Case Search – New York (NY)

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Participant Index
A -> A/S...(click to open)   A/S, Uni-tankers
  Afflalo, Glenda
  Ali, Liaquat
  Alwazlah, Suaad
  Araujo, Carlos
  Austin, Daniel
B -> Ballentine...(click to open)   Ballentine, Louis
  Banach, Chelsea
  Barwick-Bissat, Alison
  Begum, Sanwara
  Berryhill, Nancy
  Bierman, Wilhelm
  Blume, Barbara
  Bradley, Edward
  Brobbey, Eugenia
  Brown, Matthew
  Buhlig, Paul
  Buildings, Real
  Bullae, )
C -> Casano...(click to open)   Casano, Linda
  Cerda, Gary
  Cioffero, William
  Clarke, Mary
  Coger, Ubrona
  Corporatoin, Riverbay
  Cuesta, William
D -> Deliso...(click to open)   Deliso, Rose
  Desouza, Trudi
  Diaz, Nat
  Dir., Acting
  Donovan, Michael
E -> Emp...(click to open)   Emp, Participating
  Espinal, Jorge
F -> F....(click to open)   F., John
  Files, Goldie
  Friedman, Herman
  Fund, Upstate
G -> Gao...(click to open)   Gao, Yuan
  Gavlin, David
  Gonzalez, Melvin
H -> Harper...(click to open)   Harper, Brian
  Hernandez, William
  Hospital, Southside
  Hunt, Lloyd
J -> Jabali...(click to open)   Jabali, Bashaer
  Jabali, Mohammed
  Jabali, Rafik
  Janota, Joy
  Jing, Li
K -> Kellogg...(click to open)   Kellogg, Kristopher
  Kuzey, Utku
L -> Lamarco...(click to open)   Lamarco, Daniel
  Larin, Marlon
  Levine, Howard
M -> Malka...(click to open)   Malka, Udi
  Mapes, Heather
  Marsanico, Michael
  Martinez, Roberto
  Marzouka, Sabrina
  McCabe, Andrew
  McCament, James
  McCament, Uscis
  McCune, Matthew
  Mizrahi, Moses
  Moore, Randall
  Mora, Copa
  Murray, Udean
N -> Nicastro...(click to open)   Nicastro, Cross
P -> Parada...(click to open)   Parada, Anthony
  Parada, Antoinette
  Paul, Director
  Perez, Troy
  Portier, Brett
  Poultry, Astoria
  Prashker, Ron
  Putnam, Steven
R -> Rahman...(click to open)   Rahman, Gamal
  Riles, Frank
  Roe, Mary
  Rogers, Dawna
S -> Scalice...(click to open)   Scalice, Aphrodite
  Simonson, Paul
  Sommerville, Anthony
  Sookram, Bharat
  Soriano, Amaury
  Soublis, Panagiota
  Spera, Jeffrey
  Spera, Jennifer
  Squires, Mark
  Srour, Morris
  Stewart, Calindraa
T -> Tablets...(click to open)   Tablets, Approximately
  Thomas, Kiarke
  Thompson, John
  Topolski, Kelli
  Trombino, Jennifer
  Tropp, Udy
V -> Veltman...(click to open)   Veltman, Arthur
  Veltman, Karen
  Vennor, Uriah
  Vickers, Brian
  Vollaro, Michael
W -> Wright...(click to open)   Wright, Michael
  Wright, Theodore
  Wyatt, Angela
  Wyatt, Camon
X -> Xu...(click to open)   Xu, Rong
Y -> York...(click to open)   York, New
  You, Cheng
I -> is...(click to open)   is, That
Y -> yton...(click to open)   yton, Ulysses

New York,   June 15, 2017
Case 1:2017cv03608/403096
At the US District Court for the Eastern District of New York, the legal case 1:2017cv03608/403096 entails United States of America and William Cioffero. The filing date is June 15, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William Cioffero 
New York,   June 15, 2017
Case 1:2017cv03621/403134
In the US District Court for the Eastern District of New York case 1:2017cv03621/403134, UN4 Productions, Inc. files a suit against Doe-104.162.251.153, Doe-173.56.58.139, Doe-24.164.131.164, Doe-24.46.214.161, Doe-24.46.222.0, Doe-47.16.72.10, Doe-67.243.161.149, Doe-67.243.172.121, Doe-67.244.95.77, Doe-67.84.113.117, Doe-68.175.46.97, Doe-69.118.1.64, Doe-74.71.192.14, Doe-98.113.2. The filing date was June 15, 2017, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Pamela K. Chen, James Orenstein. The Plaintiff has requested a jury trial.
New York,   June 14, 2017
Case 1:2017cv03574/403161
At the US District Court for the Eastern District of New York, the legal case 1:2017cv03574/403161 entails United States of America and Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (&#03, Any and All Funds On Deposit In Fidelity Investme. The filing date is June 14, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded.
New York,   June 09, 2017
Case 1:2017cv00521/112347
In the US District Court for the Western District of New York, the case 1:2017cv00521/112347 involves U.S. Bank Trust, N.A. and Angela M Wyatt and Camon T Wyatt. Filed on June 09, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial.
More Information about >>> ✅ Angela M Wyatt, ✅ Camon T Wyatt 
New York,   June 12, 2017
Case 1:2017cv00528/112366
In the US District Court for the Western District of New York, the case 1:2017cv00528/112366 involves U.S. Bank Trust, N.A. and Paul Buhlig. Filed on June 12, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
More Information about >>> ✅ Paul Buhlig 
New York,   June 21, 2017
Case 2:2017cv03739/403361
US District Court for the Eastern District of New York case 2:2017cv03739/403361 comprises U.S. Bank Trust, N.A. and Alison Barwick-Bissat, Paul Simonson and Solmin's Inc. Filed on June 21, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Steven I. Locke is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alison Barwick-Bissat, ✅ Paul Simonson 
New York,   June 21, 2017
Case 7:2017cv04692/476376
In the US District Court for the Southern District of New York, the case 7:2017cv04692/476376 involves United States Of America and Mary E. Clarke, Sabrina J. Marzouka, John Does 1-10 and Jane Does 1-10. Filed on June 21, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kenneth M. Karas. There is no demand for a jury trial.
More Information about >>> ✅ Mary E. Clarke, ✅ Sabrina J. Marzouka 
New York,   June 21, 2017
Case 1:2017cv03751/403392
In the US District Court for the Eastern District of New York, the case 1:2017cv03751/403392 involves United States of America and Everbright Trading, Inc., Yuan Xiang Gao and Rong Qing Xu. Filed on June 21, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge LaShann DeArcy Hall, Roanne L. Mann. There is no demand for a jury trial.
More Information about >>> ✅ Yuan Xiang Gao, ✅ Rong Qing Xu 
New York,   June 21, 2017
Case 1:2017cv04673/476322
The legal proceedings in case 1:2017cv04673/476322 at US District Court for the Southern District of New York involve Util Auditors, LLC and Honeywell International Inc. Filed on June 21, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge John F. Keenan is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 21, 2017
Case 1:2017cv03752/403388
US District Court for the Eastern District of New York case 1:2017cv03752/403388 comprises United States of America and Great Great Corporation, Li Jing, Lily Popular Varieties & Gifts Inc. and Cheng Feng You. Filed on June 21, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Li Jing, ✅ Cheng Feng You 
New York,   June 23, 2017
Case 1:2017cv03797/403582
In the US District Court for the Eastern District of New York, the case 1:2017cv03797/403582 involves United States of America and Astoria Live Poultry and Meat, Inc. and Gamal Rahman. Filed on June 23, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge I. Leo Glasser, Peggy Kuo. There is no demand for a jury trial.
More Information about >>> ✅ Astoria Live Poultry, ✅ Gamal Rahman 
New York,   June 08, 2017
Case 1:2017cv04323/475675
In the US District Court for the Southern District of New York, the case 1:2017cv04323/475675 involves Uni-Chartering USA LLC and Uni-Tankers A/S and Putnam Energy International Group LLC, PEI Technical Solutions LLC and Steven Todd Putnam. Filed on June 08, 2017, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Uni-Tankers A/S, ✅ Steven Todd Putnam 
New York,   June 08, 2017
Case 7:2017cv04333/475706
At the US District Court for the Southern District of New York, the legal case 7:2017cv04333/475706 entails U.S. Equal Employment Opportunity Commission and Apple-Metro, Inc. The filing date is June 08, 2017, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded.
New York,   June 26, 2017
Case 1:2017cv04817/476575
At the US District Court for the Southern District of New York, the legal case 1:2017cv04817/476575 involves UN4 Productions, Inc. and Doe-184.152.88.112, Doe-67.243.16.159, Doe-24.161.25.135, Doe-68.132.208.161, Doe-24.187.116.29, Doe-67.87.187.73, Doe-68.196.249.181, Doe-173.68.161.132, Doe-108.30.84.202, Doe-72.229.242.235, Doe-98.7.87.188, Doe-74.66.228.158, Doe-66.108.207.32, Doe-72. Filed on June 26, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Lewis A. Kaplan, Henry B. Pitman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   June 26, 2017
Case 1:2017cv03809/403542
At the US District Court for the Eastern District of New York, the legal case 1:2017cv03809/403542 entails U.S. Bank Trust, N.A. and Glenda Afflalo and Department of Social Services of the City of New York Acting By and Through the Commissioner of Social Services of the City of New York. The filing date is June 26, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nina Gershon, Steven M. Gold is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Glenda Afflalo 
Petitioner   versus   DefendantRespondent
Rafik Mohamed Al Jabali
More Information
Suaad Alwazlah
More Information
Mohammed Al Jabali and Bashaer Al Jabali
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James McCament, Wilhelm Bierman and Andrew McCabe
[Case # 2017cv04343/475720], [Filed: June 08, 2017]
[ Other Immigration Actions§05 U.S.C. § 551 ⚖ ]
[Judge: Ronnie Abrams]
✅ James McCament, ✅ Wilhelm Bierman, ✅ Andrew McCabe >>> More Information
New York,   June 08, 2017
Case 7:2017cv04321/475664
US District Court for the Southern District of New York case 7:2017cv04321/475664 comprises U.S. Bank Trust, N.A. and Rose Deliso and William Hernandez. Filed on June 08, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Rose Deliso, ✅ William Hernandez 
New York,   June 06, 2017
Case 1:2017cv00505/112250
In the US District Court for the Western District of New York, United States of America and $9,920.00 United States Currency and $6,790.00 United States Currency are involved in case 1:2017cv00505/112250. Filed on June 06, 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,   June 22, 2017
Case 1:2017cv04722/476409
In the US District Court for the Southern District of New York case 1:2017cv04722/476409, U.S. Commodity Futures Trading Commission files a suit against Michael S. Wright and Wright Time Capital Group LLC. The filing date was June 22, 2017, and this case concerns Securities/Commodities/Exchanges under 07 U.S.C. § 0013. Presiding over the case is Judge Debra C. Freeman, Laura Taylor Swain. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael S. Wright 
New York,   June 06, 2017
Case 1:2017cv04243/475523
In the US District Court for the Southern District of New York, United Food and Commerical Workers Local 174 Pension Fund and Gristedes Foods, Inc., Red Apple Group, Inc., United Refining Corp, United Metro Energy Corporation and Kiatone Pipeline Corporation are involved in case 1:2017cv04243/475523. Filed on June 06, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Ronnie Abrams is presiding, and no jury trial is requested.
New York,   July 05, 2017
Case 6:2017cv00726/110660
In the US District Court for the Northern District of New York, United States of America and Kelli Topolski are involved in case 6:2017cv00726/110660. Filed on July 05, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and no jury trial is requested.
More Information about >>> ✅ Kelli Topolski 
New York,   July 07, 2017
Case 6:2017cv00745/110694
At the US District Court for the Northern District of New York, the legal case 6:2017cv00745/110694 entails UNITED STATES OF AMERICA and Cross Nicastro. The filing date is July 07, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 9601. Judge Andrew T. Baxter, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cross Nicastro 
New York,   July 07, 2017
Case 1:2017cv04036/404035
US District Court for the Eastern District of New York case 1:2017cv04036/404035 comprises USWU Local 74 Welfare Fund and USWU Local 74 Supplemental Benefits Fund by their Trustees Sal Alladeen and Daniel C. Austin and Gateway Security Inc. Filed on July 07, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Steven M. Gold, Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel C. Austin 
New York,   September 30, 2016
Case 2:2016cv05458/391787
In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Southside Hospital, Arthur M. Veltman and Karen Veltman are involved in case 2:2016cv05458/391787. Filed on September 30, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Anne Y. Shields, Leonard D. Wexler is presiding, and no jury trial is requested.
More Information about >>> ✅ Southside Hospital, ✅ Arthur M. Veltman, ✅ Karen Veltman 
New York,   September 30, 2016
Case 2:2016cv05467/391746
In the US District Court for the Eastern District of New York, the case 2:2016cv05467/391746 involves United States of America and Capital One Bank (USA) N.A., Linda Casano, Clerk of the Suffolk County Traffic & Parking Violations Agency, Harrah's Atlantic City Operating Company, LLC, Howard Levine, Marjam Supply Co, Inc., New York State Department of Taxation and Financ. Filed on September 30, 2016, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial.
More Information about >>> ✅ Linda Casano, ✅ Howard Levine 
Petitioner   versus   Respondent
Upco Systems Inc. Hypertel Ltd.
[Case # 2017cv05037/476999], [Filed: July 05, 2017]
[ Other Contract§9 U.S.C. § 9 ⚖ ]
[Judge: Naomi Reice Buchwald]
>>> More Information
New York,   September 30, 2016
Case 1:2016cv05442/391715
US District Court for the Eastern District of New York case 1:2016cv05442/391715 comprises United States of America and The New York Race Association, Inc. Filed on September 30, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge LaShann DeArcy Hall, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial.
New York,   June 27, 2017
Case 1:2017cv03855/403654
In the US District Court for the Eastern District of New York, U.S. Bank National Association and Herman Friedman and Prompt Realty, LLC are involved in case 1:2017cv03855/403654. Filed on June 27, 2017, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Ann M Donnelly, Vera M. Scanlon is presiding, and no jury trial is requested.
More Information about >>> ✅ Herman Friedman 
New York,   July 05, 2017
Case 1:2017cv03980/403932
At the US District Court for the Eastern District of New York, the legal case 1:2017cv03980/403932 entails United States of America and Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets and Approximately Three Thousand (3,000) Ancient Clay Bullae. The filing date is July 05, 2017, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge LaShann DeArcy Hall is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Approximately Four Hundred Fifty () Ancient Cuneiform Tablets, ✅ Approximately Three Thousand (, ✅ ) Ancient Clay Bullae 
New York,   June 27, 2017
Case 1:2017cv03850/403648
In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and New York City Parking Violations Bureau and Aphrodite A. Scalice are involved in case 1:2017cv03850/403648. Filed on June 27, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Lois Bloom, Raymond J. Dearie is presiding, and no jury trial is requested.
More Information about >>> ✅ Aphrodite A. Scalice 
New York,   June 27, 2017
Case 1:2017cv04854/476651
At the US District Court for the Southern District of New York, the legal case 1:2017cv04854/476651 entails Unknown Plaintiff and Unknown Defendant. The filing date is June 27, 2017, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York,   June 27, 2017
Case 7:2017cv04830/476611
At the US District Court for the Southern District of New York, the legal case 7:2017cv04830/476611 entails United States Of America and The Smokehouse of New York, LLC, Brett H. Portier and Panagiota Soublis. The filing date is June 27, 2017, and this case deals with Other Statutory Actions as per 21 U.S.C. § 331. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Brett H. Portier, ✅ Panagiota Soublis 
New York,   March 23, 2017
Case 6:2017cv06166/111103
In the US District Court for the Western District of New York, the case 6:2017cv06166/111103 involves United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York. Filed on March 23, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial.
More Information about >>> ✅ New York 
New York,   March 23, 2017
Case 6:2017cv06167/111117
In the US District Court for the Western District of New York, the case 6:2017cv06167/111117 involves United States of America and The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County. Filed on March 23, 2017, this case pertains to Other 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 >>> ✅ Real Buildings, ✅ New York, ✅ That is 
New York,   July 10, 2017
Case 1:2017cv04081/404125
At the US District Court for the Eastern District of New York, the legal case 1:2017cv04081/404125 entails Udi Malka and Acting Dir., USCIS James McCament and Director Michael Paul. The filing date is July 10, 2017, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A. Matsumoto is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Udi Malka, ✅ Acting Dir., ✅ USCIS James McCament, ✅ Director Michael Paul 
New York,   July 10, 2017
Case 2:2017cv04087/404139
US District Court for the Eastern District of New York case 2:2017cv04087/404139 comprises U.S. Commodity Futures Trading Commission and GDLogix Inc. and Daniel Winston Lamarco. Filed on July 10, 2017, this case concerns Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Arthur D. Spatt, A. Kathleen Tomlinson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel Winston Lamarco 
New York,   March 23, 2017
Case 6:2017cv06170/111136
At the US District Court for the Western District of New York, the legal case 6:2017cv06170/111136 entails United States of America and $9,577.00 United States Currency. The filing date is March 23, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded.
New York,   July 11, 2017
Case 1:2017cv05226/477329
The legal proceedings in case 1:2017cv05226/477329 at US District Court for the Southern District of New York involve Unknown Plaintiff and City of New York, Marlon Larin, Gary Cerda and Michael Vollaro. Filed on July 11, 2017, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Marlon Larin, ✅ Gary Cerda, ✅ Michael Vollaro 
New York,   July 11, 2017
Case 1:2017cv05219/477307
In the US District Court for the Southern District of New York, U.S Bank National Association and Moses Mizrahi are involved in case 1:2017cv05219/477307. Filed on July 11, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Sarah Netburn, Andrew L. Carter is presiding, and no jury trial is requested.
More Information about >>> ✅ Moses Mizrahi 
New York,   July 11, 2017
Case 7:2017cv05222/477312
At the US District Court for the Southern District of New York, the legal case 7:2017cv05222/477312 entails U.S. Bank Trust, N.A. and Barbara R. Blume. The filing date is July 11, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Barbara R. Blume 
New York,   July 11, 2017
Case 7:2017cv05223/477320
At the US District Court for the Southern District of New York, the legal case 7:2017cv05223/477320 entails U.S. Bank Trust, N.A. and Barbara R. Blume. The filing date is July 11, 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 >>> ✅ Barbara R. Blume 
New York,   July 10, 2017
Case 1:2017cv05175/477205
In case 1:2017cv05175/477205 within US District Court for the Southern District of New York, U.S. Equal Employment Opportunity Commission brings a case against R. Siskind & Company, Inc. Filed on July 10, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Katherine B. Forrest, and the Plaintiff has made a request for a jury trial.
New York,   July 06, 2017
Case 7:2017cv05077/477047
In the US District Court for the Southern District of New York case 7:2017cv05077/477047, U.S. Equal Employment Opportunity Commission files a suit against M&T Bank Corporation. The filing date was July 06, 2017, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12112. Presiding over the case is Judge Kenneth M. Karas. The Plaintiff has requested a jury trial.
New York,   July 06, 2017
Case 2:2017cv04014/403980
US District Court for the Eastern District of New York case 2:2017cv04014/403980 comprises U.S. Bank Trust, N.A. and Jeffrey J. Spera and Jennifer M. Spera. Filed on July 06, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jeffrey J. Spera, ✅ Jennifer M. Spera 
New York,   May 23, 2017
Case 5:2017cv00570/110219
In the US District Court for the Northern District of New York, the case 5:2017cv00570/110219 involves 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, Central Pension Fund of the International Union of Operating Engineers and Participating Emp and John F. and John P. Wenzel Contractors, Inc. and Mark C. Squires. Filed on May 23, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Lawrence E. Kahn, David E. Peebles. There is no demand for a jury trial.
More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Fund, ✅ Upstate New York Engineers Training Fund, ✅ Participating Emp, ✅ John F., ✅ Mark C. Squires 
New York,   May 23, 2017
Case 1:2017cv03896/474714
In the US District Court for the Southern District of New York, United States of America and Ron E. Prashker are involved in case 1:2017cv03896/474714. Filed on May 23, 2017, this legal matter focuses on Other under 31 U.S.C. § 5321. Judge John G. Koeltl is presiding, and no jury trial is requested.
More Information about >>> ✅ Ron E. Prashker 
New York,   May 23, 2017
Case 2:2017cv03117/402050
In the US District Court for the Eastern District of New York, the case 2:2017cv03117/402050 involves United States of America and Jennifer L. Trombino. Filed on May 23, 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 Joan M. Azrack. There is no demand for a jury trial.
More Information about >>> ✅ Jennifer L. Trombino 
New York,   July 14, 2017
Case 1:2017cv05337/477497
In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2017cv05337/477497. Filed on July 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York,   July 14, 2017
Case 1:2017cv05364/477539
In the US District Court for the Southern District of New York, the case 1:2017cv05364/477539 involves Unknown Plaintiff and Parigi Group Ltd., Parigi Enterprises-Retail, LLC, Parigi MMS Holdings LLC, PRG Nouveau, LLC, Parigi Enterprises-Wholesale LLC and Morris Srour. Filed on July 14, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Morris Srour 
New York,   May 23, 2017
Case 1:2017cv00458/112018
US District Court for the Western District of New York case 1:2017cv00458/112018 comprises U.S. Bank, N.A. and Anthony Sommerville. Filed on May 23, 2017, 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 >>> ✅ Anthony Sommerville 
New York,   May 23, 2017
Case 2:2017cv03096/402010
In the US District Court for the Eastern District of New York, the case 2:2017cv03096/402010 involves United States of America and Brian Vickers. Filed on May 23, 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 Joseph F. Bianco. There is no demand for a jury trial.
More Information about >>> ✅ Brian Vickers 
New York,   July 21, 2017
Case 1:2017cv05568/477882
US District Court for the Southern District of New York case 1:2017cv05568/477882 comprises UCB Pharma GmbH and Hapag-LLoyd AG, NYK Line and M/V Bremen Express. Filed on July 21, 2017, this case concerns Marine based on 28 U.S.C. § 1291. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.
New York,   July 18, 2017
Case 1:2017cv04269/404541
In the US District Court for the Eastern District of New York, USWU Local 74 Welfare Fund, USWU Local 74 Supplemental Benefits Fund, and the Local 74 USWU 401k Savings Plan by their Trustees Sal Alladeen and Daniel C. Austin and Allied Universal, Inc. are involved in case 1:2017cv04269/404541. Filed on July 18, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Allyne R. Ross, Vera M. Scanlon is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel C. Austin 
New York,   July 18, 2017
Case 1:2017cv05455/477667
At the US District Court for the Southern District of New York, the legal case 1:2017cv05455/477667 involves Ulysses Drayton, Jr. and Riverbay Corporatoin, Theodore Wright, Matthew Brown, Michael Marsanico, Jorge Espinal, William Cuesta, Copa Mora, Nat Diaz, Melvin Gonzalez, Michael Donovan, Matthew McCune, Lambert, Frank Riles and John Does 1-5. Filed on July 18, 2017, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge J. Paul Oetken is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Ulysses yton, ✅ Riverbay Corporatoin, ✅ Theodore Wright, ✅ Matthew Brown, ✅ Michael Marsanico, ✅ Jorge Espinal, ✅ William Cuesta, ✅ Copa Mora, ✅ Nat Diaz, ✅ Melvin Gonzalez, ✅ Michael Donovan, ✅ Matthew McCune, ✅ Frank Riles 
Petitioner   versus   Respondent
United States of America Randall A. Moore, DMD, P.C.
[Case # 2017mc00261/477693], [Filed: July 18, 2017]
[ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ]
[Judge: J. Paul Oetken]
✅ Randall A. Moore >>> More Information
New York,   July 18, 2017
Case 1:2017cv05421/477616
In the US District Court for the Southern District of New York, the case 1:2017cv05421/477616 involves United Specialty Insurance Company and 3758 E. Tremont Restaurant Corp. and Troy T. Perez. Filed on July 18, 2017, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Denise L. Cote. There is no demand for a jury trial.
More Information about >>> ✅ Troy T. Perez 
New York,   July 12, 2017
Case 1:2017cv04135/404266
The legal proceedings in case 1:2017cv04135/404266 at US District Court for the Eastern District of New York involve Udy Tropp and Phoenix Financial Services LLC. Filed on July 12, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Raymond J. Dearie, Peggy Kuo is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Udy Tropp 
New York,   November 02, 2016
Case 1:2016mc02786/393293
So, it's like this—United States of America is up against Eugenia A. Brobbey. Case number case 1:2016mc02786/393293, started on November 02, 2016. It's about Other and it's under DJ Unassigned.
More Information about >>> ✅ Eugenia A. Brobbey 
New York,   November 02, 2016
Case 1:2016mc02788/393292
A legal case marked by the docket number case 1:2016mc02788/393292 was filed on November 02, 2016. It involves United States of America as the plaintiff and David S. Gavlin as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge DJ Unassigned.
More Information about >>> ✅ David S. Gavlin 
New York,   November 02, 2016
Case 1:2016mc02785/393225
Check it out, it's United States of America taking on Calindraa A. Stewart. Case number case 1:2016mc02785/393225, started on November 02, 2016. It's about Other, happening with Judge DJ Unassigned.
More Information about >>> ✅ Calindraa A. Stewart 
New York,   November 02, 2016
Case 1:2016cv06070/393081
In the US District Court for the Eastern District of New York, the case 1:2016cv06070/393081 involves United States of America and Joy Janota. Filed on November 02, 2016, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial.
More Information about >>> ✅ Joy Janota 
New York,   November 02, 2016
Case 1:2016cv06066/393060
US District Court for the Eastern District of New York case 1:2016cv06066/393060 comprises United States of America and Louis R. Ballentine. Filed on November 02, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roslynn R. Mauskopf is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Louis R. Ballentine 
New York,   November 02, 2016
Case 1:2016cv06076/393089
At the US District Court for the Eastern District of New York, the legal case 1:2016cv06076/393089 entails United States of America and Kiarke J. Thomas. The filing date is November 02, 2016, 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 >>> ✅ Kiarke J. Thomas 
New York,   May 03, 2016
Case 1:2016cv03280/457013
In the US District Court for the Southern District of New York, the case 1:2016cv03280/457013 involves United States of America and City of New York. Filed on May 03, 2016, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial.
New York,   May 03, 2016
Case 1:2016cv03309/457051
In the US District Court for the Southern District of New York case 1:2016cv03309/457051, Unknown Plaintiff files a suit against Amaury Soriano, John Doe One, John Doe Two and The City Of New York. The filing date was May 03, 2016, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Loretta A. Preska. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Amaury Soriano 
New York,   July 25, 2017
Case 1:2017cv04400/404881
The legal proceedings in case 1:2017cv04400/404881 at US District Court for the Eastern District of New York involve UN4 Productions, Inc. and Doe-72.89.251.15. Filed on July 25, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Pamela K. Chen, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   November 02, 2016
Case 1:2016mc02787/393229
The legal case indexed as case 1:2016mc02787/393229 was initiated on November 02, 2016. The involved parties include United States of America as the plaintiff and Brian L. Harper as the defendant. This case, categorized under Other, is under the jurisdiction of Judge DJ Unassigned.
More Information about >>> ✅ Brian L. Harper 
New York,   November 02, 2016
Case 1:2016cv06064/393051
US District Court for the Eastern District of New York case 1:2016cv06064/393051 comprises United States of America and Carlos Araujo. Filed on November 02, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Carlos Araujo 
New York,   November 02, 2016
Case 2:2016cv06068/393072
At the US District Court for the Eastern District of New York, the legal case 2:2016cv06068/393072 entails United States of America and Edward J. Bradley. The filing date is November 02, 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 >>> ✅ Edward J. Bradley 
New York,   July 18, 2017
Case 1:2017cv00664/112848
In the US District Court for the Western District of New York, United States of America and 2009 Chevrolet Silverado LT are involved in case 1:2017cv00664/112848. Filed on July 18, 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,   November 02, 2016
Case 2:2016cv06065/393056
US District Court for the Eastern District of New York case 2:2016cv06065/393056 comprises United States of America and Goldie M. Files. Filed on November 02, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joanna Seybert is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Goldie M. Files 
Petitioner   versus   Respondent
United States of America Liaquat Ali and Sanwara Begum
[Case # 2017mc02087/404851], [Filed: July 24, 2017]
[ Other§ ⚖ ]
[Judge: Roslynn R. Mauskopf]
✅ Liaquat Ali, ✅ Sanwara Begum >>> More Information
New York,   July 28, 2017
Case 1:2017cv00729/113009
At the US District Court for the Western District of New York, the legal case 1:2017cv00729/113009 entails United States of America and $10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Tur. The filing date is July 28, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded.
New York,   July 27, 2017
Case 6:2017cv06504/112959
At the US District Court for the Western District of New York, the legal case 6:2017cv06504/112959 entails United States of America and The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond. The filing date is July 27, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded.
New York,   August 02, 2017
Case 1:2017cv00743/113029
At the US District Court for the Western District of New York, the legal case 1:2017cv00743/113029 entails U.S. Bank Trust, N.A. and Anthony J Parada and Antoinette C Parada. The filing date is August 02, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Anthony J Parada, ✅ Antoinette C Parada 
New York,   August 03, 2017
Case 1:2017cv04560/405218
The legal proceedings in case 1:2017cv04560/405218 at US District Court for the Eastern District of New York involve Udean Murray and 1601 Church Avenue Corp, Bobby's Department Store Inc. and The Silver Oak Group, L.L.C. Filed on August 03, 2017, this case focuses on Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Dora Lizette Irizarry, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Udean Murray 
New York,   August 01, 2017
Case 1:2017cv00741/113025
At the US District Court for the Western District of New York, the legal case 1:2017cv00741/113025 entails Ubrona Coger and Nancy A. Berryhill. The filing date is August 01, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ubrona Coger, ✅ Nancy A. Berryhill 
New York,   August 01, 2017
Case 6:2017cv06519/113000
At the US District Court for the Western District of New York, the legal case 6:2017cv06519/113000 entails Ubrona Coger and Nancy A. Berryhill. The filing date is August 01, 2017, and this case deals with Disability Insurance as per 42 U.S.C. § 205. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ubrona Coger, ✅ Nancy A. Berryhill 
New York,   July 20, 2017
Case 1:2017cv00675/112888
In the US District Court for the Western District of New York, the case 1:2017cv00675/112888 involves United States of America and $4,661.00 United States Currency. Filed on July 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Robert A. Sweeney Agency, Inc. and Kristopher Kellogg
[Case # 2017mc06009/112914], [Filed: July 20, 2017]
[ Other§ ⚖ ]
[Judge: David G. Larimer]
✅ Kristopher Kellogg >>> More Information
New York,   August 04, 2017
Case 6:2017cv06529/113111
US District Court for the Western District of New York case 6:2017cv06529/113111 comprises United States of America and All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXX. Filed on August 04, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge David G. Larimer is overseeing the case, and there is no demand for a jury trial.
New York,   August 08, 2017
Case 1:2017cv04644/405406
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, New York City Transit Adjudication Bureau and Bharat Sookram are involved in case 1:2017cv04644/405406. Filed on August 08, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge I. Leo Glasser, Roanne L. Mann is presiding, and no jury trial is requested.
More Information about >>> ✅ Bharat Sookram 
New York,   August 08, 2017
Case 7:2017cv05973/478675
At the US District Court for the Southern District of New York, the legal case 7:2017cv05973/478675 entails United States Of America and Frasiekenjes, LLC. The filing date is August 08, 2017, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
New York,   May 30, 2017
Case 1:2017cv00478/112166
In the US District Court for the Western District of New York, the case 1:2017cv00478/112166 involves United States of America and $40,734.34 United States Currency. Filed on May 30, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christina Clair Reiss. There is no demand for a jury trial.
New York,   August 09, 2017
Case 6:2017cv06545/113173
At the US District Court for the Western District of New York, the legal case 6:2017cv06545/113173 entails United States of America and $7,500.00 United States Currency. The filing date is August 09, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
New York,   August 09, 2017
Case 6:2017cv06544/113151
US District Court for the Western District of New York case 6:2017cv06544/113151 comprises Uriah A. Vennor and Nancy A. Berryhill. Filed on August 09, 2017, this case concerns Disability Insurance based on 42 U.S.C. § 205. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Uriah A. Vennor, ✅ Nancy A. Berryhill 
New York,   August 10, 2017
Case 6:2017cv06553/113186
In the US District Court for the Western District of New York, United States of America and Chelsea D. Banach, Tri County Housing Council, ESL Federal Credit Union, Discover Bank, JOHN DOE, MARY ROE and XYZ Corporation are involved in case 6:2017cv06553/113186. Filed on August 10, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
More Information about >>> ✅ Chelsea D. Banach 
New York,   August 14, 2017
Case 2:2017cv04745/405621
At the US District Court for the Eastern District of New York, the legal case 2:2017cv04745/405621 involves U.S. Equal Employment Opportunity Commission and A & F Fire Protection Co., Inc. Filed on August 14, 2017, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Denis R. Hurley, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   August 10, 2017
Case 6:2017cv06554/113192
At the US District Court for the Western District of New York, the legal case 6:2017cv06554/113192 involves United States of America and Dawna J. Rogers, John Doe, Mary Roe and XYZ Corporation. Filed on August 10, 2017, this case deals with Foreclosure based on 28 U.S.C. § 1345. Judge Geoffrey Crawford is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Dawna J. Rogers, ✅ Mary Roe 
New York,   August 11, 2017
Case 1:2017cv04722/405588
US District Court for the Eastern District of New York case 1:2017cv04722/405588 comprises United States of America and Banco Popular North America, City of New York, Roberto Martinez and Red Hook Enterprises. Filed on August 11, 2017, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Nicholas G. Garaufis, Peggy Kuo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Roberto Martinez 
Petitioner   versus   Respondent
Utku Kuzey
More Information
John E Thompson
[Case # 2017cv04609/405309], [Filed: August 07, 2017]
[ Naturalization Application§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]
[Judge: Roslynn R. Mauskopf]
✅ John E Thompson >>> More Information
New York,   August 20, 2017
Case 1:2017cv04887/405904
In the US District Court for the Eastern District of New York case 1:2017cv04887/405904, UN4 Productions, Inc. files a suit against Doe-108.27.42.157, Doe-184.153.107.63, Doe-184.153.117.83, Doe-68.193.187.232, Doe-69.119.245.232, Doe-69.122.163.72, Doe-72.226.46.197, Doe-72.89.142.43, Doe-74.108.116.216, Doe-74.88.64.129, Doe-74.88.64.185, Doe-74.88.65.117, Doe-74.88.67.156, Doe-74.8. The filing date was August 20, 2017, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Cheryl L. Pollak, William F. Kuntz. The Plaintiff has requested a jury trial.
New York,   August 22, 2017
Case 1:2017cv06353/479406
At the US District Court for the Southern District of New York, the legal case 1:2017cv06353/479406 entails UNITED STATES OF AMERICA and US Bioservice Corp. The filing date is August 22, 2017, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York,   August 10, 2017
Case 6:2017cv06552/113182
In the US District Court for the Western District of New York, United State of America and Heather Mapes, So Tier Credit Center, Inc., Lloyd Hunt, Southern Tier Credit Center, Inc., Arnot Ogden Medical Center, East Coast Resorts of America, JOHN DOE, MARY ROE and XYZ Corporation are involved in case 6:2017cv06552/113182. Filed on August 10, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested.
More Information about >>> ✅ Heather Mapes, ✅ Lloyd Hunt 
New York,   August 22, 2017
Case 1:2017cv04940/406016
US District Court for the Eastern District of New York case 1:2017cv04940/406016 comprises United States of America and Trudi M. Desouza. Filed on August 22, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Trudi M. Desouza 

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