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

New York, December 19, 2007 ⚖ Case 1:2007cv05280/276111 In the US District Court for the Eastern District of New York, the case 1:2007cv05280/276111 involves United States of America and $15,000,000.00. Filed on December 19, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sandra J. Feuerstein. There is no demand for a jury trial.
New York, January 02, 2008 ⚖ Case 7:2008cv00010/318668 In the US District Court for the Southern District of New York, Universal City Studios Productions LLLP, a Delaware limited liability partnership and Twentieth Century Fox Film Corporation, a Delaware corporation and Gil Sanabria are involved in case 7:2008cv00010/318668. Filed on January 02, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge William C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Gil Sanabria …
New York, January 02, 2008 ⚖ Case 1:2008cv00003/318677 In the US District Court for the Southern District of New York case 1:2008cv00003/318677, U.S. Diagnostics, Inc. files a suit against Home Aide Diagnostics, Inc. The filing date was January 02, 2008, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Harold Baer. The Plaintiff has requested a jury trial.
New York, December 26, 2007 ⚖ Case 1:2007cv11583/318582 At the US District Court for the Southern District of New York, the legal case 1:2007cv11583/318582 entails United States of America and Christopher Mathieson. The filing date is December 26, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge John G. Koeltl is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Mathieson …
New York, December 28, 2007 ⚖ Case 2:2007cv05431/276343 In the US District Court for the Eastern District of New York, the case 2:2007cv05431/276343 involves United States of America and Arthur Stein, Jr. Filed on December 28, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Denis R. Hurley, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Arthur Stein …
New York, December 28, 2007 ⚖ Case 1:2007cv11608/318611 In the US District Court for the Southern District of New York, USAPE LLC and Mond Design Associates, Inc. are involved in case 1:2007cv11608/318611. Filed on December 28, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1446 Petition for Removal. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
New York, December 28, 2007 ⚖ Case 1:2007cv05415/276316 In the US District Court for the Eastern District of New York, the case 1:2007cv05415/276316 involves Underpinning & Foundation Skanska, Inc. and Travelers Casualty and Surety Company of America. Filed on December 28, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Viktor V. Pohorelsky, Sandra L. Townes. There is no demand for a jury trial.
New York, December 13, 2007 ⚖ Case 6:2007cv06624/67009 US District Court for the Western District of New York case 6:2007cv06624/67009 comprises United States of America and $200,00.00 United States Currency. Filed on December 13, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 3114 Motion for Return of Seized Property. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial.
New York, December 21, 2007 ⚖ Case 1:2007mc00539/276232 Alright, it's United States of America taking on Nicholas Apotsos. Case number case 1:2007mc00539/276232, started on December 21, 2007. It's about Other and it's in front of Judge Sandra L. Townes. More Information about >>> ✅ Nicholas Apotsos …
New York, December 21, 2007 ⚖ Case 1:2007cv11497/318507 In the US District Court for the Southern District of New York, the case 1:2007cv11497/318507 involves U.V.A. Vaduz and Klaus Bohrer and The Republic of Argentina. Filed on December 21, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 oc. Presiding over this matter is Judge Loretta A Preska. There is no demand for a jury trial. More Information about >>> ✅ Klaus Bohrer …
New York, December 26, 2007 ⚖ Case 1:2007mc00540/276245 Here's the deal—United States of America is going against Peter H. Kao. Case number case 1:2007mc00540/276245, started on December 26, 2007. It's about Other before Judge Nicholas G. Garaufis. More Information about >>> ✅ Peter H. Kao …
New York, December 13, 2007 ⚖ Case 1:2007cv01299/70086 At the US District Court for the Northern District of New York, the legal case 1:2007cv01299/70086 entails United States of America and CCJN & Company, LLC, Charles C. Jon-Nwakalo and American Contractors Indemnity Company. The filing date is December 13, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Gary L. Sharpe, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles C. Jon-Nwakalo …
New York, January 09, 2008 ⚖ Case 2:2008cv00128/276603 US District Court for the Eastern District of New York case 2:2008cv00128/276603 comprises United States of America and Jeffrey Carnesi, Crescenza Carnesi, Hudson & Keyse LLC, New York State Commissioner of Taxation & Finance, The People of the State of New York, Clerk of the Suffolk County District Court and John Doe #1 through John Doe #10. Filed on January 09, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Carnesi, ✅ Crescenza Carnesi …
New York, January 04, 2008 ⚖ Case 1:2008mc00002/67164 Here we go, United States of America versus The Sum of $75,000 in United States Funds, The Sum of $240,000 in United States Funds and The Sum of $7,000 in United States Funds. Case number case 1:2008mc00002/67164, started on January 04, 2008. It's all about Other, happening with Judge Richard J. Arcara.
New York, January 04, 2008 ⚖ Case 5:2008cv00010/70247 At the US District Court for the Northern District of New York, the legal case 5:2008cv00010/70247 entails United States of America and $19,156.00 in United States Currency. The filing date is January 04, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, David N. Hurd is presiding over this matter, and no jury trial is demanded.
New York, January 04, 2008 ⚖ Case 5:2008cv00011/70251 US District Court for the Northern District of New York case 5:2008cv00011/70251 comprises United States of America and $16,000.00 in United States Currency. Filed on January 04, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave J. DiBianco, David N. Hurd is overseeing the case, and there is no demand for a jury trial.
New York, January 14, 2008 ⚖ Case 1:2008cv00274/319890 In the US District Court for the Southern District of New York, the case 1:2008cv00274/319890 involves Uganda Nash and Department of Justice/United States Attorney Mr. WIlson Leung (AUSA), New York City Police Department (45 PCT), Gerard Shanley, Harold Rodriguez, Edwin Martinez and Gregory Cooper. Filed on January 14, 2008, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Kimba M. Wood. There is no demand for a jury trial. More Information about >>> ✅ Uganda Nash, ✅ Gerard Shanley, ✅ Harold Rodriguez, ✅ Edwin Martinez, ✅ Gregory Cooper …
New York, January 14, 2008 ⚖ Case 1:2008cv00276/319846 In the US District Court for the Southern District of New York case 1:2008cv00276/319846, Uganda Nash files a suit against Gregory Cooper. The filing date was January 14, 2008, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Kimba M. Wood. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uganda Nash, ✅ Gregory Cooper …
New York, January 14, 2008 ⚖ Case 1:2008cv00275/319866 At the US District Court for the Southern District of New York, the legal case 1:2008cv00275/319866 involves Uganda Nash and New York City Police Department, New York City Police Department (45th Pct), Gerard Shanley, Harold Rodriguez and Edwin Martinez. Filed on January 14, 2008, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Civil Rights Act. Judge Kimba M. Wood is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uganda Nash, ✅ Gerard Shanley, ✅ Harold Rodriguez, ✅ Edwin Martinez …
New York, January 18, 2008 ⚖ Case 2:2008cv00277/276937 In the US District Court for the Eastern District of New York, United States of America and Celeste C. Grubin, D.O. are involved in case 2:2008cv00277/276937. Filed on January 18, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge E. Thomas Boyle, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Celeste C. Grubin …
New York, January 08, 2008 ⚖ Case 5:2008mc00002/70270 A legal case marked by the docket number case 5:2008mc00002/70270 was filed on January 08, 2008. It involves United States of America as the plaintiff and Timothy D. Lucey 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 Gustave J. DiBianco, Norman A. Mordue. More Information about >>> ✅ Timothy D. Lucey …
New York, January 23, 2008 ⚖ Case 1:2008cv00593/320216 At the US District Court for the Southern District of New York, the legal case 1:2008cv00593/320216 entails United States of America and All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11, All Funds on Deposit at Bank of Montreal, Canada and Contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera. The filing date is January 23, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gerard E. Lynch is presiding over this matter, and no jury trial is demanded.
New York, April 25, 2007 ⚖ Case 1:2007cv03322/304932 At the US District Court for the Southern District of New York, the legal case 1:2007cv03322/304932 entails Union Insurance Company Ltd. and American Bureau of Shipping. The filing date is April 25, 2007, and this case deals with Personal Property: Other as per 28 U.S.C. § 1331 Fed. Question: Other. Judge Leonard B. Sand is presiding over this matter, and no jury trial is demanded.
New York, January 17, 2008 ⚖ Case 1:2008cv00441/319901 In the US District Court for the Southern District of New York, United States of America and $124,798.00 are involved in case 1:2008cv00441/319901. Filed on January 17, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge P. Kevin Castel is presiding, and no jury trial is requested.
New York, January 17, 2008 ⚖ Case 1:2008cv00049/67311 In the US District Court for the Western District of New York, the case 1:2008cv00049/67311 involves United States of America and Ni Hoowa Supermarket, Inc. and Sai Di Ni. Filed on January 17, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Sai Di Ni …
New York, January 17, 2008 ⚖ Case 6:2008cv00066/70337 US District Court for the Northern District of New York case 6:2008cv00066/70337 comprises United Rentals, Inc. and Utica First Insurance Company, Andres Garcia, C&G Properties of Newburgh, Inc., Gilbert Salazar and Patricia Salazar. Filed on January 17, 2008, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David N. Hurd, George H. Lowe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andres Garcia, ✅ Gilbert Salazar, ✅ Patricia Salazar …
New York, January 10, 2008 ⚖ Case 7:2008cv00218/319216 At the US District Court for the Southern District of New York, the legal case 7:2008cv00218/319216 entails United States of America and South Fallsburg, LTD., John Does Nos. 1-10 and Jane Does Nos. 1-10. The filing date is January 10, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles L. Brieant is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Fallsburg …
New York, January 16, 2008 ⚖ Case 1:2008cv00244/276790 In the US District Court for the Eastern District of New York, United States of America and Boruch Sandhaus and Mark Gray are involved in case 1:2008cv00244/276790. Filed on January 16, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert M. Levy, Charles P. Sifton is presiding, and no jury trial is requested. More Information about >>> ✅ Boruch Sandhaus, ✅ Mark Gray …
New York, January 16, 2008 ⚖ Case 1:2008cv00228/276855 In the US District Court for the Eastern District of New York, the case 1:2008cv00228/276855 involves United States of America and Bazlur Rahman, AFI Food Service Dist. Inc., Discover Bank, Bank Of America, Great Seneca Financial Corp, Sherman Acquisition LP, Velocity Investment, LLC, New York City Environmental Control Board and "John Doe #1 through John Doe #10". Filed on January 16, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Carol B. Amon, James Orenstein. There is no demand for a jury trial. More Information about >>> ✅ Bazlur Rahman …
New York, January 15, 2008 ⚖ Case 1:2008mc00006/67301 So, we got a legal thing—United States of America versus $2,022. in U.S. Currency Seized from Lawrence Miles. Case number case 1:2008mc00006/67301, started on January 15, 2008. It's about Other, and it's in front of Judge Richard J. Arcara. More Information about >>> ✅ . in Currency Seized from Lawrence Miles …
Petitioner versus Respondent
United States of America and Ronald Weaver	John Cogswell
[Case # 2008mc06005/67412], [Filed: January 25, 2008] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ John Cogswell >>> More Information
New York, January 15, 2008 ⚖ Case 1:2008cv00378/320048 In case 1:2008cv00378/320048 within US District Court for the Southern District of New York, Ulysses Williams brings a case against Steven H. Sindos, Legal Aid Society, Superintendent Ulster Correctional Facility and Superintendent Bantum Correctional Facility. Filed on January 15, 2008, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Kimba M. Wood, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Williams, ✅ Steven H. Sindos, ✅ Legal Aid Society, ✅ Superintendent Ulster Correctional Facility, ✅ Superintendent Bantum Correctional Facility …
Plaintiff versus Defendant
United States of America	The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 95 Heather HIll, West S
[Case # 2008cv00078/67456], [Filed: January 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Orchard Park, ✅ New York, ✅ West S >>> More Information
Petitioner versus Respondent
United States of America and Ronald Weaver	Daniel Carpenter
[Case # 2008mc06006/67414], [Filed: January 25, 2008] [ Other§ ⚖ ] [Judge: David G. Larimer] ✅ Daniel Carpenter >>> More Information
New York, January 25, 2008 ⚖ Case 1:2008cv00097/70442 In the US District Court for the Northern District of New York, the case 1:2008cv00097/70442 involves United States of America and $10,029.00 in U.S. Currency. Filed on January 25, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David R. Homer, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, January 16, 2008 ⚖ Case 1:2008cv00059/70347 In the US District Court for the Northern District of New York, the case 1:2008cv00059/70347 involves USA and Gwendolyn Bonhomme. Filed on January 16, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Lawrence E. Kahn, Randolph F. Treece. There is no demand for a jury trial. More Information about >>> ✅ Gwendolyn Bonhomme …
Plaintiff versus Defendant
U.S. Underwriters Insurance Company	Robert L. Henrickson, William Schneckenburger, Robin S. Maynard and Paul Marchese
[Case # 2008cv00385/277167], [Filed: January 29, 2008] [ §Diversity ⚖ ] [Judge: Thomas C. Platt, A. Kathleen Tomlinson] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Robert L. Henrickson, ✅ William Schneckenburger, ✅ Robin S. Maynard, ✅ Paul Marchese >>> More Information
Plaintiff versus Defendant
United States of America	$3, 262.00 United States Currency
[Case # 2008cv00084/67443], [Filed: January 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
Plaintiff versus Defendant
United States of America	Montgomery County Economic Development Corporation
[Case # 2007cv00255/67030], [Filed: March 09, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, Neal P. McCurn] [jury demanded by 28:1345 Recovery of Debt to US] >>> More Information
New York, March 09, 2007 ⚖ Case 1:2007cv01012/267196 US District Court for the Eastern District of New York case 1:2007cv01012/267196 comprises U.S. Underwriters Insurance Company and Chaya Tauber, David Jacobowitz, Yitzchok Jacobowitz, David Herskovitz and Gemilas Chesed of Beis Leivy V'Scheindel, Inc. Filed on March 09, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Joan M. Azrack, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chaya Tauber, ✅ David Jacobowitz, ✅ Yitzchok Jacobowitz, ✅ David Herskovitz …
New York, February 01, 2008 ⚖ Case 1:2008cv00461/277284 The legal proceedings in case 1:2008cv00461/277284 at US District Court for the Eastern District of New York involve United States of America and Air Jamaica Limited. Filed on February 01, 2008, this case focuses on Plaintiff based on 49 U.S.C. § 781 Forfeiture. Judge Brian M. Cogan, James Orenstein is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, January 30, 2008 ⚖ Case 1:2008cv00985/320434 In the US District Court for the Southern District of New York, U.S. Underwriters Insurance Company and Millennium Care, Inc., Denise Perry, William H. Perry, Terrence Cousins, La Vaida Thomas and The City of New York are involved in case 1:2008cv00985/320434. Filed on January 30, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Jed S. Rakoff is presiding, and no jury trial is requested. More Information about >>> ✅ Denise Perry, ✅ William H. Perry, ✅ Terrence Cousins, ✅ La Vaida Thomas …
New York, January 30, 2008 ⚖ Case 1:2008cv00978/320390 In the US District Court for the Southern District of New York, the case 1:2008cv00978/320390 involves United States Small Business Administration as receiver for Coqui Capital Partners, L.P. and Coqui Capital Management, LLC, Isaac Kier, Jeffrey Davidson, Allison Koffman, Martin Bandier, Louis Buck, Chazen Capital Partners, Club Side Holdings, Lawrence Coben, Donna Davidson, Rick Davidson, Michael Delikat, Mark S. Erenstein, Roger Gladstone, Rich. Filed on January 30, 2008, this case pertains to Contract: Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Isaac Kier, ✅ Jeffrey Davidson, ✅ Allison Koffman, ✅ Martin Bandier, ✅ Louis Buck, ✅ Club Side Holdings, ✅ Lawrence Coben, ✅ Donna Davidson, ✅ Rick Davidson, ✅ Michael Delikat, ✅ Mark S. Erenstein, ✅ Roger Gladstone …
New York, January 30, 2008 ⚖ Case 1:2008cv00435/277206 In case 1:2008cv00435/277206 within US District Court for the Eastern District of New York, United National Specialty Insurance Company brings a case against Advanced Chimney, Inc. Filed on January 30, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Allyne R. Ross, Cheryl L. Pollak, and the 28:1332 Diversity-Property Damage has made a request for a jury trial.
New York, January 11, 2008 ⚖ Case 1:2008cv00225/319212 At the US District Court for the Southern District of New York, the legal case 1:2008cv00225/319212 entails Unicorn Tankers (International) Ltd. and Ontario Oil & Gas Ltd. of Nigeria. The filing date is January 11, 2008, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Gerard E. Lynch is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
United States of America	Mark R. Zaifert, Helen M. Zaifert, John Doe, Mary Roe and XYZ Corporation
[Case # 2008cv00091/67489], [Filed: January 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 USA Plaintiff] ✅ Mark R. Zaifert, ✅ Helen M. Zaifert, ✅ Mary Roe >>> More Information
New York, February 11, 2008 ⚖ Case 1:2008cv01341/321020 In the US District Court for the Southern District of New York, United States of America and $110, 746 in United States Currency are involved in case 1:2008cv01341/321020. Filed on February 11, 2008, this legal matter focuses on Contract: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Shira A. Scheindlin is presiding, and no jury trial is requested.
New York, February 11, 2008 ⚖ Case 3:2008cv00153/70613 In the US District Court for the Northern District of New York, the case 3:2008cv00153/70613 involves United States of America and James Insinga. Filed on February 11, 2008, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Thomas J. McAvoy, David E. Peebles. There is no demand for a jury trial. More Information about >>> ✅ James Insinga …
New York, February 01, 2008 ⚖ Case 5:2008cv00129/70525 US District Court for the Northern District of New York case 5:2008cv00129/70525 comprises Upstate New York Carpenters Pension Fund, Empire State Carpenters Welfare, Annuity & Apprentice Training Funds and Empire State Regional Council of Carpenters, Region 3, Carpenters Local No. 747 and The MBE Group, Inc., Knofi McClary, Liberty Mutual Insurance Company and PAC & Associates of Oswego, Inc. Filed on February 01, 2008, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge George H. Lowe, Norman A. Mordue is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upstate New York Carpenters Pension Fund, ✅ Knofi McClary …
Plaintiff versus Defendant
United States of America	One 1999 Volvo Tractor and One 2001 Utility Semi Trailer
[Case # 2008cv00102/67566], [Filed: February 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Volvo Tractor, ✅ One Utility Semi Trailer >>> More Information
Petitioner versus Respondent
United States of America	Gail M. Wojcik
[Case # 2007mc00009/63184], [Filed: January 26, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Gail M. Wojcik >>> More Information
New York, February 07, 2008 ⚖ Case 1:2008cv00527/277524 In the US District Court for the Eastern District of New York, United States of America and 88-54 81st Road are involved in case 1:2008cv00527/277524. Filed on February 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Joan M. Azrack, David G. Trager is presiding, and no jury trial is requested. More Information about >>> ✅ - st Road …
Petitioner versus Respondent
United States of America	Eleanor Iwaniak
[Case # 2007mc00008/63217], [Filed: January 26, 2007] [ Other§ ⚖ ] [Judge: Richard J. Arcara] ✅ Eleanor Iwaniak >>> More Information
New York, February 07, 2008 ⚖ Case 2:2008cv00529/277503 At the US District Court for the Eastern District of New York, the legal case 2:2008cv00529/277503 involves Ulana Illiano and The Mineola Union Free School District, Lorenzo Licopoli and Michael Nagler. Filed on February 07, 2008, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Michael L. Orenstein, Arthur D. Spatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulana Illiano, ✅ Lorenzo Licopoli, ✅ Michael Nagler …
Petitioner versus Respondent
United States of America	Leonard P. Wojcik
[Case # 2007mc00010/63186], [Filed: January 26, 2007] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Leonard P. Wojcik >>> More Information
Petitioner versus Respondent
United States of America	Jason North
[Case # 2008mc00012/67640], [Filed: February 08, 2008] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Jason North >>> More Information
New York, February 08, 2008 ⚖ Case 1:2008cv00552/277616 At the US District Court for the Eastern District of New York, the legal case 1:2008cv00552/277616 entails United States of America and Tracy May. The filing date is February 08, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Raymond J. Dearie, Steven M. Gold is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tracy May …
Plaintiff versus Defendant
United States of America	All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956
[Case # 2008cv00608/277733], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information
New York, February 13, 2008 ⚖ Case 1:2008cv01511/320960 In the US District Court for the Southern District of New York case 1:2008cv01511/320960, United States of America files a suit against The Painting known as "Hannibal". The filing date was February 13, 2008, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over the case is Judge Richard J. Sullivan. The Defendant has requested a jury trial.
Plaintiff versus Defendant
United States of America for the Use and Benefit of Louis Del Prince & Sons	Hohl Industrial Services, Inc. and Safeco Insurance Company of America
[Case # 2008cv00126/67680], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 40:270 Miller Act] >>> More Information
Plaintiff versus Defendant
United States of America	2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
[Case # 2008cv00171/70629], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David N. Hurd, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Harley Davidson Motorcycle >>> More Information
Plaintiff versus Defendant
United States of America	$87, 680 United States Currency
[Case # 2008cv00160/67817], [Filed: February 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
New York, February 22, 2008 ⚖ Case 1:2008cv00741/277985 In the US District Court for the Eastern District of New York case 1:2008cv00741/277985, United States of America and Levinson & Santoro Electric Corp. files a suit against American Home Assurance Company, Inc., Seaboard Surety Company, Morganti National, Inc., Morganti Incorporated, Morganti International, Inc., Morganti Group Inc. and Bovis Lend Lease LMB, Inc. The filing date was February 22, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Nicholas G. Garaufis, Ramon E. Reyes. The 40:270 Miller Act has requested a jury trial.
Plaintiff versus Defendant
US-China Assets Managemnet USA	Amico International Corp., Amico Power Corp. and Just Trading , Inc.
[Case # 2008cv00610/277705], [Filed: February 13, 2008] [ §Diversity ⚖ ] [Judge: James Orenstein, David G. Trager] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Just Trading >>> More Information
Petitioner versus Respondent
United States of America and Tanya L. Acosta	Joan Powell
[Case # 2008mc06008/67660], [Filed: February 08, 2008] [ Other§ ⚖ ] [Judge: Michael A. Telesca] ✅ Joan Powell >>> More Information
New York, February 22, 2008 ⚖ Case 1:2008cv01818/321415 In the US District Court for the Southern District of New York, Uni 4 Marketing AB and Volcano Carriers Co. S.A. and Elmar Shipping Co. S.A. are involved in case 1:2008cv01818/321415. Filed on February 22, 2008, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 Admiralty. Judge Barbara S. Jones is presiding, and no jury trial is requested.
New York, February 29, 2008 ⚖ Case 7:2008cv02053/321929 In the US District Court for the Southern District of New York, the case 7:2008cv02053/321929 involves United States of America and Jose Samuel Leonardo Osborn. Filed on February 29, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. More Information about >>> ✅ Jose Samuel Leonardo Osborn …
Plaintiff versus Defendant
United States of America	$10, 280.00 United States Currency
[Case # 2008cv00154/67804], [Filed: February 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Hugh B. Scott] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information
New York, November 14, 2007 ⚖ Case 2:2007cv04754/275129 In the US District Court for the Eastern District of New York, United States of America and Joseph Romano are involved in case 2:2007cv04754/275129. Filed on November 14, 2007, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Trespass on Public Land. Judge Joanna Seybert, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Romano …
New York, November 14, 2007 ⚖ Case 1:2007cv10299/316558 US District Court for the Southern District of New York case 1:2007cv10299/316558 comprises United States Securities Exchange Commission and Chevron Corporation. Filed on November 14, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Sidney H. Stein is overseeing the case, and there is no demand for a jury trial.
New York, November 14, 2007 ⚖ Case 1:2007cv10303/316629 US District Court for the Southern District of New York case 1:2007cv10303/316629 comprises United National Insurance Company and Blandford Construction Corp., Christopher Lickman and Ken Lickman. Filed on November 14, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Lickman, ✅ Ken Lickman …
New York, February 29, 2008 ⚖ Case 1:2008cv02038/321908 At the US District Court for the Southern District of New York, the legal case 1:2008cv02038/321908 involves Ulpiano Ortiz and Leading Building Services, Inc. and Edgar Lopez. Filed on February 29, 2008, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulpiano Ortiz, ✅ Edgar Lopez …
New York, November 14, 2007 ⚖ Case 6:2007cv06565/66611 At the US District Court for the Western District of New York, the legal case 6:2007cv06565/66611 entails United States of America and $5,153.00 United States Currency. The filing date is November 14, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded.
New York, February 23, 2008 ⚖ Case 6:2008cv00218/70719 At the US District Court for the Northern District of New York, the legal case 6:2008cv00218/70719 entails United Food & Commercial Workers Local One Pension Fund, John P. Barrett, Christine McMahon, Robert Boehlert, Frank C. DeRiso, Eric Glathar, Donald E. Eliason, Gregory P. Gorea and Raymond Wardynski and Bridgeport Great American, Inc. The filing date is February 23, 2008, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge David N. Hurd, George H. Lowe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John P. Barrett, ✅ Christine McMahon, ✅ Robert Boehlert, ✅ Frank C. DeRiso, ✅ Eric Glathar, ✅ Donald E. Eliason, ✅ Gregory P. Gorea, ✅ Raymond Wardynski …
New York, February 26, 2008 ⚖ Case 1:2008cv01874/321588 In the US District Court for the Southern District of New York, the case 1:2008cv01874/321588 involves United States of America and Grippi D. Joseph, Angela A. Grippi, Sovereign Bank, JP Morgan Chase Bank, New York State Tax Commission and John Does. Filed on February 26, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. More Information about >>> ✅ Grippi D. Joseph, ✅ Angela A. Grippi …
New York, February 23, 2008 ⚖ Case 6:2008cv00214/70723 In the US District Court for the Northern District of New York, United Food & Commercial Workers Local One Pension Fund, Frank C. DeRiso, Eric Glathar, Donald E. Eliason, Gregory P. Gorea, Robert Boehlert, John P. Barrett, Christine McMahon and Raymond Wardynski and Schisa Bros., Inc. are involved in case 6:2008cv00214/70723. Filed on February 23, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Gustave J. DiBianco, Neal P. McCurn is presiding, and no jury trial is requested. More Information about >>> ✅ Frank C. DeRiso, ✅ Eric Glathar, ✅ Donald E. Eliason, ✅ Gregory P. Gorea, ✅ Robert Boehlert, ✅ John P. Barrett, ✅ Christine McMahon, ✅ Raymond Wardynski …
New York, March 03, 2008 ⚖ Case 2:2008cv00904/278304 At the US District Court for the Eastern District of New York, the legal case 2:2008cv00904/278304 involves Ugo Alexis Ireh and Richard A. Bagdanos and Brian C. Baker. Filed on March 03, 2008, this case deals with Plaintiff based on Federal Question. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the proceedings, and it's worth noting that the 42:1981 Job Discrimination (Race) has requested a jury trial. More Information about >>> ✅ Ugo Alexis Ireh, ✅ Richard A. Bagdanos, ✅ Brian C. Baker …
New York, February 26, 2008 ⚖ Case 1:2008mc00015/67842 Check it out, it's United States of America taking on $7,432.50 United States Currency. Case number case 1:2008mc00015/67842, started on February 26, 2008. It's about Other, happening with Judge Richard J. Arcara.
Plaintiff versus Defendant
United States of America	Juliana Kanji
[Case # 2008cv00900/278271], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas C. Platt, A. Kathleen Tomlinson] [jury demanded by 28:1345 USA Plaintiff] ✅ Juliana Kanji >>> More Information
Plaintiff versus Defendant
United States of America	Deborah Bermudez
[Case # 2008cv00766/277980], [Filed: February 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein] [jury demanded by 28:1345 USA Plaintiff] ✅ Deborah Bermudez >>> More Information
New York, February 19, 2008 ⚖ Case 1:2008cv01631/321269 At the US District Court for the Southern District of New York, the legal case 1:2008cv01631/321269 entails United States Securities and Exchange Commission and Phillip R. Bennett. The filing date is February 19, 2008, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Phillip R. Bennett …
New York, February 07, 2007 ⚖ Case 6:2007cv06068/63337 In the US District Court for the Western District of New York, the case 6:2007cv06068/63337 involves USA and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York. Filed on February 07, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ New York …
New York, February 07, 2007 ⚖ Case 7:2007cv00915/300761 In the US District Court for the Southern District of New York, the case 7:2007cv00915/300761 involves United States of America and Steven A. Schurkman and John Doe, Joseph S Mann. Filed on February 07, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Lisa Margaret Smith, Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Steven A. Schurkman, ✅ Joseph S Mann …
New York, February 07, 2007 ⚖ Case 1:2007cv00899/300829 In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and El Paso Corporation are involved in case 1:2007cv00899/300829. Filed on February 07, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Loretta A. Preska is presiding, and no jury trial is requested.
New York, April 23, 2007 ⚖ Case 5:2007cv00436/67594 US District Court for the Northern District of New York case 5:2007cv00436/67594 comprises United States of America and Thomas Reed. Filed on April 23, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gustave J. DiBianco, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Reed …
New York, April 23, 2007 ⚖ Case 7:2007cv03255/304800 In the US District Court for the Southern District of New York, United States of America and Mark Stein are involved in case 7:2007cv03255/304800. Filed on April 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Stephen C. Robinson is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Stein …
New York, April 23, 2007 ⚖ Case 5:2007cv00435/67484 In the US District Court for the Northern District of New York, the case 5:2007cv00435/67484 involves United States of America and $37,750.00 in United States Currency. Filed on April 23, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Gustave J. DiBianco, Frederick J. Scullin. There is no demand for a jury trial.
New York, February 07, 2007 ⚖ Case 1:2007cv00917/300863 In case 1:2007cv00917/300863 within US District Court for the Southern District of New York, United States of America brings a case against Any and All Funds in Account No. 4597, Any and All Funds in Account No. 1959, Any and All Funds in Account No. 1876, Any and All Funds in Account No. 1747, Any and All Funds in Account No. 7748, Any and All Funds in Account No. 3277, One 2006 Porsche Caye. Filed on February 07, 2007, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 984 Civil Forfeiture of Fungible Property. The presiding judge is Richard Owen, and the Defendant has made a request for a jury trial. More Information about >>> ✅ All Funds in Account No., ✅ All Funds in Account No., ✅ All Funds in Account No., ✅ All Funds in Account No., ✅ All Funds in Account No., ✅ All Funds in Account No., ✅ One Porsche Caye …
New York, February 14, 2008 ⚖ Case 2:2008cv00637/277842 In the US District Court for the Eastern District of New York, the case 2:2008cv00637/277842 involves United States of America and Jorge Martinez. Filed on February 14, 2008, 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, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Jorge Martinez …
New York, February 14, 2008 ⚖ Case 2:2008mc00097/277776 At the US District Court for the Eastern District of New York, the legal case 2:2008mc00097/277776 entails United States of America and Sondra E. Altamirano. The filing date is February 14, 2008, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sondra E. Altamirano …
Plaintiff versus Defendant
United States of America	Robert A. Vaz, Jr.
[Case # 2008cv01013/278575], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven M. Gold, Dora Lizette Irizarry] [jury demanded by 28:1345 USA Plaintiff] ✅ Robert A. Vaz >>> More Information
Plaintiff versus Defendant
United States of America	Billie A. Causieestko
[Case # 2008cv01022/278574], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 Default of Student Loan] ✅ Billie A. Causieestko >>> More Information
New York, March 10, 2008 ⚖ Case 1:2008mc00137/278568 Alright, check it—United States of America is up against Michael J. Aiello. Case number case 1:2008mc00137/278568, kicked off on March 10, 2008. It's about Other and it's in front of Judge Carol B. Amon. More Information about >>> ✅ Michael J. Aiello …
Plaintiff versus Defendant
United States of America	Doreen Hoffman
[Case # 2008cv01012/278571], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf] [jury demanded by 28:1345 Default of Student Loan] ✅ Doreen Hoffman >>> More Information
New York, March 14, 2008 ⚖ Case 2:2008cv01080/278755 In the US District Court for the Eastern District of New York, United States of America and Marc Henig, J.P. Morgan Chase Bank, N.A. and John Doe #1 through John Doe #10 are involved in case 2:2008cv01080/278755. Filed on March 14, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Marc Henig …
New York, February 19, 2008 ⚖ Case 1:2008cv00722/277974 At the US District Court for the Eastern District of New York, the legal case 1:2008cv00722/277974 involves United States of America and Paul Soodoo. Filed on February 19, 2008, this case deals with Both based on U.S. Government Plaintiff. Judge Allyne R. Ross is overseeing the proceedings, and it's worth noting that the 28:3001 Federal Debt Collection Act has requested a jury trial. More Information about >>> ✅ Paul Soodoo …

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