Accessing court records in New York
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New York, January 07, 2016 ⚖ Case 7:2016cv00118/451967 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. More Information about >>> ✅ Robert W. Balog … | |
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New York, December 28, 2015 ⚖ Case 6:2015cv06770/105669 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. More Information about >>> ✅ Salvatore Arnone, ✅ Kim M. Arnone, ✅ . Mary Roe … | |
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New York, December 28, 2015 ⚖ Case 2:2015cv07350/379685 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. More Information about >>> ✅ Manuel Romero … | |
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New York, December 30, 2015 ⚖ Case 1:2015cv10164/451758 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. More Information about >>> ✅ Vincent M. McConnell … | |
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New York, January 12, 2016 ⚖ Case 2:2016cv00148/380119 At the US District Court for the Eastern District of New York, the legal case 2:2016cv00148/380119 entails United States of America and Liberty Mutual Insurance Company. The filing date is January 12, 2016, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Denis R. Hurley, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
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New York, December 29, 2015 ⚖ Case 1:2015cv01539/104547 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. More Information about >>> ✅ Ian Finn … | |
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New York, January 14, 2016 ⚖ Case 1:2016cv00039/105821 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. More Information about >>> ✅ Christopher Lee, ✅ . Mary Roe … | |
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New York, January 14, 2016 ⚖ Case 1:2016cv00328/452294 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. More Information about >>> ✅ Uzzol Siddiky … | |
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New York, January 14, 2016 ⚖ Case 1:2016cv00040/105822 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. More Information about >>> ✅ Deborah J. Avery Greene … | |
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New York, December 29, 2015 ⚖ Case 1:2015cv01540/104549 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. More Information about >>> ✅ Scott Valente … | |
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New York, January 05, 2016 ⚖ Case 1:2016cv00052/451879 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. More Information about >>> ✅ Kyung Hak Baik, ✅ Daniel Baik … | |
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New York, December 31, 2015 ⚖ Case 1:2015cv01559/104577 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. More Information about >>> ✅ Scott Valente … | |
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New York, December 31, 2015 ⚖ Case 1:2015cv01543/104553 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. More Information about >>> ✅ Scott Valente … | |
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New York, February 20, 2015 ⚖ Case 1:2015cv00192/101336 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. More Information about >>> ✅ Brian Jenkins … | |
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New York, January 22, 2016 ⚖ Case 1:2016cv00386/380637 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. More Information about >>> ✅ Linda Marder … | |
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New York, January 22, 2016 ⚖ Case 2:2016cv00365/380601 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. More Information about >>> ✅ Alicia Anderson, ✅ Donald C. Anderson … | |
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New York, December 31, 2015 ⚖ Case 1:2015cv01545/104587 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. More Information about >>> ✅ Scott Valente … | |
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New York, January 05, 2016 ⚖ Case 1:2016cv00040/451854 The legal proceedings in case 1:2016cv00040/451854 at US District Court for the Southern District of New York involve United Rentals (North America), Inc. and Conti Enterprises, Inc. Filed on January 05, 2016, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, January 19, 2016 ⚖ Case 1:2016cv00406/452417 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. More Information about >>> ✅ Cun Tai Zheng … | |
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New York, February 20, 2015 ⚖ Case 1:2015cv00194/101339 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. More Information about >>> ✅ Brian Jenkins … | |
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New York, February 20, 2015 ⚖ Case 5:2015cv00193/101337 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. More Information about >>> ✅ Brian Shaw … | |
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New York, January 19, 2016 ⚖ Case 1:2016cv00047/105887 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. More Information about >>> ✅ Kristopher M. Hund, ✅ . Mary Roe … | |
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New York, January 21, 2016 ⚖ Case 1:2016cv00053/105913 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. More Information about >>> ✅ One Gray Dodge Caravan … | |
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New York, January 21, 2016 ⚖ Case 1:2016cv00471/452545 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. More Information about >>> ✅ Henry Heller … | |
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New York, January 20, 2016 ⚖ Case 1:2016cv00441/452469 US District Court for the Southern District of New York case 1:2016cv00441/452469 comprises U.S. Bank National Association and TD Bank N.A. Filed on January 20, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 18, 2016 ⚖ Case 1:2016cv00375/452372 In the US District Court for the Southern District of New York, Underwriters at Lloyds Subscribing To Cover Note B0901LC151534000 and C.H. Robinson Worldwide Inc. and JIABAO Corp. are involved in case 1:2016cv00375/452372. Filed on January 18, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Laura Taylor Swain is presiding, and no jury trial is requested. | |
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New York, January 26, 2016 ⚖ Case 1:2016cv00069/105984 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. More Information about >>> ✅ New York, ✅ New York, ✅ New York … | |
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New York, January 26, 2016 ⚖ Case 1:2016cv00584/452696 US District Court for the Southern District of New York case 1:2016cv00584/452696 comprises Underwriters at Lloyds Subscribing to Cover Note B0509MARCW1500010 and Wilson Trucking Corporation. Filed on January 26, 2016, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 26, 2016 ⚖ Case 6:2016cv06045/105981 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. More Information about >>> ✅ New York, ✅ New York, ✅ New York … | |
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New York, January 15, 2016 ⚖ Case 1:2016cv00352/452338 In the US District Court for the Southern District of New York, the case 1:2016cv00352/452338 involves Underwriters at Lloyd's Subscribing to Cover Note B0509MARCW1500010 and Expeditors International Ocean, Inc. Filed on January 15, 2016, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Naomi Reice Buchwald. There is no demand for a jury trial. | |
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New York, February 03, 2016 ⚖ Case 1:2016mc00047/453077 In the US District Court for the Southern District of New York, the case 1:2016mc00047/453077 involves United States Of America and Red Rock Ventures SBIC III, L.P. Filed on February 03, 2016, this case pertains to Other under M 19-63 Receivers - Property in Other Districts. Presiding over this matter is Judge Part One. There is no demand for a jury trial. | |
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New York, February 03, 2016 ⚖ Case 6:2016cv06061/106066 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. More Information about >>> ✅ Sharon Polatoff … | |
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New York, February 03, 2016 ⚖ Case 1:2016cv00562/381033 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. More Information about >>> ✅ Bob Jahelka, ✅ New York, ✅ Pioneer Mort … | |
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New York, February 03, 2016 ⚖ Case 1:2016cv00836/453058 US District Court for the Southern District of New York case 1:2016cv00836/453058 comprises United States Of America and Glenwood Management Corporation, Liberty Street Realty LLC and Stephen B. Jacobs Group PC. Filed on February 03, 2016, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 03, 2016 ⚖ Case 1:2016mc00048/453168 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. More Information about >>> ✅ Lance Grayson … | |
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New York, January 27, 2016 ⚖ Case 6:2016cv06046/105985 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. More Information about >>> ✅ Terri E. Barrett … | |
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New York, January 29, 2016 ⚖ Case 6:2016cv00105/104861 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. More Information about >>> ✅ Richard A. Nocella … | |
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New York, February 05, 2016 ⚖ Case 1:2016cv00133/104948 US District Court for the Northern District of New York case 1:2016cv00133/104948 comprises United States of America and The Hanover Insurance Group and Douglas P. Fleming, LLC. Filed on February 05, 2016, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Christian F. Hummel, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 29, 2016 ⚖ Case 1:2016cv00074/106004 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. More Information about >>> ✅ Steven M. Kubala, ✅ Kathleen A. Kubala … | |
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New York, February 01, 2016 ⚖ Case 1:2016cv00086/106028 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. More Information about >>> ✅ New York, ✅ New York, ✅ New York … | |
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New York, February 01, 2016 ⚖ Case 1:2016cv00511/380937 US District Court for the Eastern District of New York case 1:2016cv00511/380937 comprises United States of America and $78,820. Filed on February 01, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. | |
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New York, February 09, 2016 ⚖ Case 1:2016cv00981/453452 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. More Information about >>> ✅ Sony Music Entertainment, ✅ Cesar Chavez, ✅ Does - … | |
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New York, January 28, 2016 ⚖ Case 5:2016cv00103/104852 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. More Information about >>> ✅ Timothy C. Wilmott … | |
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New York, February 11, 2016 ⚖ Case 2:2016cv00718/381377 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. More Information about >>> ✅ Mark D. Laudati … | |
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New York, February 11, 2016 ⚖ Case 1:2016cv00120/106252 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. More Information about >>> ✅ One Black Ford Explorer Sport Trac, ✅ Registered to Ellis Edwards … | |
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New York, February 11, 2016 ⚖ Case 1:2016mc00404/381363 In the US District Court for the Eastern District of New York, the case 1:2016mc00404/381363 involves U.S.A. and John Doe. Filed on February 11, 2016, this case pertains to Other under 00 U.S.C. § 0000. Presiding over this matter is Judge Lois Bloom. There is no demand for a jury trial. | |
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New York, February 23, 2016 ⚖ Case 7:2016cv01384/453952 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. More Information about >>> ✅ Janice Dingman, ✅ Peter Dingman … | |
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New York, February 23, 2016 ⚖ Case 1:2016cv01396/453976 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. More Information about >>> ✅ Guo Sheng Huang, ✅ Sandy Yu … | |
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New York, January 28, 2016 ⚖ Case 1:2016cv00661/452816 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. More Information about >>> ✅ John Ramos … | |
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New York, February 11, 2016 ⚖ Case 1:2016cv00735/381409 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. More Information about >>> ✅ Joanne Kardoulias, ✅ Morris Newman … | |
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New York, February 12, 2016 ⚖ Case 1:2016cv00161/105030 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. More Information about >>> ✅ David Fruchter … | |
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New York, March 02, 2016 ⚖ Case 6:2016cv06129/106423 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. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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New York, February 22, 2016 ⚖ Case 1:2016cv01343/453897 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. More Information about >>> ✅ Island Stock Transfer … | |
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New York, March 10, 2016 ⚖ Case 1:2016mc00654/382511 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. More Information about >>> ✅ Thirty-Three Thousand Seven Hundred Thirty Dollars, ✅ More or Less … | |
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New York, February 24, 2016 ⚖ Case 5:2016cv00230/105175 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. More Information about >>> ✅ University Hill Realty, ✅ Norman Roth … | |
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New York, February 24, 2016 ⚖ Case 1:2016cv01450/454036 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. More Information about >>> ✅ Mark Karasick, ✅ Michael Silberberg … | |
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New York, February 24, 2016 ⚖ Case 6:2016cv06112/106389 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. More Information about >>> ✅ Great Falls … | |
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New York, February 24, 2016 ⚖ Case 1:2016cv01431/454009 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. More Information about >>> ✅ Robert E Starr, ✅ Louise A Starr … | |
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New York, February 19, 2016 ⚖ Case 1:2016mc00069/453882 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. More Information about >>> ✅ Khosrow Hakimian, ✅ Parviz Hakimian … | |
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New York, February 19, 2016 ⚖ Case 1:2016cv00860/381677 In the US District Court for the Eastern District of New York case 1:2016cv00860/381677, United States Liability Insurance Company files a suit against State Farm Mutual Automobile Insurance Company. The filing date was February 19, 2016, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Dora Lizette Irizarry, Robert M. Levy. The Plaintiff has requested a jury trial. | |
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New York, February 19, 2016 ⚖ Case 7:2016cv01284/453806 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. More Information about >>> ✅ Brendalyn Heath … | |
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New York, February 29, 2016 ⚖ Case 2:2016cv00986/382041 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. More Information about >>> ✅ all proceeds traceable there … | |
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New York, February 25, 2016 ⚖ Case 1:2016cv01472/454063 In the US District Court for the Southern District of New York, United States Of America and One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy are involved in case 1:2016cv01472/454063. Filed on February 25, 2016, this legal matter focuses on Other under 19 U.S.C. § 1595. Judge Katherine Polk Failla is presiding, and no jury trial is requested. | |
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New York, February 25, 2016 ⚖ Case 1:2016mc00082/454120 At the US District Court for the Southern District of New York, the legal case 1:2016mc00082/454120 entails United Fabrics International, Inc. and Metro 22, Inc. The filing date is February 25, 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. | |
| Petitioner versus Respondent | |
| United States of America | Mike Yedid |
| [Case # 2016mc00509/381901], [Filed: February 25, 2016] [ Other§ ⚖ ] [Judge: Jack B. Weinstein] ✅ Mike Yedid >>> More Information |
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New York, February 25, 2016 ⚖ Case 1:2016cv01470/454059 At the US District Court for the Southern District of New York, the legal case 1:2016cv01470/454059 entails US Airways, Inc. and Prospect Airport Services, Inc. The filing date is February 25, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Baila Werczberger and Ruben Werczberger |
| [Case # 2016mc00510/381902], [Filed: February 25, 2016] [ Other§ ⚖ ] [Judge: Kiyo A. Matsumoto] ✅ Baila Werczberger, ✅ Ruben Werczberger >>> More Information |
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New York, March 14, 2016 ⚖ Case 1:2016cv01893/454744 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. More Information about >>> ✅ Richard Y Kim, ✅ Reconstructive Surgery … | |
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New York, March 08, 2016 ⚖ Case 1:2016cv01768/454540 At the US District Court for the Southern District of New York, the legal case 1:2016cv01768/454540 entails United States Debt Recovery X, L.P. and Cantor Fitzgerald & Co. The filing date is March 08, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Paul G. Gardephe is presiding over this matter, and no jury trial is demanded. | |
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New York, March 09, 2016 ⚖ Case 6:2016cv06148/106508 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. More Information about >>> ✅ Ann Marie Wilson, ✅ . Mary Roe … | |
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New York, March 15, 2016 ⚖ Case 1:2016cv00305/105375 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. More Information about >>> ✅ Ian Finn … | |
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New York, March 17, 2016 ⚖ Case 6:2016cv06170/106599 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. More Information about >>> ✅ Katherine A. Nemeth, ✅ . Mary Roe … | |
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New York, March 07, 2016 ⚖ Case 1:2016cv01706/454460 The legal proceedings in case 1:2016cv01706/454460 at US District Court for the Southern District of New York involve Unicolors, Inc. and Myth Clothing Company, Inc., The T.J.X. Companies, Inc., Burlington Stores, Inc and Does. Filed on March 07, 2016, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Katherine Polk Failla is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, March 07, 2016 ⚖ Case 7:2016cv01709/454465 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. More Information about >>> ✅ Robert Coe, ✅ Laurie MacDonald Coe … | |
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New York, March 21, 2016 ⚖ Case 5:2016cv00330/105448 In the US District Court for the Northern District of New York, the case 5:2016cv00330/105448 involves UNY, LLC and Yasaki North America, Inc. and Arnecom S.A. DE C.V. Filed on March 21, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Andrew T. Baxter, David N. Hurd. There is no demand for a jury trial. | |
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New York, March 21, 2016 ⚖ Case 1:2016cv02086/455223 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. More Information about >>> ✅ Jerome Maxwell … | |
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New York, March 24, 2016 ⚖ Case 1:2016cv00245/106876 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. More Information about >>> ✅ One Blue Ford Thunderbird, ✅ One Carlton Stump Grinder, ✅ One Polaris Rush Pro R Snowmobile, ✅ One Polaris Indy Pro X Snowmobile … | |
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New York, March 24, 2016 ⚖ Case 7:2016cv02166/455212 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. More Information about >>> ✅ Michael A. Oglesby … | |
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New York, March 22, 2016 ⚖ Case 1:2016cv01412/383045 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. More Information about >>> ✅ Shirley Webster-Webbe … | |
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New York, March 25, 2016 ⚖ Case 1:2016cv01467/383159 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. More Information about >>> ✅ Barbara A. Finnigan … | |
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New York, March 23, 2016 ⚖ Case 1:2016mc00123/455169 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. More Information about >>> ✅ In Re Nonjudicial Civil Forfeiture Proceeding Regarding $ … | |
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New York, April 01, 2016 ⚖ Case 7:2016cv02428/455574 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. More Information about >>> ✅ Jiffy Cleaners, ✅ Wilton Calderon … | |
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New York, March 22, 2016 ⚖ Case 1:2016cv02129/455148 The legal proceedings in case 1:2016cv02129/455148 at US District Court for the Southern District of New York involve Unknown Plaintiff and Delta Air Lines, Inc. Filed on March 22, 2016, this case focuses on Employment based on 28 U.S.C. § 451. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, April 04, 2016 ⚖ Case 2:2016cv01639/383689 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. More Information about >>> ✅ Richard Sinacore, ✅ Roseann Sinacore … | |
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New York, April 04, 2016 ⚖ Case 1:2016cv01633/383532 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. More Information about >>> ✅ Ugalde Guaillas, ✅ Ivan Cerina … | |
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New York, March 30, 2016 ⚖ Case 7:2016cv02329/455444 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. More Information about >>> ✅ Wendy L. James, ✅ Robert D. Roper … | |
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New York, April 08, 2016 ⚖ Case 1:2016cv01724/383818 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. More Information about >>> ✅ Fredrick Rath … | |
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New York, September 02, 2015 ⚖ Case 7:2015cv06942/447002 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. More Information about >>> ✅ Brittney Turner … | |
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New York, September 02, 2015 ⚖ Case 1:2015cv00785/104291 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. More Information about >>> ✅ Judith E. Hafner, ✅ . Mary Roe … | |
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New York, September 02, 2015 ⚖ Case 1:2015cv06914/446954 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. More Information about >>> ✅ Dwight F. Powell … | |
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New York, April 08, 2016 ⚖ Case 1:2016cv01725/383820 At the US District Court for the Eastern District of New York, the legal case 1:2016cv01725/383820 involves U.S. Underwriters Insurance Company and 78-19 Jamaica Avenue LLC. Filed on April 08, 2016, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Cheryl L. Pollak, Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, April 05, 2016 ⚖ Case 1:2016cv02516/455709 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. More Information about >>> ✅ Yvette Muniz, ✅ All Bright Electric … | |