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| New York, January 07, 2016 ⚖ Case 7:2016cv00118/451967, some of the participants — ᐅ Robert W. Balog … At the US District Court for the Southern District of New York, the legal case 7:2016cv00118/451967 entails United States of America and Robert W. Balog. The filing date is January 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
| New York, December 28, 2015 ⚖ Case 6:2015cv06770/105669, some of the participants — ᐅ Salvatore Arnone, ᐅ Kim M. Arnone, ᐅ . Mary Roe … In the US District Court for the Western District of New York, United States of America and Salvatore Arnone, Kim M. Arnone, New York State Affordable Housing Corp., Midland Funding, LLC dba in New York State Midland Funding of Delaware LLC apo Citibank, Credit Acceptance Corporation, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 6:2015cv06770/105669. Filed on December 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
| New York, December 28, 2015 ⚖ Case 2:2015cv07350/379685, some of the participants — ᐅ Manuel Romero … US District Court for the Eastern District of New York case 2:2015cv07350/379685 comprises United States of America and Manuel Romero. Filed on December 28, 2015, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. | |
| New York, December 30, 2015 ⚖ Case 1:2015cv10164/451758, some of the participants — ᐅ Vincent M. McConnell … In the US District Court for the Southern District of New York, United States Of America and Vincent M. McConnell are involved in case 1:2015cv10164/451758. Filed on December 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Valerie E. Caproni is presiding, and no jury trial is requested. | |
| New York, December 29, 2015 ⚖ Case 1:2015cv01539/104547, some of the participants — ᐅ Ian Finn … In the US District Court for the Northern District of New York, the case 1:2015cv01539/104547 involves United States of America and Ian Finn. Filed on December 29, 2015, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Gary L. Sharpe, Daniel J. Stewart. There is no demand for a jury trial. | |
| New York, January 14, 2016 ⚖ Case 1:2016cv00039/105821, some of the participants — ᐅ Christopher Lee, ᐅ . Mary Roe … US District Court for the Western District of New York case 1:2016cv00039/105821 comprises United States of America and Christopher Lee, Rural Housing Opportunities Corporation, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on January 14, 2016, 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, January 14, 2016 ⚖ Case 1:2016cv00328/452294, some of the participants — ᐅ Uzzol Siddiky … The legal proceedings in case 1:2016cv00328/452294 at US District Court for the Southern District of New York involve Uzzol Siddiky and Patina Restaurant Group, LLC. Filed on January 14, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, January 14, 2016 ⚖ Case 1:2016cv00040/105822, some of the participants — ᐅ Deborah J. Avery Greene … At the US District Court for the Western District of New York, the legal case 1:2016cv00040/105822 entails United States of America and Deborah J. Avery Greene. The filing date is January 14, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. | |
| New York, December 29, 2015 ⚖ Case 1:2015cv01540/104549, some of the participants — ᐅ Scott Valente … In the US District Court for the Northern District of New York, the case 1:2015cv01540/104549 involves United States of America and Scott Valente. Filed on December 29, 2015, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Brenda K. Sannes, Daniel J. Stewart. There is no demand for a jury trial. | |
| New York, January 05, 2016 ⚖ Case 1:2016cv00052/451879, some of the participants — ᐅ Kyung Hak Baik, ᐅ Daniel Baik … The legal proceedings in case 1:2016cv00052/451879 at US District Court for the Southern District of New York involve Unknown Plaintiff and Daniel B NY, Inc., Core Jewelry, Inc., Kyung Hak Baik and Daniel Baik. Filed on January 05, 2016, this case focuses on Fair Labor Standards Act based on 15 U.S.C. § 1938. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, December 31, 2015 ⚖ Case 1:2015cv01559/104577, some of the participants — ᐅ Scott Valente … In the US District Court for the Northern District of New York, the case 1:2015cv01559/104577 involves United States of America and Scott Valente. Filed on December 31, 2015, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. | |
| New York, December 31, 2015 ⚖ Case 1:2015cv01543/104553, some of the participants — ᐅ Scott Valente … At the US District Court for the Northern District of New York, the legal case 1:2015cv01543/104553 entails United States of America and Scott Valente. The filing date is December 31, 2015, and this case deals with Other as per 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. | |
| New York, February 20, 2015 ⚖ Case 1:2015cv00192/101336, some of the participants — ᐅ Brian Jenkins … At the US District Court for the Northern District of New York, the legal case 1:2015cv00192/101336 entails United States of America and Brian Jenkins. The filing date is February 20, 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, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. | |
| New York, January 22, 2016 ⚖ Case 1:2016cv00386/380637, some of the participants — ᐅ Linda Marder … In the US District Court for the Eastern District of New York, U.S Bank National Association and Linda Marder, New York City (Parking Violations Bureau), New York City Environmental Control Board and New York City Transit Adjudication Bureau are involved in case 1:2016cv00386/380637. Filed on January 22, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lois Bloom, Ann M Donnelly is presiding, and no jury trial is requested. | |
| New York, January 22, 2016 ⚖ Case 2:2016cv00365/380601, some of the participants — ᐅ Alicia Anderson, ᐅ Donald C. Anderson … In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Alicia Anderson, Donald C. Anderson and Astoria Bank are involved in case 2:2016cv00365/380601. Filed on January 22, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M. Azrack, A. Kathleen Tomlinson is presiding, and no jury trial is requested. | |
| New York, December 31, 2015 ⚖ Case 1:2015cv01545/104587, some of the participants — ᐅ Scott Valente … US District Court for the Northern District of New York case 1:2015cv01545/104587 comprises United States of America and Scott Valente. Filed on December 31, 2015, this case concerns Other based on 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. | |
| New York, January 19, 2016 ⚖ Case 1:2016cv00406/452417, some of the participants — ᐅ Cun Tai Zheng … The legal proceedings in case 1:2016cv00406/452417 at US District Court for the Southern District of New York involve United Specialty Insurance Company and CDC Housing, Inc. and Cun Tai Zheng. Filed on January 19, 2016, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 20, 2015 ⚖ Case 1:2015cv00194/101339, some of the participants — ᐅ Brian Jenkins … At the US District Court for the Northern District of New York, the legal case 1:2015cv00194/101339 entails United States of America and Brian Jenkins. The filing date is February 20, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Brenda K. Sannes is presiding over this matter, and no jury trial is demanded. | |
| New York, February 20, 2015 ⚖ Case 5:2015cv00193/101337, some of the participants — ᐅ Brian Shaw … In the US District Court for the Northern District of New York, United States of America and Brian Shaw are involved in case 5:2015cv00193/101337. Filed on February 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. | |
| New York, January 19, 2016 ⚖ Case 1:2016cv00047/105887, some of the participants — ᐅ Kristopher M. Hund, ᐅ . Mary Roe … US District Court for the Western District of New York case 1:2016cv00047/105887 comprises United States of America and Kristopher M. Hund, . People of the State of New York, Olean Area Federal Credit Union, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on January 19, 2016, 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, January 21, 2016 ⚖ Case 1:2016cv00053/105913, some of the participants — ᐅ One Gray Dodge Caravan … US District Court for the Western District of New York case 1:2016cv00053/105913 comprises United States of America and One Gray 2009 Dodge Caravan. Filed on January 21, 2016, 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. | |
| New York, January 21, 2016 ⚖ Case 1:2016cv00471/452545, some of the participants — ᐅ Henry Heller … At the US District Court for the Southern District of New York, the legal case 1:2016cv00471/452545 entails United States of America and Henry Heller. The filing date is January 21, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lorna G. Schofield is presiding over this matter, and no jury trial is demanded. | |
| New York, January 26, 2016 ⚖ Case 1:2016cv00069/105984, some of the participants — ᐅ New York, ᐅ New York, ᐅ New York … At the US District Court for the Western District of New York, the legal case 1:2016cv00069/105984 entails Up State Tower Co., LLC and The Town of Kiantone, New York, The Town Board of the Town of Kiantone, New York and The Building Department of the Town of Kiantone, New York. The filing date is January 26, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Richard J. Arcara, H. Kenneth Schroeder is presiding over this matter, and no jury trial is demanded. | |
| New York, January 26, 2016 ⚖ Case 6:2016cv06045/105981, some of the participants — ᐅ New York, ᐅ New York, ᐅ New York … In the US District Court for the Western District of New York, Up State Tower Co., LLC and The Town of Kiantone, New York, The Town Board of the Town of Kiantone, New York and The Building Department of the Town of Kiantone, New York are involved in case 6:2016cv06045/105981. Filed on January 26, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Unassigned is presiding, and no jury trial is requested. | |
| New York, February 03, 2016 ⚖ Case 6:2016cv06061/106066, some of the participants — ᐅ Sharon Polatoff … In the US District Court for the Western District of New York, United States of America and Sharon Polatoff are involved in case 6:2016cv06061/106066. Filed on February 03, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. | |
| New York, February 03, 2016 ⚖ Case 1:2016cv00562/381033, some of the participants — ᐅ Bob Jahelka, ᐅ New York, ᐅ Pioneer Mort … US District Court for the Eastern District of New York case 1:2016cv00562/381033 comprises U.S. Bank National Association, as Trustee for the Registered Holders of WaMu Commercial Mortgage Securities Trust 2007-SL3, Commercial Mortgage Pass-Through Certificates, Series 2007-SL3 and 5788 Merrick Realty Inc., Demasco, Sena & Jahelka LLP, Bob Jahelka, John Doe No. I through John Doe No. X, John or Jane Doe, as Administrator or Executor of the Estate of Anthony Demasco, People of the State of New York, Albany, New York, Pioneer Mort. Filed on February 03, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Marilyn D. Go, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 03, 2016 ⚖ Case 1:2016mc00048/453168, some of the participants — ᐅ Lance Grayson … In the US District Court for the Southern District of New York, United States Of America and Lance Grayson are involved in case 1:2016mc00048/453168. Filed on February 03, 2016, this legal matter focuses on Other under M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding, and no jury trial is requested. | |
| New York, January 27, 2016 ⚖ Case 6:2016cv06046/105985, some of the participants — ᐅ Terri E. Barrett … In the US District Court for the Western District of New York, United States of America and Terri E. Barrett are involved in case 6:2016cv06046/105985. Filed on January 27, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
| New York, January 29, 2016 ⚖ Case 6:2016cv00105/104861, some of the participants — ᐅ Richard A. Nocella … At the US District Court for the Northern District of New York, the legal case 6:2016cv00105/104861 entails U.S. Bank Trust, N.A. As Trustee for LSF8 Master Participation Trust and Richard A. Nocella, Jr. The filing date is January 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded. | |
| New York, January 29, 2016 ⚖ Case 1:2016cv00074/106004, some of the participants — ᐅ Steven M. Kubala, ᐅ Kathleen A. Kubala … In the US District Court for the Western District of New York, the case 1:2016cv00074/106004 involves United States of America and Steven M. Kubala, Kathleen A. Kubala, JOHN DOE, MARY ROE and XYZ Corporation. Filed on January 29, 2016, 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. | |
| New York, February 01, 2016 ⚖ Case 1:2016cv00086/106028, some of the participants — ᐅ New York, ᐅ New York, ᐅ New York … At the US District Court for the Western District of New York, the legal case 1:2016cv00086/106028 involves Up State Tower Co., LLC and The Town Board of The Town of Grand Island, New York, The Building Department Of The Town Of Grand Island, New York and The Town of Grand Island, New York. Filed on February 01, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Lawrence J. Vilardo is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, February 09, 2016 ⚖ Case 1:2016cv00981/453452, some of the participants — ᐅ Sony Music Entertainment, ᐅ Cesar Chavez, ᐅ Does - … In the US District Court for the Southern District of New York, UMG Recordings, Inc., Sony Music Entertainment, Zomba Recording LLC, Laface Records LLC, Warner Music Group Corp., Elektra Entertainment Group Inc., Arista Records LLC, Capitol Records, LLC, Warner Bros. Records Inc. and Atlantic Recording Corporation and Cesar Chavez and Does 1-10 are involved in case 1:2016cv00981/453452. Filed on February 09, 2016, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Alison J. Nathan is presiding, and no jury trial is requested. | |
| New York, January 28, 2016 ⚖ Case 5:2016cv00103/104852, some of the participants — ᐅ Timothy C. Wilmott … US District Court for the Northern District of New York case 5:2016cv00103/104852 comprises United States of America and Timothy C. Wilmott. Filed on January 28, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Brenda K. Sannes is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 11, 2016 ⚖ Case 2:2016cv00718/381377, some of the participants — ᐅ Mark D. Laudati … In the US District Court for the Eastern District of New York, United States of America and Mark D. Laudati are involved in case 2:2016cv00718/381377. Filed on February 11, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joan M. Azrack is presiding, and no jury trial is requested. | |
| New York, February 11, 2016 ⚖ Case 1:2016cv00120/106252, some of the participants — ᐅ One Black Ford Explorer Sport Trac, ᐅ Registered to Ellis Edwards … At the US District Court for the Western District of New York, the legal case 1:2016cv00120/106252 entails United States of America and One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards. The filing date is February 11, 2016, 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, February 23, 2016 ⚖ Case 7:2016cv01384/453952, some of the participants — ᐅ Janice Dingman, ᐅ Peter Dingman … In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Janice Dingman and Peter Dingman are involved in case 7:2016cv01384/453952. Filed on February 23, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and no jury trial is requested. | |
| New York, February 23, 2016 ⚖ Case 1:2016cv01396/453976, some of the participants — ᐅ Guo Sheng Huang, ᐅ Sandy Yu … At the US District Court for the Southern District of New York, the legal case 1:2016cv01396/453976 involves Unknown Plaintiff and George Versailles International Design Inc. a/k/a George Versailles Furniture & Lighting Ltd., Diamond Life Lighting, Inc. a/k/a Diamond Life Inc., Mandarin Dynasty Inc. a/k/a New Galaxy Lighting, Guo Sheng Huang and Sandy Yu. Filed on February 23, 2016, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, January 28, 2016 ⚖ Case 1:2016cv00661/452816, some of the participants — ᐅ John Ramos … At the US District Court for the Southern District of New York, the legal case 1:2016cv00661/452816 entails United States Of America and John Ramos. The filing date is January 28, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Valerie E. Caproni is presiding over this matter, and no jury trial is demanded. | |
| New York, February 11, 2016 ⚖ Case 1:2016cv00735/381409, some of the participants — ᐅ Joanne Kardoulias, ᐅ Morris Newman … In the US District Court for the Eastern District of New York, the case 1:2016cv00735/381409 involves UnitedHealthcare Insurance Company and Joanne Kardoulias, Morris Newman and Newman, Anzalone & Newman, LLP. Filed on February 11, 2016, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Ann M Donnelly, Roanne L. Mann. There is no demand for a jury trial. | |
| New York, February 12, 2016 ⚖ Case 1:2016cv00161/105030, some of the participants — ᐅ David Fruchter … US District Court for the Northern District of New York case 1:2016cv00161/105030 comprises UNITED STATES OF AMERICA and David Fruchter. Filed on February 12, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Brenda K. Sannes, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 02, 2016 ⚖ Case 6:2016cv06129/106423, some of the participants — ᐅ Approximately $, ᐅ Approximately $ … In the US District Court for the Western District of New York, United States of America and Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen and Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen are involved in case 6:2016cv06129/106423. Filed on March 02, 2016, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
| New York, February 22, 2016 ⚖ Case 1:2016cv01343/453897, some of the participants — ᐅ Island Stock Transfer … US District Court for the Southern District of New York case 1:2016cv01343/453897 comprises Union Capital LLC and Vape Holdings Inc, Island Capital Management LLC, Vape Holdings Inc. and Island Capital Management LLC A Florida Limited Liability Company doing business as Island Stock Transfer. Filed on February 22, 2016, this case concerns Contract: Other based on 28 U.S.C. § 1332 bc. Judge Richard J Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 10, 2016 ⚖ Case 1:2016mc00654/382511, some of the participants — ᐅ Thirty-Three Thousand Seven Hundred Thirty Dollars, ᐅ More or Less … A legal case marked by the docket number case 1:2016mc00654/382511 was filed on March 10, 2016. It involves United States of America as the plaintiff and Thirty-Three Thousand Seven Hundred Thirty Dollars and No Cents ($33,730.00), More or Less 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 William F. Kuntz. | |
| New York, February 24, 2016 ⚖ Case 5:2016cv00230/105175, some of the participants — ᐅ University Hill Realty, ᐅ Norman Roth … US District Court for the Northern District of New York case 5:2016cv00230/105175 comprises University Hill Realty, Ltd., University Hill Realty LLC and Norman Roth and University Hill Apartments, Inc. Filed on February 24, 2016, this case concerns Trademark based on 15 U.S.C. § 1125. Judge Therese Wiley Dancks, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. | |
| New York, February 24, 2016 ⚖ Case 1:2016cv01450/454036, some of the participants — ᐅ Mark Karasick, ᐅ Michael Silberberg … In the US District Court for the Southern District of New York, the case 1:2016cv01450/454036 involves U.S. Bank National Association and Wells Fargo Bank, N.A. and BFPRU I, LLC, Mark Karasick and Michael Silberberg. Filed on February 24, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. | |
| New York, February 24, 2016 ⚖ Case 6:2016cv06112/106389, some of the participants — ᐅ Great Falls … At the US District Court for the Western District of New York, the legal case 6:2016cv06112/106389 entails United States of America and The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 9480 Virginia Center. The filing date is February 24, 2016, and this case deals with Other as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
| New York, February 24, 2016 ⚖ Case 1:2016cv01431/454009, some of the participants — ᐅ Robert E Starr, ᐅ Louise A Starr … In the US District Court for the Southern District of New York, United States Of America and Robert E Starr, Louise A Starr, Unified CCR Partners, Monogram Credit Card Bank of Georgia, Midland Funding LLC and John Does 1-10 are involved in case 1:2016cv01431/454009. Filed on February 24, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Analisa Torres is presiding, and no jury trial is requested. | |
| New York, February 19, 2016 ⚖ Case 1:2016mc00069/453882, some of the participants — ᐅ Khosrow Hakimian, ᐅ Parviz Hakimian … At the US District Court for the Southern District of New York, the legal case 1:2016mc00069/453882 entails U.S. Bank National Association, National Association, National Bank and Commercial Mortgage Passthrough Certificates Series 2005 CIBC12 and 426 Royal LLC, Khosrow Hakimian, Parviz Hakimian and AMAC CDO Funding I. The filing date is February 19, 2016, and this case deals with Other as per M 18-302 Registration of Foreign Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. | |
| New York, February 19, 2016 ⚖ Case 7:2016cv01284/453806, some of the participants — ᐅ Brendalyn Heath … In the US District Court for the Southern District of New York, the case 7:2016cv01284/453806 involves U.S. Bank Trust N.A. and Brendalyn Heath and First American Capital V LLC. Filed on February 19, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. | |
| New York, February 29, 2016 ⚖ Case 2:2016cv00986/382041, some of the participants — ᐅ all proceeds traceable there … At the US District Court for the Eastern District of New York, the legal case 2:2016cv00986/382041 entails United States of America and All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all. The filing date is February 29, 2016, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Mike Yedid |
| [Case # 2016mc00509/381901], [Filed: February 25, 2016] [ Other§ ⚖ ] [Judge: Jack B. Weinstein] ᐅ Mike Yedid | |
| Petitioner versus Respondent | |
| United States of America | Baila Werczberger and Ruben Werczberger |
| [Case # 2016mc00510/381902], [Filed: February 25, 2016] [ Other§ ⚖ ] [Judge: Kiyo A. Matsumoto] ᐅ Baila Werczberger, ᐅ Ruben Werczberger | |
| New York, March 14, 2016 ⚖ Case 1:2016cv01893/454744, some of the participants — ᐅ Richard Y Kim, ᐅ Reconstructive Surgery … In case 1:2016cv01893/454744 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Richard Y Kim, Hackensack UMC Plastic and Reconstructive Surgery and Hackensack University Medical Center (HUMC). Filed on March 14, 2016, this legal matter relates to Personal Injury- Medical Malpractice as per 28 U.S.C. § 1332. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial. | |
| New York, March 09, 2016 ⚖ Case 6:2016cv06148/106508, some of the participants — ᐅ Ann Marie Wilson, ᐅ . Mary Roe … At the US District Court for the Western District of New York, the legal case 6:2016cv06148/106508 entails United States of America and Ann Marie Wilson, Asset Acceptance LLC as assignee of HSBC Consumer Lending (US), . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is March 09, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
| New York, March 15, 2016 ⚖ Case 1:2016cv00305/105375, some of the participants — ᐅ Ian Finn … US District Court for the Northern District of New York case 1:2016cv00305/105375 comprises United States of America and Ian Finn. Filed on March 15, 2016, this case concerns Other based on 28 U.S.C. § 3205. Judge Gary L. Sharpe, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 17, 2016 ⚖ Case 6:2016cv06170/106599, some of the participants — ᐅ Katherine A. Nemeth, ᐅ . Mary Roe … US District Court for the Western District of New York case 6:2016cv06170/106599 comprises United States of America and Katherine A. Nemeth, Tri County Housing Council, Community Progress Inc., New York State Affordable Housing Corporation, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on March 17, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 07, 2016 ⚖ Case 7:2016cv01709/454465, some of the participants — ᐅ Robert Coe, ᐅ Laurie MacDonald Coe … At the US District Court for the Southern District of New York, the legal case 7:2016cv01709/454465 entails United States Of America and Robert Coe, Laurie MacDonald Coe and John Doe. The filing date is March 07, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. | |
| New York, March 21, 2016 ⚖ Case 1:2016cv02086/455223, some of the participants — ᐅ Jerome Maxwell … US District Court for the Southern District of New York case 1:2016cv02086/455223 comprises United States Attorney and People of The State of New York and Jerome Maxwell. Filed on March 21, 2016, this case concerns Civil Rights: Other based on 28 U.S.C. § 1446 nr Notice of Removal. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 24, 2016 ⚖ Case 1:2016cv00245/106876, some of the participants — ᐅ One Blue Ford Thunderbird, ᐅ One Carlton Stump Grinder, ᐅ One Polaris Rush Pro R Snowmobile, ᐅ One Polaris Indy Pro X Snowmobile … In the US District Court for the Western District of New York, the case 1:2016cv00245/106876 involves United States of America and $70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird, One 2014 Carlton Stump Grinder, One 2014 Polaris 800 Rush Pro R Snowmobile, One 2004 Polaris Indy 600 Pro X2 Snowmobile, One 2014 Yamaha Wave Runner FX SHO, On. Filed on March 24, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. | |
| New York, March 24, 2016 ⚖ Case 7:2016cv02166/455212, some of the participants — ᐅ Michael A. Oglesby … In the US District Court for the Southern District of New York, the case 7:2016cv02166/455212 involves U.S. Bank Trust, N.A. and Michael A. Oglesby. Filed on March 24, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. | |
| New York, March 22, 2016 ⚖ Case 1:2016cv01412/383045, some of the participants — ᐅ Shirley Webster-Webbe … US District Court for the Eastern District of New York case 1:2016cv01412/383045 comprises United States of America and Shirley P.V. Webster-Webbe, D. O. Filed on March 22, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge LaShann DeArcy Hall is overseeing the case, and there is no demand for a jury trial. | |
| New York, March 25, 2016 ⚖ Case 1:2016cv01467/383159, some of the participants — ᐅ Barbara A. Finnigan … In the US District Court for the Eastern District of New York, United States of America and Barbara A. Finnigan are involved in case 1:2016cv01467/383159. Filed on March 25, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is presiding, and no jury trial is requested. | |
| New York, March 23, 2016 ⚖ Case 1:2016mc00123/455169, some of the participants — ᐅ In Re Nonjudicial Civil Forfeiture Proceeding Regarding $ … In the US District Court for the Southern District of New York, United States Of America and In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On are involved in case 1:2016mc00123/455169. Filed on March 23, 2016, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Part One is presiding, and no jury trial is requested. | |
| New York, April 01, 2016 ⚖ Case 7:2016cv02428/455574, some of the participants — ᐅ Jiffy Cleaners, ᐅ Wilton Calderon … US District Court for the Southern District of New York case 7:2016cv02428/455574 comprises United States Of America and Jiffy Cleaners and Wilton Calderon. Filed on April 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2016 ⚖ Case 2:2016cv01639/383689, some of the participants — ᐅ Richard Sinacore, ᐅ Roseann Sinacore … In the US District Court for the Eastern District of New York, the case 2:2016cv01639/383689 involves United States of America and Richard Sinacore, Roseann Sinacore and Transmission Giant Enterprise, Inc. Filed on April 04, 2016, this case pertains to Contract: Other under 15 U.S.C. § 631 Small Business Act. Presiding over this matter is Judge Steven I. Locke, Leonard D. Wexler. There is no demand for a jury trial. | |
| New York, April 04, 2016 ⚖ Case 1:2016cv01633/383532, some of the participants — ᐅ Ugalde Guaillas, ᐅ Ivan Cerina … In case 1:2016cv01633/383532 within US District Court for the Eastern District of New York, Ugalde Guaillas brings a case against Ivan Cerina and Cerina General Contracting, Inc. Filed on April 04, 2016, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Dora Lizette Irizarry, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. | |
| New York, March 30, 2016 ⚖ Case 7:2016cv02329/455444, some of the participants — ᐅ Wendy L. James, ᐅ Robert D. Roper … In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Wendy L. James and Robert D. Roper, Jr. are involved in case 7:2016cv02329/455444. Filed on March 30, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. | |
| New York, April 08, 2016 ⚖ Case 1:2016cv01724/383818, some of the participants — ᐅ Fredrick Rath … In the US District Court for the Eastern District of New York, the case 1:2016cv01724/383818 involves United States Underwriters Insurance Company and ITG Development Group, LLC and Fredrick Rath. Filed on April 08, 2016, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Margo K. Brodie, Ramon E. Reyes. There is no demand for a jury trial. | |
| New York, September 02, 2015 ⚖ Case 7:2015cv06942/447002, some of the participants — ᐅ Brittney Turner … US District Court for the Southern District of New York case 7:2015cv06942/447002 comprises United States Of America and Brittney Turner. Filed on September 02, 2015, this case concerns Other Contract based on 42 U.S.C. § 297. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. | |
| New York, September 02, 2015 ⚖ Case 1:2015cv00785/104291, some of the participants — ᐅ Judith E. Hafner, ᐅ . Mary Roe … In the US District Court for the Western District of New York, the case 1:2015cv00785/104291 involves United States of America and Judith E. Hafner, Equable Ascent Financial LLC, Midland Funding LLC, . John Doe, . Mary Roe and XYZ CORPORATION. Filed on September 02, 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. | |
| New York, September 02, 2015 ⚖ Case 1:2015cv06914/446954, some of the participants — ᐅ Dwight F. Powell … In the US District Court for the Southern District of New York case 1:2015cv06914/446954, Unknown Plaintiff files a suit against City of New York, New York City Police Department, John Doe One Police Officer, John Doe Two Police Officer, John Doe Three Police Officer, John Doe Four Police Officer, John Doe Five Police Officer and Dwight F. Powell. The filing date was September 02, 2015, and this case concerns Other Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. | |
| New York, April 05, 2016 ⚖ Case 1:2016cv02516/455709, some of the participants — ᐅ Yvette Muniz, ᐅ All Bright Electric … US District Court for the Southern District of New York case 1:2016cv02516/455709 comprises United States Of America and Yvette Muniz, All Bright Electric, Arrow Financial Services, LLC and John Does 1-10. Filed on April 05, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |