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

New York, October 07, 2016 ⚖ Case 1:2016cv07853/463708 The legal proceedings in case 1:2016cv07853/463708 at US District Court for the Southern District of New York involve 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&# and Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group. Filed on October 07, 2016, this case focuses on Other Statutory Actions based on 18 U.S.C. § 241. Judge George B. Daniels is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, October 07, 2016 ⚖ Case 1:2016cv05597/392011 US District Court for the Eastern District of New York case 1:2016cv05597/392011 comprises U.S. Bank Trust, N.A. and New York City Parking Violations Bureau and Lois Walser. Filed on October 07, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nicholas G. Garaufis, Robert M. Levy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lois Walser …
New York, October 06, 2016 ⚖ Case 1:2016cv05579/391955 At the US District Court for the Eastern District of New York, the legal case 1:2016cv05579/391955 entails United Financial Casualty Company and Terrance Davis, H&H Logistics LLC, Knock Out Transportation LLC, Randy Milligan and Jermaine Walls. The filing date is October 06, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Nina Gershon, Robert M. Levy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terrance Davis, ✅ Randy Milligan, ✅ Jermaine Walls …
New York, September 15, 2016 ⚖ Case 1:2016mc02310/391206 Check it out, it's United States of America taking on Steven H. Dickman. Case number case 1:2016mc02310/391206, started on September 15, 2016. It's about Other, happening with Judge DJ Unassigned. More Information about >>> ✅ Steven H. Dickman …
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 …
New York, September 20, 2016 ⚖ Case 6:2016cv06640/108863 US District Court for the Western District of New York case 6:2016cv06640/108863 comprises U.S. Bank Trust, N.A. and Richard R. Gross, Sr. and Debbie D. Gross. Filed on September 20, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard R. Gross., ✅ Debbie D. Gross …
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 …
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 …
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 …
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.
New York, October 21, 2016 ⚖ Case 1:2016cv05872/392570 US District Court for the Eastern District of New York case 1:2016cv05872/392570 comprises USWU Local 74 Welfare Fund and Jamaica Hospital Medical Center, Inc. Filed on October 21, 2016, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Lois Bloom, Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial.
New York, October 21, 2016 ⚖ Case 1:2016cv08262/464317 In the US District Court for the Southern District of New York, United Specialty Insurance Company and High Steppers Corp, Thomas M. Quinn and Christine Quinn are involved in case 1:2016cv08262/464317. Filed on October 21, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas M. Quinn, ✅ Christine Quinn …
New York, October 24, 2016 ⚖ Case 1:2016mc00034/109270 The legal dispute indexed as case 1:2016mc00034/109270 was initiated on October 24, 2016. It involves a clash between United States of America and M&T Account Number 9865914809,In the name of Twinkle Stars Day Care, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of New York, presided over by Judge H. Kenneth Schroeder.
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.
New York, September 28, 2016 ⚖ Case 7:2016cv07592/463313 In the US District Court for the Southern District of New York, the case 7:2016cv07592/463313 involves U.S. Bank Trust, N.A. and Ronald F. Colwell, Nancy Lanni and Williams Lumber, Inc. Filed on September 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Ronald F. Colwell, ✅ Nancy Lanni …
New York, September 28, 2016 ⚖ Case 5:2016cv01179/107648 In the US District Court for the Northern District of New York, the case 5:2016cv01179/107648 involves U.S. Bank Trust, N.A. and Anne C. Charron and Edward W. Charron. Filed on September 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Anne C. Charron, ✅ Edward W. Charron …
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 …
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.
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.
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.
New York, October 28, 2016 ⚖ Case 6:2016cv06700/109284 In the US District Court for the Western District of New York, United States of America and Paxie Lysiak are involved in case 6:2016cv06700/109284. Filed on October 28, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Paxie Lysiak …
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.
New York, October 28, 2016 ⚖ Case 6:2016cv06709/109292 US District Court for the Western District of New York case 6:2016cv06709/109292 comprises United States of America and $20,351.00. Filed on October 28, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, November 04, 2016 ⚖ Case 1:2016cv06150/393223 US District Court for the Eastern District of New York case 1:2016cv06150/393223 comprises United States of America and Marcus A Peterson. Filed on November 04, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge LaShann DeArcy Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcus A Peterson …
New York, November 09, 2016 ⚖ Case 1:2016cv00900/109406 US District Court for the Western District of New York case 1:2016cv00900/109406 comprises United States of America and Salvatore J. Milioto. Filed on November 09, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Salvatore J. Milioto …
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 …
New York, November 07, 2016 ⚖ Case 2:2016cv06184/393286 In the US District Court for the Eastern District of New York, the case 2:2016cv06184/393286 involves United States of America and Joseph Carione. Filed on November 07, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Steven I. Locke, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Joseph Carione …
New York, November 04, 2016 ⚖ Case 2:2016cv06159/393251 In the US District Court for the Eastern District of New York, the case 2:2016cv06159/393251 involves United States of America and Gaynelle Pearce and Orin Pearce. Filed on November 04, 2016, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Gary R. Brown, Joanna Seybert. There is no demand for a jury trial. More Information about >>> ✅ Gaynelle Pearce, ✅ Orin Pearce …
New York, October 31, 2016 ⚖ Case 1:2016cv08473/464665 At the US District Court for the Southern District of New York, the legal case 1:2016cv08473/464665 entails United States Of America and Brian E. VanHorn, Susan K. VanHorn, Heritage Asset Management Inc. and John Does 1-10. The filing date is October 31, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Kimba M. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian E. VanHorn, ✅ Susan K. VanHorn …
New York, November 15, 2016 ⚖ Case 1:2016cv06341/393609 In the US District Court for the Eastern District of New York, the case 1:2016cv06341/393609 involves US Bank, National Association and Wendy King. Filed on November 15, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Nicholas G. Garaufis, James Orenstein. There is no demand for a jury trial. More Information about >>> ✅ Wendy King …
New York, November 03, 2016 ⚖ Case 1:2016cv00889/109350 US District Court for the Western District of New York case 1:2016cv00889/109350 comprises United States of America and $13,688 United States Currency. Filed on November 03, 2016, this case concerns Other based on 28 U.S.C. § 1341. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, November 10, 2016 ⚖ Case 1:2016cv06263/393476 In the US District Court for the Eastern District of New York, United States of America and Thomas B. Pruzan are involved in case 1:2016cv06263/393476. Filed on November 10, 2016, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nicholas G. Garaufis, Steven M. Gold is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas B. Pruzan …
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.
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 …
New York, November 21, 2016 ⚖ Case 1:2016mc00054/108254 A legal case marked by the docket number case 1:2016mc00054/108254 was filed on November 21, 2016. It involves USOP Liquidating LLC as the plaintiff and Adjustable Shelving Products Company, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David N. Hurd, Daniel J. Stewart.
New York, November 21, 2016 ⚖ Case 7:2016cv09026/465505 US District Court for the Southern District of New York case 7:2016cv09026/465505 comprises United States of America and City of Port Jervis. Filed on November 21, 2016, this case concerns Other Civil Rights based on 42 U.S.C. § 2000. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial.
New York, November 22, 2016 ⚖ Case 1:2016cv09098/465603 US District Court for the Southern District of New York case 1:2016cv09098/465603 comprises 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. Filed on November 22, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Baird, ✅ Elizabeth Baird …
New York, November 22, 2016 ⚖ Case 1:2016cv09108/465620 In case 1:2016cv09108/465620 within US District Court for the Southern District of New York, Unique Petz Treatz, LLC brings a case against PetEdge Inc. Filed on November 22, 2016, this legal matter relates to Patent as per 28 U.S.C. § 1331. The presiding judge is Paul A. Engelmayer, and the Plaintiff has made a request for a jury trial.
New York, November 29, 2016 ⚖ Case 1:2016cv06606/394165 At the US District Court for the Eastern District of New York, the legal case 1:2016cv06606/394165 entails US Securities and Exchange Commission and Harrison Katzen. The filing date is November 29, 2016, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Brian M. Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harrison Katzen …
New York, November 29, 2016 ⚖ Case 1:2016cv01416/108317 US District Court for the Northern District of New York case 1:2016cv01416/108317 comprises 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. Filed on November 29, 2016, this case concerns Other based on 18 U.S.C. § 981. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mauser M Rifle, ✅ Mossberg C Shotgun Cal., ✅ S/N: B, ✅ Marlin F …
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.
New York, December 01, 2016 ⚖ Case 7:2016cv09282/465892 In the US District Court for the Southern District of New York, the case 7:2016cv09282/465892 involves U.S. Bank Trust, N.A. and Gary Korth and Lorna Korth. Filed on December 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Gary Korth, ✅ Lorna Korth …
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 …
New York, November 01, 2016 ⚖ Case 2:2016cv06045/393019 At the US District Court for the Eastern District of New York, the legal case 2:2016cv06045/393019 entails United States of America and Lisa A Mirabile. The filing date is November 01, 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 >>> ✅ Lisa A Mirabile …
New York, November 01, 2016 ⚖ Case 2:2016cv06048/393023 US District Court for the Eastern District of New York case 2:2016cv06048/393023 comprises United States of America and Dennis J. Daidone. Filed on November 01, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan M. Azrack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis J. Daidone …
New York, November 01, 2016 ⚖ Case 1:2016cv06047/393022 In the US District Court for the Eastern District of New York, United States of America and Angella P. Izurieta are involved in case 1:2016cv06047/393022. 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 Ann M Donnelly is presiding, and no jury trial is requested. More Information about >>> ✅ Angella P. Izurieta …
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 …
New York, November 01, 2016 ⚖ Case 5:2016cv01307/108060 In the US District Court for the Northern District of New York, the case 5:2016cv01307/108060 involves 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. Filed on November 01, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Therese Wiley Dancks, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ Viacheslav V. Grychanyi, ✅ Vitalie Zgherea, ✅ Sergey Zhekez, ✅ Vladmir Shevchenko …
New York, November 29, 2016 ⚖ Case 2:2016cv06588/394140 US District Court for the Eastern District of New York case 2:2016cv06588/394140 comprises United States of America and Alana Sherman. Filed on November 29, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alana Sherman …
New York, November 01, 2016 ⚖ Case 1:2016cv08507/464729 US District Court for the Southern District of New York case 1:2016cv08507/464729 comprises 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. Filed on November 01, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial.
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 …
New York, November 01, 2016 ⚖ Case 1:2016cv05979/393148 In the US District Court for the Eastern District of New York, United States of America and One Attic Red-Figure Nolan Amphora are involved in case 1:2016cv05979/393148. Filed on November 01, 2016, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ One Attic Red-Figure Nolan Amphora …
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 …
New York, December 05, 2016 ⚖ Case 1:2016cv09395/466048 In the US District Court for the Southern District of New York case 1:2016cv09395/466048, Unknown Plaintiff files a suit against Julie Dermansky and Rolling Stone LLC. The filing date was December 05, 2016, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Julie Dermansky …
New York, December 05, 2016 ⚖ Case 1:2016cv09392/466045 At the US District Court for the Southern District of New York, the legal case 1:2016cv09392/466045 involves 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 deals with Antitrust based on 15 U.S.C. § 1. Judge William H. Pauley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
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 …
New York, December 09, 2016 ⚖ Case 2:2016cv06811/394643 At the US District Court for the Eastern District of New York, the legal case 2:2016cv06811/394643 entails U.S. Bank National Association and Citibank, N.A., Edward Geisler, Junko Geisler and Wells Fargo Bank, N.A. The filing date is December 09, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Geisler, ✅ Junko Geisler …
New York, November 28, 2016 ⚖ Case 1:2016cv00946/109603 In the US District Court for the Western District of New York, the case 1:2016cv00946/109603 involves United States of America and $7,000.00 in United States Currency. Filed on November 28, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial.
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.
New York, November 14, 2016 ⚖ Case 1:2016cv06325/393578 In the US District Court for the Eastern District of New York, Unipac Shipping Inc. and Elite Construction & Designs LLC are involved in case 1:2016cv06325/393578. Filed on November 14, 2016, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Nina Gershon, James Orenstein is presiding, and no jury trial is requested.
New York, November 14, 2016 ⚖ Case 1:2016cv06101/393603 At the US District Court for the Eastern District of New York, the legal case 1:2016cv06101/393603 entails 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. The filing date is November 14, 2016, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Carol Bagley Amon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fern Park, ✅ Fern Park, ✅ Fern Park …
New York, November 23, 2016 ⚖ Case 1:2016cv06564/394059 In the US District Court for the Eastern District of New York, the case 1:2016cv06564/394059 involves United States of America and Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000). Filed on November 23, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ann M Donnelly. There is no demand for a jury trial. 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
New York, December 22, 2015 ⚖ Case 1:2015cv01514/104496 At the US District Court for the Northern District of New York, the legal case 1:2015cv01514/104496 entails U.S. Bank Trust, N.A. and Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A. The filing date is December 22, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gary L. Sharpe, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheryl M. Carnevale, ✅ Michael M. Carnevale …
New York, December 22, 2015 ⚖ Case 1:2015mc00073/105690 Alright, we got United States of America versus Gordon McDonald here. Case number case 1:2015mc00073/105690, kicked off on December 22, 2015. This is about Other, hanging with Judge Unassigned. More Information about >>> ✅ Gordon McDonald …
New York, December 22, 2015 ⚖ Case 1:2015cv07283/379524 US District Court for the Eastern District of New York case 1:2015cv07283/379524 comprises United States of America and Shreshth Mani. Filed on December 22, 2015, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Nina Gershon, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shreshth Mani …
New York, December 22, 2015 ⚖ Case 2:2015cv07284/379497 In the US District Court for the Eastern District of New York, 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 are involved in case 2:2015cv07284/379497. Filed on December 22, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Denis R. Hurley, Anne Y. Shields is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond Calame, ✅ Cheryl Ann Coleman, ✅ Helen Renay Coleman, ✅ Ronald D. Coleman, ✅ Sophia Laverne Coleman, ✅ Shanay House …
New York, December 07, 2016 ⚖ Case 1:2016cv09446/466111 In case 1:2016cv09446/466111 within US District Court for the Southern District of New York, United States of America brings a case against 111 East 88th Partners. Filed on December 07, 2016, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
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.
New York, December 07, 2016 ⚖ Case 1:2016mc00451/466183 US District Court for the Southern District of New York case 1:2016mc00451/466183 comprises United States Of America and Bernardino A Peguero. Filed on December 07, 2016, this case concerns Other based on M 18-305 Registration of Student Loan Judgment. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernardino A Peguero …
New York, December 07, 2016 ⚖ Case 1:2016cv06771/394509 At the US District Court for the Eastern District of New York, the legal case 1:2016cv06771/394509 entails U.S. Specialty Insurance Company and United States Surety Company and Daniel Abbate, River Management, LLC and Technical Construction Services, Inc. The filing date is December 07, 2016, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Kiyo A. Matsumoto, Vera M. Scanlon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Abbate …
New York, November 23, 2016 ⚖ Case 1:2016cv09133/465659 In the US District Court for the Southern District of New York case 1:2016cv09133/465659, Ursula Keep files a suit against Welspun India Ltd. and Welspun Usa Inc. The filing date was November 23, 2016, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Debra C. Freeman, Richard J. Sullivan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Keep …
New York, November 23, 2016 ⚖ Case 2:2016cv06531/394004 In the US District Court for the Eastern District of New York, United Employees Health Fund and Metropolitan Paper Recycling, Inc. are involved in case 2:2016cv06531/394004. Filed on November 23, 2016, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Joan M. Azrack, Anne Y. Shields is presiding, and no jury trial is requested.
New York, November 08, 2016 ⚖ Case 1:2016cv08685/465014 The legal proceedings in case 1:2016cv08685/465014 at US District Court for the Southern District of New York involve United States Of America and Stanley M. Schwartz. Filed on November 08, 2016, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge William H. Pauley is presiding, and it's notable 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
New York, December 08, 2016 ⚖ Case 6:2016cv06797/109726 In the US District Court for the Western District of New York, the case 6:2016cv06797/109726 involves U.S. Bank Trust, N.A. and Nancy R. Wiebeld and Kevin J. Wiebeld. Filed on December 08, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Nancy R. Wiebeld, ✅ Kevin J. Wiebeld …
New York, December 08, 2016 ⚖ Case 1:2016cv06791/394587 At the US District Court for the Eastern District of New York, the legal case 1:2016cv06791/394587 entails 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. The filing date is December 08, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Steven M. Gold, Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
New York, November 08, 2016 ⚖ Case 2:2016cv06209/393344 US District Court for the Eastern District of New York case 2:2016cv06209/393344 comprises United States of America and Edward Delano, New York State Department of Taxation and Finance, Town of Islip and U.S. Bank National Association. Filed on November 08, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Delano …
New York, December 16, 2016 ⚖ Case 1:2016cv09738/466601 At the US District Court for the Southern District of New York, the legal case 1:2016cv09738/466601 entails Underwriters at Lloyds Subscribing to Cover Note B0509MARCW1500010 and Perimeter Transportation Co., LLC. The filing date is December 16, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded.
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
New York, December 20, 2016 ⚖ Case 1:2016cv09802/466719 In case 1:2016cv09802/466719 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against Brett G. Hartshorn. Filed on December 20, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Andrew L. Carter, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brett G. Hartshorn …
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.
New York, December 13, 2016 ⚖ Case 1:2016cv06863/394749 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and New York City Environmental Control Board and Anton E. Zic are involved in case 1:2016cv06863/394749. Filed on December 13, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Roanne L. Mann, Sterling Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Anton E. Zic …
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 …
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 …
New York, December 27, 2016 ⚖ Case 1:2016cv07115/395286 In the US District Court for the Eastern District of New York, the case 1:2016cv07115/395286 involves U.S. Bank Trust, N.A. and Eric Marketan and New York City Parking Violations Bureau. Filed on December 27, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Frederic Block, James Orenstein. There is no demand for a jury trial. More Information about >>> ✅ Eric Marketan …
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.
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 …
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 …
New York, January 04, 2017 ⚖ Case 1:2017cv00043/395574 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00043/395574 entails United States of America and Harold J Archer. The filing date is January 04, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Margo K. Brodie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harold J Archer …
New York, December 27, 2016 ⚖ Case 1:2016cv09947/466940 In the US District Court for the Southern District of New York case 1:2016cv09947/466940, U.S. Securities and Exchange Commission files a suit against Iat Hong, Bo Zheng and Hung Chin, Sou Cheng Lai. The filing date was December 27, 2016, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over the case is Judge Valerie E. Caproni. The Plaintiff has requested a jury trial. More Information about >>> ✅ Iat Hong, ✅ Bo Zheng, ✅ Hung Chin, ✅ Sou Cheng Lai …
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.
New York, January 10, 2017 ⚖ Case 1:2017cv00174/467358 In the US District Court for the Southern District of New York, the case 1:2017cv00174/467358 involves Unknown Plaintiff and Unknown Defendant. Filed on January 10, 2017, this case pertains to Retirement and Survivors Benefits under 42 U.S.C. § 405. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York, January 12, 2017 ⚖ Case 1:2017cv00255/467485 In the US District Court for the Southern District of New York, United States Of America and La Case Grande Tobacco Corporation are involved in case 1:2017cv00255/467485. Filed on January 12, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Gregory H. Woods is presiding, and no jury trial is requested.
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.

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