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

New York, December 28, 2016 ⚖ Case 1:2016cv09996/467000 At the US District Court for the Southern District of New York, the legal case 1:2016cv09996/467000 involves Ultra Records, LLC and Chee Yee Teoh and Aleksander Khudaleev. Filed on December 28, 2016, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Denise L. Cote is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Chee Yee Teoh, ✅ Aleksander Khudaleev …
New York, June 27, 2016 ⚖ Case 6:2016cv06435/107843 In the US District Court for the Western District of New York, United States of America and Brenda Thompson, Ray A. Wynn, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2016cv06435/107843. Filed on June 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ Brenda Thompson, ✅ Ray A. Wynn, ✅ Mary Roe …
New York, December 28, 2016 ⚖ Case 7:2016cv09986/466987 In the US District Court for the Southern District of New York, the case 7:2016cv09986/466987 involves United States of America for the use of All Bright Electric and International Fidelity Insurance Company. Filed on December 28, 2016, this case pertains to Miller Act under Rights of Persons Furnishing Labor or Material. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial.
New York, December 23, 2016 ⚖ Case 1:2016cv09913/466889 In the US District Court for the Southern District of New York, United States Of America and Abraham Strulovitch are involved in case 1:2016cv09913/466889. Filed on December 23, 2016, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 3612. Judge Paul G. Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Abraham Strulovitch …
New York, March 04, 2016 ⚖ Case 1:2016cv00194/106462 In the US District Court for the Western District of New York, the case 1:2016cv00194/106462 involves U.S. Bank Trust, N.A. and Steve Rosputni, IV. Filed on March 04, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Steve Rosputni …
New York, March 04, 2016 ⚖ Case 6:2016cv06138/106460 US District Court for the Western District of New York case 6:2016cv06138/106460 comprises U.S. Bank Trust, N.A. and STEVEN HOOCK and JILL HOOCK. Filed on March 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ STEVEN HOOCK …
New York, December 22, 2016 ⚖ Case 1:2016cv09884/466840 US District Court for the Southern District of New York case 1:2016cv09884/466840 comprises United States of America and $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc. Filed on December 22, 2016, this case concerns Other based on 18 U.S.C. § 0981. Judge Gregory H. Woods is overseeing the case, and there is no demand for a jury trial.
New York, December 22, 2016 ⚖ Case 1:2016cv07057/395151 The legal proceedings in case 1:2016cv07057/395151 at US District Court for the Eastern District of New York involve United States of America and BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc., Barclays Group US, Inc., Barclays PLC, Barclays US LLC, John T Carroll, Paul K Menefee, Securitized Asset Backed Receivables LLC and Sutton Funding LLC. Filed on December 22, 2016, this case focuses on Banks and Banking based on 28 U.S.C. § 1345 USA Plaintiff. Judge Roanne L. Mann, Kiyo A. Matsumoto is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John T Carroll, ✅ Paul K Menefee …
New York, January 05, 2017 ⚖ Case 1:2017cv00086/467233 In the US District Court for the Southern District of New York, the case 1:2017cv00086/467233 involves Unknown Plaintiff and Unknown Defendant. Filed on January 05, 2017, this case pertains to Mandamus and Other under 05 U.S.C. § 706. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York, January 05, 2017 ⚖ Case 6:2017cv06011/110012 In case 6:2017cv06011/110012 within US District Court for the Western District of New York, US Ceiling Corp. brings a case against All Steel Mid-Rise Contractors, LLC and Liberty Mutual Insurance Company. Filed on January 05, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1330. The presiding judge is David G. Larimer, and the Plaintiff has made a request for a jury trial.
New York, January 05, 2017 ⚖ Case 1:2017cv00076/467214 In the US District Court for the Southern District of New York, the case 1:2017cv00076/467214 involves United States Of America and Costas Kondylis & Partners LLP. Filed on January 05, 2017, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Vernon S. Broderick. There is no demand for a jury trial.
New York, January 05, 2017 ⚖ Case 1:2017cv00081/467221 In the US District Court for the Southern District of New York, United Specialty Insurance Company and Ridgewood Pl Condo LLC, Focal Point Design & Construction, Incorporated, R&R Construction, LLC and Gabriel Moreno are involved in case 1:2017cv00081/467221. Filed on January 05, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge J. Paul Oetken is presiding, and no jury trial is requested. More Information about >>> ✅ Gabriel Moreno …
New York, January 11, 2017 ⚖ Case 2:2017cv00148/395816 At the US District Court for the Eastern District of New York, the legal case 2:2017cv00148/395816 entails U.S. Bank Trust, N.A. and P.T.R.C. Inc and Hossein K. Zamani. The filing date is January 11, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M. Azrack, Gary R. Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hossein K. Zamani …
New York, January 11, 2017 ⚖ Case 1:2017cv00231/467440 US District Court for the Southern District of New York case 1:2017cv00231/467440 comprises Unknown Plaintiff and Unknown Defendant. Filed on January 11, 2017, this case concerns Supplemental Security Income based on 42 U.S.C. § 423. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, January 11, 2017 ⚖ Case 1:2017cv00204/467391 At the US District Court for the Southern District of New York, the legal case 1:2017cv00204/467391 entails United States Of America and Aloysius G. Smith, M.D. P.C. and Aloysius G Smith. The filing date is January 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aloysius G. Smith, ✅ Aloysius G Smith …
New York, January 11, 2017 ⚖ Case 8:2017cv00027/108732 In the US District Court for the Northern District of New York, the case 8:2017cv00027/108732 involves United States of America and Erin Gagnon. Filed on January 11, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Erin Gagnon …
New York, January 11, 2017 ⚖ Case 5:2017cv00029/108737 In the US District Court for the Northern District of New York, the case 5:2017cv00029/108737 involves United States of America and Eric Baker. Filed on January 11, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Eric Baker …
New York, January 11, 2017 ⚖ Case 1:2017cv00147/395813 In case 1:2017cv00147/395813, Uni-Systems, LLC initiates legal proceedings against United States Tennis Association, Inc, Geiger Engineers, P.C., Hunt Construction Group, Inc., United States Tennis Association, Inc., Hardesty & Hanover LLC, Hardesty & Hanover LLP, Morgan Engineering Systems, Inc. and Rossetti Inc. at the US District Court for the Eastern District of New York. Filed on January 11, 2017, this case involves matters related to Patent under 15 U.S.C. § 1126 Patent Infringement. Presiding Judge Kiyo A Matsumoto oversees the case, with involvement from Referring Judge Cheryl L Pollak. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Geiger Engineers …
New York, January 13, 2017 ⚖ Case 1:2017cv00274/467518 US District Court for the Southern District of New York case 1:2017cv00274/467518 comprises United States Of America and Equity Residential, ERP Operating L.P. and Lawrence Downtown Holdings, LLC. Filed on January 13, 2017, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 3613. Judge J Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Equity Residential …
New York, January 13, 2017 ⚖ Case 2:2017cv00219/395946 US District Court for the Eastern District of New York case 2:2017cv00219/395946 comprises United States of America and Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp., Universal Taxes & Staffing Corp. and Margea Zaldivar. Filed on January 13, 2017, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elias Linares, ✅ Taxes La Universal, ✅ Margea Zaldivar …
New York, January 11, 2017 ⚖ Case 1:2017cv00229/467438 US District Court for the Southern District of New York case 1:2017cv00229/467438 comprises Unknown Plaintiff and Unknown Defendant. Filed on January 11, 2017, this case concerns Supplemental Security Income based on 42 U.S.C. § 1381. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, January 20, 2017 ⚖ Case 2:2017cv00334/396175 In the US District Court for the Eastern District of New York, the case 2:2017cv00334/396175 involves U.S. Bank Trust, N.A. and Darline St. Victor Viau and Enoelia Thomas. Filed on January 20, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Joanna Seybert, Anne Y. Shields. There is no demand for a jury trial. More Information about >>> ✅ Darline St. Victor Viau, ✅ Enoelia Thomas …
New York, January 20, 2017 ⚖ Case 5:2017cv00061/108817 US District Court for the Northern District of New York case 5:2017cv00061/108817 comprises U.S. Bank Trust, N.A. and Michael E. Hannon. Filed on January 20, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael E. Hannon …
New York, January 20, 2017 ⚖ Case 1:2017cv00434/467774 US District Court for the Southern District of New York case 1:2017cv00434/467774 comprises U.S. Bank Trust, N.A. and Carlos Roa and Ernestine Roa. Filed on January 20, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Alison J. Nathan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlos Roa, ✅ Ernestine Roa …
New York, January 20, 2017 ⚖ Case 1:2017cv00324/396160 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00324/396160 involves Udean Murray and CFO Optical Group, Inc., Cohen Fashion Optical Store No. 287, LLC and Cohen Fashion Optical, LLC. Filed on January 20, 2017, this case deals with Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Roanne L. Mann, Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Udean Murray …
New York, December 19, 2016 ⚖ Case 1:2016cv09792/466693 At the US District Court for the Southern District of New York, the legal case 1:2016cv09792/466693 involves UFCW Local 1500 Welfare Fund and Actavis Holdco U.S., Inc., Fougera Pharmaceuticals Inc., Sandoz, Inc., Teva Pharmaceuticals USA Inc. and Taro Pharmaceuticals U.S.A., Inc. Filed on December 19, 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, December 19, 2016 ⚖ Case 2:2016cv06989/395045 At the US District Court for the Eastern District of New York, the legal case 2:2016cv06989/395045 entails United States of America and New York State Office of Parks, Recreation and Historic Preservation, Palisades Interstate Parks Commission and State Of New York. The filing date is December 19, 2016, and this case deals with Environmental Matters as per 28 U.S.C. § 1331 Fed. Question. Judge Anne Y. Shields, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Historic Preservation …
New York, December 19, 2016 ⚖ Case 1:2016cv06848/394968 The legal proceedings in case 1:2016cv06848/394968 at US District Court for the Eastern District of New York involve United States Securities and Exchange Commission and Uri Landesman, David Levy, Joseph Mann, Mark Nordlicht, Platinum Credit Management, L.P., Platinum Management (NY) LLC, Joseph Sanfilippo, Jeffrey Shulse and Daniel Small. Filed on December 19, 2016, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Dora Lizette Irizarry, Vera M. Scanlon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uri Landesman, ✅ David Levy, ✅ Joseph Mann, ✅ Mark Nordlicht, ✅ Joseph Sanfilippo, ✅ Jeffrey Shulse, ✅ Daniel Small …
New York, January 06, 2017 ⚖ Case 1:2017mc00006/110275 Here we go, United States of America versus One 2014 Lexus GS460, Vin # JTJBM7FX3E 5077690, Titled and Registered to Tariq Butt. Case number case 1:2017mc00006/110275, started on January 06, 2017. It's all about Other, happening with Judge Michael J. Roemer. More Information about >>> ✅ Vin # JTJBMFXE, ✅ Registered to Tariq Butt …
New York, January 17, 2017 ⚖ Case 1:2017cv00047/110134 In the US District Court for the Western District of New York, the case 1:2017cv00047/110134 involves Up State Tower Co., LLC and Buffalo-Lake Erie Wireless Systems Co., LLC and Village of Lakewood New York, Village Board of the Village of Lakewood, New York and Zoning Board of Appeals of the Village of Lakewood, New York. Filed on January 17, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. More Information about >>> ✅ New York, ✅ New York …
New York, January 17, 2017 ⚖ Case 1:2017cv00346/467623 In the US District Court for the Southern District of New York, United States of America and City Of New York are involved in case 1:2017cv00346/467623. Filed on January 17, 2017, this legal matter focuses on Americans with Disabilities - Employment under 42 U.S.C. § 12101. Judge Ronnie Abrams is presiding, and no jury trial is requested.
New York, January 17, 2017 ⚖ Case 1:2017cv00332/467598 US District Court for the Southern District of New York case 1:2017cv00332/467598 comprises United States Of America and Atlantic Development Group, LLC and Costas Kondylis & Partners, LLP, Senior Living Options, Inc. Filed on January 17, 2017, this case concerns Housing/Accommodations based on 42 U.S.C. § 3613. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial.
New York, January 17, 2017 ⚖ Case 6:2017cv06037/110124 In the US District Court for the Western District of New York, U.S. Bank Trust, N.A. and Duane J. Licata and Lori A. Licata are involved in case 6:2017cv06037/110124. Filed on January 17, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Duane J. Licata, ✅ Lori A. Licata …
New York, December 19, 2016 ⚖ Case 1:2016cv09767/466655 At the US District Court for the Southern District of New York, the legal case 1:2016cv09767/466655 entails United States of America and Kinray, LLC. The filing date is December 19, 2016, and this case deals with Other as per 21 U.S.C. § 842. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded.
New York, January 29, 2017 ⚖ Case 1:2017cv00507/396630 In the US District Court for the Eastern District of New York, United States of America and 164-04 86th Street are involved in case 1:2017cv00507/396630. Filed on January 29, 2017, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Eric N. Vitaliano is presiding, and no jury trial is requested. More Information about >>> ✅ - th Street …
New York, January 18, 2017 ⚖ Case 1:2017cv00347/467624 At the US District Court for the Southern District of New York, the legal case 1:2017cv00347/467624 entails United States Of America and JPMorgan Chase Bank, NA. The filing date is January 18, 2017, and this case deals with Housing/Accommodations as per 28 U.S.C. § 1345. Judge Alison J. Nathan is presiding over this matter, and no jury trial is demanded.
New York, January 18, 2017 ⚖ Case 1:2017cv00364/467655 United States Of America initiates legal proceedings (case 1:2017cv00364/467655) against City Of New York and New York City Department of Transportation at the US District Court for the Southern District of New York. The case, filed on January 18, 2017, pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 e-2ra Job Discrimination (Race). Notably, Plaintiff has demanded a jury for this matter.
New York, January 18, 2017 ⚖ Case 7:2017cv00351/467633 In Case Number case 7:2017cv00351/467633, United States of America takes legal action against 505 Central Avenue Corp. and West-Ex Associates, Inc. in the US District Court for the Southern District of Alabama. Filed on January 18, 2017, this case involves an Civil Rights: Accommodations matter under 42 U.S.C. § 405 Fair Housing Act. Notably, Plaintiff has demanded a jury for this case.
New York, January 18, 2017 ⚖ Case 1:2017cv00361/467651 In the US District Court for the Southern District of New York case 1:2017cv00361/467651, United States of America files a suit against The Condominium Board of the Kips Bay Towers Condominium, Inc. The filing date was January 18, 2017, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Denise L. Cote. The Plaintiff has requested a jury trial.
New York, January 18, 2017 ⚖ Case 1:2017cv00365/467656 In the US District Court for the Southern District of New York case 1:2017cv00365/467656, Unknown Plaintiff files a suit against Friedman Residence, LLC, Breaking Ground and The Actors Fund of America. The filing date was January 18, 2017, and this case concerns Housing/Accommodations under 05 U.S.C. § 1508. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Breaking Ground …
New York, January 30, 2017 ⚖ Case 1:2017cv00519/396543 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00519/396543 entails U.S. Bank Trust, N.A. and Natally Levrints, Vasiliy Levrints, New York City Parking Violations Bureau, Vladimir Zelenyak and Yelena Zelenyak. The filing date is January 30, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nina Gershon, Vera M. Scanlon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natally Levrints, ✅ Vasiliy Levrints, ✅ Vladimir Zelenyak, ✅ Yelena Zelenyak …
New York, February 10, 2017 ⚖ Case 5:2017cv00154/109049 In the US District Court for the Northern District of New York, the case 5:2017cv00154/109049 involves United States of America and Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York. Filed on February 10, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David E. Peebles, Brenda K. Sannes. There is no demand for a jury trial. More Information about >>> ✅ New York …
New York, January 31, 2017 ⚖ Case 1:2017cv00731/468189 At the US District Court for the Southern District of New York, the legal case 1:2017cv00731/468189 entails Union Capital LLC and Lithium Exploration Group, Inc. The filing date is January 31, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded.
New York, February 10, 2017 ⚖ Case 1:2017cv00124/110505 At the US District Court for the Western District of New York, the legal case 1:2017cv00124/110505 entails United States of America and NL Industries, Inc., ACF Industries, LLC, American Premier Underwriters, Inc., DII Industries, LLC, Exide Technologies and Gould Electronics, Inc. The filing date is February 10, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded.
New York, February 10, 2017 ⚖ Case 1:2017cv00125/110625 At the US District Court for the Western District of New York, the legal case 1:2017cv00125/110625 entails United States of America and $26,009.00 United States Currency. The filing date is February 10, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded.
New York, January 18, 2017 ⚖ Case 1:2017cv00358/467648 Within the US District Court for the Southern District of New York, United States of America brings forward a case against Albanese Organization, Inc., North End Associates, LLC and SLCE Architects, LLC, River Terrace Associates, LLC and Chelsea Associates, LLC in Case Number case 1:2017cv00358/467648. Initiated on January 18, 2017, this legal matter pertains to an Civil Rights: Accommodations issue based on 42 U.S.C. § 405 Fair Housing Act. It's important to mention that Defendant has requested a jury for this case.
New York, February 13, 2017 ⚖ Case 1:2017cv00792/397157 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00792/397157 entails United States of America and Vere I Gibbs. The filing date is February 13, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vere I Gibbs …
New York, January 26, 2017 ⚖ Case 1:2017cv00078/110293 In the US District Court for the Western District of New York, United States of America and $15,000.00 United States Currency are involved in case 1:2017cv00078/110293. Filed on January 26, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested.
New York, January 26, 2017 ⚖ Case 1:2017cv00624/468044 In the US District Court for the Southern District of New York case 1:2017cv00624/468044, Unknown Plaintiff files a suit against Ideal Snacks Corp. The filing date was January 26, 2017, and this case concerns Other Labor Litigation under 29 U.S.C. § 2101. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
Petitioner versus Respondent
United States of America	5 Star Mobile Inc. and Nick Veglucci
[Case # 2017mc00203/396351], [Filed: January 25, 2017] [ Other§ ⚖ ] [Judge: Joseph F. Bianco] ✅ Nick Veglucci >>> More Information
New York, January 25, 2017 ⚖ Case 1:2017cv00398/396326 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00398/396326 entails U.S. Bank National Association and Brent Cudjoe. The filing date is January 25, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Nina Gershon, Peggy Kuo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brent Cudjoe …
New York, January 07, 2017 ⚖ Case 1:2017cv00118/467283 The legal proceedings in case 1:2017cv00118/467283 at US District Court for the Southern District of New York involve Unicolors, Inc. and Gordmans, Inc. and Urban Suburban, Inc. Filed on January 07, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 25, 2017 ⚖ Case 1:2017cv00396/396313 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00396/396313 entails US Bank, National Association and Lalbuchan Autar, Taramattie Autar, Criminal Court of the City of New York, New York City Environmental Control Board and New York City Parking Violations Bureau. The filing date is January 25, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Vera M. Scanlon, William F. Kuntz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lalbuchan Autar, ✅ Taramattie Autar …
New York, February 02, 2017 ⚖ Case 1:2017mc00038/468300 In the US District Court for the Southern District of New York, the case 1:2017mc00038/468300 involves United States Of America and In re Young Man as Bacchus Oil Painting by Jas Frans Verzijl. Filed on February 02, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Part One. There is no demand for a jury trial. More Information about >>> ✅ In re Young Man as Bacchus Oil Painting by Jas Frans Verzijl …
New York, February 02, 2017 ⚖ Case 1:2017cv00605/396749 In the US District Court for the Eastern District of New York, United States of America and John A. Champion are involved in case 1:2017cv00605/396749. Filed on February 02, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Champion …
New York, February 02, 2017 ⚖ Case 2:2017cv00604/396748 At the US District Court for the Eastern District of New York, the legal case 2:2017cv00604/396748 entails United States of America and Etelvina Toledo. The filing date is February 02, 2017, 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 >>> ✅ Etelvina Toledo …
New York, February 07, 2017 ⚖ Case 1:2017cv00133/108971 In the US District Court for the Northern District of New York, the case 1:2017cv00133/108971 involves United States of America and Carol-Lisa Gutman. Filed on February 07, 2017, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge David E. Peebles, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Carol-Lisa Gutman …
New York, February 07, 2017 ⚖ Case 1:2017cv00134/108972 US District Court for the Northern District of New York case 1:2017cv00134/108972 comprises United States of America and Carol-Lisa Gutman. Filed on February 07, 2017, this case concerns Other based on 28 U.S.C. § 3205. Judge David E. Peebles, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carol-Lisa Gutman …
New York, February 01, 2017 ⚖ Case 1:2017cv00566/396638 In the US District Court for the Eastern District of New York, United States of America and David L Williams are involved in case 1:2017cv00566/396638. Filed on February 01, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is presiding, and no jury trial is requested. More Information about >>> ✅ David L Williams …
New York, February 09, 2017 ⚖ Case 5:2017cv00152/109032 US District Court for the Northern District of New York case 5:2017cv00152/109032 comprises U.S. Bank Trust, N.A. and Lazarus Sims. Filed on February 09, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Andrew T. Baxter, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lazarus Sims …
New York, February 09, 2017 ⚖ Case 1:2017mc00407/397035 In the US District Court for the Eastern District of New York, the case 1:2017mc00407/397035 involves U.S. Attorney's Office and John Doe. Filed on February 09, 2017, this case pertains to Other under 99 U.S.C. § 9999 Report cause code (DO NOT DELETE). Presiding over this matter is Judge Robert M. Levy. There is no demand for a jury trial.
New York, March 01, 2017 ⚖ Case 6:2017cv06127/110879 US District Court for the Western District of New York case 6:2017cv06127/110879 comprises United States of America and $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50,. Filed on March 01, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jing Wang as Joint Tenants …
New York, March 01, 2017 ⚖ Case 7:2017cv01533/470026 In the US District Court for the Southern District of New York case 7:2017cv01533/470026, United States Of America files a suit against Bedford Development LLC, Carnegie Construction Corp., Robert Pascucci, Jobco Inc., Warshauer Mellusi Warshauer Architects, P.C. and Sutton Manor Board of Managers. The filing date was March 01, 2017, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Pascucci, ✅ Warshauer Mellusi Warshauer Architects …
New York, March 01, 2017 ⚖ Case 7:2017cv01526/470006 At the US District Court for the Southern District of New York, the legal case 7:2017cv01526/470006 entails U.S. Bank Trust, N.A. and Michael P. Haran. The filing date is March 01, 2017, 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 >>> ✅ Michael P. Haran …
New York, February 21, 2017 ⚖ Case 1:2017cv00195/109165 In the US District Court for the Northern District of New York, the case 1:2017cv00195/109165 involves United States of America and Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378, Marlin Firearms Co. 1894FG Rifle CAL: 41, serial number: 96028489, Ruge. Filed on February 21, 2017, this case pertains to Other under 18 U.S.C. § 922. Presiding over this matter is Judge Daniel J. Stewart, Glenn T. Suddaby. There is no demand for a jury trial.
Petitioner versus Respondent
United States of America	Susemihl Reidy Sales Inc. and Bradley Smith
[Case # 2017mc06002/110759], [Filed: February 21, 2017] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Bradley Smith >>> More Information
New York, March 02, 2017 ⚖ Case 5:2017cv00253/109271 In the US District Court for the Northern District of New York, Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund, Upstate New York Engineers Training Fund, Local 106 Training and Apprenticeship Fund, Central Pension Fund of the International Union and Casale Construction Services, Inc. and Charles Casale are involved in case 5:2017cv00253/109271. Filed on March 02, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1104. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Apprenticeship Fund, ✅ Charles Casale …
New York, February 23, 2017 ⚖ Case 1:2017cv00204/109168 In the US District Court for the Northern District of New York, the case 1:2017cv00204/109168 involves United States of America and Scott Valente. Filed on February 23, 2017, this case pertains to Other under 28 U.S.C. § 3205. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ Scott Valente …
New York, February 23, 2017 ⚖ Case 1:2017cv01365/469698 In the US District Court for the Southern District of New York, UBS Securities LLC and Gregory M. Leitner are involved in case 1:2017cv01365/469698. Filed on February 23, 2017, this legal matter focuses on Arbitration under 28 U.S.C. § 2201. Judge Laura Taylor Swain is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory M. Leitner …
New York, February 23, 2017 ⚖ Case 7:2017cv01358/469684 In the US District Court for the Southern District of New York case 7:2017cv01358/469684, United States of America, for the use of Preferred Masonry Restoration, Inc. files a suit against International Fidelity Insurance Company. The filing date was February 23, 2017, and this case concerns Miller Act under 40 U.S.C. § 3131. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial.
Petitioner versus Respondent
Umar Sabit More Information	Thomas Decker, Diane McConnell, Eric Taylor, John Kelly and Jefferson Sessions
[Case # 2017cv01359/469687], [Filed: February 23, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Jesse M. Furman] ✅ Thomas Decker, ✅ Diane McConnell, ✅ Eric Taylor, ✅ John Kelly, ✅ Jefferson Sessions >>> More Information
New York, February 23, 2017 ⚖ Case 1:2017mc00062/469705 In the US District Court for the Southern District of New York, the case 1:2017mc00062/469705 involves U.S. Bank National Association and National Association and Walnutport Associates, LP. Filed on February 23, 2017, this case pertains to Other under M 18-302 Registration of Foreign Judgment. Presiding over this matter is Judge Part One. There is no demand for a jury trial.
New York, February 23, 2017 ⚖ Case 1:2017cv00205/109169 In the US District Court for the Northern District of New York, United States of America and Scott Valente are involved in case 1:2017cv00205/109169. Filed on February 23, 2017, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Valente …
New York, February 28, 2017 ⚖ Case 1:2017cv01477/469919 The legal proceedings in case 1:2017cv01477/469919 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on February 28, 2017, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, February 24, 2017 ⚖ Case 1:2017cv00216/109175 US District Court for the Northern District of New York case 1:2017cv00216/109175 comprises United States of America and Scott Valente. Filed on February 24, 2017, this case concerns Other based on 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Valente …
New York, February 24, 2017 ⚖ Case 7:2017cv01421/469816 At the US District Court for the Southern District of New York, the legal case 7:2017cv01421/469816 entails United States Of America and Michael A. Pietras. The filing date is February 24, 2017, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 42 U.S.C. § 402. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A. Pietras …
New York, February 23, 2017 ⚖ Case 1:2017cv00209/109170 US District Court for the Northern District of New York case 1:2017cv00209/109170 comprises United States of America and Scott Valente. Filed on February 23, 2017, this case concerns Other based on 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott Valente …
New York, February 17, 2017 ⚖ Case 2:2017cv00913/397628 At the US District Court for the Eastern District of New York, the legal case 2:2017cv00913/397628 entails Ultimate Produce Brokers Inc. and Shaheed Ackbar and J & R Fresh Produce LLC. The filing date is February 17, 2017, and this case deals with Contract: Marine as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Gary R. Brown, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaheed Ackbar …
New York, May 26, 2016 ⚖ Case 7:2016cv03929/457996 In the US District Court for the Southern District of New York, the case 7:2016cv03929/457996 involves United States Of America and Rosalee Arndt. Filed on May 26, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial. More Information about >>> ✅ Rosalee Arndt …
New York, May 26, 2016 ⚖ Case 1:2016mc01399/385947 Alright, check it — United States of America is up against Caroline V. Logan. Case number case 1:2016mc01399/385947, kicked off on May 26, 2016. It's about Other and it's in front of Judge DJ Unassigned. More Information about >>> ✅ Caroline V. Logan …
New York, February 17, 2017 ⚖ Case 1:2017cv00173/109103 In the US District Court for the Northern District of New York, U.S. Bank Trust, N.A. and Brian Valade and Nicole Valade are involved in case 1:2017cv00173/109103. Filed on February 17, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Christian F. Hummel, Glenn T. Suddaby is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Valade, ✅ Nicole Valade …
Plaintiff versus Defendant
Ultimate Produce Brokers Inc..	Shaheed Ackbar and J & R Fresh Produce LLC
[Case # 2017cv00913/397456], [Filed: February 17, 2017] [ Contract: Marine§07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] ✅ Shaheed Ackbar >>> More Information
New York, February 20, 2017 ⚖ Case 1:2017cv00182/109119 At the US District Court for the Northern District of New York, the legal case 1:2017cv00182/109119 entails U.S. Bank Trust, N.A. and Barry McKinney and Debra A. McKinney. The filing date is February 20, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Mae A. D'Agostino, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry McKinney, ✅ Debra A. McKinney …
New York, May 26, 2016 ⚖ Case 1:2016cv03973/458046 The legal proceedings in case 1:2016cv03973/458046 at US District Court for the Southern District of New York involve U.S. Education Loan Trust IV, LLC and U.S. Education Finance IV Management Corporation and Federal Insurance Company. Filed on May 26, 2016, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge P. Kevin Castel is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, February 22, 2017 ⚖ Case 1:2017mc00060/469682 US District Court for the Southern District of New York case 1:2017mc00060/469682 comprises United States Of America and Juan Gutierrez and Tur-Bus Transportation Corp. Filed on February 22, 2017, this case concerns Other based on M 18-304 Administrative Subpoena Proceedings. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juan Gutierrez …
New York, February 22, 2017 ⚖ Case 1:2017cv01342/469659 In case 1:2017cv01342/469659 within US District Court for the Southern District of New York, Ulas Avci brings a case against Megan J. Brennan. Filed on February 22, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Thomas P. Griesa, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulas Avci, ✅ Megan J. Brennan …
New York, March 15, 2017 ⚖ Case 1:2017cv01904/470854 In the US District Court for the Southern District of New York, United States Of America and Robert Werhane and Brooke Maples are involved in case 1:2017cv01904/470854. Filed on March 15, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge J. Paul Oetken is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Werhane, ✅ Brooke Maples …
New York, March 06, 2017 ⚖ Case 1:2017cv01257/398219 In the US District Court for the Eastern District of New York, United Financial Casualty Company and Country Wide Insurance Co., Kyong Hee Lee, International Trucking GP, Inc., Juan Pineda and T.F. Victors Trucking Co., Inc. are involved in case 1:2017cv01257/398219. Filed on March 06, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Steven M. Gold, LaShann DeArcy Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Kyong Hee Lee, ✅ Juan Pineda …
New York, January 24, 2008 ⚖ Case 6:2008cv00088/70426 US District Court for the Northern District of New York case 6:2008cv00088/70426 comprises Utica College and Gary R. Gordon and Judith Gordon. Filed on January 24, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Contract Dispute. Judge Gustave J. DiBianco, David N. Hurd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utica College, ✅ Gary R. Gordon, ✅ Judith Gordon …
New York, January 24, 2008 ⚖ Case 1:2008cv00882/320332 US District Court for the Southern District of New York case 1:2008cv00882/320332 comprises United States of America and $ 13,900 in United States Currency. Filed on January 24, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Victor Marrero is overseeing the case, and there is no demand for a jury trial.
New York, February 14, 2017 ⚖ Case 1:2017cv01136/469076 US District Court for the Southern District of New York case 1:2017cv01136/469076 comprises Unknown Plaintiff and The City of New York, diogenesis hernandez, Davon Alston, P.O. Torrell, P.O. Clarke and John Doe Police Officers 1-6. Filed on February 14, 2017, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ diogenesis hernandez, ✅ Davon Alston …
New York, January 24, 2008 ⚖ Case 1:2008cv00881/320330 In the US District Court for the Southern District of New York, United States of America and $ 16,793 in United States Currency are involved in case 1:2008cv00881/320330. Filed on January 24, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Laura Taylor Swain is presiding, and no jury trial is requested.
New York, March 07, 2017 ⚖ Case 1:2017cv01706/470489 In case 1:2017cv01706/470489 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unkown Defendant. Filed on March 07, 2017, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1331. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unkown Defendant …
New York, March 07, 2017 ⚖ Case 1:2017cv00210/110948 In the US District Court for the Western District of New York, United States of America and $22,950.00 United States Currency are involved in case 1:2017cv00210/110948. Filed on March 07, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested.
New York, March 06, 2017 ⚖ Case 1:2017cv00202/110905 In the US District Court for the Western District of New York, the case 1:2017cv00202/110905 involves United States of America and Scott A. Brien, Kelly Henry Brien, John Doe, Mary Roe and XYZ Corporation. Filed on March 06, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. More Information about >>> ✅ Scott A. Brien, ✅ Kelly Henry Brien, ✅ Mary Roe …
New York, January 24, 2008 ⚖ Case 1:2008mc00001/277032 So, we got a legal thing—United States Commodity Futures Trading Commission versus Diego Mariano Rolando and ROC. Case number case 1:2008mc00001/277032, started on January 24, 2008. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Diego Mariano Rolando …
New York, March 24, 2017 ⚖ Case 1:2017cv02155/471479 In the US District Court for the Southern District of New York case 1:2017cv02155/471479, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was March 24, 2017, and this case concerns Americans with Disabilities - Other under 28 U.S.C. § 1331. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.

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