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New York, October 28, 2015 ⚖ Case 1:2015cv00931/104966 In the US District Court for the Western District of New York, the case 1:2015cv00931/104966 involves 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. Filed on October 28, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Adolph Dupree, ✅ Joan Wesley, ✅ Karen Coley, ✅ David Dupree … | |
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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. | |
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New York, July 22, 2015 ⚖ Case 1:2015cv00655/103830 The legal proceedings in case 1:2015cv00655/103830 at US District Court for the Western District of New York involve Uniquest Delaware LLC and Uniland Holdings LLC and United States of America. Filed on July 22, 2015, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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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 … | |
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New York, October 29, 2015 ⚖ Case 1:2015cv08512/449300 In case 1:2015cv08512/449300 within US District Court for the Southern District of New York, United States Of America brings a case against Lilian A. Jakacki, MW & W Global Enterprises and European Apothecary Inc. Filed on October 29, 2015, this legal matter relates to Other as per 21 U.S.C. § 842. The presiding judge is Vernon S. Broderick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lilian A. Jakacki … | |
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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 … | |
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New York, October 30, 2015 ⚖ Case 1:2015cv08552/449365 At the US District Court for the Southern District of New York, the legal case 1:2015cv08552/449365 entails United States Of America and Dental Specialty Services of Gramercy, P.C. and Robert Maimone. The filing date is October 30, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Maimone … | |
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New York, December 15, 2014 ⚖ Case 1:2014mc00074/101071 Alright, we got United States of America versus Investcare Partners, L.P. here. Case number case 1:2014mc00074/101071, kicked off on December 15, 2014. This is about Other, hanging with Judge Unassigned. | |
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New York, December 15, 2014 ⚖ Case 1:2014mc01635/364303 Here's the deal—United States of America is going against Investcare Partners, L.P. Case number case 1:2014mc01635/364303, started on December 15, 2014. It's about Other before Judge Unassigned. | |
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New York, October 22, 2015 ⚖ Case 1:2015cv00913/104909 In the US District Court for the Western District of New York, the case 1:2015cv00913/104909 involves United States of America and David J. Moerler. Filed on October 22, 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 >>> ✅ David J. Moerler … | |
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New York, October 21, 2015 ⚖ Case 1:2015mc02007/376879 Alright, it's United States of America taking on East Gate Private Equity Fund III, L.P. Case number case 1:2015mc02007/376879, started on October 21, 2015. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ East Gate Private Equity Fund … | |
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New York, October 21, 2015 ⚖ Case 1:2015cv00909/104912 At the US District Court for the Western District of New York, the legal case 1:2015cv00909/104912 entails 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. The filing date is October 21, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ Residential Vacant Land Located on Stuck Hill Road, ✅ New York, ✅ Twenty () Firearms … | |
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New York, October 21, 2015 ⚖ Case 5:2015mc00042/103921 So, we got a legal thing—United States of America versus East Gate Private Equity Fund III, L.P. Case number case 5:2015mc00042/103921, started on October 21, 2015. It's about Other, and it's in front of Judge Andrew T. Baxter, Glenn T. Suddaby. More Information about >>> ✅ East Gate Private Equity Fund … | |
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New York, October 21, 2015 ⚖ Case 1:2015mc02001/376805 A legal case marked by the docket number case 1:2015mc02001/376805 was filed on October 21, 2015. It involves United States of America as the plaintiff and $94,840.00 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 Roslynn R. Mauskopf. | |
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New York, October 21, 2015 ⚖ Case 1:2015mc00066/104949 The legal dispute indexed as case 1:2015mc00066/104949 was initiated on October 21, 2015. It involves a clash between United States of America and East Gate Private Equity Fund III, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge Unassigned. More Information about >>> ✅ East Gate Private Equity Fund … | |
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New York, October 30, 2015 ⚖ Case 1:2015mc02074/377246 Here we go, United States of America versus $100,000.00 Seized from Amex Computers, Inc. Case number case 1:2015mc02074/377246, started on October 30, 2015. It's all about Other, happening with Judge Roslynn R. Mauskopf. | |
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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. | |
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New York, December 15, 2014 ⚖ Case 5:2014mc00065/100573 Alright, here we have United States of America versus Investcare Partners, L.P. Case number case 5:2014mc00065/100573, started on December 15, 2014. This is all about Other before Judge David E. Peebles, Glenn T. Suddaby. | |
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New York, November 06, 2015 ⚖ Case 1:2015cv06390/377519 US District Court for the Eastern District of New York case 1:2015cv06390/377519 comprises Udoak Udoh and Diversified Consultants, Inc. Filed on November 06, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Udoak Udoh … | |
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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. | |
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New York, November 06, 2015 ⚖ Case 1:2015cv06397/377535 US District Court for the Eastern District of New York case 1:2015cv06397/377535 comprises United Factoring, LLC and Commerce West Bank. Filed on November 06, 2015, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Margo K. Brodie, Peggy Kuo is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02194/377788 Alright, check it — U.S.A. is up against John Doe. Case number case 1:2015mc02194/377788, kicked off on November 02, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02101/377299 We got a case, U.S.A. against John Doe, you know? Case number case 1:2015mc02101/377299, started on November 02, 2015. It's about Other, being heard by Judge Unassigned. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02195/377789 Alright, it's U.S.A. taking on John Doe. Case number case 1:2015mc02195/377789, started on November 02, 2015. It's about Other and it's in front of Judge Unassigned. | |
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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. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02165/377576 Alright, we got U.S.A. versus John Doe here. Case number case 1:2015mc02165/377576, kicked off on November 02, 2015. This is about Other, hanging with Judge Unassigned. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02166/377577 Alright, it's U.S.A. taking on John Doe. Case number case 1:2015mc02166/377577, started on November 02, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02164/377575 Alright, check it — U.S.A. is up against John Doe. Case number case 1:2015mc02164/377575, kicked off on November 02, 2015. It's about Other and it's in front of Judge Unassigned. | |
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New York, November 02, 2015 ⚖ Case 1:2015mc02163/377574 Alright, we got U.S.A. versus John Doe here. Case number case 1:2015mc02163/377574, kicked off on November 02, 2015. This is about Other, hanging with Judge Unassigned. | |
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New York, November 10, 2015 ⚖ Case 1:2015mc00071/105198 Check it out, it's United States of America taking on 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 about Other, happening with Judge Jeremiah J. McCarthy. | |
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New York, November 13, 2015 ⚖ Case 1:2015cv08955/449989 In the US District Court for the Southern District of New York, United States Of America and Garland Patterson are involved in case 1:2015cv08955/449989. Filed on November 13, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 42 U.S.C. § 401. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Garland Patterson … | |
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New York, November 13, 2015 ⚖ Case 1:2015mc02193/377776 Alright, here we have United States versus $50,914.68. Case number case 1:2015mc02193/377776, started on November 13, 2015. This is all about Other before Judge William F. Kuntz. | |
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New York, November 10, 2015 ⚖ Case 8:2015cv01330/104037 In the US District Court for the Northern District of New York, the case 8:2015cv01330/104037 involves United States of America and Christine LaBarge. Filed on November 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mae A. D'Agostino, Christian F. Hummel. There is no demand for a jury trial. More Information about >>> ✅ Christine LaBarge … | |
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New York, November 10, 2015 ⚖ Case 1:2015cv00973/105197 US District Court for the Western District of New York case 1:2015cv00973/105197 comprises United States of America and Alcoa Inc. and Cutco Corporation. Filed on November 10, 2015, this case concerns Environmental Matters based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, November 10, 2015 ⚖ Case 1:2015cv06431/377640 In the US District Court for the Eastern District of New York, UKP Holdings, Inc. and United States of America are involved in case 1:2015cv06431/377640. Filed on November 10, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7422 IRS: Refund Taxes. Judge Raymond J. Dearie, Roanne L. Mann is presiding, and no jury trial is requested. | |
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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 … | |
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New York, November 05, 2015 ⚖ Case 1:2015cv05618/377621 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2015cv05618/377621. Filed on November 05, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James Orenstein, Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Forty-Eight Thousand Dollars, ✅ .)More or Less … | |
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New York, October 27, 2015 ⚖ Case 1:2015mc00347/449231 US District Court for the Southern District of New York case 1:2015mc00347/449231 comprises United States Of America and East Gate Private Equity Fund III, L.P. Filed on October 27, 2015, this case concerns Other based on M 19-63 Receivers - Property in Other Districts. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Ulysses T. Ware
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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 |
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New York, November 24, 2015 ⚖ Case 1:2015cv06750/378375 US District Court for the Eastern District of New York case 1:2015cv06750/378375 comprises United States of America and $50,000.00. Filed on November 24, 2015, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 24, 2015 ⚖ Case 1:2015cv09262/450404 In the US District Court for the Southern District of New York case 1:2015cv09262/450404, United States Of America files a suit against L-3 Communications EOTech, Inc., L-3 Communications Corporation and Paul Mangano. The filing date was November 24, 2015, and this case concerns Other Fraud under 31 U.S.C. § 3729. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Mangano … | |
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New York, November 24, 2015 ⚖ Case 1:2015cv06751/378367 In the US District Court for the Eastern District of New York, United States of America and $18,988.05, $4,070.55 and $4,544.38 are involved in case 1:2015cv06751/378367. 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 Dora Lizette Irizarry is presiding, and no jury trial is requested. | |
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New York, November 24, 2015 ⚖ Case 1:2015cv01010/105329 At the US District Court for the Western District of New York, the legal case 1:2015cv01010/105329 entails U.S. Bank Trust, N.A. and Denise Sobolewski, Gregory P. Sobolewski and Capital One Bank (USA) NA. The filing date is November 24, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Denise Sobolewski, ✅ Gregory P. Sobolewski … | |
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New York, November 24, 2015 ⚖ Case 1:2015mc02306/378263 Here we go, United States of America versus $850,000. Case number case 1:2015mc02306/378263, started on November 24, 2015. It's all about Other, happening with Judge Margo K. Brodie. | |
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New York, November 24, 2015 ⚖ Case 1:2015mc02305/378264 Alright, we got United States of America versus $7,250,000 here. Case number case 1:2015mc02305/378264, kicked off on November 24, 2015. This is about Other, hanging with Judge Margo K. Brodie. | |
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New York, November 04, 2015 ⚖ Case 1:2015cv08670/449580 The legal proceedings in case 1:2015cv08670/449580 at US District Court for the Southern District of New York involve Unknown Plaintiff and 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. Filed on November 04, 2015, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jewish Home Lifecare, ✅ Jewish Home Lifecare, ✅ Jewish Home Lifecare … | |
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New York, November 23, 2015 ⚖ Case 1:2015cv01398/104197 At the US District Court for the Northern District of New York, the legal case 1:2015cv01398/104197 entails United States of America and Alan Gould. The filing date is November 23, 2015, and this case deals with Other as per 28 U.S.C. § 3205. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan Gould … | |
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New York, November 25, 2015 ⚖ Case 1:2015cv06762/378425 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06762/378425 entails 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. The filing date is November 25, 2015, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars, ✅ Twenty-Two () Swiss Pamp One Ounce Gold B … | |
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New York, November 21, 2015 ⚖ Case 1:2015cv09422/450681 US District Court for the Southern District of New York case 1:2015cv09422/450681 comprises 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. Filed on November 21, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Marder … | |
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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. | |
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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 … | |
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New York, November 17, 2015 ⚖ Case 1:2015cv00990/105236 US District Court for the Western District of New York case 1:2015cv00990/105236 comprises United States of America and $4,700.00 United States Currency. Filed on November 17, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 19, 2015 ⚖ Case 1:2015cv01375/104124 In the US District Court for the Northern District of New York, United States of America and Unity Creations LTD are involved in case 1:2015cv01375/104124. Filed on November 19, 2015, this legal matter focuses on Other Labor Litigation under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Christian F. Hummel is presiding, and no jury trial is requested. | |
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New York, November 25, 2015 ⚖ Case 1:2015cv09296/450462 US District Court for the Southern District of New York case 1:2015cv09296/450462 comprises United Perfume Inc. and NACA Logistics (USA) Inc. and Evergreen Marine Corp. (Taiwan) Ltd. Filed on November 25, 2015, this case concerns Marine based on 28 U.S.C. § 1333. Judge Paul G. Gardephe is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 03, 2015 ⚖ Case 1:2015cv01027/105389 At the US District Court for the Western District of New York, the legal case 1:2015cv01027/105389 entails United States of America and Patricia Scanlan, Portfolio Recovery Associates, LLC APO Capital One Bank (USA) NA, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is December 03, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia Scanlan, ✅ . Mary Roe … | |
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New York, December 03, 2015 ⚖ Case 1:2015cv06883/378686 US District Court for the Eastern District of New York case 1:2015cv06883/378686 comprises United States of America and $265,200. Filed on December 03, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nina Gershon is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 03, 2015 ⚖ Case 1:2015cv06875/378629 At the US District Court for the Eastern District of New York, the legal case 1:2015cv06875/378629 entails United States of America and Gerald T Donza, Maria Donza, New York Department of Taxation and Finance and Constance A Pucillo. The filing date is December 03, 2015, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge I. Leo Glasser, Peggy Kuo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald T Donza, ✅ Maria Donza, ✅ Constance A Pucillo … | |
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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. | |
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New York, October 26, 2015 ⚖ Case 3:2015cv01271/103867 US District Court for the Northern District of New York case 3:2015cv01271/103867 comprises United States of America and Donald Grant. Filed on October 26, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David E. Peebles, Thomas J. McAvoy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Grant … | |
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New York, December 10, 2015 ⚖ Case 2:2015cv07046/378969 In the US District Court for the Eastern District of New York, United States of America and Daniel Myers are involved in case 2:2015cv07046/378969. Filed on December 10, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven I. Locke, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Myers … | |
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New York, December 10, 2015 ⚖ Case 5:2015cv01465/104377 At the US District Court for the Northern District of New York, the legal case 5:2015cv01465/104377 entails United States of America and All Funds in Deutsche Bank and Trust Company. The filing date is December 10, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. | |
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New York, December 02, 2015 ⚖ Case 1:2015cv01431/104249 US District Court for the Northern District of New York case 1:2015cv01431/104249 comprises United States of America and The State of New York and General Electric Company. Filed on December 02, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Lawrence E. Kahn, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, December 02, 2015 ⚖ Case 1:2015cv01021/105362 At the US District Court for the Western District of New York, the legal case 1:2015cv01021/105362 entails 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, . The filing date is December 02, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesse A. Decker, ✅ Margaret M. Decker, ✅ . Mary Roe … | |
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New York, December 14, 2015 ⚖ Case 2:2015cv07095/379075 At the US District Court for the Eastern District of New York, case 2:2015cv07095/379075 features United States of America suing William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc. Filed on December 14, 2015, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joan M Azrack presides over the case, with Referring Judge Anne Y Shields involved, and no jury demand has been made. More Information about >>> ✅ William S. Dempsey … | |
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New York, December 17, 2015 ⚖ Case 1:2015cv07169/379284 In the US District Court for the Eastern District of New York, United States of America and Gary Christopher Jackson are involved in case 1:2015cv07169/379284. Filed on December 17, 2015, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge Pamela K. Chen, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Christopher Jackson … | |
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New York, December 16, 2015 ⚖ Case 5:2015cv01490/104453 In the US District Court for the Northern District of New York, the case 5:2015cv01490/104453 involves 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. Filed on December 16, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1104. Presiding over this matter is Judge David E. Peebles, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Emp, ✅ David A. Lane … | |
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New York, December 14, 2015 ⚖ Case 1:2015cv01480/104404 In the US District Court for the Northern District of New York, the case 1:2015cv01480/104404 involves U.S. Bank Trust, N.A. and Owen Monroe. Filed on December 14, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence E. Kahn, Daniel J. Stewart. There is no demand for a jury trial. More Information about >>> ✅ Owen Monroe … | |
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New York, December 17, 2015 ⚖ Case 1:2015cv01493/104444 In the US District Court for the Northern District of New York, the case 1:2015cv01493/104444 involves United States of America and Michael Angiolillo. Filed on December 17, 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, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Michael Angiolillo … | |
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New York, December 09, 2015 ⚖ Case 1:2015cv01460/104357 US District Court for the Northern District of New York case 1:2015cv01460/104357 comprises U.S. Bank Trust, N.A. and William Olmert. Filed on December 09, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Lawrence E. Kahn, Christian F. Hummel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Olmert … | |
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New York, December 09, 2015 ⚖ Case 1:2015cv01467/104376 In the US District Court for the Northern District of New York, the case 1:2015cv01467/104376 involves United States of America and $2,000.00 in U.S. Currency. Filed on December 09, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Christian F. Hummel, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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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 … | |
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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 … | |
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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 … | |
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New York, December 23, 2015 ⚖ Case 1:2015cv07306/379588 At the US District Court for the Eastern District of New York, the legal case 1:2015cv07306/379588 involves United States of America and Igor Oberman and Trump Village Section IV Inc. Filed on December 23, 2015, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Nicholas G. Garaufis, Peggy Kuo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Igor Oberman … | |
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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 … | |
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New York, December 11, 2015 ⚖ Case 1:2015cv01472/104386 In the US District Court for the Northern District of New York, U.S. Bank Trust, N.A. and Donna V. Ranieri and Thomas W. Ranieri are involved in case 1:2015cv01472/104386. Filed on December 11, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Donna V. Ranieri, ✅ Thomas W. Ranieri … | |
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New York, December 23, 2015 ⚖ Case 6:2015cv06763/105664 In the US District Court for the Western District of New York, 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 are involved in case 6:2015cv06763/105664. Filed on December 23, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ One Remington Gauge Shotgun … | |
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New York, September 28, 2015 ⚖ Case 2:2015cv05581/375915 US District Court for the Eastern District of New York case 2:2015cv05581/375915 comprises USA and Dustin Dimisa, Intercontinental Capital Group, Inc. and Richard Steinberg. Filed on September 28, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, Steven I. Locke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dustin Dimisa, ✅ Richard Steinberg … | |
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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. | |
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New York, December 11, 2015 ⚖ Case 1:2015cv09705/451112 In case 1:2015cv09705/451112 within US District Court for the Southern District of New York, Uzzol Siddiky, Kawsar A Maruf and Syed A. Tahir brings a case against Union Square Hospitality Group, LLC, Gramercy Tavern Corp. and GT Operating Company LLC. Filed on December 11, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is William H. Pauley, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uzzol Siddiky, ✅ Kawsar A Maruf, ✅ Syed A. Tahir … | |
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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 - … | |
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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 … | |
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New York, December 07, 2015 ⚖ Case 2:2015cv06968/378811 In the US District Court for the Eastern District of New York, the case 2:2015cv06968/378811 involves United States of America and Rasheed U. Jafar, M.D. Filed on December 07, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Joseph F. Bianco, Gary R. Brown. There is no demand for a jury trial. More Information about >>> ✅ Rasheed U. Jafar … | |
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New York, December 18, 2015 ⚖ Case 1:2015mc00072/105692 Check it out, it's United States of America taking on 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, started on December 18, 2015. It's about Other, happening with Judge Hugh B. Scott. | |
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New York, August 17, 2015 ⚖ Case 7:2015cv06463/446256 US District Court for the Southern District of New York case 7:2015cv06463/446256 comprises United States Of America and Janet Kilkenny, New York State Department of Taxation And Finance, John Does 1-10 and Michael J. Kilkenny. Filed on August 17, 2015, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Janet Kilkenny, ✅ Michael J. Kilkenny … | |
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New York, December 18, 2015 ⚖ Case 1:2015cv09891/451387 In the US District Court for the Southern District of New York, the case 1:2015cv09891/451387 involves Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 and Transgroup Express, Inc. Filed on December 18, 2015, this case pertains to Contract: Other under 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - R. Presiding over this matter is Judge Jesse M. Furman. There is no demand for a jury trial. | |
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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 … | |
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New York, December 28, 2015 ⚖ Case 8:2015cv01530/104531 In the US District Court for the Northern District of New York, United States of America and Mark Dewyea are involved in case 8:2015cv01530/104531. Filed on December 28, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gary L. Sharpe, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Dewyea … | |
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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 |
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New York, December 30, 2015 ⚖ Case 1:2015cv07401/379752 In the US District Court for the Eastern District of New York, United States of America and $115,000.00 are involved in case 1:2015cv07401/379752. Filed on December 30, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon is presiding, and no jury trial is requested. | |