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Participant Index
B -> Banek...(click to open)
Banek, Veronica
Barrett, John
Bennerson, Eugene
Berg, Julie
Beverages, Fitzgerald
Boehlert, Robert
Brock, Peter
Brown, Samuel
C -> Caputo...(click to open)
Caputo, Jeffrey
Cards, All
Comission, Exchange
Copeland, Bradley
Council, Keuka
Currency, .
F -> Farahmand...(click to open)
Farahmand, Fara
Fire, St.
Foundation, Pile
Fritz, Gary
Fund, Industry
G -> Galipeau...(click to open)
Galipeau, Jennifer
Galipeau, Michael
Glathar, Eric
Goetz, Scott
Gorea, Gregory
Graham, Tonya
Green, Meagan
Griffin, Cody
Griffith, Gregory
H -> Hall...(click to open)
Hall, James
Henderson, Brenda
Hernandez, Miguel
Holdings, Mainland
Hornbuckle, Blair
Horner, Dennis
Horner, Rhonda
L -> Lanos...(click to open)
Lanos, Jessica
Lanos, Michael
Larson, Mark
Leasing, Financial
Liegey, John
Lotruglia, Edward
Lucero-Vasquez, Alejandro
M -> Marshall...(click to open)
Marshall, John
Maxwell, Thomas
McMahon, Christine
Michel, Rodney
Miller, Linda
Motorcycle, One
S -> Sadowski...(click to open)
Sadowski, Cynthia
Saunders, James
Sepkowski, Karin
Shakarchi, David
Soren, Ruth
Soren, Stanley
Stilson, Glenn
Stummer, Michael
T -> Tonwongtrakoon...(click to open)
Tonwongtrakoon, Udon
Tucker, Alan
Tufarella, John
Tufarella, Kimberly
W -> Wardynski...(click to open)
Wardynski, Raymond
Watkins, Ulysees
Welch, Scotch
Wheelock, Graig
Woodgate, Brad
Woodgate, Derek
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New York, March 14, 2008 ⚖ Case 1:2008cv01092/278696 Initiated as Case Number case 1:2008cv01092/278696, United States of America files a lawsuit against Yeon Uk Yun, In Sun Yun, John Doe #1 through John Doe #10, Insun Sunny Yun, Butler Capital Corporation, New York State Department of Taxation and Finance, The City of New York Violations Bureau, Beneficial Homeowner Service Corporation, Financial Leasing, at the US District Court for the Eastern District of New York. Filed on March 14, 2008, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Raymond J Dearie presides over the case, and Referring Judge Marilyn D Go is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Yeon Uk Yun, ✅ In Sun Yun, ✅ Insun Sunny Yun, ✅ Financial Leasing … | |
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New York, March 14, 2008 ⚖ Case 1:2008mc00148/278682 Alright, here we have United Food and Commercial Workers International Union-Industry Pension Fund versus DME Industries, Inc. Case number case 1:2008mc00148/278682, started on March 14, 2008. This is all about Other before Judge Unassigned. | |
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New York, March 14, 2008 ⚖ Case 1:2008mc00017/68085 So, it's like this—United States of America is up against State of New York. Case number case 1:2008mc00017/68085, started on March 14, 2008. It's about Other and it's under Leslie G. Foschio, William M. Skretny. | |
| Plaintiff versus Defendant | |
| United States of America | Dennis R. Horner, Rhonda A. Horner, Discover Bank, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06108/68039], [Filed: March 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 28:1345 Foreclosure] ✅ Dennis R. Horner, ✅ Rhonda A. Horner, ✅ Mary Roe >>> More Information |
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New York, March 04, 2008 ⚖ Case 1:2008cv02155/322069 At the US District Court for the Southern District of New York, the legal case 1:2008cv02155/322069 involves USPA Accessories LLC and Mainland Headwear Holdings, Ltd. Filed on March 04, 2008, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mainland Headwear Holdings … | |
| Plaintiff versus Defendant | |
| United States of America | $688, 092 |
| [Case # 2008cv00929/278316], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, June 22, 2007 ⚖ Case 1:2007cv05969/309398 The legal proceedings in case 1:2007cv05969/309398 at US District Court for the Southern District of New York involve Ulysees Watkins and Jane Doe, Jane Does and John Doe. Filed on June 22, 2007, this case focuses on Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William H. Pauley is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysees Watkins … | |
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New York, June 22, 2007 ⚖ Case 1:2007cv00660/68208 In the US District Court for the Northern District of New York, United States of America and $7,463.00 in United States Currency are involved in case 1:2007cv00660/68208. Filed on June 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Sharpe, Randolph F. Treece is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | The sum of approximately $131, 035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18, 472.33 seized from Canandaigua National Bank & Trust Account #11003351 |
| [Case # 2008cv06107/68021], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, March 07, 2008 ⚖ Case 1:2008cv02394/322380 In the US District Court for the Southern District of New York, the case 1:2008cv02394/322380 involves Unarco Material Handling, Inc. and Kingway Inca Clymer Holdings, Inc. and American Capital Strategies, Ltd. Filed on March 07, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
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New York, March 13, 2008 ⚖ Case 1:2008cv02526/322645 In the US District Court for the Southern District of New York, the case 1:2008cv02526/322645 involves U.S. Philips Corporation and Pantech Wireless, Inc., U.S. Philips Corporation. Filed on March 13, 2008, this case pertains to Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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New York, March 13, 2008 ⚖ Case 1:2008cv02540/322620 US District Court for the Southern District of New York case 1:2008cv02540/322620 comprises U.S. Bank National Association and Arbles & Hall Builders, Ronnie Ables, Dennis Wade Ables and James A. Hall. Filed on March 13, 2008, this case concerns Contract: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Denny Chin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronnie Ables, ✅ Dennis Wade Ables, ✅ James A. Hall … | |
| Plaintiff versus Defendant | |
| United States of America | $4, 374.00 in U.S. Currency |
| [Case # 2008cv00289/70944], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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New York, March 13, 2008 ⚖ Case 1:2008cv02527/322647 US District Court for the Southern District of New York case 1:2008cv02527/322647 comprises United States Securities and Exchange Comission and John F. Marshall, Alan L. Tucker and Mark R. Larson. Filed on March 13, 2008, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Shirley Wohl Kram is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Exchange Comission, ✅ John F. Marshall, ✅ Alan L. Tucker, ✅ Mark R. Larson … | |
| Plaintiff versus Defendant | |
| United States of America | $123, 310.00 in U.S. Currency |
| [Case # 2008cv00267/70894], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2003 Ski Doo 1000cc MXZ Snowmobile and One 2007 Ski Doo MXZ Snowmobile |
| [Case # 2008cv00292/70956], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David N. Hurd, David E. Peebles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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United Food & Commercial Workers Local One Pension Fund
Frank C. DeRiso
More Information Eric Glathar More Information Donald E. Eliason More Information Gregory P. Gorea More Information Robert Boehlert More Information John P. Barrett More Information Christine McMahon and Raymond Wardynski More Information |
A Center Street Market, Inc. |
| [Case # 2008cv00216/70722], [Filed: February 25, 2008] [ §Federal Question ⚖ ] [Judge: David N. Hurd, David E. Peebles] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers International Union AFL-CIO/CLC |
Dresser-Rand Company |
| [Case # 2008cv06167/68485], [Filed: February 25, 2008] [ §29 U.S.C. § 185 Employee Pension Plan ⚖ ] [Judge: Charles J. Siragusa] >>> More Information |
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New York, February 25, 2008 ⚖ Case 1:2008cv00223/70725 In the US District Court for the Northern District of New York, the case 1:2008cv00223/70725 involves United States of America and $86,440.00 in U.S. Currency. Filed on February 25, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David R. Homer, Gary L. Sharpe. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers International Union AFL-CIO/CLC |
Dresser-Rand Company |
| [Case # 2008cv00164/67829], [Filed: February 25, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Julie Berg, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00193/67988], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Foreclosure] ✅ Julie Berg, ✅ Mary Roe >>> More Information |
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New York, March 21, 2008 ⚖ Case 1:2008mc00155/278849 The legal case indexed as case 1:2008mc00155/278849 was initiated on March 21, 2008. The involved parties include United States of America as the plaintiff and First Growth Capital, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
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New York, March 05, 2008 ⚖ Case 1:2008cv02216/322131 At the US District Court for the Southern District of New York, the legal case 1:2008cv02216/322131 entails United States of America and JGB, L.L.C. The filing date is March 05, 2008, and this case deals with Forfeit/Penalty: Occup. Safety as per 29 U.S.C. § 651 Occupational Safety/Health. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded. | |
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New York, February 25, 2008 ⚖ Case 1:2008cv00222/70724 US District Court for the Northern District of New York case 1:2008cv00222/70724 comprises United States of America and $15,900.00 in U.S. Currency. Filed on February 25, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $1, 837, 905.61 In U.S. Currency |
| [Case # 2008cv02833/322711], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen McMahon] [jury demanded by 18:981 Civil Forfeiture] ✅ . In Currency >>> More Information |
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New York, February 25, 2008 ⚖ Case 1:2008cv01854/321538 In the US District Court for the Southern District of New York, the case 1:2008cv01854/321538 involves United States of America and Mitsui & Co. (U.S.A.), Inc. Filed on February 25, 2008, this case pertains to Other Statutory Actions under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Robert W. Sweet. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $26, 081 in United States Currency |
| [Case # 2008cv02834/322712], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Naomi Reice Buchwald] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $19, 314 in United States Currency |
| [Case # 2008cv02835/322715], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward Lotruglia |
| [Case # 2008cv00953/278425], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nicholas G. Garaufis] [jury demanded by 28:1345 Default of Student Loan] ✅ Edward Lotruglia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2002 BMW 330XI |
| [Case # 2008cv00198/68009], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Jeremiah J. McCarthy] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Foodservice | Galipeau's Enterprises, Inc., Michael P. Galipeau and Jennifer L. Galipeau |
| [Case # 2008cv00258/70869], [Filed: March 06, 2008] [ §Diversity ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 28:1332 Diversity-Contract Dispute] ✅ Michael P. Galipeau, ✅ Jennifer L. Galipeau >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Shakarchi |
| [Case # 2008cv00952/278422], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond J. Dearie] [jury demanded by 28:1345 Default of Student Loan] ✅ David Shakarchi >>> More Information |
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New York, March 20, 2008 ⚖ Case 1:2008cv02936/322942 At the US District Court for the Southern District of New York, the legal case 1:2008cv02936/322942 involves United National Specialty Insurance Company and 563-569 Cauldwell Realty, L.L.C., M & P Realty Management L.L.C. and Omar Paniagua. Filed on March 20, 2008, this case deals with Defendant based on Federal Question. Judge Robert W. Sweet is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. More Information about >>> ✅ - Cauldwell Realty, ✅ Omar Paniagua … | |
| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Warner Bros. Records Inc. Interscope Records and SONY BMG Music Entertainment | Cody Griffin |
| [Case # 2008cv00274/70916], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] [jury demanded by 17:501 Copyright Infringement] ✅ Cody Griffin >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings SONY BMG Music Entertainment Warner Bros. Records Inc. Motown Record Company L.P. and BMG Music | Meagan Green |
| [Case # 2008cv00273/70907], [Filed: March 11, 2008] [ §Federal Question ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 17:501 Copyright Infringement] ✅ Meagan Green >>> More Information |
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New York, March 11, 2008 ⚖ Case 6:2008cv06112/68006 In the US District Court for the Western District of New York, the case 6:2008cv06112/68006 involves United States of America and $63,862.00 in United States Currency. Filed on March 11, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. | |
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New York, March 11, 2008 ⚖ Case 6:2008cv06111/67999 In the US District Court for the Western District of New York, UMG Recordings, Inc., Laface Records LLC, Interscope Records, Sony BMG Music Entertainment and Motown Record Company, L.P. and Trudy Yip are involved in case 6:2008cv06111/67999. Filed on March 11, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge David G. Larimer is presiding, and no jury trial is requested. More Information about >>> ✅ Trudy Yip … | |
| Plaintiff versus Defendant | |
| United States of America | Rodney Michel |
| [Case # 2008cv01313/279182], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley, William D. Wall] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Rodney Michel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fara Farahmand and Underwriters at Lloyd's |
| [Case # 2008cv03210/323537], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1335 Interpleader Action] ✅ Fara Farahmand >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $36, 580.00 in United States Currency and One 2003 Suzuki Motorcycle |
| [Case # 2008cv00316/71035], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Suzuki Motorcycle >>> More Information |
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| Plaintiff versus Defendant | |
| United Parcel Service of America | Samuel Z. Brown |
| [Case # 2008cv02902/322866], [Filed: March 19, 2008] [ §Federal Question ⚖ ] [Judge: Thomas P. Griesa] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Samuel Z. Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia L. Sadowski |
| [Case # 2008cv01338/281068], [Filed: April 02, 2008] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein] ✅ Cynthia L. Sadowski >>> More Information |
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New York, April 04, 2008 ⚖ Case 7:2008cv00368/71209 At the US District Court for the Northern District of New York, the legal case 7:2008cv00368/71209 involves United States of America and $15,600.00 IN U.S. CURRENCY. Filed on April 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge George H. Lowe, Thomas J. McAvoy is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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New York, April 04, 2008 ⚖ Case 1:2008cv01363/279351 In case 1:2008cv01363/279351 within US District Court for the Eastern District of New York, Unipac Shipping, Inc. brings a case against A.C.T. Logistics, LLC and Wai Au Young. Filed on April 04, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Brian M. Cogan, and the 28:1331 Fed. Question has made a request for a jury trial. More Information about >>> ✅ Wai Au Young … | |
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New York, April 04, 2008 ⚖ Case 1:2008cv03355/323649 At the US District Court for the Southern District of New York, the legal case 1:2008cv03355/323649 involves United States of America and $28, 839.50, $6,043.44, $91,431.79, $57,709.46, $101.18, $2,386.89, $1,777.00, $870.84 and $525.52. Filed on April 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Lawrence M. McKenna is overseeing the proceedings, and it's worth noting that the 18:981 Civil Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Brenda L. Henderson, Yates County, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06154/68387], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 28:1345 Foreclosure] ✅ Brenda L. Henderson, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tonya T. Graham, HSBC Mortgage Corporation (USA), People of the State of New York, New York State Department of Tax and Finance, Monroe Avenue Associates LLC, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06155/68389], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Tonya T. Graham, ✅ Mary Roe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Glenn P. Stilson, Jr. |
| [Case # 2008mc00025/71077], [Filed: March 25, 2008] [ Other§ ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] ✅ Glenn P. Stilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | All, Title and Interest in Real Property located at 23 West 31st Street |
| [Case # 2008cv03049/326918], [Filed: March 25, 2008] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Sidney H. Stein] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Scott Goetz | Bradley J. Copeland |
| [Case # 2008mc06013/68219], [Filed: March 25, 2008] [ Other§ ⚖ ] [Judge: David G. Larimer] ✅ Bradley J. Copeland >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fidelity & Guaranty Company and St. Paul Fire and Marine Insurance Company | Pile Foundation Construction Co., Inc., Pile Foundation, Inc., Samsom Construction Co., Inc., Anthony Rivara, Jr. and Antonella Rivara |
| [Case # 2008cv01249/279032], [Filed: March 26, 2008] [ §Diversity ⚖ ] [Judge: Nina Gershon, Robert M. Levy] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Pile Foundation, ✅ Anthony Rivara, ✅ Antonella Rivara >>> More Information |
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New York, March 26, 2008 ⚖ Case 1:2008mc00020/68234 Alright, check it — United States of America is up against First Growth Capital, Inc. Case number case 1:2008mc00020/68234, kicked off on March 26, 2008. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Linda L. Miller, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00249/68269], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Curtin] [jury demanded by 28:1345 Foreclosure] ✅ Linda L. Miller, ✅ Mary Roe >>> More Information |
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New York, March 25, 2008 ⚖ Case 1:2008cv03049/323201 At the US District Court for the Southern District of New York, the legal case 1:2008cv03049/323201 entails United States of America and All, Title and Interest in Real Property located at 23 West 31st Street. The filing date is March 25, 2008, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981 Civil Forfeiture. Judge Sidney H. Stein is presiding over this matter, and no jury trial is demanded. | |
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New York, March 17, 2008 ⚖ Case 1:2008cv02780/322702 The legal proceedings in case 1:2008cv02780/322702 at US District Court for the Southern District of New York involve U.S. Underwriters Insurance Company and Liberty Square Realty Inc., Alejandro L. Lucero-Vasquez and The City of New York. Filed on March 17, 2008, this case focuses on Defendant based on Diversity. Judge Frank Maas, Richard J. Sullivan is presiding, and it's notable that the 28:1391 Personal Injury has requested a jury trial. More Information about >>> ✅ Alejandro L. Lucero-Vasquez … | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Caputo, Commerce Bank, N.A., City of New York Environmental Control Board and John Doe #1 through John Doe #10 |
| [Case # 2008cv01091/278700], [Filed: March 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nicholas G. Garaufis, Robert M. Levy] [jury demanded by 28:1345 Foreclosure] ✅ Jeffrey Caputo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 990 United States Currency |
| [Case # 2008cv00229/68119], [Filed: March 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Curtin] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Veronica Banek |
| [Case # 2008cv01504/279647], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur D. Spatt, William D. Wall] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Veronica Banek >>> More Information |
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| Plaintiff versus Defendant | |
| United Bulk Carriers International Navegacao LDA | West Asia Maritime Overseas Private Limited, West Asia Maritime LTD and EC Ship Management Company LTD |
| [Case # 2008cv03562/324153], [Filed: April 14, 2008] [ §Federal Question ⚖ ] [Judge: Alvin K. Hellerstein] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank B. Iacovangelo, James L. Saunders, Tempest Recovery Services, Inc., United States of America, People of the State of New York, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06168/68536], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Frank B. Iacovangelo, ✅ James L. Saunders, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Blair Hornbuckle |
| [Case # 2008cv06151/68378], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1345 Default of Student Loan] ✅ Blair Hornbuckle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hohl Industrial Services, Inc. and Safeco Insurance Company of America |
| [Case # 2008cv00271/68351], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley Soren and Ruth Soren |
| [Case # 2008cv01203/278903], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra J. Feuerstein, Steven M. Gold] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Stanley Soren, ✅ Ruth Soren >>> More Information |
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New York, March 24, 2008 ⚖ Case 5:2008mc00024/71071 Alright, here we have United States of America versus First Growth Capital, Inc. Case number case 5:2008mc00024/71071, started on March 24, 2008. This is all about Other before Judge Gustave J. DiBianco, Frederick J. Scullin. | |
| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property with Buildings, Appurtenances, and Improvements at 31 Albert Street, Depew, New York |
| [Case # 2008cv00246/68198], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] [jury demanded by 28:1345 USA Plaintiff] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| Union Sales Inc. | New York Fragrance Inc. |
| [Case # 2008cv01357/279330], [Filed: April 03, 2008] [ §Federal Question ⚖ ] [Judge: Marilyn D. Go, Charles P. Sifton] [jury demanded by 28:1332 Diversity-Petition to Quiet Title] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eugene E. Bennerson |
| [Case # 2008cv01462/279503], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nina Gershon] [jury demanded by 28:1345 Default of Student Loan] ✅ Eugene E. Bennerson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peter J. Brock |
| [Case # 2008cv01461/279543], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonard D. Wexler] [jury demanded by 28:1345 Default of Student Loan] ✅ Peter J. Brock >>> More Information |
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| Plaintiff versus Defendant | |
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Uniocean Maritime Co.
More Information LTD. |
Gansu Longda Import & Export Trading Co., LTD |
| [Case # 2008cv03662/324203], [Filed: April 16, 2008] [ §Federal Question ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, April 09, 2008 ⚖ Case 1:2008mc00025/68456 Alright, check it—United States of America is up against In Re: All Funds on Deposit in HSBC Bank USA, N.A. Checking Account # 762308044 in the Name of B & L Medical Sales Corp, et al and In Re: One 2001 Jaguar XK8, Vehicle Identification Number: SAJDA42C41NA12433, et al. Case number case 1:2008mc00025/68456, kicked off on April 09, 2008. It's about Other and it's in front of Judge Richard J. Arcara. More Information about >>> ✅ et al, ✅ et al … | |
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New York, April 15, 2008 ⚖ Case 1:2008cv01541/279687 The legal proceedings in case 1:2008cv01541/279687 at US District Court for the Eastern District of New York involve Udon Tonwongtrakoon and Clean Air and Water Systems, LLC and The United States Department of Agriculture-Forest Service. Filed on April 15, 2008, this case focuses on Plaintiff based on U.S. Government Defendant. Judge Joan M. Azrack, Edward R. Korman is presiding, and it's notable that the 28:1391 Personal Injury has requested a jury trial. More Information about >>> ✅ Udon Tonwongtrakoon, ✅ Clean Air … | |
| Plaintiff versus Defendant | |
| United States of America | Kimberly S. Tufarella, John A. Tufarella, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00306/68605], [Filed: April 22, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Kimberly S. Tufarella, ✅ John A. Tufarella, ✅ Mary Roe >>> More Information |
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New York, April 21, 2008 ⚖ Case 1:2008cv03775/324445 The legal proceedings in case 1:2008cv03775/324445 at US District Court for the Southern District of New York involve Unilever Supply Chain, Inc. and Conopco, Inc. and Global Health Technologies Inc, Wellnx Life Sciences Inc., Nxcare Inc., Derek Woodgate, Brad Woodgate and Scotch Welch. Filed on April 21, 2008, this case focuses on Plaintiff based on Federal Question. Judge Denise L. Cote is presiding, and it's notable that the 15:1121 Trademark Infringement has requested a jury trial. More Information about >>> ✅ Derek Woodgate, ✅ Brad Woodgate, ✅ Scotch Welch … | |
| Plaintiff versus Defendant | |
| United States of America | $35, 466.00 in United States Currency |
| [Case # 2008cv00435/71429], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norman A. Mordue, David E. Peebles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $25, 095.00 |
| [Case # 2008cv03749/324421], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, April 21, 2008 ⚖ Case 5:2008cv00435/71403 In the US District Court for the Northern District of New York, the case 5:2008cv00435/71403 involves United States of America and $35,466.00 in United States Currency. Filed on April 21, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Norman A. Mordue, David E. Peebles. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | New York State Department of Correctional Services |
| [Case # 2008cv00426/71368], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 38:2021 Right to re-employment of inducted persons] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Henry K. Oswald, Keuka Housing Council, Inc., John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06175/68554], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 28:1345 Foreclosure] ✅ Henry K. Oswald, ✅ Keuka Housing Council, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States Security & Exchange Comm. | Michael A. Stummer |
| [Case # 2008cv03671/324190], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ Michael A. Stummer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $1, 400, 000.00 United States Currency, All Monies Contained in or Traceable to Various Gift Cards and A Quantity of Electronic Equipment |
| [Case # 2008cv00283/68393], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 USA Plaintiff] ✅ All Monies Contained in or Traceable to Various Gift Cards >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karin E. Sepkowski, Gary S. Fritz, Beneficial Homeowner Service Corporation, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06157/68453], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Karin E. Sepkowski, ✅ Gary S. Fritz, ✅ Mary Roe >>> More Information |
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New York, April 07, 2008 ⚖ Case 1:2008mc00179/279345 Alright, it's United States of America taking on Thomas Maxwell. Case number case 1:2008mc00179/279345, started on April 07, 2008. It's about Other and it's in front of Judge Sterling Johnson. More Information about >>> ✅ Thomas Maxwell … | |
| Plaintiff versus Defendant | |
| United States of America | Miguel A. Hernandez |
| [Case # 2008cv06152/68385], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 28:1345 Default of Student Loan] ✅ Miguel A. Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| Unicorn Petroleum & Chemical Trade Industry Inc | Sucden Middle East |
| [Case # 2008cv03965/354266], [Filed: April 28, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Deborah A. Batts] ✅ Sucden Middle East >>> More Information |
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| Plaintiff versus Defendant | |
| United States Maritime Alliance LTD | International Longshoremens Association, AFL-CIO |
| [Case # 2008cv04146/325212], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: Victor Marrero] [jury demanded by 28:2201 Declaratory Judgement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert P. Corp |
| [Case # 2008cv00333/68734], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Curtin] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate Of Marilyn A. Calangelo, Sullivan County Department Of Family Services, Catskill Regional Medical Center, John Does Nos. 1-10 and Jane Does NOS. 1-10 |
| [Case # 2008cv03947/324933], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles L. Brieant] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Lanos, Jessica Lanos, The County of Orange, John Does Nos. 1-10 and Jane Does Nos. 1-10 |
| [Case # 2008cv04112/325124], [Filed: May 01, 2008] [ §Federal Question ⚖ ] [Judge: William C. Conner] [jury demanded by 28:1345 Foreclosure] ✅ Michael Lanos, ✅ Jessica Lanos >>> More Information |
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| Plaintiff versus Defendant | |
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Upstate New York Bakery Drivers and Industry Pension Fund
More Information |
Fitzgerald Brothers Beverages, Inc. |
| [Case # 2008cv00401/71299], [Filed: April 11, 2008] [ §Federal Question ⚖ ] [Judge: George H. Lowe, Frederick J. Scullin] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] ✅ Fitzgerald Brothers Beverages >>> More Information |
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| Plaintiff versus Defendant | |
| Unicorn Petroleum & Chemical Trade Industry Inc | Sucden Middle East |
| [Case # 2008cv03965/328279], [Filed: April 28, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Deborah A. Batts] ✅ Sucden Middle East >>> More Information |
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New York, April 28, 2008 ⚖ Case 1:2008cv03965/324898 At the US District Court for the Southern District of New York, the legal case 1:2008cv03965/324898 entails Unicorn Petroleum & Chemical Trade Industry Inc and Sucden Middle East. The filing date is April 28, 2008, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 Admiralty. Judge Deborah A. Batts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sucden Middle East … | |
| Plaintiff versus Defendant | |
| United States of America | $15, 000 UNITED STATES CURRENCY |
| [Case # 2008cv00327/68747], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Curtin] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| US-China Assets Management | WorldBest Group Fine, Inc. |
| [Case # 2008cv01700/279967], [Filed: April 23, 2008] [ §Diversity ⚖ ] [Judge: Viktor V. Pohorelsky, Allyne R. Ross] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory Griffith |
| [Case # 2008cv03916/324888], [Filed: April 25, 2008] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: P. Kevin Castel] ✅ Gregory Griffith >>> More Information |
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New York, April 29, 2008 ⚖ Case 2:2008cv01750/280137 The legal proceedings in case 2:2008cv01750/280137 at US District Court for the Eastern District of New York involve United States of America and All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, County Schools Federal Credit Uni. Filed on April 29, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Arthur D. Spatt is presiding, and it's notable that the 49:781 Forfeiture has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Graig R. Wheelock, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv06194/68667], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Graig R. Wheelock, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $29, 704 United States Currency |
| [Case # 2008cv00328/68748], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, Leslie G. Foschio] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, April 24, 2008 ⚖ Case 1:2008cv03865/324740 In the US District Court for the Southern District of New York, the case 1:2008cv03865/324740 involves United States of America and John R. Liegey, 115-87 Owners Corporation, SLRDC Acquisition Corporation, New York State Department of Taxation And Finance, New York City Department of Finance and John Does 1-10. Filed on April 24, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Paul A. Crotty. There is no demand for a jury trial. More Information about >>> ✅ John R. Liegey … | |
| Petitioner versus Respondent | |
| United States of America | Frank A. Diblasi |
| [Case # 2008mc00030/68754], [Filed: May 05, 2008] [ Other§ ⚖ ] [Judge: William M. Skretny] ✅ Frank A. Diblasi >>> More Information |
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