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| New York, October 28, 2015 ⚖ Case 1:2015cv00931/104966, some of the participants — ᐅ Adolph Dupree, ᐅ Joan Wesley, ᐅ Karen Coley, ᐅ David Dupree … 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. | |
| New York, August 25, 2015 ⚖ Case 5:2015cv01035/103287, some of the participants — ᐅ Unique LeFlore, ᐅ Cassandra Landes … 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. | |
| New York, October 29, 2015 ⚖ Case 1:2015cv08512/449300, some of the participants — ᐅ Lilian A. Jakacki … 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. | |
| New York, October 30, 2015 ⚖ Case 1:2015cv00939/105017, some of the participants — ᐅ Leeland Anthony Murphy Jones, ᐅ John Aaron Murphy Jones, ᐅ Charles E. Perkins … 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. | |
| New York, October 30, 2015 ⚖ Case 1:2015cv08552/449365, some of the participants — ᐅ Robert Maimone … 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. | |
| New York, October 22, 2015 ⚖ Case 1:2015cv00913/104909, some of the participants — ᐅ David J. Moerler … 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. | |
| New York, October 21, 2015 ⚖ Case 1:2015mc02007/376879, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| New York, October 21, 2015 ⚖ Case 1:2015cv00909/104912, some of the participants — ᐅ New York, ᐅ Residential Vacant Land Located on Stuck Hill Road, ᐅ New York, ᐅ Twenty () Firearms … 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. | |
| New York, October 21, 2015 ⚖ Case 5:2015mc00042/103921, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| New York, October 21, 2015 ⚖ Case 1:2015mc00066/104949, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| New York, November 06, 2015 ⚖ Case 1:2015cv06390/377519, some of the participants — ᐅ Udoak Udoh … 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. | |
| New York, November 13, 2015 ⚖ Case 1:2015cv08955/449989, some of the participants — ᐅ Garland Patterson … 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. | |
| New York, November 10, 2015 ⚖ Case 8:2015cv01330/104037, some of the participants — ᐅ Christine LaBarge … 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. | |
| New York, November 10, 2015 ⚖ Case 1:2015cv06417/377631, some of the participants — ᐅ Triborough Bridge … 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. | |
| New York, November 10, 2015 ⚖ Case 1:2015cv06465/377790, some of the participants — ᐅ Mahendra Nagessar, ᐅ Tarasmatti Nagessar … 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. | |
| New York, November 05, 2015 ⚖ Case 1:2015cv05618/377621, some of the participants — ᐅ Forty-Eight Thousand Dollars, ᐅ .)More or Less … 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. | |
| New York, October 27, 2015 ⚖ Case 1:2015mc00347/449231, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| 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] ᐅ Darlene w | |
| New York, November 24, 2015 ⚖ Case 1:2015cv09262/450404, some of the participants — ᐅ Paul Mangano … 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. | |
| New York, November 24, 2015 ⚖ Case 1:2015cv01010/105329, some of the participants — ᐅ Denise Sobolewski, ᐅ Gregory P. Sobolewski … 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. | |
| New York, November 04, 2015 ⚖ Case 1:2015cv08670/449580, some of the participants — ᐅ Jewish Home Lifecare, ᐅ Jewish Home Lifecare, ᐅ Jewish Home Lifecare … 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. | |
| New York, November 23, 2015 ⚖ Case 1:2015cv01398/104197, some of the participants — ᐅ Alan Gould … 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. | |
| New York, November 25, 2015 ⚖ Case 1:2015cv06762/378425, some of the participants — ᐅ Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars, ᐅ Twenty-Two () Swiss Pamp One Ounce Gold B … 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. | |
| New York, November 21, 2015 ⚖ Case 1:2015cv09422/450681, some of the participants — ᐅ Linda Marder … 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. | |
| New York, November 19, 2015 ⚖ Case 1:1998cv05574/694, some of the participants — ᐅ Violet Moody … 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. | |
| New York, December 03, 2015 ⚖ Case 1:2015cv01027/105389, some of the participants — ᐅ Patricia Scanlan, ᐅ . Mary Roe … 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. | |
| New York, December 03, 2015 ⚖ Case 1:2015cv06875/378629, some of the participants — ᐅ Gerald T Donza, ᐅ Maria Donza, ᐅ Constance A Pucillo … 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. | |
| New York, October 26, 2015 ⚖ Case 3:2015cv01271/103867, some of the participants — ᐅ Donald Grant … 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. | |
| New York, December 10, 2015 ⚖ Case 2:2015cv07046/378969, some of the participants — ᐅ Daniel Myers … 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. | |
| New York, December 02, 2015 ⚖ Case 6:2015cv01430/104273, some of the participants — ᐅ Thomas Nicholas … 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. | |
| New York, December 02, 2015 ⚖ Case 1:2015cv01021/105362, some of the participants — ᐅ Jesse A. Decker, ᐅ Margaret M. Decker, ᐅ . Mary Roe … 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. | |
| New York, December 14, 2015 ⚖ Case 2:2015cv07095/379075, some of the participants — ᐅ William S. Dempsey … 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. | |
| New York, December 17, 2015 ⚖ Case 1:2015cv07169/379284, some of the participants — ᐅ Gary Christopher Jackson … 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. | |
| New York, December 16, 2015 ⚖ Case 5:2015cv01490/104453, some of the participants — ᐅ Upstate New York Engineers Pension Fund, ᐅ Upstate New York Engineers Fund, ᐅ Upstate New York Engineers Training Fund, ᐅ Participating Emp, ᐅ David A. Lane … 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. | |
| New York, December 14, 2015 ⚖ Case 1:2015cv01480/104404, some of the participants — ᐅ Owen Monroe … 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. | |
| New York, December 17, 2015 ⚖ Case 1:2015cv01493/104444, some of the participants — ᐅ Michael Angiolillo … 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. | |
| New York, December 09, 2015 ⚖ Case 1:2015cv01460/104357, some of the participants — ᐅ William Olmert … 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. | |
| New York, December 09, 2015 ⚖ Case 1:2015cv01467/104376, some of the participants — ᐅ . in Currency … 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. | |
| New York, November 30, 2015 ⚖ Case 8:2015cv01418/104220, some of the participants — ᐅ Erin Gagnon … 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. | |
| New York, December 04, 2015 ⚖ Case 1:2015cv06898/378713, some of the participants — ᐅ Ulyana Shmidt … 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. | |
| New York, December 08, 2015 ⚖ Case 1:2015cv09588/450906, some of the participants — ᐅ Maximo A. Luna, ᐅ Michael K. Barnett, ᐅ Greenstein And Milbauer … 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. | |
| New York, December 23, 2015 ⚖ Case 1:2015cv07306/379588, some of the participants — ᐅ Igor Oberman … 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. | |
| New York, September 28, 2015 ⚖ Case 2:2015cv05576/375871, some of the participants — ᐅ Frederick Assini, ᐅ Antonio Baines, ᐅ Chris Bertman, ᐅ Robert Clute, ᐅ Andrew Dauro, ᐅ Rick Del Sontro, ᐅ Franklin First Financial, ᐅ Chris Hauver, ᐅ Max Kane, ᐅ Todd Ludlo … 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. | |
| New York, December 11, 2015 ⚖ Case 1:2015cv01472/104386, some of the participants — ᐅ Donna V. Ranieri, ᐅ Thomas W. Ranieri … 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. | |
| New York, December 23, 2015 ⚖ Case 6:2015cv06763/105664, some of the participants — ᐅ One Remington Gauge Shotgun … 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. | |
| New York, September 28, 2015 ⚖ Case 2:2015cv05581/375915, some of the participants — ᐅ Dustin Dimisa, ᐅ Richard Steinberg … 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. | |
| New York, December 11, 2015 ⚖ Case 1:2015cv09705/451112, some of the participants — ᐅ Uzzol Siddiky, ᐅ Kawsar A Maruf, ᐅ Syed A. Tahir … 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. | |
| New York, December 07, 2015 ⚖ Case 1:2015cv06938/378796, some of the participants — ᐅ New York - … 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. | |
| New York, December 07, 2015 ⚖ Case 1:2015cv09542/450847, some of the participants — ᐅ Hermann C. Burckhardt … 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. | |
| New York, December 07, 2015 ⚖ Case 2:2015cv06968/378811, some of the participants — ᐅ Rasheed U. Jafar … 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. | |
| New York, August 17, 2015 ⚖ Case 7:2015cv06463/446256, some of the participants — ᐅ Janet Kilkenny, ᐅ Michael J. Kilkenny … 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. | |
| New York, August 17, 2015 ⚖ Case 6:2015cv06482/104128, some of the participants — ᐅ One () . Caliber Carbine Assault Rifle Bear … 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. | |
| New York, December 28, 2015 ⚖ Case 8:2015cv01530/104531, some of the participants — ᐅ Mark Dewyea … 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. | |
| New York, December 28, 2015 ⚖ Case 6:2015cv06769/105668, some of the participants — ᐅ Charles E. Gillmer, ᐅ Wendy Gillmer, ᐅ . Mary Roe … 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. | |
| 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 ⚖ ] ᐅ Manuel Romero | |