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A -> Amy...(click to open)
Amy, Michael
Anglin, David
Anglin, Roxanne
Argentaria, Banco
Armijos, Ethan
Ascensio, Diana
Austin, Daniel
B -> Baird...(click to open)
Baird, Barry
Baird, Maggie
Bar, Vaqueros
Belfort, Jordan
Benz, Mercedes
Berry, Ann-marie
Berry, Annmarie
Bianco, Christopher
Biyanwila, Dhinel
Bogdanow, Christina
Borland, Alana
Borland, Brent
C -> Capital...(click to open)
Capital, Windsor
Cevallos, Patricia
Chrinian, Justin
Cichon, Thomas
Citibank, Contents
Coats, Lori
Crosland, Charlene
Crysler, Jeffrey
D -> DITORO...(click to open)
DITORO, Doreen
DeLeon, Giocama
Desgoutte, Condetta
Desgoutte, Steve
Deshatlo, Elenita
Diers, Kristen
G -> Gabler...(click to open)
Gabler, Christina
Gabler, Neal
Gentle, Samuel
Glaister, John
Glaister, Sarah
Gray, Roger
Gray, Shelley
H -> HOFFMAN...(click to open)
HOFFMAN, George
HOFFMAN, Sarah
Hakim, Rahsan
Hansen, Jennifer
Hess, Lorraine
Holzbacher, Enric
Horowitz, Usher
M -> Mahaney...(click to open)
Mahaney, Milan
McGuire, Bridget
McGuire, Joseph
Menaged, Alan
Meyers, Jennifer
Miller, Charles
Miller, David
Misch, Kimberly
Motashaw, Mehernosh
Moyal, Eli
Moyer, Frank
Mullaly, Patrick
Mykalcio, Stephen
R -> Rahsan...(click to open)
Rahsan, Adoniiah
Ricciardelli, John
Robinson, Priscilla
Rodney, Vladimir
Roe, Mary
Rojas, Vanessa
S -> Santander...(click to open)
Santander, Banco
Shnayder, Eduard
Shnayder, Syoma
Silberman, Lawrence
Smith, Uniqua
Spero, Ralph
Spoch, Michael
Stabile, Giovanna
Steve, Desgoutte
W -> Whitmore...(click to open)
Whitmore, Anthony
Whitmore, Grant
Whitmore, Jeffrey
Whitmore, Jeremiah
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New York, May 16, 2018 ⚖ Case 1:2018cv04352/493890 In the US District Court for the Southern District of New York case 1:2018cv04352/493890, United States Securities and Exchange Commission files a suit against Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC, Canyon Acquisitions, LLC and Alana LaTorra Borland. The filing date was May 16, 2018, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge P. Kevin Castel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brent Borland, ✅ Alana LaTorra Borland … | |
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New York, May 23, 2018 ⚖ Case 1:2018cv03041/417582 At the US District Court for the Eastern District of New York, the legal case 1:2018cv03041/417582 entails United States of America and The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065. The filing date is May 23, 2018, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ New York … | |
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New York, May 10, 2018 ⚖ Case 1:2018cv04220/493635 At the US District Court for the Southern District of New York, the legal case 1:2018cv04220/493635 involves Unknown and IGT and Double Down Interactive, LLC. Filed on May 10, 2018, this case deals with Trademark based on 15 U.S.C. § 44. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, May 10, 2018 ⚖ Case 1:2018cv04206/493615 In the US District Court for the Southern District of New York case 1:2018cv04206/493615, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was May 10, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, May 18, 2018 ⚖ Case 1:2018mc00212/494072 Check it out, it's USA taking on Mehernosh M. Motashaw. Case number case 1:2018mc00212/494072, started on May 18, 2018. It's about Other, happening with Judge Paul A. Engelmayer. More Information about >>> ✅ Mehernosh M. Motashaw … | |
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New York, May 10, 2018 ⚖ Case 1:2018cv00534/117300 At the US District Court for the Western District of New York, the legal case 1:2018cv00534/117300 entails United States of America and $59,241 United States Currency. The filing date is May 10, 2018, and this case deals with Other as per 08 U.S.C. § 1324. Judge Christina Clair Reiss is presiding over this matter, and no jury trial is demanded. | |
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New York, June 04, 2018 ⚖ Case 6:2018cv06408/117660 In the US District Court for the Western District of New York, the case 6:2018cv06408/117660 involves United States of America and Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A., Asset Acceptance, LLC A/P/O WFNNB/EXPRESS, RAB Performance Recoveries, LLC, HSBC Bank Nevada, N.A., Advantage Assets II, Inc. A/P/O Citibank (South Dakota), NCOP XI, LLC A/. Filed on June 04, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Lorraine M. Hess … | |
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New York, March 08, 2018 ⚖ Case 1:2018cv00319/116337 In the US District Court for the Western District of New York, the case 1:2018cv00319/116337 involves United States of America and Thomas J. Cichon. Filed on March 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Thomas J. Cichon … | |
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New York, March 08, 2018 ⚖ Case 6:2018cv06196/116329 At the US District Court for the Western District of New York, the legal case 6:2018cv06196/116329 entails United States of America and Teri L. Fessenden, Richard C. Fessenden, Lenape Resources, Inc., John Doe, Mary Roe and XYZ Corporation. The filing date is March 08, 2018, 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 >>> ✅ Teri L. Fessenden, ✅ Richard C. Fessenden, ✅ Mary Roe … | |
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New York, May 23, 2018 ⚖ Case 1:2018cv03047/417580 At the US District Court for the Eastern District of New York, the legal case 1:2018cv03047/417580 involves Usher Law Group, P.C. and Mikhail Usher and Empower Group Partners, Inc. a/k/a Empower Group. Filed on May 23, 2018, this case deals with Other Statutory Actions based on 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991. Judge Carol Bagley Amon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mikhail Usher … | |
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New York, March 08, 2018 ⚖ Case 1:2018cv01438/414275 US District Court for the Eastern District of New York case 1:2018cv01438/414275 comprises USWU Local 74 Welfare Fund by its Trustees Sal Alladeen and Daniel C. Austin and Allied Universal Inc. Filed on March 08, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel C. Austin … | |
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New York, May 21, 2018 ⚖ Case 1:2018cv00581/117446 At the US District Court for the Western District of New York, the legal case 1:2018cv00581/117446 entails United States of America and $3,585.00 United States Currency. The filing date is May 21, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
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New York, May 21, 2018 ⚖ Case 1:2018cv02879/417488 In the US District Court for the Eastern District of New York, the case 1:2018cv02879/417488 involves United States of America and Albert Niyazov, Euroline Foods, LLC, Eduard Shnayder, Syoma Shnayder, Royal Seafood Baza, Inc. and Oleg Polischouk. Filed on May 21, 2018, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Albert Niyazov, ✅ Eduard Shnayder, ✅ Syoma Shnayder, ✅ Oleg Polischouk … | |
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New York, May 29, 2018 ⚖ Case 1:2018cv00613/117548 In the US District Court for the Western District of New York, United States of America and Lori A. Coats, New York State Affordable Housing Corporation, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2018cv00613/117548. Filed on May 29, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Christina Clair Reiss is presiding, and no jury trial is requested. More Information about >>> ✅ Lori A. Coats, ✅ Mary Roe … | |
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New York, February 06, 2018 ⚖ Case 7:2018cv01052/487990 US District Court for the Southern District of New York case 7:2018cv01052/487990 comprises United States Of America and Patrick Mullaly. Filed on February 06, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Mullaly … | |
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New York, February 06, 2018 ⚖ Case 1:2018cv01033/487967 At the US District Court for the Southern District of New York, the legal case 1:2018cv01033/487967 entails Unknown Plaintiff and Unknown Defendant. The filing date is February 06, 2018, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1346. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, February 06, 2018 ⚖ Case 1:2018cv00816/412898 In case 1:2018cv00816/412898 within US District Court for the Eastern District of New York, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and Ironworkers Local 383 Health Care Plan brings a case against Allergan, Inc. Filed on February 06, 2018, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is Nina Gershon, and the Plaintiff has made a request for a jury trial. | |
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New York, February 06, 2018 ⚖ Case 1:2018cv01031/487959 In case 1:2018cv01031/487959 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Lawrence J Silberman, P.C., Lawrence Silberman, Edgecombe/St. Nicholas, LLC and Livingston Management. Filed on February 06, 2018, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Lawrence J Silberman, ✅ Lawrence Silberman … | |
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New York, February 06, 2018 ⚖ Case 1:2018mc00007/115947 A legal case marked by the docket number case 1:2018mc00007/115947 was filed on February 06, 2018. It involves United States of America as the plaintiff and In the Matter of the Seizure of All Monies and Contents Remaining in Citibank, N.A. Account No. 9108634823 in the Name of Kinson Services, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of New York, presided over by Judge H. Kenneth Schroeder. More Information about >>> ✅ Contents Remaining in Citibank … | |
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New York, February 06, 2018 ⚖ Case 1:2018cv01065/488013 At the US District Court for the Southern District of New York, the legal case 1:2018cv01065/488013 entails Unknown and Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC, Idan Itah, Eli Moyal, Alon Karasenty and DOES DOES 1 through 5. The filing date is February 06, 2018, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Idan Itah, ✅ Eli Moyal, ✅ Alon Karasenty … | |
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New York, May 31, 2018 ⚖ Case 1:2018cv03197/417862 In the US District Court for the Eastern District of New York, the case 1:2018cv03197/417862 involves U.S. Bank, N.A. and JPMorgan Chase Bank, NA and Elenita F. Deshatlo. Filed on May 31, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Frederic Block. There is no demand for a jury trial. More Information about >>> ✅ Elenita F. Deshatlo … | |
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New York, June 11, 2018 ⚖ Case 1:2018cv05213/495363 At the US District Court for the Southern District of New York, the legal case 1:2018cv05213/495363 entails United States of America and New York City Housing Authority. The filing date is June 11, 2018, and this case deals with Other Statutory Actions as per 42 U.S.C. § 1437. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. | |
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New York, May 17, 2018 ⚖ Case 2:2018cv02942/417363 US District Court for the Eastern District of New York case 2:2018cv02942/417363 comprises United States of America and Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell, Ethan H. Armijos, Eastern Savings Bank, FSB, Nassau County, New York, Sanford "Sandy&quo Lieberman and N.Y. State Dept. of Taxation & Finance. Filed on May 17, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Cevallos, ✅ Vrenny Litrell, ✅ Ethan H. Armijos, ✅ New York … | |
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New York, May 17, 2018 ⚖ Case 8:2018cv00592/114434 In case 8:2018cv00592/114434, United States of America initiates legal action against 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733 at the US District Court for the Northern District of New York. Filed on May 17, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 08 U.S.C. § 1324 Immigration: Complaint for Forfeiture. Presiding Judge Daniel J Stewart oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. | |
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New York, May 17, 2018 ⚖ Case 1:2018mc00213/494071 So, it's like this—USA is up against Sarah E. Glaister and John K. Glaister. Case number case 1:2018mc00213/494071, started on May 17, 2018. It's about Other and it's under Paul A. Engelmayer. More Information about >>> ✅ Sarah E. Glaister, ✅ John K. Glaister … | |
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New York, May 17, 2018 ⚖ Case 1:2018cv00561/117387 In the US District Court for the Western District of New York, the case 1:2018cv00561/117387 involves Ultrapak, LLC and Khalid M Khan and Laninver USA, Inc., Enric Holzbacher and Alain Zijlstra. Filed on May 17, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Khalid M Khan, ✅ Enric Holzbacher, ✅ Alain Zijlstra … | |
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New York, May 17, 2018 ⚖ Case 1:2018cv04402/494008 The legal proceedings in case 1:2018cv04402/494008 at US District Court for the Southern District of New York involve United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund and Banco Bilbao Vizcaya Argentaria S.A., Banco Santander S.A., Bank of America Corp., Barclays PLC, Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, HSBC Holdings PLC and JPMorgan Chase & Co. Filed on May 17, 2018, this case focuses on Antitrust based on 15 U.S.C. § 1. Judge J. Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Banco Bilbao Vizcaya Argentaria, ✅ Banco Santander … | |
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New York, June 06, 2018 ⚖ Case 1:2018cv03311/418123 In the US District Court for the Eastern District of New York, United States of America and Vladimir Rodney and Vladimir Jacques Rodney are involved in case 1:2018cv03311/418123. Filed on June 06, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Vladimir Rodney, ✅ Vladimir Jacques Rodney … | |
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New York, May 22, 2018 ⚖ Case 1:2018cv03016/417522 In case 1:2018cv03016/417522, United States of America initiates legal action against Jordan Ross Belfort at the US District Court for the Eastern District of New York. Filed on May 22, 2018, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Lois Bloom oversees the case, with Referring Judge Margo K Brodie involved. There is no jury demand specified. More Information about >>> ✅ Jordan Ross Belfort … | |
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New York, May 22, 2018 ⚖ Case 1:2018cv04542/494281 US District Court for the Southern District of New York case 1:2018cv04542/494281 comprises UBS Financial Services Inc. and Player to Be Named Later LLC and Smokey Joe's Cafe Broadway Revival LLC. Filed on May 22, 2018, this case concerns Arbitration based on 28 U.S.C. § 2201. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 13, 2018 ⚖ Case 1:2018cv00675/117773 US District Court for the Western District of New York case 1:2018cv00675/117773 comprises United States of America and Joseph R. McGuire, Bridget A. McGuire, JOHN DOE, MARY ROE and XYZ CORPORATION. Filed on June 13, 2018, 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 >>> ✅ Joseph R. McGuire, ✅ Bridget A. McGuire … | |
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New York, June 13, 2018 ⚖ Case 1:2018mc01620/418388 In the US District Court for the Eastern District of New York, United States of America and John Doe are involved in case 1:2018mc01620/418388. Filed on June 13, 2018, this legal matter focuses on Other under 00 U.S.C. § 0000. Judge Steven Tiscione is presiding, and no jury trial is requested. | |
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New York, June 13, 2018 ⚖ Case 2:2018cv03463/418441 At the US District Court for the Eastern District of New York, the legal case 2:2018cv03463/418441 involves Uniqua Smith and Justin Chrinian and Factory Direct Enterprises LLC. Filed on June 13, 2018, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Anne Y. Shields, Arthur D. Spatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniqua Smith, ✅ Justin Chrinian … | |
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New York, June 18, 2018 ⚖ Case 5:2018cv00710/114798 In case 5:2018cv00710/114798, United States of America initiates legal action against Cossitt Concrete Products, Inc. at the US District Court for the Northern District of New York. Filed on June 18, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified. | |
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New York, June 18, 2018 ⚖ Case 2:2018cv03542/418643 In case 2:2018cv03542/418643, U.S. Bank Trust, N.A. initiates legal proceedings against Maggie H. Baird, Barry Baird, Commissioner of Social Services of Suffolk County, Clerk of the Suffolk County Traffic & Parking Violations Agency and Maggie Baird at the US District Court for the Eastern District of New York. Filed on June 18, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joseph F Bianco oversees the case, with involvement from Referring Judge Gary R Brown, and no jury demand has been made. More Information about >>> ✅ Maggie H. Baird, ✅ Barry Baird, ✅ Maggie Baird … | |
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New York, June 18, 2018 ⚖ Case 1:2018cv00716/114804 In case 1:2018cv00716/114804, United States of America initiates legal proceedings against North American Specialty Insurance Company at the US District Court for the Northern District of New York. Filed on June 18, 2018, this case involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Lawrence E Kahn. It's important to mention that Plaintiff has requested a jury for this case. | |
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New York, June 18, 2018 ⚖ Case 1:2018cv05489/495853 In the US District Court for the Southern District of New York, the case 1:2018cv05489/495853 involves Unknown Plaintiff and New York City Marshal Stephen W. Biegel, Correctional Imaging Services LLC d/b/a Correctional Mobile Medical Services, Corridor Medical Services, Inc. a/k/a Corridor Mobile Medical Services, CMMS Lab LLC and Stephen R. Nelson. Filed on June 18, 2018, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Stephen R. Nelson … | |
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New York, June 06, 2018 ⚖ Case 2:2018cv03310/418220 In case 2:2018cv03310/418220, United States of America initiates legal action against John Ricciardelli, M.D. at the US District Court for the Eastern District of New York. The case was filed on June 06, 2018 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Denis R Hurley presides over the case, and Referring Judge Anne Y Shields is also involved. There has been no request for a jury trial. More Information about >>> ✅ John Ricciardelli … | |
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New York, June 15, 2018 ⚖ Case 6:2018cv06445/117812 At the US District Court for the Western District of New York, the legal case 6:2018cv06445/117812 entails Up State Tower Co., LLC and Buffalo-Lake Erie Wireless Systems Co., LLC and The Town of Southport, New York, The Zoning Board of Appeals of the Town of Southport, New York and The Planning Board of the Town of Southport, New York. The filing date is June 15, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ New York, ✅ New York … | |
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New York, June 18, 2018 ⚖ Case 1:1999cv04558/2530 In the US District Court for the Eastern District of New York, United States of America and Charlene Crosland are involved in case 1:1999cv04558/2530. Filed on June 18, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Charlene Crosland … | |
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New York, June 07, 2018 ⚖ Case 1:2018cv03354/418213 At the US District Court for the Eastern District of New York, the legal case 1:2018cv03354/418213 entails UNITED STATES OF AMERICA and SARAH HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED and GEORGE HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED. The filing date is June 07, 2018, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SARAH HOFFMAN, ✅ GEORGE HOFFMAN … | |
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New York, June 02, 2018 ⚖ Case 3:2018cv00650/114631 At the US District Court for the Northern District of New York, case 3:2018cv00650/114631 involves United States of America suing Milan D. Mahaney. Filed on June 02, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. The case is presided over by Judge David E Peebles, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. More Information about >>> ✅ Milan D. Mahaney … | |
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New York, June 14, 2018 ⚖ Case 1:2018cv05363/495654 At the US District Court for the Southern District of New York, the legal case 1:2018cv05363/495654 entails UBS Bank USA and Jennifer Hansen. The filing date is June 14, 2018, and this case deals with Consumer Credit as per 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer Hansen … | |
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New York, June 25, 2018 ⚖ Case 1:2018cv03679/418965 In case 1:2018cv03679/418965 within US District Court for the Eastern District of New York, United States of America brings a case against DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and New York State Department of Taxation & Finance. Filed on June 25, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Nina Gershon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DOREEN DITORO … | |
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New York, June 25, 2018 ⚖ Case 1:2018cv05726/496286 In the US District Court for the Southern District of New York, United States Of America and Rahsan A Hakim and Adoniiah A Rahsan are involved in case 1:2018cv05726/496286. Filed on June 25, 2018, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 332. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Rahsan A Hakim, ✅ Adoniiah A Rahsan … | |
| Petitioner versus Respondent | |
| United States of America | Stephen T. Mykalcio |
| [Case # 2018mc01676/418694], [Filed: June 19, 2018] [ Other§ ⚖ ] [Judge: Allyne R. Ross, Vera M. Scanlon] ✅ Stephen T. Mykalcio >>> More Information |
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New York, June 19, 2018 ⚖ Case 1:2018cv05531/495945 US District Court for the Southern District of New York case 1:2018cv05531/495945 comprises United States of America and Roger Gray, Shelley Gray, Center Line Studios, Keybank National Association, New York State Department of Taxation And Finance, Wells Fargo Bank, N.A., Workers' Compensation Board of the State of New York and John Does 1 Through 10. Filed on June 19, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Gray, ✅ Shelley Gray … | |
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New York, June 19, 2018 ⚖ Case 1:2018cv05497/495872 In the US District Court for the Southern District of New York, the case 1:2018cv05497/495872 involves UnitedHealthCare Insurance Company and New York City Marshal Stephen W. Biegel, Correctional Imaging Services LLC, Corridor Medical Services, Inc., CMMS Lab LLC, Stephen R. Nelson and GTR Source LLC. Filed on June 19, 2018, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Stephen R. Nelson … | |
| Petitioner versus Respondent | |
| United States of America | Alan Menaged |
| [Case # 2018mc01677/418751], [Filed: June 19, 2018] [ Other§ ⚖ ] [Judge: Steven M. Gold, Allyne R. Ross] ✅ Alan Menaged >>> More Information |
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New York, June 19, 2018 ⚖ Case 1:2018cv05536/495959 At the US District Court for the Southern District of New York, the legal case 1:2018cv05536/495959 involves UFCW Local 1500 Welfare Fund and Novartis Pharmaceuticals Corporation, PAR Pharmaceutical, Inc. and Endo Pharmaceuticals, Inc. Filed on June 19, 2018, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, June 26, 2018 ⚖ Case 1:2018cv05761/496384 US District Court for the Southern District of New York case 1:2018cv05761/496384 comprises UNITED STATES OF AMERICA and $1,000,000 in United States Currency. Filed on June 26, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Alvin K Hellerstein is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 26, 2018 ⚖ Case 1:2018cv03707/419017 In case 1:2018cv03707/419017, Usher Horowitz initiates legal action against Van Ru Credit Corporation at the US District Court for the Eastern District of New York. Filed on June 26, 2018, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Roanne L Mann oversees the case, with Referring Judge Eric N Vitaliano involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Usher Horowitz … | |
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New York, June 12, 2018 ⚖ Case 1:2018cv00667/117751 US District Court for the Western District of New York case 1:2018cv00667/117751 comprises United States of America and $35,040.00 in United States Currency. Filed on June 12, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 26, 2018 ⚖ Case 1:2018cv05760/496383 In the US District Court for the Southern District of New York, the case 1:2018cv05760/496383 involves UNITED STATES OF AMERICA and $2,000,000 in United States Currency. Filed on June 26, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Gregory H Woods. There is no demand for a jury trial. | |
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New York, June 27, 2018 ⚖ Case 1:2018cv05800/496457 At the US District Court for the Southern District of New York, the legal case 1:2018cv05800/496457 entails United States of America and The Walt Disney Company and Twenty-First Century Fox, Inc. The filing date is June 27, 2018, and this case deals with Antitrust as per 15 U.S.C. § 25. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, June 12, 2018 ⚖ Case 1:2018cv03415/418359 In the US District Court for the Eastern District of New York, US Underwriters Insurance Company and Front-Line Building Services, Inc., Grecolatino Enterprises, Inc., Giovanna Stabile, Giocama DeLeon, Diana Ascensio, Vanessa Rojas and Grecolatino Enterprises, Inc. doing business as Vaqueros doing business as Vaqueros Bar are involved in case 1:2018cv03415/418359. Filed on June 12, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Carol Bagley Amon is presiding, and no jury trial is requested. More Information about >>> ✅ Giovanna Stabile, ✅ Giocama DeLeon, ✅ Diana Ascensio, ✅ Vanessa Rojas, ✅ Vaqueros Bar … | |
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New York, June 22, 2018 ⚖ Case 2:2018cv03629/418833 Initiated in case 2:2018cv03629/418833, United States of America brings forth legal action against Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller, American Express Centurion Bank, U.S. Bank National Association, Christina Bogdanow, Penguin Group (USA) Inc., Neal Gabler and Christina Gabler at the US District Court for the Eastern District of New York. Filed on June 22, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Sandra J Feuerstein oversees the proceedings, with Referring Judge Steven I Locke involved, and no jury has been requested. More Information about >>> ✅ Christina Bogdanow, ✅ Neal Gabler, ✅ Christina Gabler … | |
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New York, June 28, 2018 ⚖ Case 1:2018cv05848/496558 In case 1:2018cv05848/496558 within US District Court for the Southern District of New York, UNITED SPECIALTY INSURANCE COMPANY brings a case against TABLE RUN ESTATES INC., Steve Desgoutte, Esperanza Perez and Condetta Brown Desgoutte. Filed on June 28, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 2201 dj. The presiding judge is J Paul Oetken, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steve Desgoutte, ✅ Esperanza Perez, ✅ Condetta Brown Desgoutte … | |
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New York, June 28, 2018 ⚖ Case 1:2018cv05841/496532 The legal proceedings in case 1:2018cv05841/496532 at US District Court for the Southern District of New York involve Unknown Plaintiff and TABLE RUN ESTATES INC., Desgoutte Steve, Esperanza Perez and Condetta Brown Desgoutte. Filed on June 28, 2018, this case focuses on Insurance based on 05 U.S.C. § 8705. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Desgoutte Steve, ✅ Esperanza Perez, ✅ Condetta Brown Desgoutte … | |
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New York, June 28, 2018 ⚖ Case 1:2018cv05843/496536 At the US District Court for the Southern District of New York, the legal case 1:2018cv05843/496536 involves UNITED SPECIALTY INSURANCE COMPANY and TABLE RUN ESTATES INC., Steve Desgoutte, Esperanza Perez and Condetta Brown Desgoutte. Filed on June 28, 2018, this case deals with Insurance based on 05 U.S.C. § 8705. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Desgoutte, ✅ Esperanza Perez, ✅ Condetta Brown Desgoutte … | |
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New York, June 28, 2018 ⚖ Case 6:2018cv06481/117984 In the US District Court for the Western District of New York, United States of America and One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003 are involved in case 6:2018cv06481/117984. Filed on June 28, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes Benz … | |
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New York, June 28, 2018 ⚖ Case 1:2018cv00766/114965 In case 1:2018cv00766/114965, United States Liability Insurance Company initiates legal action against Mio Posto, Mio Posto Albany, LLC, Danny Urschel, John Does I-V and Danny Urschel doing business as Mio Posto at the US District Court for the Northern District of New York. The case was filed on June 28, 2018 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Lawrence E Kahn presides over the case, and Referring Judge Daniel J Stewart is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mio Posto, ✅ Danny Urschel, ✅ Danny Urschel, ✅ Mio Posto … | |
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New York, June 29, 2018 ⚖ Case 1:2018cv05922/496655 In the US District Court for the Southern District of New York case 1:2018cv05922/496655, Unknown Plaintiff files a suit against Oaxaca Second Avenue LLC and 1709 Realty L.L.C. The filing date was June 29, 2018, and this case concerns Civil Rights: Americans with Disabilities - Other under 28 U.S.C. § 1331. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, July 12, 2018 ⚖ Case 1:2018cv04000/419627 US District Court for the Eastern District of New York case 1:2018cv04000/419627 comprises United States of America and Annmarie M Berry, Ann-Marie Berry and A.M. Berry. Filed on July 12, 2018, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annmarie M Berry, ✅ Ann-Marie Berry … | |
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New York, June 29, 2018 ⚖ Case 6:2018cv06485/118011 At the US District Court for the Western District of New York, the legal case 6:2018cv06485/118011 entails United States of America and $15,100.00 United States Currency. The filing date is June 29, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United State of America | andrew minnick |
| [Case # 2018cv06535/118422], [Filed: July 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Unassigned] ✅ andrew minnick >>> More Information |
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New York, June 21, 2018 ⚖ Case 1:2018cv05638/496118 In the US District Court for the Southern District of New York, the case 1:2018cv05638/496118 involves Unknown Plaintiff and Unknown Defendant. Filed on June 21, 2018, this case pertains to Other Contract under No cause code entered. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. | |
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New York, June 21, 2018 ⚖ Case 5:2018cv00735/114851 In case 5:2018cv00735/114851, United States of America initiates legal action against $7,905.00 in United States Currency at the US District Court for the Northern District of New York. Filed on June 21, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge David N Hurd involved. There is no jury demand specified. | |
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New York, June 21, 2018 ⚖ Case 6:2018cv06466/117887 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York are involved in case 6:2018cv06466/117887. Filed on June 21, 2018, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, July 05, 2018 ⚖ Case 1:2018cv06114/496987 US District Court for the Southern District of New York case 1:2018cv06114/496987 comprises UNITED STATES OF AMERICA and Samuel Gentle. Filed on July 05, 2018, this case concerns Taxes based on 26 U.S.C. § 7407. Judge Alvin K Hellerstein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel Gentle … | |
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New York, July 03, 2018 ⚖ Case 1:2018cv06042/496871 The legal proceedings in case 1:2018cv06042/496871 at US District Court for the Southern District of New York involve Universal Standard Inc. and Target Corporation, Does 1-10, inclusive, and Target Brands, Inc. Filed on July 03, 2018, this case focuses on Trademark based on 15 U.S.C. § 1125 la. Judge Lorna G Schofield is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Does -. … | |
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New York, July 02, 2018 ⚖ Case 2:2018cv03818/419342 Initiated in case 2:2018cv03818/419342, United States of America brings forth legal action against IMC Eastern Corp. and Island Transportation Corp. at the US District Court for the Eastern District of New York. Filed on July 02, 2018, this case pertains to Environmental Matters grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Denis R Hurley oversees the proceedings, with Referring Judge Arlene R Lindsay involved, and no jury has been requested. | |
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New York, July 02, 2018 ⚖ Case 1:2018cv05993/496781 US District Court for the Southern District of New York case 1:2018cv05993/496781 comprises United States of America and $96,900.00 in United States Currency. Filed on July 02, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew L Carter is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 13, 2018 ⚖ Case 1:2018cv00772/118253 US District Court for the Western District of New York case 1:2018cv00772/118253 comprises United States of America and $35,284.06 United States Currency and $126,841.13 United States Currency. Filed on July 13, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 31, 2018 ⚖ Case 1:2018mc00350/498346 US District Court for the Southern District of New York case 1:2018mc00350/498346 comprises U.S. Securities & Exchange Commission and Windsor Street Capital, L.P. Filed on July 31, 2018, this case concerns Other based on M 94 Other. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Windsor Street Capital … | |
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New York, July 26, 2018 ⚖ Case 1:2018cv06735/498109 In the US District Court for the Southern District of New York, United Specialty Insurance Company and JD Commercial Builders Inc., 3781 Broadway, LLC, Ralph Spero, Friedland Properties, Inc., Boston Market Corporation and Larstrand Corporation are involved in case 1:2018cv06735/498109. Filed on July 26, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph Spero … | |
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New York, October 12, 2017 ⚖ Case 1:2017cv05983/408179 In the US District Court for the Eastern District of New York case 1:2017cv05983/408179, U.S. Coachways, Inc. files a suit against Bauer's Intelligent Transportation, Inc., Dhinel Biyanwila, Bus Quote USA, Inc., Michael Spoch, Anthony Vaccarello and Danny Valdovinos. The filing date was October 12, 2017, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Steven M. Gold, Sterling Johnson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dhinel Biyanwila, ✅ Michael Spoch, ✅ Anthony Vaccarello, ✅ Danny Valdovinos … | |
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New York, July 26, 2018 ⚖ Case 1:2018cv06718/498064 In the US District Court for the Southern District of New York case 1:2018cv06718/498064, U.S. Securities and Exchange Commission and United States Securities and Exchange Commission files a suit against John A Paulsen. The filing date was July 26, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge Paul G Gardephe. Both have requested a jury trial. More Information about >>> ✅ John A Paulsen … | |
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New York, July 31, 2018 ⚖ Case 1:2018cv06861/498329 At the US District Court for the Southern District of New York, the legal case 1:2018cv06861/498329 entails United States of America and Kwok Sin Ng, Alice Yan Fung Ng and George Meat Market, Inc. The filing date is July 31, 2018, and this case deals with Other Statutory Actions as per 21 U.S.C. § 467. Judge Richard J Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kwok Sin Ng, ✅ Alice Yan Fung Ng … | |
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New York, August 06, 2018 ⚖ Case 5:2018cv00924/115401 In case 5:2018cv00924/115401, United States of America initiates legal action against Jeffrey Crysler at the US District Court for the Northern District of New York. The case was filed on August 06, 2018 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1345 Recovery of Debt to US. Mae A D'Agostino presides over the case, and Referring Judge Therese Wiley Dancks is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jeffrey Crysler … | |
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New York, August 06, 2018 ⚖ Case 6:2018cv00927/115406 In case 6:2018cv00927/115406, UNITED STATES OF AMERICA initiates legal proceedings against Arthur Kerr at the US District Court for the Northern District of New York. Filed on August 06, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Lawrence E Kahn, and no jury demand has been made. More Information about >>> ✅ Arthur Kerr … | |
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New York, July 06, 2018 ⚖ Case 6:2018cv06505/118136 At the US District Court for the Western District of New York, the legal case 6:2018cv06505/118136 entails United States of America and Michael Amy. The filing date is July 06, 2018, and this case deals with Taxes as per 31 U.S.C. § 3545. Judge Elizabeth A Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Amy … | |
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New York, July 06, 2018 ⚖ Case 1:2018cv06127/497001 In case 1:2018cv06127/497001 within US District Court for the Southern District of New York, United Specialty Insurance Company brings a case against 1789 Restaurant Inc. d/b/a Blue Restaurant & Lounge, Priscilla Robinson, Webster Real Estate Corp. and 1789 Restaurant Inc. Filed on July 06, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Priscilla Robinson … | |
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New York, July 06, 2018 ⚖ Case 2:2018cv03913/419441 Initiated as Case Number case 2:2018cv03913/419441, United States of America files a lawsuit against New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin, JP Morgan Chase Bank, N.A. and David A. Anglin at the US District Court for the Eastern District of New York. Filed on July 06, 2018, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph F Bianco presides over the case, and Referring Judge Steven I Locke is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Roxanne Anglin, ✅ David A. Anglin … | |
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New York, July 06, 2018 ⚖ Case 1:2018cv00749/118117 US District Court for the Western District of New York case 1:2018cv00749/118117 comprises United States and United States of America and Michael Amy. Filed on July 06, 2018, this case concerns Taxes based on 31 U.S.C. § 3545. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Amy … | |
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New York, July 20, 2018 ⚖ Case 7:2018mc00341/497788 US District Court for the Southern District of New York case 7:2018mc00341/497788 comprises USA and In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al. Filed on July 20, 2018, this case concerns Other based on M 94 Other. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Christopher Bianco |
| [Case # 2018mc00017/115149], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: David N Hurd] , [Daniel J Stewart] ✅ Christopher Bianco >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Frank J. Moyer |
| [Case # 2018mc00018/115150], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: Christian F Hummel] , [Lawrence E Kahn] ✅ Frank J. Moyer >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Kristen Diers |
| [Case # 2018mc00016/115148], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses ⚖ ] [Judge: David N Hurd] , [Daniel J Stewart] ✅ Kristen Diers >>> More Information |
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New York, January 24, 2017 ⚖ Case 1:2017cv00511/467873 In the US District Court for the Southern District of New York, Unknown Plaintiff and Apex Brands International LLC and IP Holdings Unltd LLC are involved in case 1:2017cv00511/467873. Filed on January 24, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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New York, July 17, 2018 ⚖ Case 1:2018cv00781/118359 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, New York State Department of Taxation and Finance, Jennifer Meyers, David Wade Miller, Jeffrey Whitmore, Rebecca Marie Jaroszek, John Doe, Charles James Miller, Grant Whitmore, Anthony Whitmore, Jeremiah Whitmore, Kimberly Ann Misch, Jeff are involved in case 1:2018cv00781/118359. Filed on July 17, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer Meyers, ✅ David Wade Miller, ✅ Jeffrey Whitmore, ✅ Rebecca Marie Jaroszek, ✅ Charles James Miller, ✅ Grant Whitmore, ✅ Anthony Whitmore, ✅ Jeremiah Whitmore, ✅ Kimberly Ann Misch … | |
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New York, July 27, 2018 ⚖ Case 1:2018cv00820/118590 US District Court for the Western District of New York case 1:2018cv00820/118590 comprises United States of America and $8,309.52 in United States Currency. Filed on July 27, 2018, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Lawrence J Vilardo is overseeing the case, and there is no demand for a jury trial. | |