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B -> B...(click to open)
B, S/n:
Baird, Elizabeth
Baird, Matthew
Baxter, Blake
Baxter, Jolene
Bowman, Maureen
Bowman, Stephen
C -> Cal....(click to open)
Cal., Mossberg
Calame, Raymond
Carione, Joseph
Carnevale, Cheryl
Carnevale, Michael
Cemetery, Beechwoods
Charron, Anne
Charron, Edward
Chin, Hung
Chroscielewski, Mark
Coleman, Cheryl
Coleman, Helen
Coleman, Ronald
Coleman, Sophia
Colwell, Ronald
Cortez, Isabel
Currency, .
D -> Daidone...(click to open)
Daidone, Dennis
Davis, Terrance
Delano, Edward
Dermansky, Julie
Dickman, Steven
Dollars, Two
G -> Geisler...(click to open)
Geisler, Edward
Geisler, Junko
Gross, Debbie
Gross., Richard
Grychanyi, Viacheslav
M -> Mani...(click to open)
Mani, Shreshth
Marketan, Eric
McDonald, Gordon
Mignone, Pasquale
Milioto, Salvatore
Milligan, Randy
Mirabile, Lisa
P -> Park...(click to open)
Park, Fern
Pearce, Gaynelle
Pearce, Orin
Peguero, Bernardino
Peterson, Marcus
Pierce, Richard
Piliero, Anthony
Privitere, Lisa
Pruzan, Thomas
S -> SAJWACBBLV...(click to open)
SAJWACBBLV, One
Schwartz, Stanley
Sherman, Alana
Shevchenko, Vladmir
W -> Walls...(click to open)
Walls, Jermaine
Walser, Lois
Watson, James
Wiebeld, Kevin
Wiebeld, Nancy
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New York, October 07, 2016 ⚖ Case 1:2016cv07853/463708 In case 1:2016cv07853/463708 within US District Court for the Southern District of New York, UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2, UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53, UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55, UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 205, UNDERWRITING MEMBERS OF LLOYD&# brings a case against Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group. Filed on October 07, 2016, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 241. The presiding judge is George B. Daniels, and the Plaintiff has made a request for a jury trial. | |
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New York, October 07, 2016 ⚖ Case 1:2016cv05597/392011 At the US District Court for the Eastern District of New York, the legal case 1:2016cv05597/392011 entails U.S. Bank Trust, N.A. and New York City Parking Violations Bureau and Lois Walser. The filing date is October 07, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nicholas G. Garaufis, Robert M. Levy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lois Walser … | |
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New York, October 06, 2016 ⚖ Case 1:2016cv05579/391955 US District Court for the Eastern District of New York case 1:2016cv05579/391955 comprises United Financial Casualty Company and Terrance Davis, H&H Logistics LLC, Knock Out Transportation LLC, Randy Milligan and Jermaine Walls. Filed on October 06, 2016, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Nina Gershon, Robert M. Levy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terrance Davis, ✅ Randy Milligan, ✅ Jermaine Walls … | |
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New York, September 15, 2016 ⚖ Case 1:2016mc02310/391206 Alright, check it — United States of America is up against Steven H. Dickman. Case number case 1:2016mc02310/391206, kicked off on September 15, 2016. It's about Other and it's in front of Judge DJ Unassigned. More Information about >>> ✅ Steven H. Dickman … | |
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New York, September 20, 2016 ⚖ Case 1:2016cv05237/391254 US District Court for the Eastern District of New York case 1:2016cv05237/391254 comprises United States of America and Richard Pierce. Filed on September 20, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Edward R. Korman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Pierce … | |
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New York, September 20, 2016 ⚖ Case 6:2016cv06640/108863 In the US District Court for the Western District of New York, U.S. Bank Trust, N.A. and Richard R. Gross, Sr. and Debbie D. Gross are involved in case 6:2016cv06640/108863. Filed on September 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Richard R. Gross., ✅ Debbie D. Gross … | |
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New York, September 20, 2016 ⚖ Case 2:2016cv05234/391251 At the US District Court for the Eastern District of New York, the legal case 2:2016cv05234/391251 entails United States of America and Victor Flores. The filing date is September 20, 2016, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Flores … | |
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New York, September 28, 2016 ⚖ Case 1:2016cv00780/108964 US District Court for the Western District of New York case 1:2016cv00780/108964 comprises U.S. Bank Trust, N.A. and Lisa Privitere. Filed on September 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa Privitere … | |
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New York, September 28, 2016 ⚖ Case 7:2016cv07597/463318 In the US District Court for the Southern District of New York, the case 7:2016cv07597/463318 involves U.S. Bank Trust, N.A. and Anthony Piliero and Persico Realty Corp. Filed on September 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Anthony Piliero … | |
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New York, September 28, 2016 ⚖ Case 1:2016cv07598/463319 US District Court for the Southern District of New York case 1:2016cv07598/463319 comprises United States Of America and DP Cigars Corporation. Filed on September 28, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Denise L. Cote is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 21, 2016 ⚖ Case 1:2016cv05872/392570 In the US District Court for the Eastern District of New York, USWU Local 74 Welfare Fund and Jamaica Hospital Medical Center, Inc. are involved in case 1:2016cv05872/392570. Filed on October 21, 2016, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Lois Bloom, Kiyo A. Matsumoto is presiding, and no jury trial is requested. | |
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New York, October 21, 2016 ⚖ Case 1:2016cv08262/464317 US District Court for the Southern District of New York case 1:2016cv08262/464317 comprises United Specialty Insurance Company and High Steppers Corp, Thomas M. Quinn and Christine Quinn. Filed on October 21, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas M. Quinn, ✅ Christine Quinn … | |
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New York, October 24, 2016 ⚖ Case 1:2016mc00034/109270 Check it out, it's United States of America taking on M&T Account Number 9865914809,In the name of Twinkle Stars Day Care, Inc. Case number case 1:2016mc00034/109270, started on October 24, 2016. It's about Other, happening with Judge H. Kenneth Schroeder. | |
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New York, October 21, 2016 ⚖ Case 1:2016mc02029/389711 In the US District Court for the Eastern District of New York, the case 1:2016mc02029/389711 involves U.S.A. and John Doe. Filed on October 21, 2016, this case pertains to Other under 00 U.S.C. § 0000. Presiding over this matter is Judge Raymond J. Dearie, Robert M. Levy. There is no demand for a jury trial. | |
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New York, September 28, 2016 ⚖ Case 7:2016cv07592/463313 At the US District Court for the Southern District of New York, the legal case 7:2016cv07592/463313 entails U.S. Bank Trust, N.A. and Ronald F. Colwell, Nancy Lanni and Williams Lumber, Inc. The filing date is September 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald F. Colwell, ✅ Nancy Lanni … | |
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New York, September 28, 2016 ⚖ Case 5:2016cv01179/107648 At the US District Court for the Northern District of New York, the legal case 5:2016cv01179/107648 entails U.S. Bank Trust, N.A. and Anne C. Charron and Edward W. Charron. The filing date is September 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anne C. Charron, ✅ Edward W. Charron … | |
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New York, October 25, 2016 ⚖ Case 6:2016cv06698/109248 In the US District Court for the Western District of New York, United States of America and One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727, One 2005 F-150XLT Bearing Vin # 1FTPW14585KC07417, One 1970 Pontiac Catalina Bearing Vin # 252679E153429 and One 2008 Nissan Altima Bearing Vin # 1N4AL24E18C142337 are involved in case 6:2016cv06698/109248. Filed on October 25, 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 Jaguar Bearing Vin # SAJWACBBLV, ✅ One Pontiac Catalina Bearing Vin # E, ✅ One Nissan Altima Bearing Vin # NALEC … | |
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New York, October 26, 2016 ⚖ Case 1:2016mc02666/392564 In the US District Court for the Eastern District of New York, U.S.A. and John Doe are involved in case 1:2016mc02666/392564. Filed on October 26, 2016, this legal matter focuses on Other under 00 U.S.C. § 0000. Judge Pamela K. Chen is presiding, and no jury trial is requested. | |
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New York, October 12, 2016 ⚖ Case 1:2016cv07979/463870 In the US District Court for the Southern District of New York case 1:2016cv07979/463870, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund files a suit against Fougera Pharmaceuticals, Inc., Hi-Tech Pharmacal Co., Inc., Perrigo Company PLC, Sandoz, Inc., Taro Pharmaceutical Industries Ltd., Taro Pharmaceuticals USA, Inc. and Wockhardt USA LLC. The filing date was October 12, 2016, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge William H. Pauley. The Plaintiff has requested a jury trial. | |
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New York, October 28, 2016 ⚖ Case 6:2016cv06707/109291 US District Court for the Western District of New York case 6:2016cv06707/109291 comprises United States of America and $11,120.00. Filed on October 28, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 28, 2016 ⚖ Case 6:2016cv06700/109284 At the US District Court for the Western District of New York, the legal case 6:2016cv06700/109284 entails United States of America and Paxie Lysiak. The filing date is October 28, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment 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 >>> ✅ Paxie Lysiak … | |
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New York, October 12, 2016 ⚖ Case 1:2016cv05699/392205 In the US District Court for the Eastern District of New York, U.S.W.U. Local 74 401K Plan, U.S.W.U. Local 74 Supplemental Benefits Fund and U.S.W.U. Local 74 Welfare Fund and Paris Maintenance & Management Co., Inc. are involved in case 1:2016cv05699/392205. Filed on October 12, 2016, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Brian M. Cogan is presiding, and no jury trial is requested. | |
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New York, October 28, 2016 ⚖ Case 6:2016cv06709/109292 In the US District Court for the Western District of New York, the case 6:2016cv06709/109292 involves United States of America and $20,351.00. Filed on October 28, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. | |
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New York, November 04, 2016 ⚖ Case 1:2016cv06150/393223 In the US District Court for the Eastern District of New York, the case 1:2016cv06150/393223 involves United States of America and Marcus A Peterson. Filed on November 04, 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 LaShann DeArcy Hall. There is no demand for a jury trial. More Information about >>> ✅ Marcus A Peterson … | |
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New York, November 09, 2016 ⚖ Case 1:2016cv00900/109406 In the US District Court for the Western District of New York, the case 1:2016cv00900/109406 involves United States of America and Salvatore J. Milioto. Filed on November 09, 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 >>> ✅ Salvatore J. Milioto … | |
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New York, November 07, 2016 ⚖ Case 1:2016cv06176/393279 In case 1:2016cv06176/393279 within US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company brings a case against Image by J & K, L.L.C., Margarita LeClerc and Sphinx Cleaning Systems, Inc. Filed on November 07, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 2201 Declaratory Judgement. The presiding judge is Margo K. Brodie, Cheryl L. Pollak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Margarita LeClerc … | |
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New York, November 07, 2016 ⚖ Case 2:2016cv06184/393286 In the US District Court for the Eastern District of New York, United States of America and Joseph Carione are involved in case 2:2016cv06184/393286. Filed on November 07, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven I. Locke, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Carione … | |
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New York, November 04, 2016 ⚖ Case 2:2016cv06159/393251 US District Court for the Eastern District of New York case 2:2016cv06159/393251 comprises United States of America and Gaynelle Pearce and Orin Pearce. Filed on November 04, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary R. Brown, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gaynelle Pearce, ✅ Orin Pearce … | |
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New York, October 31, 2016 ⚖ Case 1:2016cv08473/464665 US District Court for the Southern District of New York case 1:2016cv08473/464665 comprises United States Of America and Brian E. VanHorn, Susan K. VanHorn, Heritage Asset Management Inc. and John Does 1-10. Filed on October 31, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Kimba M. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian E. VanHorn, ✅ Susan K. VanHorn … | |
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New York, November 15, 2016 ⚖ Case 1:2016cv06341/393609 In the US District Court for the Eastern District of New York, US Bank, National Association and Wendy King are involved in case 1:2016cv06341/393609. Filed on November 15, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nicholas G. Garaufis, James Orenstein is presiding, and no jury trial is requested. More Information about >>> ✅ Wendy King … | |
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New York, November 03, 2016 ⚖ Case 1:2016cv00889/109350 In the US District Court for the Western District of New York, the case 1:2016cv00889/109350 involves United States of America and $13,688 United States Currency. Filed on November 03, 2016, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. | |
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New York, November 10, 2016 ⚖ Case 1:2016cv06263/393476 At the US District Court for the Eastern District of New York, the legal case 1:2016cv06263/393476 entails United States of America and Thomas B. Pruzan. The filing date is November 10, 2016, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nicholas G. Garaufis, Steven M. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas B. Pruzan … | |
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New York, November 15, 2016 ⚖ Case 1:2016cv01359/108170 US District Court for the Northern District of New York case 1:2016cv01359/108170 comprises United States of America and Funds in the amount of $60,000.00. Filed on November 15, 2016, this case concerns Other based on 31 U.S.C. § 5317. Judge David N. Hurd, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 18, 2016 ⚖ Case 5:2016cv01388/108243 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Stephen Bowman and Maureen Bowman are involved in case 5:2016cv01388/108243. Filed on November 18, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen Bowman, ✅ Maureen Bowman … | |
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New York, November 21, 2016 ⚖ Case 1:2016mc00054/108254 So, we got a legal thing—USOP Liquidating LLC versus Adjustable Shelving Products Company, Inc. Case number case 1:2016mc00054/108254, started on November 21, 2016. It's about Other, and it's in front of Judge David N. Hurd, Daniel J. Stewart. | |
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New York, November 21, 2016 ⚖ Case 7:2016cv09026/465505 At the US District Court for the Southern District of New York, the legal case 7:2016cv09026/465505 entails United States of America and City of Port Jervis. The filing date is November 21, 2016, and this case deals with Other Civil Rights as per 42 U.S.C. § 2000. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
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New York, November 22, 2016 ⚖ Case 1:2016cv09098/465603 At the US District Court for the Southern District of New York, the legal case 1:2016cv09098/465603 entails U.S. Underwriters Insurance Company and Maldonado Construction Corp., Perspective Construction Corp., Matthew Baird, Elizabeth Baird, Chubb Insurance Company, Merrimack Mutual Fire Insurance Company and Reade Street Tenants Corp. The filing date is November 22, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Victor Marrero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Baird, ✅ Elizabeth Baird … | |
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New York, November 22, 2016 ⚖ Case 1:2016cv09108/465620 In the US District Court for the Southern District of New York case 1:2016cv09108/465620, Unique Petz Treatz, LLC files a suit against PetEdge Inc. The filing date was November 22, 2016, and this case concerns Patent under 28 U.S.C. § 1331. Presiding over the case is Judge Paul A. Engelmayer. The Plaintiff has requested a jury trial. | |
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New York, November 29, 2016 ⚖ Case 1:2016cv06606/394165 In the US District Court for the Eastern District of New York, US Securities and Exchange Commission and Harrison Katzen are involved in case 1:2016cv06606/394165. Filed on November 29, 2016, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Harrison Katzen … | |
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New York, November 29, 2016 ⚖ Case 1:2016cv01416/108317 At the US District Court for the Northern District of New York, the legal case 1:2016cv01416/108317 entails UNITED STATES OF AMERICA and Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282, Mossberg 500C Shotgun Cal. 20, S/N: B60051, Marlin F. The filing date is November 29, 2016, and this case deals with Other as per 18 U.S.C. § 981. Judge Mae A. D'Agostino, Therese Wiley Dancks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mauser M Rifle, ✅ Mossberg C Shotgun Cal., ✅ S/N: B, ✅ Marlin F … | |
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New York, November 29, 2016 ⚖ Case 1:2016cv09209/465780 In the US District Court for the Southern District of New York, the case 1:2016cv09209/465780 involves Unknown Plaintiff and Unknown Defendant. Filed on November 29, 2016, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, December 01, 2016 ⚖ Case 7:2016cv09282/465892 At the US District Court for the Southern District of New York, the legal case 7:2016cv09282/465892 entails U.S. Bank Trust, N.A. and Gary Korth and Lorna Korth. The filing date is December 01, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Korth, ✅ Lorna Korth … | |
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New York, December 01, 2016 ⚖ Case 1:2016cv06663/394269 At the US District Court for the Eastern District of New York, the legal case 1:2016cv06663/394269 entails U.S.W.U. Local 74 Welfare Fund and Beechwoods Cemetery. The filing date is December 01, 2016, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Nicholas G. Garaufis, Steven M. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beechwoods Cemetery … | |
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New York, November 01, 2016 ⚖ Case 2:2016cv06045/393019 In the US District Court for the Eastern District of New York, the case 2:2016cv06045/393019 involves United States of America and Lisa A Mirabile. Filed on November 01, 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 Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Lisa A Mirabile … | |
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New York, November 01, 2016 ⚖ Case 2:2016cv06048/393023 In the US District Court for the Eastern District of New York, United States of America and Dennis J. Daidone are involved in case 2:2016cv06048/393023. Filed on November 01, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joan M. Azrack is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis J. Daidone … | |
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New York, November 01, 2016 ⚖ Case 1:2016cv06047/393022 In the US District Court for the Eastern District of New York, the case 1:2016cv06047/393022 involves United States of America and Angella P. Izurieta. Filed on November 01, 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 Ann M Donnelly. There is no demand for a jury trial. More Information about >>> ✅ Angella P. Izurieta … | |
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New York, December 01, 2016 ⚖ Case 1:2016cv09283/465895 In the US District Court for the Southern District of New York, the case 1:2016cv09283/465895 involves United States Of America and Jaime Fals Vidal. Filed on December 01, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1651. Presiding over this matter is Judge Vernon S. Broderick. There is no demand for a jury trial. More Information about >>> ✅ Jaime Fals Vidal … | |
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New York, November 01, 2016 ⚖ Case 5:2016cv01307/108060 In the US District Court for the Northern District of New York, United Financial Casualty Company and Transport Express, Inc., Quality Relocation Services, Inc., Autostar Transport, Inc., Mariupol Auto Transport, LLC, Speedy Auto Transport, V.N.S. Autotransport, Inc., Viacheslav V. Grychanyi, Vitalie Zgherea, Sergey Zhekez, Vladmir Shevchenko, City of Ith are involved in case 5:2016cv01307/108060. Filed on November 01, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Viacheslav V. Grychanyi, ✅ Vitalie Zgherea, ✅ Sergey Zhekez, ✅ Vladmir Shevchenko … | |
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New York, November 29, 2016 ⚖ Case 2:2016cv06588/394140 At the US District Court for the Eastern District of New York, the legal case 2:2016cv06588/394140 entails United States of America and Alana Sherman. The filing date is November 29, 2016, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alana Sherman … | |
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New York, November 01, 2016 ⚖ Case 1:2016cv08507/464729 At the US District Court for the Southern District of New York, the legal case 1:2016cv08507/464729 entails U.S. Bank National Association and Triaxx Asset Management LLC, Pacific Investment Management Company, LLC, Serengeti Asset Management, LP, Cerberus Capital Management, L.P., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1, LTD. The filing date is November 01, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded. | |
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New York, November 01, 2016 ⚖ Case 1:2016cv06056/393038 In the US District Court for the Eastern District of New York, United States of America and Isabel Cortez are involved in case 1:2016cv06056/393038. Filed on November 01, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Isabel Cortez … | |
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New York, November 01, 2016 ⚖ Case 1:2016cv05979/393148 US District Court for the Eastern District of New York case 1:2016cv05979/393148 comprises United States of America and One Attic Red-Figure Nolan Amphora. Filed on November 01, 2016, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Attic Red-Figure Nolan Amphora … | |
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New York, July 22, 2016 ⚖ Case 7:2016cv05897/460750 US District Court for the Southern District of New York case 7:2016cv05897/460750 comprises Unknown and Patricia A. Orsini and Paul M. Orsini. Filed on July 22, 2016, this case concerns Other Personal Injury based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia A. Orsini, ✅ Paul M. Orsini … | |
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New York, December 05, 2016 ⚖ Case 1:2016cv09395/466048 At the US District Court for the Southern District of New York, the legal case 1:2016cv09395/466048 involves Unknown Plaintiff and Julie Dermansky and Rolling Stone LLC. Filed on December 05, 2016, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Julie Dermansky … | |
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New York, December 05, 2016 ⚖ Case 1:2016cv09392/466045 The legal proceedings in case 1:2016cv09392/466045 at US District Court for the Southern District of New York involve UFCW Local 1500 Welfare Fund and Akorn, Inc., Fougera Pharmaceuticals Inc., Hi-Tech Pharmacal Co., Inc., Morton Grove Pharmaceuticals, Inc., Perrigo New York Inc., Sandoz, Inc., Taro Pharmaceuticals U.S.A., Inc. and Wockhardt USA LLC. Filed on December 05, 2016, this case focuses on Antitrust based on 15 U.S.C. § 1. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, September 23, 2016 ⚖ Case 2:2016cv05301/391419 In the US District Court for the Eastern District of New York, the case 2:2016cv05301/391419 involves U.S. Bank Trust, N.A. and New York City Environmental Control Board, New York City Parking Violations Bureau, Elba Nieves and Roberto Nieves. Filed on September 23, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Anne Y. Shields, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Elba Nieves, ✅ Roberto Nieves … | |
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New York, December 09, 2016 ⚖ Case 2:2016cv06811/394643 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Citibank, N.A., Edward Geisler, Junko Geisler and Wells Fargo Bank, N.A. are involved in case 2:2016cv06811/394643. Filed on December 09, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Geisler, ✅ Junko Geisler … | |
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New York, November 28, 2016 ⚖ Case 1:2016cv00946/109603 US District Court for the Western District of New York case 1:2016cv00946/109603 comprises United States of America and $7,000.00 in United States Currency. Filed on November 28, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 14, 2016 ⚖ Case 1:2016cv08839/465226 The legal proceedings in case 1:2016cv08839/465226 at US District Court for the Southern District of New York involve Unicolors, Inc. and Star Ride Kids, Inc., Solo Fashion Corp., SW Group LLC, Boscov's Department Store, L.L.C. and Does 1-10 inclusive. Filed on November 14, 2016, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Katherine Polk Failla is presiding, and it's notable that Both have requested a jury trial. | |
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New York, November 14, 2016 ⚖ Case 1:2016cv06325/393578 In the US District Court for the Eastern District of New York, the case 1:2016cv06325/393578 involves Unipac Shipping Inc. and Elite Construction & Designs LLC. Filed on November 14, 2016, this case pertains to Contract: Marine under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Nina Gershon, James Orenstein. There is no demand for a jury trial. | |
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New York, November 14, 2016 ⚖ Case 1:2016cv06101/393603 In the US District Court for the Eastern District of New York, the case 1:2016cv06101/393603 involves United States of America and Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 and Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730. Filed on November 14, 2016, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Fern Park, ✅ Fern Park, ✅ Fern Park … | |
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New York, November 23, 2016 ⚖ Case 1:2016cv06564/394059 In the US District Court for the Eastern District of New York, United States of America and Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000) are involved in case 1:2016cv06564/394059. Filed on November 23, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ann M Donnelly is presiding, and no jury trial is requested. More Information about >>> ✅ Two Hundred Seventy-Two Thousand Dollars … | |
| Petitioner versus Respondent | |
| United States of America | Kevin P. O'Boyle |
| [Case # 2016mc03073/394445], [Filed: December 06, 2016] [ Other§ ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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New York, December 22, 2015 ⚖ Case 1:2015cv01514/104496 US District Court for the Northern District of New York case 1:2015cv01514/104496 comprises U.S. Bank Trust, N.A. and Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A. Filed on December 22, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gary L. Sharpe, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheryl M. Carnevale, ✅ Michael M. Carnevale … | |
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New York, December 22, 2015 ⚖ Case 1:2015mc00073/105690 So, we got a legal thing—United States of America versus Gordon McDonald. Case number case 1:2015mc00073/105690, started on December 22, 2015. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Gordon McDonald … | |
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New York, December 22, 2015 ⚖ Case 1:2015cv07283/379524 In the US District Court for the Eastern District of New York, United States of America and Shreshth Mani are involved in case 1:2015cv07283/379524. Filed on December 22, 2015, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Nina Gershon, Roanne L. Mann is presiding, and no jury trial is requested. More Information about >>> ✅ Shreshth Mani … | |
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New York, December 22, 2015 ⚖ Case 2:2015cv07284/379497 At the US District Court for the Eastern District of New York, the legal case 2:2015cv07284/379497 entails United States of America and Raymond Calame, Cheryl Ann Coleman, Helen Renay Coleman, Ronald D. Coleman, Sophia Laverne Coleman, Shanay House, LB-Liberty LLC, Midland Funding LLC, Nassau County Treasurer, Nassau University Medical Center, New York State Department of Taxation and Fin. The filing date is December 22, 2015, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Denis R. Hurley, Anne Y. Shields is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raymond Calame, ✅ Cheryl Ann Coleman, ✅ Helen Renay Coleman, ✅ Ronald D. Coleman, ✅ Sophia Laverne Coleman, ✅ Shanay House … | |
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New York, December 07, 2016 ⚖ Case 1:2016cv09446/466111 The legal proceedings in case 1:2016cv09446/466111 at US District Court for the Southern District of New York involve United States of America and 111 East 88th Partners. Filed on December 07, 2016, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Laura Taylor Swain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, December 06, 2016 ⚖ Case 1:2016cv09431/466080 In case 1:2016cv09431/466080 within US District Court for the Southern District of New York, UFCW Local 1500 Welfare Fund brings a case against Actavis Holdco U.S., Inc., Fougera Pharmaceuticals Inc., Perrigo New York Inc., Sandoz, Inc. and Taro Pharmaceuticals U.S.A., Inc. Filed on December 06, 2016, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is William H. Pauley, and the Plaintiff has made a request for a jury trial. | |
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New York, December 07, 2016 ⚖ Case 1:2016mc00451/466183 At the US District Court for the Southern District of New York, the legal case 1:2016mc00451/466183 entails United States Of America and Bernardino A Peguero. The filing date is December 07, 2016, and this case deals with Other as per M 18-305 Registration of Student Loan Judgment. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bernardino A Peguero … | |
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New York, December 07, 2016 ⚖ Case 1:2016cv06771/394509 In the US District Court for the Eastern District of New York, U.S. Specialty Insurance Company and United States Surety Company and Daniel Abbate, River Management, LLC and Technical Construction Services, Inc. are involved in case 1:2016cv06771/394509. Filed on December 07, 2016, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kiyo A. Matsumoto, Vera M. Scanlon is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Abbate … | |
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New York, November 23, 2016 ⚖ Case 1:2016cv09133/465659 The legal proceedings in case 1:2016cv09133/465659 at US District Court for the Southern District of New York involve Ursula Keep and Welspun India Ltd. and Welspun Usa Inc. Filed on November 23, 2016, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Debra C. Freeman, Richard J. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Keep … | |
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New York, November 23, 2016 ⚖ Case 2:2016cv06531/394004 In the US District Court for the Eastern District of New York, the case 2:2016cv06531/394004 involves United Employees Health Fund and Metropolitan Paper Recycling, Inc. Filed on November 23, 2016, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Joan M. Azrack, Anne Y. Shields. There is no demand for a jury trial. | |
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New York, November 08, 2016 ⚖ Case 1:2016cv08685/465014 At the US District Court for the Southern District of New York, the legal case 1:2016cv08685/465014 involves United States Of America and Stanley M. Schwartz. Filed on November 08, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stanley M. Schwartz … | |
| Petitioner versus Respondent | |
| United States of America | Mark Chroscielewski |
| [Case # 2016mc03112/394599], [Filed: December 08, 2016] [ Other§ ⚖ ] [Judge: Kiyo A. Matsumoto] ✅ Mark Chroscielewski >>> More Information |
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New York, December 08, 2016 ⚖ Case 6:2016cv06797/109726 At the US District Court for the Western District of New York, the legal case 6:2016cv06797/109726 entails U.S. Bank Trust, N.A. and Nancy R. Wiebeld and Kevin J. Wiebeld. The filing date is December 08, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy R. Wiebeld, ✅ Kevin J. Wiebeld … | |
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New York, December 08, 2016 ⚖ Case 1:2016cv06791/394587 In the US District Court for the Eastern District of New York, the case 1:2016cv06791/394587 involves U.S. Bank National Association and City of New York Department of Housing Preservation and Development, City of New York Environmental Control Board, Emerald Rock LLC, John Doe I, John Doe II, John Doe III, John Doe IV, John Doe No. I to John Doe No. X and John Doe V. Filed on December 08, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Steven M. Gold, Dora Lizette Irizarry. There is no demand for a jury trial. | |
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New York, November 08, 2016 ⚖ Case 2:2016cv06209/393344 In the US District Court for the Eastern District of New York, United States of America and Edward Delano, New York State Department of Taxation and Finance, Town of Islip and U.S. Bank National Association are involved in case 2:2016cv06209/393344. Filed on November 08, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Anne Y. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Delano … | |
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New York, December 16, 2016 ⚖ Case 1:2016cv09738/466601 In the US District Court for the Southern District of New York, Underwriters at Lloyds Subscribing to Cover Note B0509MARCW1500010 and Perimeter Transportation Co., LLC are involved in case 1:2016cv09738/466601. Filed on December 16, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge John G. Koeltl is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Pasquale Mignone |
| [Case # 2016mc03222/395221], [Filed: December 20, 2016] [ Other§ ⚖ ] [Judge: Ann M Donnelly, DJ Unassigned] ✅ Pasquale Mignone >>> More Information |
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New York, December 20, 2016 ⚖ Case 1:2016cv09802/466719 In the US District Court for the Southern District of New York case 1:2016cv09802/466719, U.S. Commodity Futures Trading Commission files a suit against Brett G. Hartshorn. The filing date was December 20, 2016, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Andrew L. Carter. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brett G. Hartshorn … | |
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New York, December 13, 2016 ⚖ Case 1:2016cv09610/466427 In the US District Court for the Southern District of New York, the case 1:2016cv09610/466427 involves Uncas International, LLC and Crimzon Rose, Inc. and GBG USA, Inc. Filed on December 13, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. | |
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New York, December 13, 2016 ⚖ Case 1:2016cv06863/394749 US District Court for the Eastern District of New York case 1:2016cv06863/394749 comprises U.S. Bank Trust, N.A. and New York City Environmental Control Board and Anton E. Zic. Filed on December 13, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Roanne L. Mann, Sterling Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anton E. Zic … | |
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New York, June 10, 2015 ⚖ Case 6:2015cv06352/103359 In the US District Court for the Western District of New York, the case 6:2015cv06352/103359 involves United States of America and Blake Baxter, Jolene Baxter, Pittsford Federal Credit Union, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on June 10, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Blake Baxter, ✅ Jolene Baxter, ✅ . Mary Roe … | |
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New York, June 10, 2015 ⚖ Case 8:2015cv00715/102538 At the US District Court for the Northern District of New York, the legal case 8:2015cv00715/102538 entails UNITED STATES OF AMERICA and $18,581.45 in U.S. Currency. The filing date is June 10, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christian F. Hummel, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, December 27, 2016 ⚖ Case 1:2016cv07115/395286 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Eric Marketan and New York City Parking Violations Bureau are involved in case 1:2016cv07115/395286. Filed on December 27, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Frederic Block, James Orenstein is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Marketan … | |
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New York, January 03, 2017 ⚖ Case 5:2017sp02017/108663 In the US District Court for the Northern District of New York, USA and Sealing Order(s) for Public Filing are involved in case 5:2017sp02017/108663. Filed on January 03, 2017, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Unassigned is presiding, and no jury trial is requested. | |
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New York, January 03, 2017 ⚖ Case 1:2017cv00006/467109 In the US District Court for the Southern District of New York, Unknown Plaintiff and peter collins are involved in case 1:2017cv00006/467109. Filed on January 03, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ peter collins … | |
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New York, January 04, 2017 ⚖ Case 1:2017cv00041/395571 In the US District Court for the Eastern District of New York, the case 1:2017cv00041/395571 involves United States of America and James Watson. Filed on January 04, 2017, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ James Watson … | |
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New York, January 04, 2017 ⚖ Case 1:2017cv00043/395574 In the US District Court for the Eastern District of New York, the case 1:2017cv00043/395574 involves United States of America and Harold J Archer. Filed on January 04, 2017, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Margo K. Brodie. There is no demand for a jury trial. More Information about >>> ✅ Harold J Archer … | |
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New York, December 27, 2016 ⚖ Case 1:2016cv09947/466940 The legal proceedings in case 1:2016cv09947/466940 at US District Court for the Southern District of New York involve U.S. Securities and Exchange Commission and Iat Hong, Bo Zheng and Hung Chin, Sou Cheng Lai. Filed on December 27, 2016, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Valerie E. Caproni is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iat Hong, ✅ Bo Zheng, ✅ Hung Chin, ✅ Sou Cheng Lai … | |
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New York, January 10, 2017 ⚖ Case 1:2017cv00138/395795 US District Court for the Eastern District of New York case 1:2017cv00138/395795 comprises USWU Local 74 Welfare Fund and Maruti Fleet & Management, LLC. Filed on January 10, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Pamela K. Chen, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. | |
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New York, January 10, 2017 ⚖ Case 1:2017cv00174/467358 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2017cv00174/467358. Filed on January 10, 2017, this legal matter focuses on Retirement and Survivors Benefits under 42 U.S.C. § 405. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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New York, January 12, 2017 ⚖ Case 1:2017cv00255/467485 US District Court for the Southern District of New York case 1:2017cv00255/467485 comprises United States Of America and La Case Grande Tobacco Corporation. Filed on January 12, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Gregory H. Woods is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 10, 2015 ⚖ Case 2:2015cv03372/371270 In the US District Court for the Eastern District of New York, United States of America and 110 Sand Co., Advanced Soil Technologies, Almeida Concrete Pumping & Equipment, Inc., B&R Cast Iron Products, Inc., C. Broman Leasing, Inc., City Transit Mix, Inc., Clean Earth, Inc., Coastal Pipeline Products Corp., Eagle 1 Mechanical, Inc., East are involved in case 2:2015cv03372/371270. Filed on June 10, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary R. Brown, Arthur D. Spatt is presiding, and no jury trial is requested. | |