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
In the US District Court for the Eastern District of New York, the case 1:2017cv03608/403096 involves United States of America and William Cioffero. Filed on June 15, 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 Ann M Donnelly. There is no demand for a jury trial.
More Information about >>> ✅ William Cioffero 
New York,   June 15, 2017
Case 1:2017cv03621/403134
The legal proceedings in case 1:2017cv03621/403134 at US District Court for the Eastern District of New York involve UN4 Productions, Inc. and 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. Filed on June 15, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Pamela K. Chen, James Orenstein is presiding, and it's notable that 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
US District Court for the Western District of New York case 1:2017cv00521/112347 comprises U.S. Bank Trust, N.A. and Angela M Wyatt and Camon T Wyatt. Filed on June 09, 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 >>> ✅ Angela M Wyatt, ✅ Camon T Wyatt 
New York,   June 12, 2017
Case 1:2017cv00528/112366
US District Court for the Western District of New York case 1:2017cv00528/112366 comprises U.S. Bank Trust, N.A. and Paul Buhlig. Filed on June 12, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Paul Buhlig 
New York,   June 21, 2017
Case 2:2017cv03739/403361
At the US District Court for the Eastern District of New York, the legal case 2:2017cv03739/403361 entails U.S. Bank Trust, N.A. and Alison Barwick-Bissat, Paul Simonson and Solmin's Inc. The filing date is June 21, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Steven I. Locke is presiding over this matter, and no jury trial is demanded.
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
US District Court for the Eastern District of New York case 1:2017cv03751/403392 comprises United States of America and Everbright Trading, Inc., Yuan Xiang Gao and Rong Qing Xu. Filed on June 21, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge LaShann DeArcy Hall, Roanne L. Mann is overseeing the case, and 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
In the US District Court for the Southern District of New York case 1:2017cv04673/476322, Util Auditors, LLC files a suit against Honeywell International Inc. The filing date was June 21, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge John F. Keenan. 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, United States of America and Astoria Live Poultry and Meat, Inc. and Gamal Rahman are involved in case 1:2017cv03797/403582. Filed on June 23, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge I. Leo Glasser, Peggy Kuo is presiding, and no jury trial is requested.
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
In the US District Court for the Southern District of New York, U.S. Equal Employment Opportunity Commission and Apple-Metro, Inc. are involved in case 7:2017cv04333/475706. Filed on June 08, 2017, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Vincent L. Briccetti is presiding, and no jury trial is requested.
New York,   June 26, 2017
Case 1:2017cv04817/476575
The legal proceedings in case 1:2017cv04817/476575 at US District Court for the Southern District of New York involve 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 focuses on Copyrights based on 17 U.S.C. § 101. Judge Lewis A. Kaplan, Henry B. Pitman is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   June 26, 2017
Case 1:2017cv03809/403542
In the US District Court for the Eastern District of New York, 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 are involved in case 1:2017cv03809/403542. Filed on June 26, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nina Gershon, Steven M. Gold is presiding, and no jury trial is requested.
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
In the US District Court for the Southern District of New York, the case 7:2017cv04321/475664 involves U.S. Bank Trust, N.A. and Rose Deliso and William Hernandez. Filed on June 08, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
More Information about >>> ✅ 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, the case 1:2017cv00505/112250 involves United States of America and $9,920.00 United States Currency and $6,790.00 United States Currency. Filed on June 06, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial.
New York,   June 22, 2017
Case 1:2017cv04722/476409
At the US District Court for the Southern District of New York, the legal case 1:2017cv04722/476409 involves U.S. Commodity Futures Trading Commission and Michael S. Wright and Wright Time Capital Group LLC. Filed on June 22, 2017, this case deals with Securities/Commodities/Exchanges based on 07 U.S.C. § 0013. Judge Debra C. Freeman, Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Michael S. Wright 
New York,   June 06, 2017
Case 1:2017cv04243/475523
At the US District Court for the Southern District of New York, the legal case 1:2017cv04243/475523 entails 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. The filing date is June 06, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1132. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded.
New York,   July 05, 2017
Case 6:2017cv00726/110660
US District Court for the Northern District of New York case 6:2017cv00726/110660 comprises United States of America and Kelli Topolski. Filed on July 05, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Andrew T. Baxter, Mae A. D'Agostino is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Eastern District of New York, the legal case 1:2017cv04036/404035 entails 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. The filing date is July 07, 2017, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Steven M. Gold, Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Daniel C. Austin 
New York,   September 30, 2016
Case 2:2016cv05458/391787
US District Court for the Eastern District of New York case 2:2016cv05458/391787 comprises U.S. Bank Trust, N.A. and Southside Hospital, Arthur M. Veltman and Karen Veltman. Filed on September 30, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Anne Y. Shields, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial.
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
In the US District Court for the Eastern District of New York, United States of America and The New York Race Association, Inc. are involved in case 1:2016cv05442/391715. Filed on September 30, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge LaShann DeArcy Hall, Cheryl L. Pollak is presiding, and no jury trial is requested.
New York,   June 27, 2017
Case 1:2017cv03855/403654
US District Court for the Eastern District of New York case 1:2017cv03855/403654 comprises U.S. Bank National Association and Herman Friedman and Prompt Realty, LLC. Filed on June 27, 2017, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Ann M Donnelly, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Herman Friedman 
New York,   July 05, 2017
Case 1:2017cv03980/403932
In the US District Court for the Eastern District of New York, the case 1:2017cv03980/403932 involves United States of America and Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets and Approximately Three Thousand (3,000) Ancient Clay Bullae. Filed on July 05, 2017, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge LaShann DeArcy Hall. There is no demand for a jury trial.
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, the case 1:2017cv03850/403648 involves U.S. Bank Trust, N.A. and New York City Parking Violations Bureau and Aphrodite A. Scalice. Filed on June 27, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Lois Bloom, Raymond J. Dearie. There is no demand for a jury trial.
More Information about >>> ✅ Aphrodite A. Scalice 
New York,   June 27, 2017
Case 1:2017cv04854/476651
US District Court for the Southern District of New York case 1:2017cv04854/476651 comprises Unknown Plaintiff and Unknown Defendant. Filed on June 27, 2017, this case concerns Copyrights based on 17 U.S.C. § 101. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
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, 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 are involved in case 6:2017cv06167/111117. Filed on March 23, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested.
More Information about >>> ✅ Real Buildings, ✅ New York, ✅ That is 
New York,   July 10, 2017
Case 1:2017cv04081/404125
US District Court for the Eastern District of New York case 1:2017cv04081/404125 comprises Udi Malka and Acting Dir., USCIS James McCament and Director Michael Paul. Filed on July 10, 2017, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Udi Malka, ✅ Acting Dir., ✅ USCIS James McCament, ✅ Director Michael Paul 
New York,   July 10, 2017
Case 2:2017cv04087/404139
In the US District Court for the Eastern District of New York, U.S. Commodity Futures Trading Commission and GDLogix Inc. and Daniel Winston Lamarco are involved in case 2:2017cv04087/404139. Filed on July 10, 2017, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding, and no jury trial is requested.
More Information about >>> ✅ Daniel Winston Lamarco 
New York,   March 23, 2017
Case 6:2017cv06170/111136
In the US District Court for the Western District of New York, United States of America and $9,577.00 United States Currency are involved in case 6:2017cv06170/111136. Filed on March 23, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding, and no jury trial is requested.
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
At the US District Court for the Southern District of New York, the legal case 1:2017cv05219/477307 entails U.S Bank National Association and Moses Mizrahi. The filing date is July 11, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Sarah Netburn, Andrew L. Carter is presiding over this matter, and no jury trial is demanded.
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
US District Court for the Southern District of New York case 7:2017cv05223/477320 comprises U.S. Bank Trust, N.A. and Barbara R. Blume. Filed on July 11, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Barbara R. Blume 
New York,   July 10, 2017
Case 1:2017cv05175/477205
At the US District Court for the Southern District of New York, the legal case 1:2017cv05175/477205 involves U.S. Equal Employment Opportunity Commission and R. Siskind & Company, Inc. Filed on July 10, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 06, 2017
Case 7:2017cv05077/477047
The legal proceedings in case 7:2017cv05077/477047 at US District Court for the Southern District of New York involve U.S. Equal Employment Opportunity Commission and M&T Bank Corporation. Filed on July 06, 2017, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 12112. Judge Kenneth M. Karas is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   July 06, 2017
Case 2:2017cv04014/403980
In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Jeffrey J. Spera and Jennifer M. Spera are involved in case 2:2017cv04014/403980. Filed on July 06, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and no jury trial is requested.
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
US District Court for the Eastern District of New York case 2:2017cv03117/402050 comprises United States of America and Jennifer L. Trombino. Filed on May 23, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joan M. Azrack is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jennifer L. Trombino 
New York,   July 14, 2017
Case 1:2017cv05337/477497
At the US District Court for the Southern District of New York, the legal case 1:2017cv05337/477497 entails Unknown Plaintiff and Unknown Defendant. The filing date is July 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York,   July 14, 2017
Case 1:2017cv05364/477539
At the US District Court for the Southern District of New York, the legal case 1:2017cv05364/477539 entails Unknown Plaintiff and Parigi Group Ltd., Parigi Enterprises-Retail, LLC, Parigi MMS Holdings LLC, PRG Nouveau, LLC, Parigi Enterprises-Wholesale LLC and Morris Srour. The filing date is July 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Morris Srour 
New York,   May 23, 2017
Case 1:2017cv00458/112018
At the US District Court for the Western District of New York, the legal case 1:2017cv00458/112018 entails U.S. Bank, N.A. and Anthony Sommerville. The filing date is May 23, 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 Sommerville 
New York,   May 23, 2017
Case 2:2017cv03096/402010
US District Court for the Eastern District of New York case 2:2017cv03096/402010 comprises United States of America and Brian Vickers. Filed on May 23, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F. Bianco is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brian Vickers 
New York,   July 21, 2017
Case 1:2017cv05568/477882
In the US District Court for the Southern District of New York, UCB Pharma GmbH and Hapag-LLoyd AG, NYK Line and M/V Bremen Express are involved in case 1:2017cv05568/477882. Filed on July 21, 2017, this legal matter focuses on Marine under 28 U.S.C. § 1291. Judge Richard J. Sullivan is presiding, and no jury trial is requested.
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
US District Court for the Southern District of New York case 1:2017cv05421/477616 comprises United Specialty Insurance Company and 3758 E. Tremont Restaurant Corp. and Troy T. Perez. Filed on July 18, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Denise L. Cote is overseeing the case, and 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
Alright, it's United States of America taking on Eugenia A. Brobbey. Case number case 1:2016mc02786/393293, started on November 02, 2016. It's about Other and it's in front of Judge DJ Unassigned.
More Information about >>> ✅ Eugenia A. Brobbey 
New York,   November 02, 2016
Case 1:2016mc02788/393292
So, we got a legal thing—United States of America versus David S. Gavlin. Case number case 1:2016mc02788/393292, started on November 02, 2016. It's about Other, and it's in front of Judge DJ Unassigned.
More Information about >>> ✅ David S. Gavlin 
New York,   November 02, 2016
Case 1:2016mc02785/393225
Alright, check it — United States of America is up against Calindraa A. Stewart. Case number case 1:2016mc02785/393225, kicked off on November 02, 2016. It's about Other and it's in front of 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
At the US District Court for the Eastern District of New York, the legal case 1:2016cv06066/393060 entails United States of America and Louis R. Ballentine. 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 Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Louis R. Ballentine 
New York,   November 02, 2016
Case 1:2016cv06076/393089
In the US District Court for the Eastern District of New York, United States of America and Kiarke J. Thomas are involved in case 1:2016cv06076/393089. Filed on November 02, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Margo K. Brodie is presiding, and no jury trial is requested.
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, United States of America and City of New York are involved in case 1:2016cv03280/457013. Filed on May 03, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Edgardo Ramos is presiding, and no jury trial is requested.
New York,   May 03, 2016
Case 1:2016cv03309/457051
In case 1:2016cv03309/457051 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Amaury Soriano, John Doe One, John Doe Two and The City Of New York. Filed on May 03, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Loretta A. Preska, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Amaury Soriano 
New York,   July 25, 2017
Case 1:2017cv04400/404881
In the US District Court for the Eastern District of New York case 1:2017cv04400/404881, UN4 Productions, Inc. files a suit against Doe-72.89.251.15. The filing date was July 25, 2017, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Pamela K. Chen, Roanne L. Mann. The Plaintiff has requested a jury trial.
New York,   November 02, 2016
Case 1:2016mc02787/393229
The legal dispute indexed as case 1:2016mc02787/393229 was initiated on November 02, 2016. It involves a clash between United States of America and Brian L. Harper. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge DJ Unassigned.
More Information about >>> ✅ Brian L. Harper 
New York,   November 02, 2016
Case 1:2016cv06064/393051
In the US District Court for the Eastern District of New York, United States of America and Carlos Araujo are involved in case 1:2016cv06064/393051. Filed on November 02, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sterling Johnson is presiding, and no jury trial is requested.
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
US District Court for the Western District of New York case 1:2017cv00729/113009 comprises 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. Filed on July 28, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial.
New York,   July 27, 2017
Case 6:2017cv06504/112959
US District Court for the Western District of New York case 6:2017cv06504/112959 comprises 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. Filed on July 27, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York,   August 02, 2017
Case 1:2017cv00743/113029
In the US District Court for the Western District of New York, U.S. Bank Trust, N.A. and Anthony J Parada and Antoinette C Parada are involved in case 1:2017cv00743/113029. Filed on August 02, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested.
More Information about >>> ✅ Anthony J Parada, ✅ Antoinette C Parada 
New York,   August 03, 2017
Case 1:2017cv04560/405218
In the US District Court for the Eastern District of New York case 1:2017cv04560/405218, Udean Murray files a suit against 1601 Church Avenue Corp, Bobby's Department Store Inc. and The Silver Oak Group, L.L.C. The filing date was August 03, 2017, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Presiding over the case is Judge Dora Lizette Irizarry, Roanne L. Mann. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Udean Murray 
New York,   August 01, 2017
Case 1:2017cv00741/113025
US District Court for the Western District of New York case 1:2017cv00741/113025 comprises Ubrona Coger and Nancy A. Berryhill. Filed on August 01, 2017, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Western District of New York, the legal case 1:2017cv00675/112888 entails United States of America and $4,661.00 United States Currency. The filing date is July 20, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Western District of New York, the legal case 6:2017cv06529/113111 entails 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. The filing date is August 04, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded.
New York,   August 08, 2017
Case 1:2017cv04644/405406
At the US District Court for the Eastern District of New York, the legal case 1:2017cv04644/405406 entails U.S. Bank Trust, N.A. and New York City Environmental Control Board, New York City Transit Adjudication Bureau and Bharat Sookram. The filing date is August 08, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge I. Leo Glasser, Roanne L. Mann is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Bharat Sookram 
New York,   August 08, 2017
Case 7:2017cv05973/478675
US District Court for the Southern District of New York case 7:2017cv05973/478675 comprises United States Of America and Frasiekenjes, LLC. Filed on August 08, 2017, this case concerns Trademark based on 15 U.S.C. § 1125. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial.
New York,   May 30, 2017
Case 1:2017cv00478/112166
At the US District Court for the Western District of New York, the legal case 1:2017cv00478/112166 entails United States of America and $40,734.34 United States Currency. The filing date is May 30, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christina Clair Reiss is presiding over this matter, and no jury trial is demanded.
New York,   August 09, 2017
Case 6:2017cv06545/113173
US District Court for the Western District of New York case 6:2017cv06545/113173 comprises United States of America and $7,500.00 United States Currency. Filed on August 09, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
New York,   August 09, 2017
Case 6:2017cv06544/113151
In the US District Court for the Western District of New York, Uriah A. Vennor and Nancy A. Berryhill are involved in case 6:2017cv06544/113151. Filed on August 09, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 205. Judge Frank P. Geraci is presiding, and no jury trial is requested.
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
The legal proceedings in case 2:2017cv04745/405621 at US District Court for the Eastern District of New York involve U.S. Equal Employment Opportunity Commission and A & F Fire Protection Co., Inc. Filed on August 14, 2017, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Denis R. Hurley, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   August 10, 2017
Case 6:2017cv06554/113192
In case 6:2017cv06554/113192 within US District Court for the Western District of New York, United States of America brings a case against Dawna J. Rogers, John Doe, Mary Roe and XYZ Corporation. Filed on August 10, 2017, this legal matter relates to Foreclosure as per 28 U.S.C. § 1345. The presiding judge is Geoffrey Crawford, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Dawna J. Rogers, ✅ Mary Roe 
New York,   August 11, 2017
Case 1:2017cv04722/405588
In the US District Court for the Eastern District of New York, the case 1:2017cv04722/405588 involves 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 pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Nicholas G. Garaufis, Peggy Kuo. 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
The legal proceedings in case 1:2017cv04887/405904 at US District Court for the Eastern District of New York involve UN4 Productions, Inc. and 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. Filed on August 20, 2017, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Cheryl L. Pollak, William F. Kuntz is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   August 22, 2017
Case 1:2017cv06353/479406
In the US District Court for the Southern District of New York, the case 1:2017cv06353/479406 involves UNITED STATES OF AMERICA and US Bioservice Corp. Filed on August 22, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York,   August 10, 2017
Case 6:2017cv06552/113182
At the US District Court for the Western District of New York, the legal case 6:2017cv06552/113182 entails 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. The filing date is August 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Heather Mapes, ✅ Lloyd Hunt 
New York,   August 22, 2017
Case 1:2017cv04940/406016
At the US District Court for the Eastern District of New York, the legal case 1:2017cv04940/406016 entails United States of America and Trudi M. Desouza. The filing date is August 22, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Trudi M. Desouza