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| New York, March 14, 2008 ⚖ Case 1:2008cv01092/278696, some of the participants — ᐅ Yeon Uk Yun, ᐅ In Sun Yun, ᐅ Insun Sunny Yun, ᐅ Financial Leasing … 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. | |
| 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] ᐅ Dennis R. Horner, ᐅ Rhonda A. Horner, ᐅ Mary Roe | |
| New York, March 04, 2008 ⚖ Case 1:2008cv02155/322069, some of the participants — ᐅ Mainland Headwear Holdings … 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. | |
| New York, June 22, 2007 ⚖ Case 1:2007cv05969/309398, some of the participants — ᐅ Ulysees Watkins … 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. | |
| New York, March 13, 2008 ⚖ Case 1:2008cv02540/322620, some of the participants — ᐅ Ronnie Ables, ᐅ Dennis Wade Ables, ᐅ James A. Hall … 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. | |
| 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] ᐅ . in Currency | |
| New York, March 13, 2008 ⚖ Case 1:2008cv02527/322647, some of the participants — ᐅ Exchange Comission, ᐅ John F. Marshall, ᐅ Alan L. Tucker, ᐅ Mark R. Larson … 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. | |
| 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] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| 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] | |
| Plaintiff versus Defendant | |
| 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] | |
| New York, February 25, 2008 ⚖ Case 1:2008cv00223/70725, some of the participants — ᐅ . in Currency … 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. | |
| Plaintiff versus Defendant | |
| 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] | |
| 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] ᐅ Julie Berg, ᐅ Mary Roe | |
| New York, February 25, 2008 ⚖ Case 1:2008cv00222/70724, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ . In Currency | |
| 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] ᐅ Edward Lotruglia | |
| 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] ᐅ Michael P. Galipeau, ᐅ Jennifer L. Galipeau | |
| 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] ᐅ David Shakarchi | |
| New York, March 20, 2008 ⚖ Case 1:2008cv02936/322942, some of the participants — ᐅ - Cauldwell Realty, ᐅ Omar Paniagua … 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. | |
| 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] ᐅ Cody Griffin | |
| 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] ᐅ Meagan Green | |
| New York, March 11, 2008 ⚖ Case 6:2008cv06111/67999, some of the participants — ᐅ Interscope Records, ᐅ Trudy Yip … 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. | |
| 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] ᐅ Rodney Michel | |
| 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] ᐅ Fara Farahmand | |
| 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] ᐅ One Suzuki Motorcycle | |
| 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)] ᐅ Samuel Z. Brown | |
| 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] ᐅ Cynthia L. Sadowski | |
| New York, April 04, 2008 ⚖ Case 1:2008cv01363/279351, some of the participants — ᐅ Wai Au Young … 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. | |
| 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] ᐅ Brenda L. Henderson, ᐅ Mary Roe | |
| 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] ᐅ Tonya T. Graham, ᐅ Mary Roe | |
| 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] ᐅ Glenn P. Stilson | |
| 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] ᐅ Bradley J. Copeland | |
| 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] ᐅ Pile Foundation, ᐅ Anthony Rivara, ᐅ Antonella Rivara | |
| 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] ᐅ Linda L. Miller, ᐅ Mary Roe | |
| New York, March 17, 2008 ⚖ Case 1:2008cv02780/322702, some of the participants — ᐅ Alejandro L. Lucero-Vasquez … 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. | |
| 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] ᐅ Jeffrey Caputo | |
| 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] ᐅ Veronica Banek | |
| 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] ᐅ Frank B. Iacovangelo, ᐅ James L. Saunders, ᐅ Mary Roe | |
| 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] ᐅ Blair Hornbuckle | |
| 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] ᐅ Stanley Soren, ᐅ Ruth Soren | |
| 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] ᐅ New York | |
| 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] ᐅ Eugene E. Bennerson | |
| 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] ᐅ Peter J. Brock | |
| New York, April 09, 2008 ⚖ Case 1:2008mc00025/68456, some of the participants — ᐅ et al, ᐅ et al … 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. | |
| New York, April 15, 2008 ⚖ Case 1:2008cv01541/279687, some of the participants — ᐅ Udon Tonwongtrakoon, ᐅ Clean Air … 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. | |
| 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] ᐅ Kimberly S. Tufarella, ᐅ John A. Tufarella, ᐅ Mary Roe | |
| New York, April 21, 2008 ⚖ Case 1:2008cv03775/324445, some of the participants — ᐅ Derek Woodgate, ᐅ Brad Woodgate, ᐅ Scotch Welch … 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. | |
| 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] ᐅ Henry K. Oswald, ᐅ Keuka Housing Council, ᐅ Mary Roe | |
| 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] ᐅ Michael A. Stummer | |
| 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] ᐅ All Monies Contained in or Traceable to Various Gift Cards | |
| 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] ᐅ Karin E. Sepkowski, ᐅ Gary S. Fritz, ᐅ Mary Roe | |
| New York, April 07, 2008 ⚖ Case 1:2008mc00179/279345, some of the participants — ᐅ Thomas Maxwell … 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. | |
| 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] ᐅ Miguel A. Hernandez | |
| 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] ᐅ Sucden Middle East | |
| 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] ᐅ Michael Lanos, ᐅ Jessica Lanos | |
| Plaintiff versus Defendant | |
| 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] ᐅ Fitzgerald Brothers Beverages | |
| 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] ᐅ Sucden Middle East | |
| New York, April 28, 2008 ⚖ Case 1:2008cv03965/324898, some of the participants — ᐅ Sucden Middle East … 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. | |
| 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] ᐅ Gregory Griffith | |
| 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] ᐅ Graig R. Wheelock, ᐅ Mary Roe | |
| New York, April 24, 2008 ⚖ Case 1:2008cv03865/324740, some of the participants — ᐅ John R. Liegey … 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. | |
| Petitioner versus Respondent | |
| United States of America | Frank A. Diblasi |
| [Case # 2008mc00030/68754], [Filed: May 05, 2008] [ Other§ ⚖ ] [Judge: William M. Skretny] ᐅ Frank A. Diblasi | |