖ Case 1:2015mc02193/377776 So, we got a legal thing—United States versus $50,914.68. Case number case 1:2015mc02193/377776, started on November 13, 2015. It's about Other, and it's in front of Judge William F. Kuntz.
New York, November 10, 2015 ⚖ Case 8:2015cv01330/104037 At the US District Court for the Northern District of New York, the legal case 8:2015cv01330/104037 entails United States of America and Christine LaBarge. The filing date is November 10, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Christian F. Hummel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christine LaBarge …
New York, November 10, 2015 ⚖ Case 1:2015cv00973/105197 At the US District Court for the Western District of New York, the legal case 1:2015cv00973/105197 entails United States of America and Alcoa Inc. and Cutco Corporation. The filing date is November 10, 2015, and this case deals with Environmental Matters as per 28 U.S.C. § 1345. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York, November 10, 2015 ⚖ Case 1:2015cv06417/377631 US District Court for the Eastern District of New York case 1:2015cv06417/377631 comprises United States of America and Triborough Bridge and Tunnel Authority. Filed on November 10, 2015, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Carol Bagley Amon, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Triborough Bridge …
New York, November 10, 2015 ⚖ Case 1:2015cv06431/377640 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06431/377640 entails UKP Holdings, Inc. and United States of America. The filing date is November 10, 2015, and this case deals with Taxes as per 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Raymond J. Dearie, Roanne L. Mann is presiding over this matter, and no jury trial is demanded.
New York, November 10, 2015 ⚖ Case 1:2015cv06465/377790 The legal proceedings in case 1:2015cv06465/377790 at US District Court for the Eastern District of New York involve U.S. Bank National Association and City of New York Environmental Control Board, City of New York Parking Violations Bureau, City of New York Transit Adjudication Bureau, John Doe, Mahendra Nagessar and Tarasmatti Nagessar. Filed on November 10, 2015, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal. Judge Lois Bloom, John Gleeson is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Mahendra Nagessar, ✅ Tarasmatti Nagessar …
New York, November 05, 2015 ⚖ Case 1:2015cv05618/377621 At the US District Court for the Eastern District of New York, the legal case 1:2015cv05618/377621 entails United States of America and Forty-Eight Thousand Dollars and No Cents ($48,000.00)More or Less, In United States Currency Seized From Navjeet Singh Chawla. The filing date is November 05, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James Orenstein, Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Forty-Eight Thousand Dollars, ✅ .)More or Less …
New York, October 27, 2015 ⚖ Case 1:2015mc00347/449231 At the US District Court for the Southern District of New York, the legal case 1:2015mc00347/449231 entails United States Of America and East Gate Private Equity Fund III, L.P. The filing date is October 27, 2015, and this case deals with Other as per M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ East Gate Private Equity Fund …
Petitioner versus Respondent
Ulysses T. Ware More Information Esq.	Darlene Drew, The Bureau of Prisons and United States of America
[Case # 2015cv08715/449674], [Filed: November 05, 2015] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Unassigned] ✅ Darlene w >>> More Information
New York, November 24, 2015 ⚖ Case 1:2015cv06750/378375 In the US District Court for the Eastern District of New York, United States of America and $50,000.00 are involved in case 1:2015cv06750/378375. Filed on November 24, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Allyne R. Ross is presiding, and no jury trial is requested.
New York, November 24, 2015 ⚖ Case 1:2015cv09262/450404 At the US District Court for the Southern District of New York, the legal case 1:2015cv09262/450404 involves United States Of America and L-3 Communications EOTech, Inc., L-3 Communications Corporation and Paul Mangano. Filed on November 24, 2015, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Mangano …
New York, November 24, 2015 ⚖ Case 1:2015cv06751/378367 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06751/378367 entails United States of America and $18,988.05, $4,070.55 and $4,544.38. The filing date is November 24, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
New York, November 24, 2015 ⚖ Case 1:2015cv01010/105329 In the US District Court for the Western District of New York, the case 1:2015cv01010/105329 involves U.S. Bank Trust, N.A. and Denise Sobolewski, Gregory P. Sobolewski and Capital One Bank (USA) NA. Filed on November 24, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Denise Sobolewski, ✅ Gregory P. Sobolewski …
New York, November 24, 2015 ⚖ Case 1:2015mc02306/378263 A legal case marked by the docket number case 1:2015mc02306/378263 was filed on November 24, 2015. It involves United States of America as the plaintiff and $850,000 as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Margo K. Brodie.
New York, November 24, 2015 ⚖ Case 1:2015mc02305/378264 We got a case, United States of America against $7,250,000, you know? Case number case 1:2015mc02305/378264, started on November 24, 2015. It's about Other, being heard by Judge Margo K. Brodie.
New York, November 04, 2015 ⚖ Case 1:2015cv08670/449580 In the US District Court for the Southern District of New York case 1:2015cv08670/449580, Unknown Plaintiff files a suit against Catholic Managed Long Term Care, Inc., The Mary Manning Walsh Nursing Home Company, Inc., Atria Senior Living, Inc., Atria Senior Living in Riverdale, Inc., Jewish Home Lifecare, Jewish Home Lifecare, Sarah Neuman Center, Westchester, Jewish Home Lifecare. The filing date was November 04, 2015, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jewish Home Lifecare, ✅ Jewish Home Lifecare, ✅ Jewish Home Lifecare …
New York, November 23, 2015 ⚖ Case 1:2015cv01398/104197 US District Court for the Northern District of New York case 1:2015cv01398/104197 comprises United States of America and Alan Gould. Filed on November 23, 2015, this case concerns Other based on 28 U.S.C. § 3205. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Gould …
New York, November 25, 2015 ⚖ Case 1:2015cv06762/378425 US District Court for the Eastern District of New York case 1:2015cv06762/378425 comprises United States of America and Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold B. Filed on November 25, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars, ✅ Twenty-Two () Swiss Pamp One Ounce Gold B …
New York, November 21, 2015 ⚖ Case 1:2015cv09422/450681 In the US District Court for the Southern District of New York, U.S. Bank National Association and Linda Marder, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and New York City Environmental Control Board are involved in case 1:2015cv09422/450681. Filed on November 21, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Marder …
New York, November 25, 2015 ⚖ Case 5:2015cv01405/104208 In case 5:2015cv01405/104208 within US District Court for the Northern District of New York, United States of America and State of New York brings a case against Bryant & Stratton College, Inc. Filed on November 25, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Andrew T. Baxter, Frederick J. Scullin, and the Plaintiff has made a request for a jury trial.
New York, November 19, 2015 ⚖ Case 1:1998cv05574/694 In the US District Court for the Eastern District of New York, United States of America and Violet Moody are involved in case 1:1998cv05574/694. Filed on November 19, 2015, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Violet Moody …
New York, November 17, 2015 ⚖ Case 1:2015cv00990/105236 At the US District Court for the Western District of New York, the legal case 1:2015cv00990/105236 entails United States of America and $4,700.00 United States Currency. The filing date is November 17, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York, November 19, 2015 ⚖ Case 1:2015cv01375/104124 At the US District Court for the Northern District of New York, the legal case 1:2015cv01375/104124 entails United States of America and Unity Creations LTD. The filing date is November 19, 2015, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Christian F. Hummel is presiding over this matter, and no jury trial is demanded.
New York, November 25, 2015 ⚖ Case 1:2015cv09296/450462 In the US District Court for the Southern District of New York, United Perfume Inc. and NACA Logistics (USA) Inc. and Evergreen Marine Corp. (Taiwan) Ltd. are involved in case 1:2015cv09296/450462. Filed on November 25, 2015, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge Paul G. Gardephe is presiding, and no jury trial is requested.
New York, December 03, 2015 ⚖ Case 1:2015cv01027/105389 In the US District Court for the Western District of New York, United States of America and Patricia Scanlan, Portfolio Recovery Associates, LLC APO Capital One Bank (USA) NA, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2015cv01027/105389. Filed on December 03, 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 Scanlan, ✅ . Mary Roe …
New York, December 03, 2015 ⚖ Case 1:2015cv06883/378686 In the US District Court for the Eastern District of New York, the case 1:2015cv06883/378686 involves United States of America and $265,200. Filed on December 03, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial.
New York, December 03, 2015 ⚖ Case 1:2015cv06875/378629 In the US District Court for the Eastern District of New York, the case 1:2015cv06875/378629 involves United States of America and Gerald T Donza, Maria Donza, New York Department of Taxation and Finance and Constance A Pucillo. Filed on December 03, 2015, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge I. Leo Glasser, Peggy Kuo. There is no demand for a jury trial. More Information about >>> ✅ Gerald T Donza, ✅ Maria Donza, ✅ Constance A Pucillo …
New York, October 26, 2015 ⚖ Case 1:2015mc02030/376983 So, it's like this—United States of America is up against $300,480.00. Case number case 1:2015mc02030/376983, started on October 26, 2015. It's about Other and it's under Roslynn R. Mauskopf.
New York, October 26, 2015 ⚖ Case 3:2015cv01271/103867 In the US District Court for the Northern District of New York, the case 3:2015cv01271/103867 involves United States of America and Donald Grant. Filed on October 26, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Donald Grant …
New York, December 10, 2015 ⚖ Case 2:2015cv07046/378969 At the US District Court for the Eastern District of New York, the legal case 2:2015cv07046/378969 entails United States of America and Daniel Myers. The filing date is December 10, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven I. Locke, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Myers …
New York, December 10, 2015 ⚖ Case 5:2015cv01465/104377 In the US District Court for the Northern District of New York, United States of America and All Funds in Deutsche Bank and Trust Company are involved in case 5:2015cv01465/104377. Filed on December 10, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is presiding, and no jury trial is requested.
New York, December 02, 2015 ⚖ Case 1:2015cv01431/104249 At the US District Court for the Northern District of New York, the legal case 1:2015cv01431/104249 entails United States of America and The State of New York and General Electric Company. The filing date is December 02, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Lawrence E. Kahn, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded.
New York, December 02, 2015 ⚖ Case 6:2015cv01430/104273 In the US District Court for the Northern District of New York, the case 6:2015cv01430/104273 involves United States of America and Thomas Nicholas. Filed on December 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Thomas Nicholas …
New York, December 02, 2015 ⚖ Case 1:2015cv01021/105362 US District Court for the Western District of New York case 1:2015cv01021/105362 comprises United States of America and Jesse A. Decker, Margaret M. Decker, The Estate of Robert T. Henderson, Bank of America, NA, . People of the State of New York, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on December 02, 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 >>> ✅ Jesse A. Decker, ✅ Margaret M. Decker, ✅ . Mary Roe …
New York, December 14, 2015 ⚖ Case 2:2015cv07095/379075 In case 2:2015cv07095/379075, United States of America initiates legal proceedings against William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc. at the US District Court for the Eastern District of New York. Filed on December 14, 2015, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Joan M Azrack oversees the case, with involvement from Referring Judge Anne Y Shields, and no jury demand has been made. More Information about >>> ✅ William S. Dempsey …
New York, December 17, 2015 ⚖ Case 1:2015cv07169/379284 At the US District Court for the Eastern District of New York, the legal case 1:2015cv07169/379284 entails United States of America and Gary Christopher Jackson. The filing date is December 17, 2015, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge Pamela K. Chen, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Christopher Jackson …
New York, December 16, 2015 ⚖ Case 5:2015cv01490/104453 In the US District Court for the Northern District of New York, Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Central Pension Fund of the International Union of Operating Engineers and Participating Emp and Joseph J. Lane Construction, Inc. and David A. Lane are involved in case 5:2015cv01490/104453. Filed on December 16, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1104. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Emp, ✅ David A. Lane …
New York, December 14, 2015 ⚖ Case 1:2015cv01480/104404 In the US District Court for the Northern District of New York, U.S. Bank Trust, N.A. and Owen Monroe are involved in case 1:2015cv01480/104404. Filed on December 14, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lawrence E. Kahn, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ Owen Monroe …
New York, December 17, 2015 ⚖ Case 1:2015cv01493/104444 In the US District Court for the Northern District of New York, United States of America and Michael Angiolillo are involved in case 1:2015cv01493/104444. Filed on December 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Angiolillo …
New York, December 09, 2015 ⚖ Case 1:2015cv01460/104357 In the US District Court for the Northern District of New York, the case 1:2015cv01460/104357 involves U.S. Bank Trust, N.A. and William Olmert. Filed on December 09, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence E. Kahn, Christian F. Hummel. There is no demand for a jury trial. More Information about >>> ✅ William Olmert …
New York, December 09, 2015 ⚖ Case 1:2015cv01467/104376 US District Court for the Northern District of New York case 1:2015cv01467/104376 comprises United States of America and $2,000.00 in U.S. Currency. Filed on December 09, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. 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 …
New York, November 30, 2015 ⚖ Case 8:2015cv01418/104220 In the US District Court for the Northern District of New York, United States of America and Erin Gagnon are involved in case 8:2015cv01418/104220. Filed on November 30, 2015, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge Thomas J. McAvoy, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ Erin Gagnon …
New York, December 04, 2015 ⚖ Case 1:2015cv06898/378713 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06898/378713 involves Ulyana Shmidt and S.C. Johnson & Son, Inc. Filed on December 04, 2015, this case deals with Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Edward R. Korman, Robert M. Levy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulyana Shmidt …
New York, December 08, 2015 ⚖ Case 1:2015cv09588/450906 In the US District Court for the Southern District of New York, United Nations Federal Credit Union Welfare Benefit Plan and Maximo A. Luna, Michael K. Barnett, Esq. and Greenstein And Milbauer, LLP are involved in case 1:2015cv09588/450906. Filed on December 08, 2015, this legal matter focuses on Other Contract under 29 U.S.C. § 1132. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Maximo A. Luna, ✅ Michael K. Barnett, ✅ Greenstein And Milbauer …
New York, December 23, 2015 ⚖ Case 1:2015cv07306/379588 The legal proceedings in case 1:2015cv07306/379588 at US District Court for the Eastern District of New York involve United States of America and Igor Oberman and Trump Village Section IV Inc. Filed on December 23, 2015, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Nicholas G. Garaufis, Peggy Kuo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Igor Oberman …
New York, September 28, 2015 ⚖ Case 2:2015cv05576/375871 In the US District Court for the Eastern District of New York, USA and Frederick Assini, Antonio Baines, Chris Bertman, Robert Clute, Continental Mortgage Bankers, Inc. d/b/a Financial Equities, Andrew Dauro, Default Mitigation Services, LLC, Rick Del Sontro, Franklin First Financial, Ltd., Chris Hauver, Max Kane, Todd Ludlo are involved in case 2:2015cv05576/375871. Filed on September 28, 2015, this legal matter focuses on Banks and Banking under 31 U.S.C. § 3729 False Claims Act. Judge Joseph F. Bianco, Gary R. Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Frederick Assini, ✅ Antonio Baines, ✅ Chris Bertman, ✅ Robert Clute, ✅ Andrew Dauro, ✅ Rick Del Sontro, ✅ Franklin First Financial, ✅ Chris Hauver, ✅ Max Kane, ✅ Todd Ludlo …
New York, December 11, 2015 ⚖ Case 1:2015cv01472/104386 US District Court for the Northern District of New York case 1:2015cv01472/104386 comprises U.S. Bank Trust, N.A. and Donna V. Ranieri and Thomas W. Ranieri. Filed on December 11, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna V. Ranieri, ✅ Thomas W. Ranieri …
New York, December 23, 2015 ⚖ Case 6:2015cv06763/105664 In the US District Court for the Western District of New York, the case 6:2015cv06763/105664 involves United States of America and $3,156.00 United States Currency, $99,00 United States Currency and One Remington 12 Gauge Shotgun, Bearing Serial Number PC824176. Filed on December 23, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ One Remington Gauge Shotgun …
New York, September 28, 2015 ⚖ Case 2:2015cv05581/375915 In the US District Court for the Eastern District of New York, USA and Dustin Dimisa, Intercontinental Capital Group, Inc. and Richard Steinberg are involved in case 2:2015cv05581/375915. Filed on September 28, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, Steven I. Locke is presiding, and no jury trial is requested. More Information about >>> ✅ Dustin Dimisa, ✅ Richard Steinberg …
New York, December 24, 2015 ⚖ Case 5:2015cv01524/104522 In the US District Court for the Northern District of New York, United States of America and Berkshire Bank and Tony's Ornamental Iron Works, Inc. are involved in case 5:2015cv01524/104522. Filed on December 24, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Therese Wiley Dancks, Thomas J. McAvoy is presiding, and no jury trial is requested.
New York, December 11, 2015 ⚖ Case 1:2015cv09705/451112 In the US District Court for the Southern District of New York case 1:2015cv09705/451112, Uzzol Siddiky, Kawsar A Maruf and Syed A. Tahir files a suit against Union Square Hospitality Group, LLC, Gramercy Tavern Corp. and GT Operating Company LLC. The filing date was December 11, 2015, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge William H. Pauley. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uzzol Siddiky, ✅ Kawsar A Maruf, ✅ Syed A. Tahir …
New York, December 07, 2015 ⚖ Case 1:2015cv06938/378796 US District Court for the Eastern District of New York case 1:2015cv06938/378796 comprises United States of America and Real Property Located at 85-15 Kendrick Place, Jamaica, New York 11432-2132. Filed on December 07, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York - …
New York, December 07, 2015 ⚖ Case 1:2015cv09542/450847 At the US District Court for the Southern District of New York, the legal case 1:2015cv09542/450847 involves Union Capital, LLC and Puget Technologies, Inc. and Hermann C. Burckhardt. Filed on December 07, 2015, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Ronnie Abrams is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hermann C. Burckhardt …
New York, December 07, 2015 ⚖ Case 2:2015cv06968/378811 At the US District Court for the Eastern District of New York, the legal case 2:2015cv06968/378811 entails United States of America and Rasheed U. Jafar, M.D. The filing date is December 07, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco, Gary R. Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rasheed U. Jafar …
New York, December 18, 2015 ⚖ Case 1:2015mc00072/105692 Alright, check it — United States of America is up against In the Matter of the Seizure of Contents & Monies in Bank of America Account No. 3810 0971 7152 (Jie Chen) and Bank of America Acct. 4830 5268 5359 (Grass Root Relaxation Spa. Case number case 1:2015mc00072/105692, kicked off on December 18, 2015. It's about Other and it's in front of Judge Hugh B. Scott.
New York, August 17, 2015 ⚖ Case 7:2015cv06463/446256 At the US District Court for the Southern District of New York, the legal case 7:2015cv06463/446256 entails United States Of America and Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and Michael J. Kilkenny. The filing date is August 17, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Janet Kilkenny, ✅ Michael J. Kilkenny …
New York, December 18, 2015 ⚖ Case 1:2015cv09891/451387 At the US District Court for the Southern District of New York, the legal case 1:2015cv09891/451387 entails Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 and Transgroup Express, Inc. The filing date is December 18, 2015, and this case deals with Contract: Other as per 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - R. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded.
New York, August 17, 2015 ⚖ Case 6:2015cv06482/104128 At the US District Court for the Western District of New York, the legal case 6:2015cv06482/104128 entails United States of America and $61,268.00 United States Currency, $4,457.00 United States Currency, $5,348.00 United States Currency, $12,660.00 United States Currency, One (1) .40 Caliber Springfield Arms handgun Bearing No Serial Number, One (1) .45 Caliber Carbine Assault Rifle Bear. The filing date is August 17, 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 () . Caliber Carbine Assault Rifle Bear …
New York, December 28, 2015 ⚖ Case 8:2015cv01530/104531 At the US District Court for the Northern District of New York, the legal case 8:2015cv01530/104531 entails United States of America and Mark Dewyea. The filing date is December 28, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gary L. Sharpe, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Dewyea …
New York, December 28, 2015 ⚖ Case 6:2015cv06769/105668 US District Court for the Western District of New York case 6:2015cv06769/105668 comprises United States of America and Charles E. Gillmer, Jr., Wendy L.M. Gillmer, Arnot Ogden Medical Center, LVNV Funding LLC apo Capital One, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on December 28, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles E. Gillmer, ✅ Wendy Gillmer, ✅ . Mary Roe …
Plaintiff versus Defendant
United States of America	Manuel Romero
[Case # 2015cv07350/379620], [Filed: December 28, 2015] [ Contract: Recovery Student Loan§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Manuel Romero >>> More Information
New York, December 30, 2015 ⚖ Case 1:2015cv07401/379752 At the US District Court for the Eastern District of New York, the legal case 1:2015cv07401/379752 entails United States of America and $115,000.00. The filing date is December 30, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon is presiding over this matter, and no jury trial is demanded.

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