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

New York, April 12, 2016 ⚖ Case 1:2016cv02718/455969 US District Court for the Southern District of New York case 1:2016cv02718/455969 comprises US Airways, Inc. and Prospect Airport Services, Inc. Filed on April 12, 2016, this case concerns Other Contract based on 12 U.S.C. § 635. Judge Paul A. Engelmayer is overseeing the case, and there is no demand for a jury trial.
New York, April 12, 2016 ⚖ Case 1:2016cv02733/455998 At the US District Court for the Southern District of New York, the legal case 1:2016cv02733/455998 involves United States Securities and Exchange Commission and Khaled Kal Bassily. Filed on April 12, 2016, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Analisa Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Khaled Kal Bassily …
New York, April 07, 2016 ⚖ Case 1:2016cv01687/383673 The legal proceedings in case 1:2016cv01687/383673 at US District Court for the Eastern District of New York involve Urmy Kazi and Edward Flynn, Flynn Meyer Kissena, Inc. and [Unknown] Meyer. Filed on April 07, 2016, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urmy Kazi, ✅ Edward Flynn …
New York, April 15, 2016 ⚖ Case 1:2016cv01853/384097 In the US District Court for the Eastern District of New York, United States of America and Overcoming Love Ministries, Inc. are involved in case 1:2016cv01853/384097. Filed on April 15, 2016, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge James Orenstein, Sterling Johnson is presiding, and no jury trial is requested.
New York, April 15, 2016 ⚖ Case 1:2016cv00296/107035 US District Court for the Western District of New York case 1:2016cv00296/107035 comprises United States of America and $34,636.00 United States Currency. Filed on April 15, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, December 01, 2015 ⚖ Case 1:2015cv06824/378507 US District Court for the Eastern District of New York case 1:2015cv06824/378507 comprises United States of America and Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes. Filed on December 01, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge John Gleeson is overseeing the case, and there is no demand for a jury trial.
New York, December 01, 2015 ⚖ Case 1:2015cv01423/104233 At the US District Court for the Northern District of New York, the legal case 1:2015cv01423/104233 entails United States of America and Joseph Olejak. The filing date is December 01, 2015, and this case deals with Other as per 28 U.S.C. § 3205. Judge Thomas J. McAvoy, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Olejak …
New York, April 13, 2016 ⚖ Case 1:2016cv01789/383976 US District Court for the Eastern District of New York case 1:2016cv01789/383976 comprises United States Liability Insurance Company and All Dimension Construction, Marcus Downey, Michael Miceli and The Greater Ridgewood Youth Council. Filed on April 13, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Peggy Kuo, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcus Downey, ✅ Michael Miceli …
New York, December 01, 2015 ⚖ Case 1:2015cv01018/105349 US District Court for the Western District of New York case 1:2015cv01018/105349 comprises United States of America and Wendy G. Roberts. Filed on December 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Wendy G. Roberts …
New York, April 28, 2016 ⚖ Case 1:2016cv00330/107131 In the US District Court for the Western District of New York, United States of America and Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA), Midland Funding, LLC apo Citibank NA, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 1:2016cv00330/107131. Filed on April 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa S. Bane, ✅ . Mary Roe …
New York, April 28, 2016 ⚖ Case 6:2016cv06273/107129 In the US District Court for the Western District of New York, United States of America and Suzy M. DeMetsenaere, Edward S. DeMetsenaere, HSBC Mortgage (USA), First Niagara Bank, NA, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 6:2016cv06273/107129. Filed on April 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Suzy M. DeMetsenaere, ✅ Edward S. DeMetsenaere, ✅ . Mary Roe …
New York, April 28, 2016 ⚖ Case 7:2016cv00493/105962 US District Court for the Northern District of New York case 7:2016cv00493/105962 comprises United States of America and Betty Salisbury. Filed on April 28, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty Salisbury …
New York, April 28, 2016 ⚖ Case 1:2016cv00334/107166 In the US District Court for the Western District of New York, the case 1:2016cv00334/107166 involves United States of America and One Tan 2009 Dodge Journey. Filed on April 28, 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 Tan Dodge Journey …
New York, April 28, 2016 ⚖ Case 1:2016mc01195/384657 So, it's like this—United States of America is up against David M. Reid. Case number case 1:2016mc01195/384657, started on April 28, 2016. It's about Other and it's under DJ Unassigned. More Information about >>> ✅ David M. Reid …
New York, April 25, 2016 ⚖ Case 1:2016cv02022/384499 In the US District Court for the Eastern District of New York, the case 1:2016cv02022/384499 involves U.S. Securities and Exchange Commission and Anthony Coronati. Filed on April 25, 2016, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Roanne L. Mann, Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Anthony Coronati …
New York, April 18, 2016 ⚖ Case 6:2016cv06254/107013 At the US District Court for the Western District of New York, the legal case 6:2016cv06254/107013 entails United States of America and Nathan Yost, Geraldine A. Yost, Focus First Federal Credit Union, John Doe, Mary Roe and XYZ Corporation. The filing date is April 18, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathan Yost, ✅ Geraldine A. Yost, ✅ Mary Roe …
New York, April 18, 2016 ⚖ Case 1:2016cv01893/384189 In the US District Court for the Eastern District of New York case 1:2016cv01893/384189, Usher Orzel files a suit against Synter Resource Group, LLC. The filing date was April 18, 2016, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Carol Bagley Amon, James Orenstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Usher Orzel …
New York, April 18, 2016 ⚖ Case 7:2016cv02870/456232 At the US District Court for the Southern District of New York, the legal case 7:2016cv02870/456232 entails United States of America and Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services, NYS Tax Commissioner and John Does 1-10. The filing date is April 18, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Hernandez …
New York, April 27, 2016 ⚖ Case 1:2016mc01177/384624 Alright, we got U.S. Bank National Association versus George Smith here. Case number case 1:2016mc01177/384624, kicked off on April 27, 2016. This is about Other, hanging with Judge DJ Unassigned. More Information about >>> ✅ George Smith …
New York, May 01, 2016 ⚖ Case 2:2016cv02157/384767 At the US District Court for the Eastern District of New York, the legal case 2:2016cv02157/384767 involves United States of America and Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd., Quantum Payroll Solutions, Ltd., Quantum Practice Management Solutions, Ltd., Quantum Solutions for Success, Ltd. and Quantum Wealth Management, Ltd. Filed on May 01, 2016, this case deals with Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, Anne Y. Shields is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael F. Bedell …
New York, May 05, 2016 ⚖ Case 2:2016cv02255/385120 In the US District Court for the Eastern District of New York, United States of America and Worldwide Industrial Enterprises, Inc. are involved in case 2:2016cv02255/385120. Filed on May 05, 2016, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
New York, April 22, 2016 ⚖ Case 1:2016cv00318/107091 US District Court for the Western District of New York case 1:2016cv00318/107091 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York. Filed on April 22, 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 >>> ✅ New York …
New York, May 04, 2016 ⚖ Case 1:2016cv00346/107175 At the US District Court for the Western District of New York, the legal case 1:2016cv00346/107175 entails United States of America and Joseph A. Barrile. The filing date is May 04, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph A. Barrile …
New York, April 20, 2016 ⚖ Case 1:2016cv00304/107058 In the US District Court for the Western District of New York, United States of America and One 2008 Dodge Charger and $65,990 United States Currency are involved in case 1:2016cv00304/107058. Filed on April 20, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frank P. Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ One Dodge Charger …
New York, May 10, 2016 ⚖ Case 5:2016cv00532/106088 US District Court for the Northern District of New York case 5:2016cv00532/106088 comprises U.S. Bank Trust, N.A. and Jacqueline E. Zacharewski. Filed on May 10, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacqueline E. Zacharewski …
New York, May 09, 2016 ⚖ Case 1:2016cv00364/107221 US District Court for the Western District of New York case 1:2016cv00364/107221 comprises United States of America and Michael Scanlan, April A. Scanlan, Orleans County Department of Social Services, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on May 09, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Scanlan, ✅ April A. Scanlan, ✅ . Mary Roe …
New York, May 10, 2016 ⚖ Case 1:2016cv02334/385174 US District Court for the Eastern District of New York case 1:2016cv02334/385174 comprises U.S. Bank Trust, N.A. and Bank Of America, N.A., Blue Diamond Fuel Oil, City Register of the City of New York, Kings County and Debra Ishman. Filed on May 10, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Peggy Kuo, Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blue Diamond Fuel Oil, ✅ Debra Ishman …
New York, May 10, 2016 ⚖ Case 6:2016cv06295/107229 In the US District Court for the Western District of New York, United States of America and Kellie A. MacGill, Village of Waterloo, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2016cv06295/107229. Filed on May 10, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Kellie A. MacGill, ✅ Mary Roe …
New York, May 13, 2016 ⚖ Case 7:2016cv03570/457444 In the US District Court for the Southern District of New York case 7:2016cv03570/457444, Unknown files a suit against County of Putnam, New York, Putnam County District Attorney's Office, Town of Carmel, Town of Carmel Police Department, Adam B. Levy, Andres Gil, Heather Abissi, Henry Lopez, Lourdes Gonzalez and Michael Nagle. The filing date was May 13, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial. More Information about >>> ✅ New York, ✅ Adam B. Levy, ✅ Andres Gil, ✅ Heather Abissi, ✅ Henry Lopez, ✅ Lourdes Gonzalez, ✅ Michael Nagle …
New York, May 13, 2016 ⚖ Case 1:2016mc01323/385439 So, it's like this—United States of America is up against $19,900.00 and $239,626.80. Case number case 1:2016mc01323/385439, started on May 13, 2016. It's about Other and it's under Kiyo A. Matsumoto.
New York, March 11, 2015 ⚖ Case 1:2015mc00064/439446 In the US District Court for the Southern District of New York, the case 1:2015mc00064/439446 involves United States of America and Natalio Fridman. Filed on March 11, 2015, this case pertains to Other under M 18-304 Administrative Subpoena Proceedings. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Natalio Fridman …
New York, May 25, 2016 ⚖ Case 1:2016cv02654/385868 In the US District Court for the Eastern District of New York, the case 1:2016cv02654/385868 involves U.S. Bank Trust, N.A. and Village of Lindenhurst and Robert Yzaguirre. Filed on May 25, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Dora Lizette Irizarry. There is no demand for a jury trial. More Information about >>> ✅ Robert Yzaguirre …
New York, May 25, 2016 ⚖ Case 1:2016cv02660/385878 The legal proceedings in case 1:2016cv02660/385878 at US District Court for the Eastern District of New York involve Ubaldo Hernandez and Bearglass Inc., Ira Lehman and Mark Zuckowitz. Filed on May 25, 2016, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lois Bloom, Nicholas G. Garaufis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ubaldo Hernandez, ✅ Ira Lehman, ✅ Mark Zuckowitz …
New York, May 12, 2016 ⚖ Case 2:2016cv02430/385369 In the US District Court for the Eastern District of New York, United States of America and Fifty-Five Thousand Thirty Dollars and No Cents($55,030.00), Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00) and Two Thousand Eight Hundred Eighty-Four Dollars and No Cents($2,884.00) are involved in case 2:2016cv02430/385369. Filed on May 12, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Fifty-Five Thousand Thirty Dollars, ✅ Sixty-Six Thousand Nine Hundred Sixty Dollars, ✅ Two Thousand Eight Hundred Eighty-Four Dollars …
New York, May 12, 2016 ⚖ Case 1:2016cv03565/457440 US District Court for the Southern District of New York case 1:2016cv03565/457440 comprises United States of America and American Society of Composers, Authors And Publishers. Filed on May 12, 2016, this case concerns Antitrust based on 15 U.S.C. § 15. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Authors And Publishers …
New York, May 27, 2016 ⚖ Case 6:2016cv06352/107514 In the US District Court for the Western District of New York, United States of America and Irving Ortolaza, Josefina Ortolaza, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 6:2016cv06352/107514. Filed on May 27, 2016, 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 >>> ✅ Irving Ortolaza, ✅ Josefina Ortolaza, ✅ . Mary Roe …
New York, May 23, 2016 ⚖ Case 1:2016cv03851/457878 At the US District Court for the Southern District of New York, the legal case 1:2016cv03851/457878 involves Usvaldo Contrera and Francisco Lopez and Irving Langer, Leibel Lederman, Aryeh Z. Ginzberg, Meyer Brecher, E&M Bronx Associates LLC, E&M Associates LLC, E&M Harlem Holdings LLC, E&M Harlem Equities LLC, E&M Lafayette Portfolio LLC, E&M Lafayette Owner LLC, Rainbow Estates. Filed on May 23, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usvaldo Contrera, ✅ Francisco Lopez, ✅ Irving Langer, ✅ Leibel Lederman, ✅ Aryeh Z. Ginzberg, ✅ Meyer Brecher, ✅ Rainbow Estates …
New York, May 23, 2016 ⚖ Case 1:2016cv02605/385825 In the US District Court for the Eastern District of New York, the case 1:2016cv02605/385825 involves United States of America and Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431. Filed on May 23, 2016, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Boca Raton …
New York, May 23, 2016 ⚖ Case 2:2016cv02601/385817 In the US District Court for the Eastern District of New York, United States of America and Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and K are involved in case 2:2016cv02601/385817. Filed on May 23, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Kaplan …
New York, May 24, 2016 ⚖ Case 1:2016cv03865/457908 In the US District Court for the Southern District of New York, United States Of America and Yolanda Lowe are involved in case 1:2016cv03865/457908. Filed on May 24, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 42 U.S.C. § 401. Judge P. Kevin Castel is presiding, and no jury trial is requested. More Information about >>> ✅ Yolanda Lowe …
New York, February 02, 2016 ⚖ Case 1:2016mc00005/106235 The legal case indexed as case 1:2016mc00005/106235 was initiated on February 02, 2016. The involved parties include United States of America as the plaintiff and Red Rock Ventures - SBIC III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned.
New York, February 02, 2016 ⚖ Case 1:2016cv00530/380969 In case 1:2016cv00530/380969 within US District Court for the Eastern District of New York, Usher Morgan brings a case against Bluestem Brands, Inc. Filed on February 02, 2016, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Eric N. Vitaliano, Ramon E. Reyes, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Usher Morgan …
New York, May 17, 2016 ⚖ Case 2:2016cv02483/385535 In the US District Court for the Eastern District of New York, the case 2:2016cv02483/385535 involves United States of America and One hundred sixty-eight thousand dollars and no cents($168,000.00). Filed on May 17, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joseph F. Bianco. There is no demand for a jury trial. More Information about >>> ✅ One hundred sixty-eight thousand dollars …
New York, June 01, 2016 ⚖ Case 1:2016cv02770/386126 In the US District Court for the Eastern District of New York, United States of America and Erik Dekker, Kommunikatie Service Buitenland, B.V. and Trends Service in Kommunikatie, B.V. are involved in case 1:2016cv02770/386126. Filed on June 01, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge I. Leo Glasser, Steven M. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Erik Dekker …
New York, June 01, 2016 ⚖ Case 7:2016cv04058/458217 The legal proceedings in case 7:2016cv04058/458217 at US District Court for the Southern District of New York involve Unknown and Christian Koch, individually and as Dectective of The City of Yonkers Police Department, Neil Vera, indiviually and as Police Officer of The City of Yonkers Police Department, Charles Gardner, City of Yonkers Police Department, City of Yonkers and John Do. Filed on June 01, 2016, this case focuses on Other Personal Injury based on 42 U.S.C. § 1983. Judge Loretta A. Preska is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christian Koch, ✅ Neil Vera, ✅ Charles Gardner, ✅ John Do …
New York, June 06, 2016 ⚖ Case 1:2016mc01467/386341 In the US District Court for the Eastern District of New York, United Fabrics International, Inc. and GM Global Fashion, Inc. are involved in case 1:2016mc01467/386341. Filed on June 06, 2016, this legal matter focuses on Copyright under Registration of Foreign Judgment. Judge DJ Unassigned is presiding, and no jury trial is requested.
New York, June 07, 2016 ⚖ Case 1:2016cv04229/458473 At the US District Court for the Southern District of New York, the legal case 1:2016cv04229/458473 entails Unknown Plaintiff and SUN SHINE 27 IINC. and CHINA ARCADE, L.L.C. The filing date is June 07, 2016, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12188. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHINA ARCADE …
New York, June 03, 2016 ⚖ Case 1:2016cv00630/106346 At the US District Court for the Northern District of New York, the legal case 1:2016cv00630/106346 entails United Financial Casualty Company and John Paddon, Christina Paddon, John Paddon and Son Paving and Construction, Inc., Matthew Picard, B & L Motorsports Offroad Park, Jeff Hayes, Adam Wemple and TGW Productions, Inc. The filing date is June 03, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Lawrence E. Kahn, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Paddon, ✅ Christina Paddon, ✅ John Paddon, ✅ Son Paving, ✅ Matthew Picard, ✅ Jeff Hayes, ✅ Adam Wemple …
New York, June 03, 2016 ⚖ Case 6:2016cv06374/107626 In the US District Court for the Western District of New York, the case 6:2016cv06374/107626 involves United States of America and $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador and $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham. Filed on June 03, 2016, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial.
New York, June 03, 2016 ⚖ Case 1:2016cv02843/386239 In the US District Court for the Eastern District of New York, the case 1:2016cv02843/386239 involves United States of America and Dr. Mark Respler and Stephen Teitelbaum. Filed on June 03, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Lois Bloom, Raymond J. Dearie. There is no demand for a jury trial. More Information about >>> ✅ Mark Respler, ✅ Stephen Teitelbaum …
New York, May 20, 2016 ⚖ Case 5:2016cv00588/106196 In the US District Court for the Northern District of New York, the case 5:2016cv00588/106196 involves United States of America and Charles L. Blomquist. Filed on May 20, 2016, this case pertains to Other under 31 U.S.C. § 5321. Presiding over this matter is Judge Therese Wiley Dancks, Norman A. Mordue. There is no demand for a jury trial. More Information about >>> ✅ Charles L. Blomquist …
New York, June 02, 2016 ⚖ Case 1:2016cv04120/458313 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and Haena Park, Yul Kaseman, Phaetra Capital GP LLC, Phaetra Capital Management LP and Argenta Group LLC are involved in case 1:2016cv04120/458313. Filed on June 02, 2016, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0013. Judge Valerie E. Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ Haena Park, ✅ Yul Kaseman …
New York, June 09, 2016 ⚖ Case 1:2016cv04291/458571 The legal proceedings in case 1:2016cv04291/458571 at US District Court for the Southern District of New York involve United States Of America, Lisa-Erika James and Heather Hightower and New York City Department of Education. Filed on June 09, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Lewis A. Kaplan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa-Erika James, ✅ Heather Hightower …
New York, March 19, 2015 ⚖ Case 1:2015cv00242/102218 At the US District Court for the Western District of New York, the legal case 1:2015cv00242/102218 entails United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue. The filing date is March 19, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded.
New York, March 19, 2015 ⚖ Case 6:2015cv06156/102193 At the US District Court for the Western District of New York, the legal case 6:2015cv06156/102193 entails United States of America and David C. Orth. The filing date is March 19, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David C. Orth …
New York, June 13, 2016 ⚖ Case 1:2016cv04414/458725 In the US District Court for the Southern District of New York, U.S. Specialty Insurance Company and Catalent, Inc. are involved in case 1:2016cv04414/458725. Filed on June 13, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Denise L. Cote is presiding, and no jury trial is requested.
New York, June 13, 2016 ⚖ Case 1:2016cv03049/386635 In the US District Court for the Eastern District of New York, United States of America and Tae-Yong Kwon are involved in case 1:2016cv03049/386635. Filed on June 13, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding, and no jury trial is requested. More Information about >>> ✅ Tae-Yong Kwon …
New York, March 19, 2015 ⚖ Case 2:2010cv04819/310631 US District Court for the Eastern District of New York case 2:2010cv04819/310631 comprises United States of America and Acupath Laboratories, Inc. Filed on March 19, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial.
New York, June 15, 2016 ⚖ Case 7:2016cv04516/458878 In the US District Court for the Southern District of New York, the case 7:2016cv04516/458878 involves United States Of America and Lucille Chandler. Filed on June 15, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Lucille Chandler …
New York, June 17, 2016 ⚖ Case 1:2016cv03255/387015 In case 1:2016cv03255/387015 within US District Court for the Eastern District of New York, Universal Attractions, Inc. brings a case against Fun Music Productions, LLC and Marcus Linial. Filed on June 17, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Roslynn R. Mauskopf, James Orenstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marcus Linial …
New York, June 17, 2016 ⚖ Case 1:2016cv04654/459096 In the US District Court for the Southern District of New York, Untra Jones and United States of America are involved in case 1:2016cv04654/459096. Filed on June 17, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Sidney H. Stein is presiding, and no jury trial is requested. More Information about >>> ✅ Untra Jones …
New York, June 15, 2016 ⚖ Case 2:2016cv03121/386784 In the US District Court for the Eastern District of New York, the case 2:2016cv03121/386784 involves United States of America and Mark S. Snyder. Filed on June 15, 2016, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Mark S. Snyder …
New York, June 22, 2016 ⚖ Case 1:2016mc00235/459286 In the US District Court for the Southern District of New York, the case 1:2016mc00235/459286 involves United States Of America and Bernard L. Madoff. Filed on June 22, 2016, this case pertains to Other under Civil Miscellaneous Case - Other. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ Bernard L. Madoff …
New York, June 24, 2016 ⚖ Case 1:2016cv03484/387470 In the US District Court for the Eastern District of New York, the case 1:2016cv03484/387470 involves United States of America and Deyanira Guzman De Sanchez. Filed on June 24, 2016, this case pertains to Other Immigration Actions under 08 U.S.C. § 145. Presiding over this matter is Judge Pamela K. Chen. There is no demand for a jury trial. More Information about >>> ✅ Deyanira Guzman De Sanchez …
New York, June 24, 2016 ⚖ Case 1:2016cv03493/387453 In case 1:2016cv03493/387453, United States of America initiates legal proceedings against 7528 Amboy Road LLC, John Doe 1-10, Salvatore Pennacchio, VEP Ventures, LLC and XYZ Corporation at the US District Court for the Eastern District of New York. Filed on June 24, 2016, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Ramon E. Reyes oversees the case, with involvement from Referring Judge William F. Kuntz, and no jury demand has been made. More Information about >>> ✅ Salvatore Pennacchio …
New York, June 24, 2016 ⚖ Case 1:2016cv03498/387465 US District Court for the Eastern District of New York case 1:2016cv03498/387465 comprises United States Liability Insurance Company and Youyoung Lin, W&T Seafood Corp., WW Trading Co., Inc. and Wong Tung, LLC. Filed on June 24, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Carol Bagley Amon, James Orenstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Youyoung Lin …
Petitioner versus Respondent
Ulises Bonilla More Information	Thomas Griffin
[Case # 2016cv03676/387841], [Filed: June 24, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Joseph F. Bianco] ✅ Thomas Griffin >>> More Information
New York, June 24, 2016 ⚖ Case 1:2016cv03485/387458 In the US District Court for the Eastern District of New York, United States of America and Martin Smeling Nunez are involved in case 1:2016cv03485/387458. Filed on June 24, 2016, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Smeling Nunez …
New York, June 14, 2016 ⚖ Case 1:2016cv00669/106502 In the US District Court for the Northern District of New York, the case 1:2016cv00669/106502 involves United States of America and J. Felix Strevell and Nicole Strevell Childrose. Filed on June 14, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge Mae A. D'Agostino, Daniel J. Stewart. There is no demand for a jury trial. More Information about >>> ✅ J. Felix Strevell, ✅ Nicole Strevell Childrose …
New York, July 01, 2016 ⚖ Case 1:2016mc01761/388003 Alright, check it — United States of America is up against Joanne Holder. Case number case 1:2016mc01761/388003, kicked off on July 01, 2016. It's about Other and it's in front of Judge DJ Unassigned. More Information about >>> ✅ Joanne Holder …
New York, July 01, 2016 ⚖ Case 1:2016cv00802/106769 In the US District Court for the Northern District of New York, United States of America and Scott Valente are involved in case 1:2016cv00802/106769. Filed on July 01, 2016, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Valente …
New York, June 20, 2016 ⚖ Case 5:2016cv00714/106591 In the US District Court for the Northern District of New York, the case 5:2016cv00714/106591 involves United States of America and Ryan Clarke. Filed on June 20, 2016, 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, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Ryan Clarke …
New York, June 20, 2016 ⚖ Case 7:2016cv04645/459087 In the US District Court for the Southern District of New York, the case 7:2016cv04645/459087 involves U.S. Bank Trust, N.A. and Karissa Pucci, Nicholas J. Pucci and Lehigh Lawns and Landscaping Inc. Filed on June 20, 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 >>> ✅ Karissa Pucci, ✅ Nicholas J. Pucci, ✅ Lehigh Lawns …
New York, June 20, 2016 ⚖ Case 1:2016cv00726/106597 US District Court for the Northern District of New York case 1:2016cv00726/106597 comprises UNITED STATES OF AMERICA and Joseph Gulyas, DC. Filed on June 20, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Gulyas …
New York, June 24, 2016 ⚖ Case 1:2016cv03482/387468 US District Court for the Eastern District of New York case 1:2016cv03482/387468 comprises United States of America and Nadine Avia Whittingham. Filed on June 24, 2016, this case concerns Other Immigration Actions based on 08 U.S.C. § 145. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nadine Avia Whittingham …
New York, July 01, 2016 ⚖ Case 1:2016cv00792/106768 In the US District Court for the Northern District of New York, the case 1:2016cv00792/106768 involves United States of America and Scott Valente. Filed on July 01, 2016, 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 …
New York, June 14, 2016 ⚖ Case 6:2016cv06402/107725 At the US District Court for the Western District of New York, the legal case 6:2016cv06402/107725 involves UpState Metrology, Inc. and Carl Maggiulli. Filed on June 14, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Michael A. Telesca is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carl Maggiulli …
New York, July 05, 2016 ⚖ Case 1:2016mc01742/388093 Alright, it's United States of America taking on CVP SBIC, L.P. Case number case 1:2016mc01742/388093, started on July 05, 2016. It's about Other and it's in front of Judge DJ Unassigned.
New York, February 26, 2015 ⚖ Case 1:2015cv00994/366709 In case 1:2015cv00994/366709 within US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company brings a case against 44 Main St. Richmond, LLC, Crans, Inc., Harbour Estates Inc., Lauren Mannarino, VSM Realty, LLC and Via Alloro Inc. Filed on February 26, 2015, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Raymond J. Dearie, James Orenstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lauren Mannarino …
New York, July 06, 2016 ⚖ Case 1:2016mc00020/107970 Alright, check it—United States of America is up against CVP SBIC, L.P. Case number case 1:2016mc00020/107970, kicked off on July 06, 2016. It's about Other and it's in front of Judge Unassigned.
New York, February 26, 2015 ⚖ Case 1:2015cv01002/366736 US District Court for the Eastern District of New York case 1:2015cv01002/366736 comprises United States of America and One Painting Known as "La Coiffeuse" by Pablo Picasso. Filed on February 26, 2015, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial.
New York, July 13, 2016 ⚖ Case 1:2016mc00253/460309 In the US District Court for the Southern District of New York, United Fabrics International, Inc and Metro 22, Inc., Kanwar Bindra and Sunil Navani are involved in case 1:2016mc00253/460309. Filed on July 13, 2016, this legal matter focuses on Other under M 08-85 Motion to Compel. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Kanwar Bindra, ✅ Sunil Navani …
New York, July 13, 2016 ⚖ Case 2:2016cv03964/388545 In the US District Court for the Eastern District of New York case 2:2016cv03964/388545, Uriel Whyte files a suit against Corpal Keller. The filing date was July 13, 2016, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Joseph F. Bianco, Arlene R. Lindsay. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Whyte, ✅ Corpal Keller …
New York, June 23, 2016 ⚖ Case 1:2016mc01651/387512 Check it out, it's United States Commodity Futures Trading Commission taking on Blackstone Metals Group, LLC, James Burbage, C.D. Hopkins Financial, LLC, Frank Gaudino, Hard Asset Lending Group, LLC, Chadewick Hopkins, Hunter Wise Commodities, LLC, Hunter Wise Credit, LLC, Hunter Wise Services, LLC, Hunter Wise Trading, LLC, Fred Jag. Case number case 1:2016mc01651/387512, started on June 23, 2016. It's about Other, happening with Judge DJ Unassigned. More Information about >>> ✅ James Burbage, ✅ Frank Gaudino, ✅ Chadewick Hopkins, ✅ Fred Jag …
New York, June 29, 2016 ⚖ Case 1:2016cv00782/106708 In the US District Court for the Northern District of New York, the case 1:2016cv00782/106708 involves United States of America and Steven Bernstein. Filed on June 29, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Steven Bernstein …
New York, June 29, 2016 ⚖ Case 1:2016cv00779/106701 At the US District Court for the Northern District of New York, the legal case 1:2016cv00779/106701 entails United States of America and Scott Valente. The filing date is June 29, 2016, 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 …
New York, July 07, 2016 ⚖ Case 5:2016mc00032/106932 We got a case, United States of America against CVP SBIC, L.P., you know? Case number case 5:2016mc00032/106932, started on July 07, 2016. It's about Other, being heard by Judge David E. Peebles, Frederick J. Scullin.
New York, July 18, 2016 ⚖ Case 6:2016cv06496/108120 In the US District Court for the Western District of New York, United States of America and $17,480.00 United States Currency and Nancy Eppstein are involved in case 6:2016cv06496/108120. Filed on July 18, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Eppstein …
New York, June 29, 2016 ⚖ Case 1:2016cv00777/106731 US District Court for the Northern District of New York case 1:2016cv00777/106731 comprises United States of America and Scott Valente. Filed on June 29, 2016, 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 …
New York, July 18, 2016 ⚖ Case 1:2016cv05694/460464 In the US District Court for the Southern District of New York, United States of America ex rel Leonard A. Pelullo and State of New York ex rel Leonard A. Pelullo and American International Group, Inc., Starr International Co, Inc., C.V. Starr & Co., Inc., Maurice "Hank" Greenberg, Howard I. Smith and Mel Harris are involved in case 1:2016cv05694/460464. Filed on July 18, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Judge Katherine B. Forrest is presiding, and no jury trial is requested. More Information about >>> ✅ Howard I. Smith, ✅ Mel Harris …
New York, July 08, 2016 ⚖ Case 1:2016mc00247/460140 At the US District Court for the Southern District of New York, the legal case 1:2016mc00247/460140 entails United States Commodity Futures Trading Commission and Hunter Wise Commodites, LLC et al. The filing date is July 08, 2016, 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.
New York, June 29, 2016 ⚖ Case 3:2016cv00783/106711 In the US District Court for the Northern District of New York, the case 3:2016cv00783/106711 involves United States of America and Sandra Cutting. Filed on June 29, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Sandra Cutting …
New York, July 12, 2016 ⚖ Case 1:2016mc00251/460262 In the US District Court for the Southern District of New York, United States Of America and CVP SBIC, L.P. are involved in case 1:2016mc00251/460262. Filed on July 12, 2016, this legal matter focuses on Other under M 19-63 Receivers - Property in Other Districts. Judge Part One is presiding, and no jury trial is requested.

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