Accessing court records in New York
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Participant Index
B -> Bane...(click to open)
Bane, Melissa
Barrile, Joseph
Bassily, Khaled
Bedell, Michael
Bernstein, Steven
Bindra, Kanwar
Blomquist, Charles
Bonilla, Ulises
Brecher, Meyer
Burbage, James
C -> Chandler...(click to open)
Chandler, Lucille
Charger, One
Childrose, Nicole
Clarke, Ryan
Contrera, Usvaldo
Coronati, Anthony
Cutting, Sandra
D -> DeMetsenaere...(click to open)
DeMetsenaere, Edward
DeMetsenaere, Suzy
Dekker, Erik
Do, John
Dollars, Fifty-five
Dollars, Sixty-six
Dollars, Two
Downey, Marcus
G -> Gardner...(click to open)
Gardner, Charles
Gaudino, Frank
Gil, Andres
Ginzberg, Aryeh
Gonzalez, Lourdes
Griffin, Thomas
Gulyas, Joseph
H -> Harris...(click to open)
Harris, Mel
Hayes, Jeff
Hernandez, Daniel
Hernandez, Ubaldo
Hightower, Heather
Holder, Joanne
Hopkins, Chadewick
K -> Kaplan...(click to open)
Kaplan, Karen
Kaseman, Yul
Kazi, Urmy
Keller, Corpal
Koch, Christian
Kwon, Tae-yong
L -> Langer...(click to open)
Langer, Irving
Lawns, Lehigh
Lederman, Leibel
Lehman, Ira
Levy, Adam
Lin, Youyoung
Linial, Marcus
Lopez, Francisco
Lopez, Henry
Lowe, Yolanda
M -> MacGill...(click to open)
MacGill, Kellie
Madoff, Bernard
Maggiulli, Carl
Mannarino, Lauren
Miceli, Michael
Morgan, Usher
O -> Oil...(click to open)
Oil, Blue
Olejak, Joseph
Orth, David
Ortolaza, Irving
Ortolaza, Josefina
Orzel, Usher
P -> Paddon...(click to open)
Paddon, Christina
Paddon, John
Park, Haena
Paving, Son
Pennacchio, Salvatore
Picard, Matthew
Publishers, Authors
Pucci, Karissa
Pucci, Nicholas
S -> Salisbury...(click to open)
Salisbury, Betty
Sanchez, Deyanira
Scanlan, April
Scanlan, Michael
Smith, George
Smith, Howard
Snyder, Mark
Strevell, J.
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New York, April 12, 2016 ⚖ Case 1:2016cv02718/455969 In the US District Court for the Southern District of New York, US Airways, Inc. and Prospect Airport Services, Inc. are involved in case 1:2016cv02718/455969. Filed on April 12, 2016, this legal matter focuses on Other Contract under 12 U.S.C. § 635. Judge Paul A. Engelmayer is presiding, and no jury trial is requested. | |
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New York, April 12, 2016 ⚖ Case 1:2016cv02733/455998 In case 1:2016cv02733/455998 within US District Court for the Southern District of New York, United States Securities and Exchange Commission brings a case against Khaled Kal Bassily. Filed on April 12, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Analisa Torres, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Khaled Kal Bassily … | |
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New York, April 07, 2016 ⚖ Case 1:2016cv01687/383673 In the US District Court for the Eastern District of New York case 1:2016cv01687/383673, Urmy Kazi files a suit against Edward Flynn, Flynn Meyer Kissena, Inc. and [Unknown] Meyer. The filing date was April 07, 2016, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Roslynn R. Mauskopf, Cheryl L. Pollak. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urmy Kazi, ✅ Edward Flynn … | |
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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. | |
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New York, April 15, 2016 ⚖ Case 1:2016cv00296/107035 At the US District Court for the Western District of New York, the legal case 1:2016cv00296/107035 entails United States of America and $34,636.00 United States Currency. The filing date is April 15, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
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New York, December 01, 2015 ⚖ Case 1:2015cv06824/378507 In the US District Court for the Eastern District of New York, the case 1:2015cv06824/378507 involves 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 pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge John Gleeson. There is no demand for a jury trial. | |
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New York, December 01, 2015 ⚖ Case 1:2015cv01423/104233 In the US District Court for the Northern District of New York, United States of America and Joseph Olejak are involved in case 1:2015cv01423/104233. Filed on December 01, 2015, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge Thomas J. McAvoy, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Olejak … | |
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New York, April 13, 2016 ⚖ Case 1:2016cv01789/383976 In the US District Court for the Eastern District of New York, the case 1:2016cv01789/383976 involves 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 pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Peggy Kuo, Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ Marcus Downey, ✅ Michael Miceli … | |
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New York, December 01, 2015 ⚖ Case 1:2015cv01018/105349 In the US District Court for the Western District of New York, the case 1:2015cv01018/105349 involves United States of America and Wendy G. Roberts. Filed on December 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John T. Curtin. There is no demand for a jury trial. More Information about >>> ✅ Wendy G. Roberts … | |
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New York, April 28, 2016 ⚖ Case 1:2016cv00330/107131 US District Court for the Western District of New York case 1:2016cv00330/107131 comprises 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, . Filed on April 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa S. Bane, ✅ . Mary Roe … | |
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New York, April 28, 2016 ⚖ Case 6:2016cv06273/107129 US District Court for the Western District of New York case 6:2016cv06273/107129 comprises 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, . Filed on April 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzy M. DeMetsenaere, ✅ Edward S. DeMetsenaere, ✅ . Mary Roe … | |
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New York, April 28, 2016 ⚖ Case 7:2016cv00493/105962 In the US District Court for the Northern District of New York, the case 7:2016cv00493/105962 involves United States of America and Betty Salisbury. Filed on April 28, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Therese Wiley Dancks, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Betty Salisbury … | |
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New York, April 28, 2016 ⚖ Case 1:2016cv00334/107166 In the US District Court for the Western District of New York, United States of America and One Tan 2009 Dodge Journey are involved in case 1:2016cv00334/107166. Filed on April 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested. More Information about >>> ✅ One Tan Dodge Journey … | |
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New York, April 28, 2016 ⚖ Case 1:2016mc01195/384657 A legal case marked by the docket number case 1:2016mc01195/384657 was filed on April 28, 2016. It involves United States of America as the plaintiff and David M. Reid 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 DJ Unassigned. More Information about >>> ✅ David M. Reid … | |
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New York, April 25, 2016 ⚖ Case 1:2016cv02022/384499 In the US District Court for the Eastern District of New York, U.S. Securities and Exchange Commission and Anthony Coronati are involved in case 1:2016cv02022/384499. Filed on April 25, 2016, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Roanne L. Mann, Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Coronati … | |
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New York, April 18, 2016 ⚖ Case 6:2016cv06254/107013 In the US District Court for the Western District of New York, the case 6:2016cv06254/107013 involves United States of America and Nathan Yost, Geraldine A. Yost, Focus First Federal Credit Union, John Doe, Mary Roe and XYZ Corporation. Filed on April 18, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Nathan Yost, ✅ Geraldine A. Yost, ✅ Mary Roe … | |
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New York, April 18, 2016 ⚖ Case 1:2016cv01893/384189 In case 1:2016cv01893/384189 within US District Court for the Eastern District of New York, Usher Orzel brings a case against Synter Resource Group, LLC. Filed on April 18, 2016, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Carol Bagley Amon, James Orenstein, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Usher Orzel … | |
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New York, April 18, 2016 ⚖ Case 7:2016cv02870/456232 In the US District Court for the Southern District of New York, United States of America and Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services, NYS Tax Commissioner and John Does 1-10 are involved in case 7:2016cv02870/456232. Filed on April 18, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Hernandez … | |
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New York, April 27, 2016 ⚖ Case 1:2016mc01177/384624 So, it's like this—U.S. Bank National Association is up against George Smith. Case number case 1:2016mc01177/384624, started on April 27, 2016. It's about Other and it's under DJ Unassigned. More Information about >>> ✅ George Smith … | |
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New York, May 01, 2016 ⚖ Case 2:2016cv02157/384767 The legal proceedings in case 2:2016cv02157/384767 at US District Court for the Eastern District of New York involve 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 focuses on Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein, Anne Y. Shields is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael F. Bedell … | |
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New York, May 05, 2016 ⚖ Case 2:2016cv02255/385120 At the US District Court for the Eastern District of New York, the legal case 2:2016cv02255/385120 entails United States of America and Worldwide Industrial Enterprises, Inc. The filing date is May 05, 2016, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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New York, May 04, 2016 ⚖ Case 1:2016cv00346/107175 In the US District Court for the Western District of New York, the case 1:2016cv00346/107175 involves United States of America and Joseph A. Barrile. Filed on May 04, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Joseph A. Barrile … | |
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New York, April 20, 2016 ⚖ Case 1:2016cv00304/107058 In the US District Court for the Western District of New York, the case 1:2016cv00304/107058 involves United States of America and One 2008 Dodge Charger and $65,990 United States Currency. Filed on April 20, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ One Dodge Charger … | |
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New York, May 10, 2016 ⚖ Case 5:2016cv00532/106088 In the US District Court for the Northern District of New York, the case 5:2016cv00532/106088 involves U.S. Bank Trust, N.A. and Jacqueline E. Zacharewski. Filed on May 10, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Therese Wiley Dancks, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Jacqueline E. Zacharewski … | |
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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 … | |
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New York, May 10, 2016 ⚖ Case 1:2016cv02334/385174 At the US District Court for the Eastern District of New York, the legal case 1:2016cv02334/385174 entails 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. The filing date is May 10, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Peggy Kuo, Jack B. Weinstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Blue Diamond Fuel Oil, ✅ Debra Ishman … | |
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New York, May 10, 2016 ⚖ Case 6:2016cv06295/107229 At the US District Court for the Western District of New York, the legal case 6:2016cv06295/107229 entails United States of America and Kellie A. MacGill, Village of Waterloo, John Doe, Mary Roe and XYZ Corporation. The filing date is May 10, 2016, and this case deals with Foreclosure 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 >>> ✅ Kellie A. MacGill, ✅ Mary Roe … | |
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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 … | |
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New York, May 13, 2016 ⚖ Case 1:2016mc01323/385439 Check it out, it's United States of America taking on $19,900.00 and $239,626.80. Case number case 1:2016mc01323/385439, started on May 13, 2016. It's about Other, happening with Judge Kiyo A. Matsumoto. | |
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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 … | |
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New York, May 25, 2016 ⚖ Case 1:2016cv02654/385868 US District Court for the Eastern District of New York case 1:2016cv02654/385868 comprises U.S. Bank Trust, N.A. and Village of Lindenhurst and Robert Yzaguirre. Filed on May 25, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Yzaguirre … | |
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New York, May 25, 2016 ⚖ Case 1:2016cv02660/385878 In case 1:2016cv02660/385878 within US District Court for the Eastern District of New York, Ubaldo Hernandez brings a case against Bearglass Inc., Ira Lehman and Mark Zuckowitz. Filed on May 25, 2016, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Lois Bloom, Nicholas G. Garaufis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ubaldo Hernandez, ✅ Ira Lehman, ✅ Mark Zuckowitz … | |
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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 … | |
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New York, May 12, 2016 ⚖ Case 1:2016cv03565/457440 At the US District Court for the Southern District of New York, the legal case 1:2016cv03565/457440 entails United States of America and American Society of Composers, Authors And Publishers. The filing date is May 12, 2016, and this case deals with Antitrust as per 15 U.S.C. § 15. Judge Denise L. Cote is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Authors And Publishers … | |
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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 … | |
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New York, May 23, 2016 ⚖ Case 1:2016cv03851/457878 The legal proceedings in case 1:2016cv03851/457878 at US District Court for the Southern District of New York involve 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 focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Laura Taylor Swain is presiding, and it's notable 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 … | |
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New York, May 23, 2016 ⚖ Case 1:2016cv02605/385825 In the US District Court for the Eastern District of New York, United States of America and Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431 are involved in case 1:2016cv02605/385825. Filed on May 23, 2016, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Boca Raton … | |
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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 … | |
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New York, May 24, 2016 ⚖ Case 1:2016cv03865/457908 At the US District Court for the Southern District of New York, the legal case 1:2016cv03865/457908 entails United States Of America and Yolanda Lowe. The filing date is May 24, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 401. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yolanda Lowe … | |
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New York, February 02, 2016 ⚖ Case 1:2016mc00005/106235 Here we go, United States of America versus Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00005/106235, started on February 02, 2016. It's all about Other, happening with Judge Unassigned. | |
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New York, February 02, 2016 ⚖ Case 1:2016cv00530/380969 In the US District Court for the Eastern District of New York case 1:2016cv00530/380969, Usher Morgan files a suit against Bluestem Brands, Inc. The filing date was February 02, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Eric N. Vitaliano, Ramon E. Reyes. The Plaintiff has requested a jury trial. More Information about >>> ✅ Usher Morgan … | |
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New York, May 17, 2016 ⚖ Case 2:2016cv02483/385535 US District Court for the Eastern District of New York case 2:2016cv02483/385535 comprises United States of America and One hundred sixty-eight thousand dollars and no cents($168,000.00). Filed on May 17, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One hundred sixty-eight thousand dollars … | |
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New York, June 01, 2016 ⚖ Case 1:2016cv02770/386126 US District Court for the Eastern District of New York case 1:2016cv02770/386126 comprises United States of America and Erik Dekker, Kommunikatie Service Buitenland, B.V. and Trends Service in Kommunikatie, B.V. Filed on June 01, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge I. Leo Glasser, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erik Dekker … | |
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New York, June 01, 2016 ⚖ Case 7:2016cv04058/458217 At the US District Court for the Southern District of New York, the legal case 7:2016cv04058/458217 involves 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 deals with Other Personal Injury based on 42 U.S.C. § 1983. Judge Loretta A. Preska is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christian Koch, ✅ Neil Vera, ✅ Charles Gardner, ✅ John Do … | |
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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. | |
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New York, June 07, 2016 ⚖ Case 1:2016cv04229/458473 In the US District Court for the Southern District of New York, Unknown Plaintiff and SUN SHINE 27 IINC. and CHINA ARCADE, L.L.C. are involved in case 1:2016cv04229/458473. Filed on June 07, 2016, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12188. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ CHINA ARCADE … | |
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New York, June 03, 2016 ⚖ Case 1:2016cv00630/106346 In the US District Court for the Northern District of New York, the case 1:2016cv00630/106346 involves 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. Filed on June 03, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence E. Kahn, Daniel J. Stewart. There is no demand for a jury trial. More Information about >>> ✅ John Paddon, ✅ Christina Paddon, ✅ John Paddon, ✅ Son Paving, ✅ Matthew Picard, ✅ Jeff Hayes, ✅ Adam Wemple … | |
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New York, June 03, 2016 ⚖ Case 6:2016cv06374/107626 In the US District Court for the Western District of New York, 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 are involved in case 6:2016cv06374/107626. Filed on June 03, 2016, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. | |
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New York, June 03, 2016 ⚖ Case 1:2016cv02843/386239 US District Court for the Eastern District of New York case 1:2016cv02843/386239 comprises United States of America and Dr. Mark Respler and Stephen Teitelbaum. Filed on June 03, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lois Bloom, Raymond J. Dearie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Respler, ✅ Stephen Teitelbaum … | |
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New York, May 20, 2016 ⚖ Case 5:2016cv00588/106196 US District Court for the Northern District of New York case 5:2016cv00588/106196 comprises United States of America and Charles L. Blomquist. Filed on May 20, 2016, this case concerns Other based on 31 U.S.C. § 5321. Judge Therese Wiley Dancks, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles L. Blomquist … | |
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New York, June 02, 2016 ⚖ Case 1:2016cv04120/458313 US District Court for the Southern District of New York case 1:2016cv04120/458313 comprises U.S. Commodity Futures Trading Commission and Haena Park, Yul Kaseman, Phaetra Capital GP LLC, Phaetra Capital Management LP and Argenta Group LLC. Filed on June 02, 2016, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0013. Judge Valerie E. Caproni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Haena Park, ✅ Yul Kaseman … | |
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New York, June 09, 2016 ⚖ Case 1:2016cv04291/458571 At the US District Court for the Southern District of New York, the legal case 1:2016cv04291/458571 involves United States Of America, Lisa-Erika James and Heather Hightower and New York City Department of Education. Filed on June 09, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Lewis A. Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lisa-Erika James, ✅ Heather Hightower … | |
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New York, March 19, 2015 ⚖ Case 1:2015cv00242/102218 In the US District Court for the Western District of New York, the case 1:2015cv00242/102218 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue. Filed on March 19, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. | |
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New York, March 19, 2015 ⚖ Case 6:2015cv06156/102193 In the US District Court for the Western District of New York, United States of America and David C. Orth are involved in case 6:2015cv06156/102193. Filed on March 19, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ David C. Orth … | |
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New York, June 13, 2016 ⚖ Case 1:2016cv04414/458725 US District Court for the Southern District of New York case 1:2016cv04414/458725 comprises U.S. Specialty Insurance Company and Catalent, Inc. Filed on June 13, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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New York, March 19, 2015 ⚖ Case 2:2010cv04819/310631 In the US District Court for the Eastern District of New York, the case 2:2010cv04819/310631 involves United States of America and Acupath Laboratories, Inc. Filed on March 19, 2015, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge A. Kathleen Tomlinson, Leonard D. Wexler. There is no demand for a jury trial. | |
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New York, June 15, 2016 ⚖ Case 7:2016cv04516/458878 In the US District Court for the Southern District of New York, United States Of America and Lucille Chandler are involved in case 7:2016cv04516/458878. Filed on June 15, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Nelson Stephen Roman is presiding, and no jury trial is requested. More Information about >>> ✅ Lucille Chandler … | |
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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 … | |
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New York, June 17, 2016 ⚖ Case 1:2016cv04654/459096 In the US District Court for the Southern District of New York, the case 1:2016cv04654/459096 involves Untra Jones and United States of America. Filed on June 17, 2016, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge Sidney H. Stein. There is no demand for a jury trial. More Information about >>> ✅ Untra Jones … | |
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New York, June 15, 2016 ⚖ Case 2:2016cv03121/386784 US District Court for the Eastern District of New York case 2:2016cv03121/386784 comprises United States of America and Mark S. Snyder. Filed on June 15, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark S. Snyder … | |
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New York, June 22, 2016 ⚖ Case 1:2016mc00235/459286 In the US District Court for the Southern District of New York, United States Of America and Bernard L. Madoff are involved in case 1:2016mc00235/459286. Filed on June 22, 2016, this legal matter focuses on Other under Civil Miscellaneous Case - Other. Judge Part One is presiding, and no jury trial is requested. More Information about >>> ✅ Bernard L. Madoff … | |
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New York, June 24, 2016 ⚖ Case 1:2016cv03484/387470 In the US District Court for the Eastern District of New York, United States of America and Deyanira Guzman De Sanchez are involved in case 1:2016cv03484/387470. Filed on June 24, 2016, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 145. Judge Pamela K. Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Deyanira Guzman De Sanchez … | |
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New York, June 24, 2016 ⚖ Case 1:2016cv03493/387453 Initiated in case 1:2016cv03493/387453, United States of America brings forth legal action 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 pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Ramon E. Reyes oversees the proceedings, with Referring Judge William F. Kuntz involved, and no jury has been requested. More Information about >>> ✅ Salvatore Pennacchio … | |
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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 … | |
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Ulises Bonilla
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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 |
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New York, June 24, 2016 ⚖ Case 1:2016cv03485/387458 In the US District Court for the Eastern District of New York, the case 1:2016cv03485/387458 involves United States of America and Martin Smeling Nunez. Filed on June 24, 2016, this case pertains to Other Immigration Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Martin Smeling Nunez … | |
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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 … | |
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New York, July 01, 2016 ⚖ Case 1:2016mc01761/388003 So, we got a legal thing—United States of America versus Joanne Holder. Case number case 1:2016mc01761/388003, started on July 01, 2016. It's about Other, and it's in front of Judge DJ Unassigned. More Information about >>> ✅ Joanne Holder … | |
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New York, July 01, 2016 ⚖ Case 1:2016cv00802/106769 At the US District Court for the Northern District of New York, the legal case 1:2016cv00802/106769 entails United States of America and Scott Valente. The filing date is July 01, 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 … | |
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New York, June 20, 2016 ⚖ Case 5:2016cv00714/106591 In the US District Court for the Northern District of New York, United States of America and Ryan Clarke are involved in case 5:2016cv00714/106591. Filed on June 20, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan Clarke … | |
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New York, June 20, 2016 ⚖ Case 7:2016cv04645/459087 In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Karissa Pucci, Nicholas J. Pucci and Lehigh Lawns and Landscaping Inc. are involved in case 7:2016cv04645/459087. Filed on June 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding, and no jury trial is requested. More Information about >>> ✅ Karissa Pucci, ✅ Nicholas J. Pucci, ✅ Lehigh Lawns … | |
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New York, June 20, 2016 ⚖ Case 1:2016cv00726/106597 At the US District Court for the Northern District of New York, the legal case 1:2016cv00726/106597 entails UNITED STATES OF AMERICA and Joseph Gulyas, DC. The filing date is June 20, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lawrence E. Kahn, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Gulyas … | |
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New York, June 24, 2016 ⚖ Case 1:2016cv03482/387468 At the US District Court for the Eastern District of New York, the legal case 1:2016cv03482/387468 entails United States of America and Nadine Avia Whittingham. The filing date is June 24, 2016, and this case deals with Other Immigration Actions as per 08 U.S.C. § 145. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nadine Avia Whittingham … | |
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New York, July 01, 2016 ⚖ Case 1:2016cv00792/106768 At the US District Court for the Northern District of New York, the legal case 1:2016cv00792/106768 entails United States of America and Scott Valente. The filing date is July 01, 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 … | |
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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 … | |
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New York, July 05, 2016 ⚖ Case 1:2016mc01742/388093 Here we go, United States of America versus CVP SBIC, L.P. Case number case 1:2016mc01742/388093, started on July 05, 2016. It's all about Other, happening with Judge DJ Unassigned. | |
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New York, February 26, 2015 ⚖ Case 1:2015cv00994/366709 In the US District Court for the Eastern District of New York case 1:2015cv00994/366709, U.S. Underwriters Insurance Company files a suit against 44 Main St. Richmond, LLC, Crans, Inc., Harbour Estates Inc., Lauren Mannarino, VSM Realty, LLC and Via Alloro Inc. The filing date was February 26, 2015, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge Raymond J. Dearie, James Orenstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Lauren Mannarino … | |
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New York, July 06, 2016 ⚖ Case 1:2016mc00020/107970 We got a case, United States of America against CVP SBIC, L.P., you know? Case number case 1:2016mc00020/107970, started on July 06, 2016. It's about Other, being heard by Judge Unassigned. | |
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New York, February 26, 2015 ⚖ Case 1:2015cv01002/366736 In the US District Court for the Eastern District of New York, United States of America and One Painting Known as "La Coiffeuse" by Pablo Picasso are involved in case 1:2015cv01002/366736. Filed on February 26, 2015, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Roslynn R. Mauskopf is presiding, and no jury trial is requested. | |
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New York, July 13, 2016 ⚖ Case 1:2016mc00253/460309 At the US District Court for the Southern District of New York, the legal case 1:2016mc00253/460309 entails United Fabrics International, Inc and Metro 22, Inc., Kanwar Bindra and Sunil Navani. The filing date is July 13, 2016, and this case deals with Other as per M 08-85 Motion to Compel. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kanwar Bindra, ✅ Sunil Navani … | |
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New York, July 13, 2016 ⚖ Case 2:2016cv03964/388545 At the US District Court for the Eastern District of New York, the legal case 2:2016cv03964/388545 involves Uriel Whyte and Corpal Keller. Filed on July 13, 2016, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Whyte, ✅ Corpal Keller … | |
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New York, June 23, 2016 ⚖ Case 1:2016mc01651/387512 The legal dispute indexed as case 1:2016mc01651/387512 was initiated on June 23, 2016. It involves a clash between United States Commodity Futures Trading Commission and 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. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge DJ Unassigned. More Information about >>> ✅ James Burbage, ✅ Frank Gaudino, ✅ Chadewick Hopkins, ✅ Fred Jag … | |
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New York, June 29, 2016 ⚖ Case 1:2016cv00782/106708 In the US District Court for the Northern District of New York, United States of America and Steven Bernstein are involved in case 1:2016cv00782/106708. Filed on June 29, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Christian F. Hummel, Thomas J. McAvoy is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Bernstein … | |
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New York, June 29, 2016 ⚖ Case 1:2016cv00779/106701 US District Court for the Northern District of New York case 1:2016cv00779/106701 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 … | |
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New York, July 07, 2016 ⚖ Case 5:2016mc00032/106932 The legal case indexed as case 5:2016mc00032/106932 was initiated on July 07, 2016. The involved parties include United States of America as the plaintiff and CVP SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David E. Peebles, Frederick J. Scullin. | |
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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 … | |
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New York, June 29, 2016 ⚖ Case 1:2016cv00777/106731 In the US District Court for the Northern District of New York, United States of America and Scott Valente are involved in case 1:2016cv00777/106731. Filed on June 29, 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 … | |
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New York, July 18, 2016 ⚖ Case 1:2016cv05694/460464 In the US District Court for the Southern District of New York, the case 1:2016cv05694/460464 involves 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. Filed on July 18, 2016, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over this matter is Judge Katherine B. Forrest. There is no demand for a jury trial. More Information about >>> ✅ Howard I. Smith, ✅ Mel Harris … | |
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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. | |
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New York, June 29, 2016 ⚖ Case 3:2016cv00783/106711 At the US District Court for the Northern District of New York, the legal case 3:2016cv00783/106711 entails United States of America and Sandra Cutting. The filing date is June 29, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge David E. Peebles, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Cutting … | |
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New York, July 12, 2016 ⚖ Case 1:2016mc00251/460262 In the US District Court for the Southern District of New York, the case 1:2016mc00251/460262 involves United States Of America and CVP SBIC, L.P. Filed on July 12, 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. | |