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

New York, August 16, 2017 ⚖ Case 7:2017cv06217/479111 US District Court for the Southern District of New York case 7:2017cv06217/479111 comprises United States Of America and Monroe Iron & Metal Co., Inc., Ocanna, Inc. and Southern Natural Gas Company, L.L.C. Filed on August 16, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9601. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial.
New York, August 18, 2017 ⚖ Case 1:2017cv04866/405878 US District Court for the Eastern District of New York case 1:2017cv04866/405878 comprises U.S. Bank National Association and Capital One Bank (USA), N.A., Herbert McLeish and New York City Parking Violations Bureau. Filed on August 18, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra L. Townes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert McLeish …
New York, August 18, 2017 ⚖ Case 1:2017cv00818/113383 US District Court for the Western District of New York case 1:2017cv00818/113383 comprises United States of America and Karen R Serena, Mark C. Henning, New York State Department of Taxation & Finance, John Doe, Mary Roe and XYZ Corporation. Filed on August 18, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen R Serena, ✅ Mark C. Henning, ✅ Mary Roe …
New York, August 26, 2017 ⚖ Case 1:2017mc00321/479708 In the US District Court for the Southern District of New York, the case 1:2017mc00321/479708 involves United States of America, Ex rel. JurisGroup, Ltd. and Jared C Kushner and Kushner Companies LLC. Filed on August 26, 2017, this case pertains to Other under M 52 Application for Leave to File a Complaint. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Jared C Kushner …
New York, August 28, 2017 ⚖ Case 1:2017cv06560/479776 The legal proceedings in case 1:2017cv06560/479776 at US District Court for the Southern District of New York involve Unicolors, Inc. and Iberia Fashion, LLC, Bobby's Department Store, Inc. and Does 1-10. Filed on August 28, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - …
New York, August 16, 2017 ⚖ Case 1:2017cv06192/479057 In case 1:2017cv06192/479057 within US District Court for the Southern District of New York, United States Securities and Exchange Commission brings a case against Daniel Rivas, James Moodhe, Roberto Rodriguez, Rodolfo Sablon, Jhonatan Zoquier, Michael Siva and Jeffrey Rogiers. Filed on August 16, 2017, this legal matter relates to Securities/Commodities/Exchanges as per 12 U.S.C. § 22. The presiding judge is Victor Marrero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Rivas, ✅ James Moodhe, ✅ Roberto Rodriguez, ✅ Rodolfo Sablon, ✅ Jhonatan Zoquier, ✅ Michael Siva, ✅ Jeffrey Rogiers …
New York, September 01, 2017 ⚖ Case 7:2017cv06692/480032 In the US District Court for the Southern District of New York, the case 7:2017cv06692/480032 involves Unknown and Pepsico, Inc. Filed on September 01, 2017, this case pertains to Trademark under 28 U.S.C. § 1331. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York, August 23, 2017 ⚖ Case 1:2017cv06415/479503 In the US District Court for the Southern District of New York, the case 1:2017cv06415/479503 involves U.S. Bank National Association and Manhattan Jeep Chrysler Dodge, Inc. Filed on August 23, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial.
New York, September 01, 2017 ⚖ Case 1:2017cv06696/480037 US District Court for the Southern District of New York case 1:2017cv06696/480037 comprises United States Liability Insurance Company and 154 E. 62 LLC, 156 E. 62nd Street LLC, Peter Schaffer, AARCO Contracting LLC, Spindle L&C Corp. and Built by Design Group Inc. Filed on September 01, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge George B. Daniels is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Schaffer …
New York, August 23, 2017 ⚖ Case 1:2017cv06430/479560 The legal proceedings in case 1:2017cv06430/479560 at US District Court for the Southern District of New York involve UN4 Productions, Inc. and Doe-100.2.37.243, Doe-108.54.237.139, Doe-173.56.54.210, Doe-108.30.148.226, Doe-74.101.166.8, Doe-72.80.141.27, Doe-108.46.150.52, Doe-74.90.153.195, Doe-74.88.64.245, Doe-74.88.66.50, Doe-69.116.19.210, Doe-74.88.64.96, Doe-24.228.112.228, Doe-24.228.11. Filed on August 23, 2017, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, August 30, 2017 ⚖ Case 1:2017mc02410/406427 Here's the deal—United States of America is going against $6,000,000.00. Case number case 1:2017mc02410/406427, started on August 30, 2017. It's about Other before Judge Pamela K. Chen.
New York, September 03, 2017 ⚖ Case 7:2017cv06709/480051 US District Court for the Southern District of New York case 7:2017cv06709/480051 comprises Unknown and Nancy A. Berryhill. Filed on September 03, 2017, this case concerns Supplemental Security Income based on 42 U.S.C. § 416. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nancy A. Berryhill …
New York, September 05, 2017 ⚖ Case 1:2017mc00031/113636 So, we got a legal thing—United States of America versus One 2009 Audi S5 Quattro, Vehicle Identification Number WAURV78T89A018072 and Assorted Jewelry. Case number case 1:2017mc00031/113636, started on September 05, 2017. It's about Other, and it's in front of Judge Frank P. Geraci. More Information about >>> ✅ One Audi S Quattro, ✅ Assorted Jewelry …
New York, September 05, 2017 ⚖ Case 5:2017cv00987/111380 In the US District Court for the Northern District of New York, the case 5:2017cv00987/111380 involves United States of America and 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973. Filed on September 05, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Hyundai Sonata …
New York, August 29, 2017 ⚖ Case 2:2017cv05096/406330 In the US District Court for the Eastern District of New York, U.S. Bank, National Association and Cynthia Aldrich and North Shore University Hospital at Manhasset are involved in case 2:2017cv05096/406330. Filed on August 29, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Aldrich …
New York, January 04, 2016 ⚖ Case 5:2016sp02016/104552 US District Court for the Northern District of New York case 5:2016sp02016/104552 comprises USA and Sealing Order(s) for Public Filing. Filed on January 04, 2016, this case concerns Other Statutory Actions based on No cause code entered. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
New York, January 04, 2016 ⚖ Case 5:2016cv00010/104631 US District Court for the Northern District of New York case 5:2016cv00010/104631 comprises U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA. Filed on January 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge David E. Peebles, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diane Whaley, ✅ Harvey F. Whaley …
New York, August 29, 2017 ⚖ Case 1:2017cv06570/479799 US District Court for the Southern District of New York case 1:2017cv06570/479799 comprises United Specialty Insurance Company and Premier Contracting of New York, Inc., Michael T. Rich, Jr., Luis Sanzo, Carmine Sanzo and Marlen J Garcia Rodriguez. Filed on August 29, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael T. Rich, ✅ Luis Sanzo, ✅ Carmine Sanzo, ✅ Marlen J Garcia Rodriguez …
New York, January 04, 2016 ⚖ Case 5:2016cv00009/104605 In the US District Court for the Northern District of New York, U.S. Bank Trust, N.A. and Lynda J. Wildin are involved in case 5:2016cv00009/104605. Filed on January 04, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lawrence E. Kahn, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Lynda J. Wildin …
New York, September 05, 2017 ⚖ Case 1:2017cv06756/480120 US District Court for the Southern District of New York case 1:2017cv06756/480120 comprises Unknown Plaintiff and Unknown Defendant. Filed on September 05, 2017, this case concerns Marine based on 28 U.S.C. § 1333. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, September 05, 2017 ⚖ Case 1:2017cv06753/480118 US District Court for the Southern District of New York case 1:2017cv06753/480118 comprises Unknown Plaintiff and Unknown Defendant. Filed on September 05, 2017, this case concerns Marine based on 28 U.S.C. § 1333. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, September 07, 2017 ⚖ Case 1:2017cv05260/406646 At the US District Court for the Eastern District of New York, the legal case 1:2017cv05260/406646 involves Unique C. Jackson and Arlene R. Toussaint. Filed on September 07, 2017, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Lois Bloom, Roslynn R. Mauskopf is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Unique C. Jackson, ✅ Arlene R. Toussaint …
New York, September 11, 2017 ⚖ Case 1:2017cv05305/406767 The legal proceedings in case 1:2017cv05305/406767 at US District Court for the Eastern District of New York involve United States of America and Paul Mangione. Filed on September 11, 2017, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Nicholas G. Garaufis, Robert M. Levy is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Mangione …
Petitioner versus Respondent
United States of America	Mark G. Scarborough
[Case # 2017mc06012/113701], [Filed: September 11, 2017] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Mark G. Scarborough >>> More Information
New York, September 07, 2017 ⚖ Case 1:2017cv05265/406663 US District Court for the Eastern District of New York case 1:2017cv05265/406663 comprises 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 ABM Industries Incorporated. Filed on September 07, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Peggy Kuo, Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel C. Austin …
New York, September 21, 2017 ⚖ Case 2:2017cv07192/480884 In the US District Court for the Southern District of New York, the case 2:2017cv07192/480884 involves United States Of America and Residential Home Funding Corp. Filed on September 21, 2017, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial.
New York, September 21, 2017 ⚖ Case 1:2017mc00035/113871 Check it out, it's United States of America taking on CEI Community Ventures, LLC SBIC, L.P. Case number case 1:2017mc00035/113871, started on September 21, 2017. It's about Other, happening with Judge Unassigned.
New York, September 21, 2017 ⚖ Case 5:2017mc00019/111706 The legal dispute indexed as case 5:2017mc00019/111706 was initiated on September 21, 2017. It involves a clash between United States of America and CEI Community Ventures Fund LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of New York, presided over by Judge Andrew T. Baxter, Brenda K. Sannes.
New York, September 21, 2017 ⚖ Case 1:2017mc02604/407265 So, we got a legal thing—United States of America versus CEI Community Ventures, LLC. Case number case 1:2017mc02604/407265, started on September 21, 2017. It's about Other, and it's in front of Judge DJ Unassigned.
New York, September 20, 2017 ⚖ Case 1:2017cv05516/407220 At the US District Court for the Eastern District of New York, the legal case 1:2017cv05516/407220 entails U.S. Bank Trust, N.A. and New York City Environmental Control Board, New York City Parking Violations Bureau, Gloria Toney and Alonzo Wingate. The filing date is September 20, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Margo K. Brodie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gloria Toney, ✅ Alonzo Wingate …
New York, September 07, 2017 ⚖ Case 1:2017cv06806/480201 US District Court for the Southern District of New York case 1:2017cv06806/480201 comprises U.S. Bank Trust, N.A. and Dulcie J Thompson, Granville Thompson, Bronx Supreme Court, Alba Fuel Corp., Criminal Court of the City of New York and New York City Environmental Control Board. Filed on September 07, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dulcie J Thompson, ✅ Granville Thompson, ✅ Bronx Supreme Court …
New York, September 19, 2017 ⚖ Case 6:2017cv01041/111563 In the US District Court for the Northern District of New York, the case 6:2017cv01041/111563 involves United States of America and Mazza & Sons, Inc. Filed on September 19, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Therese Wiley Dancks, Glenn T. Suddaby. There is no demand for a jury trial.
New York, September 19, 2017 ⚖ Case 2:2017cv05477/407161 In the US District Court for the Eastern District of New York, the case 2:2017cv05477/407161 involves U.S. Bank Trust, N.A. and Capital One Bank USA N.A., Gregory Coleman, Robin E. Coleman and Unified Window Systems, Inc. Filed on September 19, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Joseph F. Bianco, Gary R. Brown. There is no demand for a jury trial. More Information about >>> ✅ Gregory Coleman, ✅ Robin E. Coleman …
New York, September 19, 2017 ⚖ Case 7:2017cv07123/480729 In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Debra Pagliaro and James Pagliaro are involved in case 7:2017cv07123/480729. Filed on September 19, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 fc Diversity - Foreclosure. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Pagliaro, ✅ James Pagliaro …
New York, September 22, 2017 ⚖ Case 6:2017cv01063/111637 The legal proceedings in case 6:2017cv01063/111637 at US District Court for the Northern District of New York involve Utica Mutual Insurance Company and Travelers Casualty Insurance Company of America. Filed on September 22, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Andrew T. Baxter, David N. Hurd is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 22, 2017 ⚖ Case 1:2017cv05563/407325 US District Court for the Eastern District of New York case 1:2017cv05563/407325 comprises United States Securities and Exchange Commission and Brian C. Jensen. Filed on September 22, 2017, this case concerns Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian C. Jensen …
New York, September 12, 2017 ⚖ Case 1:2017cv05338/406775 The legal proceedings in case 1:2017cv05338/406775 at US District Court for the Eastern District of New York involve Usher Orzel and Alltran Financial, LP. Filed on September 12, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Allyne R. Ross, Steven Tiscione is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usher Orzel …
New York, September 12, 2017 ⚖ Case 7:2017cv06929/480393 In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Barbara R. Blume are involved in case 7:2017cv06929/480393. Filed on September 12, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Katherine B. Forrest is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara R. Blume …
Petitioner versus Respondent
UNITED STATES OF AMERICA	Mary E. Leonard
[Case # 2017mc00017/111459], [Filed: September 12, 2017] [ Other§ ⚖ ] [Judge: Andrew T. Baxter, Brenda K. Sannes] ✅ Mary E. Leonard >>> More Information
New York, September 12, 2017 ⚖ Case 1:2017mc02512/407017 Alright, we got United States of America versus Genalin F. Santos-Kalpaxis here. Case number case 1:2017mc02512/407017, kicked off on September 12, 2017. This is about Other, hanging with Judge DJ Unassigned. More Information about >>> ✅ Genalin F. Santos-Kalpaxis …
New York, September 27, 2017 ⚖ Case 1:2017cv07390/481237 In the US District Court for the Southern District of New York case 1:2017cv07390/481237, U.S. Equal Employment Opportunity Commission files a suit against Consolidated Edison Company of New York, Inc. The filing date was September 27, 2017, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12117. Presiding over the case is Judge Gabriel W. Gorenstein, Laura Taylor Swain. The Plaintiff has requested a jury trial.
New York, September 27, 2017 ⚖ Case 5:2017cv01080/111688 In the US District Court for the Northern District of New York, United States of America and $7,449.00 in U.S. Currency are involved in case 5:2017cv01080/111688. Filed on September 27, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence E. Kahn, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
New York, September 29, 2017 ⚖ Case 1:2017cv00981/113979 In the US District Court for the Western District of New York, United States of America and Paul T. Bandriwsky are involved in case 1:2017cv00981/113979. Filed on September 29, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Paul T. Bandriwsky …
New York, September 29, 2017 ⚖ Case 6:2017cv06683/113980 US District Court for the Western District of New York case 6:2017cv06683/113980 comprises United States of America and Peter J. Rogers. Filed on September 29, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter J. Rogers …
New York, September 29, 2017 ⚖ Case 1:2017cv05725/407676 In the US District Court for the Eastern District of New York, United States Securities and Exchange Commission and DRC World Inc., Recoin Group Foundation, LLC and Maksim Zaslavskiy are involved in case 1:2017cv05725/407676. Filed on September 29, 2017, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Raymond J. Dearie, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Maksim Zaslavskiy …
New York, September 15, 2017 ⚖ Case 6:2017cv06646/113771 The legal proceedings in case 6:2017cv06646/113771 at US District Court for the Western District of New York involve USA Payrolls, Incorporated and Profit Developers, Inc. Filed on September 15, 2017, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Elizabeth A. Wolford is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, September 28, 2017 ⚖ Case 6:2017cv06679/113968 In the US District Court for the Western District of New York, the case 6:2017cv06679/113968 involves United States of America and $33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES and $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll. Filed on September 28, 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 >>> ✅ Dixie Carroll …
New York, September 15, 2017 ⚖ Case 1:2017cv07043/480600 In the US District Court for the Southern District of New York, the case 1:2017cv07043/480600 involves US Foods, Inc. and Hyde Parke Nursing Home, Inc. Filed on September 15, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alison J. Nathan. There is no demand for a jury trial.
New York, September 29, 2017 ⚖ Case 1:2017cv05736/407672 In the US District Court for the Eastern District of New York case 1:2017cv05736/407672, United Specialty Insurance Company files a suit against 211-12 Northern Boulevard Corp., Jeewha Kim, Seungho Kim, LIC Contracting, Inc. and SAI Grocery, Inc. The filing date was September 29, 2017, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding over the case is Judge Vera M. Scanlon, Jack B. Weinstein. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jeewha Kim, ✅ Seungho Kim …
New York, September 29, 2017 ⚖ Case 6:2017cv06682/113978 In the US District Court for the Western District of New York, United States of America and Lori A. Carmen are involved in case 6:2017cv06682/113978. Filed on September 29, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Geoffrey Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ Lori A. Carmen …
New York, October 05, 2017 ⚖ Case 6:2017cv06693/114084 At the US District Court for the Western District of New York, the legal case 6:2017cv06693/114084 entails United States of America and Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council, Community Bank, N.A., Discover Bank, Capital One Bank (USA), N.A., Portfolio Recovery Associates LLC, John Doe, Mary Roe and XYZ Corporation. The filing date is October 05, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura L Mitchell, ✅ Michael K. Mitchell, ✅ Mary Roe …
New York, October 06, 2017 ⚖ Case 1:2017cv05878/407968 At the US District Court for the Eastern District of New York, the legal case 1:2017cv05878/407968 entails U.S. Bank Trust, N.A. and Mario Cesar, Neige Cesar, Niquette Destin, New York City Environmental Control Board and New York City Parking Violations Bureau. The filing date is October 06, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sanket J. Bulsara, Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mario Cesar, ✅ Neige Cesar, ✅ Niquette Destin …
New York, October 06, 2017 ⚖ Case 1:2017cv07694/481844 US District Court for the Southern District of New York case 1:2017cv07694/481844 comprises UnitedHealthcare of New York, Inc. and Oxford Health Insurance, Inc. and Maria T. Vullo. Filed on October 06, 2017, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge John G. Koeltl is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria T. Vullo …
New York, October 04, 2017 ⚖ Case 7:2017cv07582/481607 US District Court for the Southern District of New York case 7:2017cv07582/481607 comprises U.S. Bank Trust, N.A. and Jan L. Pelletier, Michael D. Pelletier and New Milford Hospital. Filed on October 04, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jan L. Pelletier, ✅ Michael D. Pelletier, ✅ New Milford Hospital …
New York, October 06, 2017 ⚖ Case 2:2017cv05876/407957 At the US District Court for the Eastern District of New York, the legal case 2:2017cv05876/407957 entails United States of America and Lester E. Greaves. The filing date is October 06, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lester E. Greaves …
New York, October 11, 2017 ⚖ Case 1:2017cv01031/114145 US District Court for the Western District of New York case 1:2017cv01031/114145 comprises United States of America and Donna M. Tarbox, John Doe, Mary Roe and XYZ Corporation. Filed on October 11, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna M. Tarbox, ✅ Mary Roe …
New York, September 30, 2017 ⚖ Case 1:2017cv00983/114004 In the US District Court for the Western District of New York, Up State Tower Co., LLC and Buffalo-Lake Erie Wireless Systems Co., LLC and Town of Clarence, New York, Town Board of the Town of Clarence, New York, Zoning Board of Appeals of the Town of Clarence and Planning Board of the Town of Clarence are involved in case 1:2017cv00983/114004. Filed on September 30, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ New York, ✅ New York …
New York, October 11, 2017 ⚖ Case 2:2017cv05935/408274 US District Court for the Eastern District of New York case 2:2017cv05935/408274 comprises United States of America and Commodities International, Inc., DGM Commodities Corp., DGM Holding Corp., David Eula and Momaco International, Inc. Filed on October 11, 2017, this case concerns Contract: Other based on 12 U.S.C. § 635 Breach of Insurance Contract. Judge Gary R. Brown, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Eula …
New York, October 11, 2017 ⚖ Case 1:2017cv05947/408148 US District Court for the Eastern District of New York case 1:2017cv05947/408148 comprises United States of America and SP&K Construction, Inc. Filed on October 11, 2017, this case concerns Forfeit/Penalty: Other based on 29 U.S.C. § 651 Occupational Safety/Health. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial.
New York, October 10, 2017 ⚖ Case 2:2017cv05921/408052 In the US District Court for the Eastern District of New York, the case 2:2017cv05921/408052 involves UBS Financial Services Inc. and Eileen Mantovi and Lawrence Mantovi. Filed on October 10, 2017, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding over this matter is Judge Denis R. Hurley, Anne Y. Shields. There is no demand for a jury trial. More Information about >>> ✅ Eileen Mantovi, ✅ Lawrence Mantovi …
New York, October 16, 2017 ⚖ Case 1:2017cv07928/482204 At the US District Court for the Southern District of New York, the legal case 1:2017cv07928/482204 entails United States Of America and Verizon New York, Inc., Verizon Network Integration Corp. and Verizon Select Services Inc. The filing date is October 16, 2017, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded.
New York, October 10, 2017 ⚖ Case 1:2017cv05932/408068 In the US District Court for the Eastern District of New York, United States of America and Jill Moir-Sorrentino and Francesco Sorrentino are involved in case 1:2017cv05932/408068. Filed on October 10, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Dora Lizette Irizarry, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Jill Moir-Sorrentino, ✅ Francesco Sorrentino …
New York, October 11, 2017 ⚖ Case 6:2017cv06707/114141 At the US District Court for the Western District of New York, the legal case 6:2017cv06707/114141 entails United States of America and Ronald J. Russell, Ellen B. Russell, John Doe, Mary Roe and XYZ Corporation. The filing date is October 11, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald J. Russell, ✅ Ellen B. Russell, ✅ Mary Roe …
New York, October 11, 2017 ⚖ Case 6:2017cv06706/114138 In the US District Court for the Western District of New York, United States of America and Patrick F. Donnelly, Tri County Housing Council, LVNV Funding LLC, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2017cv06706/114138. Filed on October 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick F. Donnelly, ✅ Mary Roe …
New York, October 10, 2017 ⚖ Case 1:2017cv05933/408069 US District Court for the Eastern District of New York case 1:2017cv05933/408069 comprises United States of America and S & K Construction 23, LLC, Eric Pascal, U.S. Environmental Abatement Corp., TDX Construction Corporation, New York City School Construction Authority and Eric Pascal individually and d/b/a S&K Construction. Filed on October 10, 2017, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Jack B. Weinstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eric Pascal, ✅ Eric Pascal individually …
New York, October 17, 2017 ⚖ Case 1:2017cv07989/482331 The legal proceedings in case 1:2017cv07989/482331 at US District Court for the Southern District of New York involve U.S. Legal Support, Inc. and Napoli Shkolnik PLLC. Filed on October 17, 2017, this case focuses on Contract: Other based on 15 U.S.C. § 294 Breach of Contract. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, October 03, 2017 ⚖ Case 1:2017cv07556/481560 In the US District Court for the Southern District of New York, the case 1:2017cv07556/481560 involves UFCW Local 174 Pension Fund and West-Conn Meat Co., Inc. and John Doe Company. Filed on October 03, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Ronnie Abrams. There is no demand for a jury trial.
New York, October 03, 2017 ⚖ Case 1:2017cv05791/407775 In the US District Court for the Eastern District of New York, UFCW Local 174 Pension Fund and A. Stein Meat Products Inc. and John Doe Company are involved in case 1:2017cv05791/407775. Filed on October 03, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James Orenstein, Jack B. Weinstein is presiding, and no jury trial is requested.
New York, October 03, 2017 ⚖ Case 1:2017cv05790/407773 In the US District Court for the Eastern District of New York, UFCW Local 174 Pension Fund and 5600 Food Corp., Globex Kosher Foods, Inc., International Glatt Kosher Meat Processing Corp. and John Doe Company are involved in case 1:2017cv05790/407773. Filed on October 03, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lois Bloom, Raymond J. Dearie is presiding, and no jury trial is requested.
New York, October 03, 2017 ⚖ Case 1:2017cv05788/407771 In the US District Court for the Eastern District of New York, UFCW Local 174 Pension Fund and Endicott Volunteer Meats and John Doe Company are involved in case 1:2017cv05788/407771. Filed on October 03, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Roanne L. Mann, Sandra L. Townes is presiding, and no jury trial is requested. More Information about >>> ✅ Endicott Volunteer Meats …
Petitioner versus Respondent
United Healthcare Insurance Company of New York	Darrick Antell and Lenox Hill Ambulatory Surgery, PC
[Case # 2017cv08031/482416], [Filed: October 18, 2017] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Richard J. Sullivan] ✅ Darrick Antell, ✅ Lenox Hill Ambulatory Surgery >>> More Information
New York, October 13, 2017 ⚖ Case 2:2017cv06008/408240 At the US District Court for the Eastern District of New York, the legal case 2:2017cv06008/408240 entails United States of America and Kawall Deosaran and Michelle A. Deosaran. The filing date is October 13, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph F. Bianco, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kawall Deosaran, ✅ Michelle A. Deosaran …
New York, October 03, 2017 ⚖ Case 1:2017cv05789/407772 At the US District Court for the Eastern District of New York, the legal case 1:2017cv05789/407772 entails UFCW Local 174 Pension Fund and 5600 Market Corp. and John Doe Company. The filing date is October 03, 2017, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Carol Bagley Amon, Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded.
New York, October 25, 2017 ⚖ Case 1:2017cv01082/114280 The legal proceedings in case 1:2017cv01082/114280 at US District Court for the Western District of New York involve U.S. Sugar Co., Inc. and Beta San Miguel, S.A. De C.V., Ingenio San Rafael DE Pucte, S.A. De C.V. and Ingenio San Miguel Del Naranjo, S.A. De C.V. Filed on October 25, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Unassigned is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Beta San Miguel, ✅ Ingenio San Miguel Del Naranjo …
Petitioner versus Respondent
United States of America	Abraham Post and Inna Post
[Case # 2017mc00410/482812], [Filed: October 25, 2017] [ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ] [Judge: Andrew L. Carter] ✅ Abraham Post, ✅ Inna Post >>> More Information
New York, October 25, 2017 ⚖ Case 6:2017cv06732/114270 At the US District Court for the Western District of New York, the legal case 6:2017cv06732/114270 entails United States of America and Richard H. Schultz, Household Finance Realty Corporation of New York, CitiFinancial Services, Inc., CitiBank (South Daktoa) N.A., Wayne County Department of Social Services, John Doe, Mary Roe and XYZ Corporation. The filing date is October 25, 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 >>> ✅ Richard H. Schultz, ✅ CitiBank (South Daktoa), ✅ Mary Roe …
New York, October 24, 2017 ⚖ Case 1:2017cv06200/408599 In the US District Court for the Eastern District of New York, the case 1:2017cv06200/408599 involves United States of America and Mark Manning. Filed on October 24, 2017, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ Mark Manning …
New York, October 19, 2017 ⚖ Case 1:2017cv01056/114218 At the US District Court for the Western District of New York, the legal case 1:2017cv01056/114218 entails United States of America and $10,100.00 United States Currency. The filing date is October 19, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded.
New York, August 24, 2017 ⚖ Case 7:2017cv06466/479618 At the US District Court for the Southern District of New York, the legal case 7:2017cv06466/479618 entails Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 and Sheridan Logistics, Inc. The filing date is August 24, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Naomi Reice Buchwald is presiding over this matter, and no jury trial is demanded.
New York, October 19, 2017 ⚖ Case 1:2017cv01168/111925 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and Vickram Bedi and Datalink Computer Products, Inc. are involved in case 1:2017cv01168/111925. Filed on October 19, 2017, this legal matter focuses on Other Labor Litigation under 28 U.S.C. § 1345. Judge David N. Hurd, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ Vickram Bedi …
New York, August 24, 2017 ⚖ Case 1:2017cv00835/113501 In the US District Court for the Western District of New York, the case 1:2017cv00835/113501 involves United States of America and One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa. Filed on August 24, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ bearing serial no. HAMPJ, ✅ registered to Jessie Ciffa …
New York, October 30, 2017 ⚖ Case 1:2017cv06305/408804 In case 1:2017cv06305/408804 within US District Court for the Eastern District of New York, U.S. Securities & Exchange Commission brings a case against Joseph P. Willner. Filed on October 30, 2017, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Margo K. Brodie, Vera M. Scanlon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Joseph P. Willner …
New York, October 26, 2017 ⚖ Case 1:2017mc00412/482864 In the US District Court for the Southern District of New York, United States of America and One Van Cleef & Arpels Flower Brooch are involved in case 1:2017mc00412/482864. Filed on October 26, 2017, this legal matter focuses on Other under M 18-981 Nonjudicial Civil Forfeiture Proceeding. Judge Paul A. Crotty is presiding, and no jury trial is requested.
New York, October 26, 2017 ⚖ Case 1:2017cv01192/112029 In the US District Court for the Northern District of New York, United States of America and Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc., Fremont Investment & Loan, City of Watervliet and Ocwen Loan Servicing, LLC are involved in case 1:2017cv01192/112029. Filed on October 26, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Christian F. Hummel, Brenda K. Sannes is presiding, and no jury trial is requested. More Information about >>> ✅ Frank A. McGann, ✅ Mark S. McGann …
New York, October 27, 2017 ⚖ Case 7:2017cv08304/482905 At the US District Court for the Southern District of New York, the legal case 7:2017cv08304/482905 entails United States Of America and Walter Berkovic. The filing date is October 27, 2017, and this case deals with Other as per 31 U.S.C. § 5321. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter Berkovic …
New York, October 27, 2017 ⚖ Case 1:2017cv01081/114311 US District Court for the Western District of New York case 1:2017cv01081/114311 comprises United States of America and One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317. Filed on October 27, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Trail Blazer …
New York, November 06, 2017 ⚖ Case 1:2017mc02930/409069 US District Court for the Eastern District of New York case 1:2017mc02930/409069 comprises United States of America and John Doe 17- CR- 534. Filed on November 06, 2017, this case concerns Other based on 00 U.S.C. § 0000. Judge Sanket J. Bulsara is overseeing the case, and there is no demand for a jury trial.
New York, October 31, 2017 ⚖ Case 1:2017cv01204/112073 US District Court for the Northern District of New York case 1:2017cv01204/112073 comprises United States of America and $4,462.00 in U.S. Currency. Filed on October 31, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mae A. D'Agostino, Therese Wiley Dancks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, November 10, 2017 ⚖ Case 2:2017cv06578/409317 In the US District Court for the Eastern District of New York, US Underwriters Insurance Company and Francisco Amaya, Domingos Cunna, Cesar Diaz Molina and Pueblo Viejo Restaurant Inc. are involved in case 2:2017cv06578/409317. Filed on November 10, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Sandra J. Feuerstein, A. Kathleen Tomlinson is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Amaya, ✅ Domingos Cunna, ✅ Cesar Diaz Molina …
New York, November 07, 2017 ⚖ Case 1:2017cv08635/483493 At the US District Court for the Southern District of New York, the legal case 1:2017cv08635/483493 involves U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7 and Charles Antonucci, JP Morgan Chase Bank N. A., The Board of Managers of the Nolita Place Condominium homeowner's Assoc., Kingsley Capital Management LLC, Bruce Paine Kingsley, City of New York Environmental Control Board, City of New York Parking. Filed on November 07, 2017, this case deals with Foreclosure based on 28 U.S.C. § 1444. Judge Gregory H. Woods is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Charles Antonucci, ✅ Bruce Paine Kingsley …
New York, November 07, 2017 ⚖ Case 1:2017cv01142/114501 In the US District Court for the Western District of New York case 1:2017cv01142/114501, United States of America files a suit against One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203, One 2004 Continental Trailer, $93,700 in U.S. Currency and $18,294.00 in U.S. Currency. The filing date was November 07, 2017, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge William M. Skretny. The Defendant has requested a jury trial. More Information about >>> ✅ One Continental Trailer, ✅ in Currency, ✅ . in Currency …
New York, November 07, 2017 ⚖ Case 1:2017cv01143/114565 US District Court for the Western District of New York case 1:2017cv01143/114565 comprises United States of America and $41,790.00 United States Currency. Filed on November 07, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
New York, November 09, 2017 ⚖ Case 1:2017cv01228/112220 In the US District Court for the Northern District of New York, the case 1:2017cv01228/112220 involves United States of America and John Arehart and 1000 Acres Ranch Resort, Inc. Filed on November 09, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ John Arehart …
New York, November 14, 2017 ⚖ Case 6:2017cv06785/114601 At the US District Court for the Western District of New York, the legal case 6:2017cv06785/114601 entails United States of America and Beazer East, Inc., CBS Corporation, Chemung County, City of Elmira, Elmira Water Board, Hardinge, Inc., Toshiba America, Inc., Town of Horseheads and Village of Horseheads. The filing date is November 14, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elmira Water Board …

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Accessing court records in New York

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