Accessing court records in New York
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Participant Index
A -> Arias...(click to open)
Arias, Agueda
Associates, Carbrook
Associates, Empire
Associates, Givoh
Associates, Habracha
Associates, La
Associates, Nachla
B -> Barzallo...(click to open)
Barzallo, Carlos
Bermeo, Ulises
Blau, Howard
Blidariu, Nicolae
Brodsky, Gerald
Bruny, Max
D -> Day...(click to open)
Day, Karen
DeSouza, Jacqueline
Defendant, Sealed
Devos, Kendra
Division, Welfare
Dollars, Approximately
Dollars, Five
F -> Faulkner...(click to open)
Faulkner, Gerard
Fischer, Gitel
Fleming, Bernard
Furniture, Silverman
G -> Gansman...(click to open)
Gansman, James
Gellerstein, Irving
Gellerstein, Norma
Gilbert, Randall
Graham, Esla
Greenfeder, Irene
Guaman, Jose
M -> Mannino...(click to open)
Mannino, Kimberly
Martin, Jeffrey
Masset, Emma
Masters, Michael
Mayo, Tamara
Medina, Olga
Moore, Douglas
Mosquera, Alexander
Murdoch, Donna
N -> Network...(click to open)
Network, Home
Newsome, Kevin
Niemann, William
Nolan, Agnes
Nolan, Richard
Nunez, Simeon
P -> Palma...(click to open)
Palma, Ralph
Palma, Silvana
Partnership, Xerox
Persky, Ivan
Phones, Approzimately
Phones, Counterfeit/unathorized
Phones, Counterfeit/unauthorized
Pugh, Brenda
R -> Rodriguez...(click to open)
Rodriguez, Lorraine
Roe, .
Roe, Mary
Rosello, Nicolas
Rosenberg, David
S -> Sanpong...(click to open)
Sanpong, Emanuel
Scioscia, Joseph
Selby, Ava
Spivak, Eugene
Starks, Calvin
Stearns, Deborah
Stearns, Richard
T -> Thousand...(click to open)
Thousand, Approximately
Traders, Manufacturers
Trustees, Their
Tuchrello, Pat
Tucker, Randolph
Tzivas, Chrisanthy
| Plaintiff versus Defendant | |
| United States of America | Any and all funds in Nara Bank Account Nos. 1052216101 held in the name of or for the benefit of Ceci Jewelry, Inc., Any and all funds in Nara Bank Account No. 1052216128 held in the name of or for the benefit of Ceci Jewelry, Inc., Real property and prem |
| [Case # 2008cv01818/280307], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven M. Gold, David G. Trager] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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UFCW Local 888 Pension Plan
Max Bruny
More Information Steven Howard More Information Randolph Tucker More Information Jr. Agueda Arias More Information Eugene Spivak and Peter Unanue More Information |
L.A.S. Replacement Parts, Inc. |
| [Case # 2008cv04691/326424], [Filed: May 19, 2008] [ §Federal Question ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 695 United States Currency |
| [Case # 2008cv00366/68906], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $5, 249.00 in United States Currency |
| [Case # 2008cv00497/71622], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George H. Lowe, Frederick J. Scullin] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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UFCW Local 888 Pension Plan
Max Bruny
More Information Steven Howard More Information Randolph Tucker More Information Jr. Agueda Arias More Information Eugene Spivak and Peter Unanue More Information |
Silverman Furniture, Inc. |
| [Case # 2008cv04693/326443], [Filed: May 19, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] ✅ Silverman Furniture >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rawlins Charles |
| [Case # 2008cv01910/280458], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Trager] [jury demanded by 28:1345 USA Plaintiff] ✅ Rawlins Charles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | New York State Department of Correctional Services |
| [Case # 2008cv04419/325973], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 42:2000e Job Discrimination (Employment)] >>> More Information |
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New York, May 12, 2008 ⚖ Case 6:2008mc06017/68868 Alright, it's United States of America taking on Citizens Bank, Checking Acct. #787100-911-0. Case number case 6:2008mc06017/68868, started on May 12, 2008. It's about Other and it's in front of Judge David G. Larimer. More Information about >>> ✅ Checking Acct. #-- … | |
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New York, May 19, 2008 ⚖ Case 1:2008cv02014/280677 The legal proceedings in case 1:2008cv02014/280677 at US District Court for the Eastern District of New York involve Ulises Salomon Murillo Bermeo, Carlos Guillermo Aguilar Barzallo and Esteban Zumba and R. Klinch Window & Door System Inc. and Mark Klinch. Filed on May 19, 2008, this case focuses on Both based on Federal Question. Judge Viktor V. Pohorelsky, Sandra L. Townes is presiding, and it's notable that the 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Ulises Salomon Murillo Bermeo, ✅ Carlos Guillermo Aguilar Barzallo, ✅ Esteban Zumba, ✅ Mark Klinch … | |
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New York, April 10, 2008 ⚖ Case 1:2008cv03506/323974 In the US District Court for the Southern District of New York, the case 1:2008cv03506/323974 involves United States of America and Atlas Air, Inc. Filed on April 10, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Barbara S. Jones. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ivan Persky |
| [Case # 2008cv02080/280767], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur D. Spatt, A. Kathleen Tomlinson] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ivan Persky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 000.00 United States Currency |
| [Case # 2008cv00288/68508], [Filed: April 10, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John T. Curtin] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 188, 727.86 |
| [Case # 2008cv05095/327179], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gerard E. Lynch] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 120.00 in U.S. Currency |
| [Case # 2008cv00412/69111], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John T. Curtin] [jury demanded by 28:1345 USA Plaintiff] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $16, 650 in United States Currency, One 2008 Gold Ford F-150 Extended Cab Lariat |
| [Case # 2008cv05097/327185], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Sullivan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Gold Ford F- Extended Cab Lariat >>> More Information |
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New York, June 04, 2008 ⚖ Case 1:2008mc00282/281172 Here we go, United States of America versus Approximately Two Hundred Ten Thousand Dollars and no Cents ($210,000.00) In United States Currency, and all proceeds traceable thereto. Case number case 1:2008mc00282/281172, started on June 04, 2008. It's all about Other, happening with Judge John Gleeson. More Information about >>> ✅ Approximately Two Hundred Ten Thousand Dollars, ✅ no Cents ($, ✅ all proceeds traceable thereto … | |
| Plaintiff versus Defendant | |
| United States of America | Randall P. Gilbert, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00406/69134], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Foreclosure] ✅ Randall P. Gilbert, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 3, 827 Counterfeit/Unauthorized Motorola Phones, Approximately 5, 249 Counterfeit/Unathorized Samsung Phones, Approzimately 798 Counterfeit/Unathorized Nokia Phones, Approximately 5, 503 Counterfeit/Unauthorized Sony Ericsson Phones, Approximat |
| [Case # 2008cv02216/281089], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 USA Plaintiff] ✅ Counterfeit/Unauthorized Motorola Phones, ✅ Counterfeit/Unathorized Samsung Phones, ✅ Approzimately Counterfeit/Unathorized Nokia Phones, ✅ Counterfeit/Unauthorized Sony Ericsson Phones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Two Bronze Eagles |
| [Case # 2008cv05034/327098], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Two Bronze Eagles >>> More Information |
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| Plaintiff versus Defendant | |
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Urban Radio I
More Information L.L.C. |
Federal Communications Commission |
| [Case # 2008cv05176/327271], [Filed: June 05, 2008] [ §05 U.S.C. § 552 Freedom of Information Act ⚖ ] [Judge: Robert P. Patterson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Agnes F. Nolan and Richard E. Nolan |
| [Case # 2008cv05019/327018], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Agnes F. Nolan, ✅ Richard E. Nolan >>> More Information |
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| Plaintiff versus Defendant | |
| UT Freight Service (USA) Ltd and UT Freight Forwarders Ltd. | Ballet Jewels LLC |
| [Case # 2008cv05002/327065], [Filed: May 30, 2008] [ §Diversity ⚖ ] [Judge: Robert P. Patterson] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cheryl A. Kern, Manufacturers Traders and Trust Company, First Union Home Equity Bank, N.A., Household Finance Realty Corporation of New York, Capital One Bank, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00402/69081], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 USA Plaintiff] ✅ Cheryl A. Kern, ✅ Manufacturers Traders, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francisco Carreon |
| [Case # 2008cv02005/280646], [Filed: May 14, 2008] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Eric N. Vitaliano] ✅ Francisco Carreon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharon M. O'Kula, County Of Suffolk, Chase Manhattan Bank USA, N.A. and John Doe #1 through John Doe #10 |
| [Case # 2008cv01971/280550], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denis R. Hurley] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Home Buyers Consulting Network, Inc, 0DownHomebuyers.com and Douglas Andersen Moore |
| [Case # 2008cv04502/326081], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Miriam Goldman Cedarbaum] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Home Buyers Consulting Network, ✅ Douglas Andersen Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alexander Mosquera |
| [Case # 2008cv02356/281452], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Carol B. Amon] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Alexander Mosquera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bernard Fleming |
| [Case # 2008cv02353/281405], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 Default of Student Loan] ✅ Bernard Fleming >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ava S. Selby |
| [Case # 2008cv02354/281454], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Eric N. Vitaliano] [jury demanded by 28:3001 Federal Debt Collection Act] ✅ Ava S. Selby >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | James E. Gansman, Donna B. Murdoch and Gerald L. Brodsky |
| [Case # 2008cv04918/326942], [Filed: May 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: P. Kevin Castel] [jury demanded by 15:78m(a) Securities Exchange Act] ✅ James E. Gansman, ✅ Donna B. Murdoch, ✅ Gerald L. Brodsky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Newsome |
| [Case # 2008cv02292/281284], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 Default of Student Loan] ✅ Kevin Newsome >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacqueline DeSouza |
| [Case # 2008cv02291/281283], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward R. Korman] [jury demanded by 28:1345 USA Plaintiff] ✅ Jacqueline DeSouza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emanuel Sanpong |
| [Case # 2008cv02295/281286], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslynn R. Mauskopf] [jury demanded by 28:1345 Default of Student Loan] ✅ Emanuel Sanpong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Esla G. Graham |
| [Case # 2008cv02297/281288], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan] ✅ Esla G. Graham >>> More Information |
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New York, June 06, 2008 ⚖ Case 1:2008mc00292/281259 The legal case indexed as case 1:2008mc00292/281259 was initiated on June 06, 2008. The involved parties include United States of America as the plaintiff and Gitel Fischer, Carbrook Management, LLC, Carbrook Associates, Vin's Crown Realty Associates, KZHB Associates, La Hayeem Realty Associates, Habracha Associates, Givoh Associates, Nachla Realty Associates, C.Y. Empire Associates, CHLC Realty Corporatio as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Eric N. Vitaliano. More Information about >>> ✅ Gitel Fischer, ✅ Carbrook Associates, ✅ La Hayeem Realty Associates, ✅ Habracha Associates, ✅ Givoh Associates, ✅ Nachla Realty Associates, ✅ Empire Associates … | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 18 Fayence, Newport Coast, California 92657 |
| [Case # 2008cv02275/281251], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Dora Lizette Irizarry] [jury demanded by 28:1345 USA Plaintiff] ✅ Newport Coast >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $18, 248.70 in U.S. Currency |
| [Case # 2008cv00651/72126], [Filed: June 20, 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 | Todd Eberhard, Sandi Eberhard, $2, 202, 853.93, Net Proceeds from Sale of (1) One Apartment Building located at 2251-65 d'Ilberville Street, Net Proceeds from Sale of (2) One Apartment Building Located at 1727-39 Shevchenko Boulevard, Net Proceeds from |
| [Case # 2008cv05622/328283], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard M. Berman, Henry B. Pitman] [jury demanded by 18:981 Civil Forfeiture] ✅ Todd Eberhard, ✅ Sandi Eberhard, ✅ Net Proceeds from >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Simeon Nunez |
| [Case # 2008cv02294/281332], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Simeon Nunez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nicolae Blidariu |
| [Case # 2008cv02293/281285], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward R. Korman] [jury demanded by 28:1345 Default of Student Loan] ✅ Nicolae Blidariu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lorraine Rodriguez |
| [Case # 2008cv02296/281287], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederic Block] [jury demanded by 28:1345 USA Plaintiff] ✅ Lorraine Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| Universal Reefers Ltd. | DGM Commodities, Corp. |
| [Case # 2008cv05500/328050], [Filed: June 18, 2008] [ §Federal Question ⚖ ] [Judge: John G. Koeltl] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harriet Levy |
| [Case # 2008cv02438/281621], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 Default of Student Loan] ✅ Harriet Levy >>> More Information |
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New York, June 18, 2008 ⚖ Case 1:2008cv05532/328141 In case 1:2008cv05532/328141 within US District Court for the Southern District of New York, Unilever Supply Chain, Inc. and Conopco, Inc. brings a case against Clinere Products Inc. and Richard Carl Olson. Filed on June 18, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Sidney H. Stein, and the 15:1051 Trademark Infringement has made a request for a jury trial. More Information about >>> ✅ Richard Carl Olson … | |
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New York, June 18, 2008 ⚖ Case 1:2008cv02437/281619 In case 1:2008cv02437/281619 within US District Court for the Eastern District of New York, United States of America brings a case against Wilson T. Vincent. Filed on June 18, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Brian M. Cogan, and the 28:1345 Default of Student Loan has made a request for a jury trial. More Information about >>> ✅ Wilson T. Vincent … | |
| Plaintiff versus Defendant | |
| U.A. Plumbers & Steamfitters Local 22 Health Fund U.A. Plumbers & Steamfitters Local 22 Pension Fund U.A. Plumbers & Steamfitters Local 22 Apprenticeship Fund U.A. Plumbers & Steamfitters Local 22 Annuity Fund and their Trustees Michae | J.A. Brundage-The Drain Doctor, Inc. |
| [Case # 2008cv00443/69278], [Filed: June 17, 2008] [ §Federal Question ⚖ ] [Judge: John T. Curtin] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Four boxes containing various electronic equipment and manuels valued at $636, 200.00 |
| [Case # 2008cv02424/281601], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jack B. Weinstein] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Business Lenders, LLC, Medallion Financial Corp. and Medallion Funding Corp. |
| [Case # 2008cv02418/281626], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco, E. Thomas Boyle] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds on Deposit in any and all U.S. Interbank Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis |
| [Case # 2008cv05505/328096], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 18:981 Civil Forfeiture] ✅ Funds on Deposit in any >>> More Information |
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New York, May 15, 2008 ⚖ Case 1:2008mc00251/280582 So, it's like this—United States of America is up against David Rosenberg. Case number case 1:2008mc00251/280582, started on May 15, 2008. It's about Other and it's under Charles P. Sifton. More Information about >>> ✅ David Rosenberg … | |
| Plaintiff versus Defendant | |
| Unimars Shipping Company Ltd. | Pacana Group Corp. |
| [Case # 2008cv04515/326227], [Filed: May 15, 2008] [ §Federal Question ⚖ ] [Judge: Lewis A. Kaplan] [jury demanded by 28:1333 Admiralty] >>> More Information |
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New York, May 11, 2007 ⚖ Case 1:2007cv03733/305895 At the US District Court for the Southern District of New York, the legal case 1:2007cv03733/305895 entails United States of America and $9,517.53 and $55,250.00. The filing date is May 11, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded. | |
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New York, May 11, 2007 ⚖ Case 1:2007mc00032/64347 We got a case, United States of America against $10,607.00 United States Currency, you know? Case number case 1:2007mc00032/64347, started on May 11, 2007. It's about Other, being heard by Judge Richard J. Arcara. | |
| Plaintiff versus Defendant | |
| United States of America | Calvin A. Starks |
| [Case # 2008cv00450/69313], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 20:1080 Student Loan Recovery] ✅ Calvin A. Starks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | L.A.C.A. State of New York, Inc. |
| [Case # 2008cv04536/326342], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert W. Sweet] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tamara E. Mayo, John Doe, Mary Roe and XYZ Corp. |
| [Case # 2008cv06232/69036], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ✅ Tamara E. Mayo, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Xerox International Partnership |
| [Case # 2008cv06229/69098], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Xerox International Partnership >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda L. Pugh, William A. Niemann, Jr., . John Doe, . Mary Roe and . XYZ Corporation, . |
| [Case # 2008cv00388/69093], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Foreclosure] ✅ Brenda L. Pugh, ✅ William A. Niemann, ✅ . Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division
More Information United Welfare Fund Security Division and Local 355 United Service Workers IUJAT |
Smithtown Chevrolet, LLC |
| [Case # 2008cv02340/281445], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: Ramon E. Reyes, Sandra L. Townes] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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New York, June 09, 2008 ⚖ Case 3:2008mc00043/71967 So, it's like this—United States of America is up against Sealed Defendant. Case number case 3:2008mc00043/71967, started on June 09, 2008. It's about Other and it's under Thomas J. McAvoy. More Information about >>> ✅ Sealed Defendant … | |
| Plaintiff versus Defendant | |
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United Welfare Fund
Welfare Division
More Information United Welfare Fund Security Division More Information Local 355 United Service Workers and IUJAT |
Frontline Communications NY, Inc. |
| [Case # 2008cv02341/281443], [Filed: June 09, 2008] [ §Federal Question ⚖ ] [Judge: Nicholas G. Garaufis, Cheryl L. Pollak] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 000.00 in U.S. Currency and One Grey 2006 Dodge Ram Pick-up Bearing VIN: 1D7HU182X6J102322 |
| [Case # 2008cv00667/72177], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| Unimet Metal Supply Inc. | M/V Eurus Oslo and Evergreen Line |
| [Case # 2008cv05719/328580], [Filed: June 25, 2008] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: Colleen McMahon] ✅ M/V Eurus Oslo, ✅ Evergreen Line >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcia K. Locke, Manufacturers and Traders Trust Company, . John Doe, . Mary Roe and . XYZ Corporation, . |
| [Case # 2008cv00427/69195], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Marcia K. Locke, ✅ . Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United Student Aid Funds | Utica Donuts, LLC |
| [Case # 2008cv00568/71842], [Filed: May 28, 2008] [ §Diversity ⚖ ] [Judge: David N. Hurd, George H. Lowe] [jury demanded by 20:1080 Student Loan Recovery] >>> More Information |
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New York, June 30, 2008 ⚖ Case 6:2008cv06287/69499 In the US District Court for the Western District of New York, the case 6:2008cv06287/69499 involves United States of America and The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N-01967. Filed on June 30, 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 G. Larimer. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $60, 020.00 United States Currency |
| [Case # 2008cv06286/69498], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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New York, June 12, 2008 ⚖ Case 1:2008mc00307/281386 The legal dispute indexed as case 1:2008mc00307/281386 was initiated on June 12, 2008. It involves a clash between United States of America and Gerard Faulkner. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Nina Gershon, Cheryl L. Pollak. More Information about >>> ✅ Gerard Faulkner … | |
| Plaintiff versus Defendant | |
| United States of America | Olga Medina |
| [Case # 2008cv02390/281472], [Filed: June 12, 2008] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Raymond J. Dearie] ✅ Olga Medina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kimberly K. Mannino |
| [Case # 2008cv02389/281597], [Filed: June 12, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Denis R. Hurley] ✅ Kimberly K. Mannino >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $94, 100.00 |
| [Case # 2008cv02369/281467], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Orenstein, Allyne R. Ross] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $18, 000.00 United States Currency |
| [Case # 2008cv00435/69236], [Filed: June 12, 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 Bulk Carriers International L.D.A. | North China Shipping Ltd. |
| [Case # 2008cv05879/328630], [Filed: June 30, 2008] [ §Federal Question ⚖ ] [Judge: William H. Pauley] [jury demanded by 28:1333 Admiralty] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Town of Newburgh, New York |
| [Case # 2008cv05902/328577], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 30:181 Environment: Review of Agency Action] ✅ New York >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey J. Martin |
| [Case # 2007mc00081/69698], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] ✅ Jeffrey J. Martin >>> More Information |
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New York, November 08, 2007 ⚖ Case 7:2007cv09890/316045 In the US District Court for the Southern District of New York, United States of America and Monticello, New York, Villas Limited Partnership, John Does No. 1-10 and Jane Does 1-10 are involved in case 7:2007cv09890/316045. Filed on November 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, November 08, 2007 ⚖ Case 2:2007cv04686/274971 US District Court for the Eastern District of New York case 2:2007cv04686/274971 comprises United States of America and Nicolas Rosello, Household Finance Realty Corp. of NY, New York State Dept. of Taxation and Finance and Heartwood 88 Inc. Filed on November 08, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge E. Thomas Boyle, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicolas Rosello … | |
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New York, November 08, 2007 ⚖ Case 1:2007cv04687/274930 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04687/274930 entails U.S. Underwriters Insurance Company and Amorim Building Co., LLC, Innovation Building Co., LLC and Jose Vincente Espionoza Guaman. The filing date is November 08, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Viktor V. Pohorelsky, Sandra L. Townes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Vincente Espionoza Guaman … | |
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New York, July 07, 2008 ⚖ Case 1:2008cv02698/282249 In the US District Court for the Eastern District of New York case 1:2008cv02698/282249, United States of America files a suit against Approximately Two Hundred Thousand Dollars and No Cents ($210,000.00) In United States Currency, and all proceeds traceable thereto and Approximately One Hundred Twenty Eight Thousand, Five Hundred Dollars and No Cents ($128,500.00) in United States Curre. The filing date was July 07, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Sandra L. Townes. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ Approximately Two Hundred Thousand Dollars, ✅ No Cents ($, ✅ all proceeds traceable thereto, ✅ Approximately One Hundred Twenty Eight Thousand, ✅ Five Hundred Dollars, ✅ No Cents ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Karen Day |
| [Case # 1981cv02593/282159], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward R. Korman] [jury demanded by 28:1345 Default of Student Loan] ✅ Karen Day >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Irving Gellerstein, Norma Gellerstein and Irene Greenfeder |
| [Case # 2008cv02702/282240], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kiyo A. Matsumoto, James Orenstein] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Irving Gellerstein, ✅ Norma Gellerstein, ✅ Irene Greenfeder >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kendra Devos, Elnora Frances Welsted, Pat Tuchrello, John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00465/69418], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Kendra Devos, ✅ Elnora Frances Welsted, ✅ Pat Tuchrello, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Howard L. Blau |
| [Case # 2008cv05957/328661], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Sprizzo] [jury demanded by 20:1080 Student Loan Recovery] ✅ Howard L. Blau >>> More Information |
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New York, November 08, 2007 ⚖ Case 1:2007cv04684/274957 At the US District Court for the Eastern District of New York, the legal case 1:2007cv04684/274957 entails U.S. Underwriters Insurance Company and Efthimios Zismopoulos, Chrisanthy Tzivas, Ralph Palma, Silvana Palma and The City of New York. The filing date is November 08, 2007, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Carol B. Amon, Roanne L. Mann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Efthimios Zismopoulos, ✅ Chrisanthy Tzivas, ✅ Ralph Palma, ✅ Silvana Palma … | |
| Plaintiff versus Defendant | |
| United States of America | All Funds on Deposit at Citibank Account No. ending in 7838 held in the name of CCM Cellular Connections of Miami, Inc. |
| [Case # 2008cv02679/282134], [Filed: July 03, 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, July 15, 2008 ⚖ Case 7:2008cv06336/329348 At the US District Court for the Southern District of New York, the legal case 7:2008cv06336/329348 involves United States of America and Emma B. Masset. Filed on July 15, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Stephen C. Robinson is overseeing the proceedings, and it's worth noting that the 42:9607 Real Property Tort to Land has requested a jury trial. More Information about >>> ✅ Emma B. Masset … | |
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New York, July 03, 2008 ⚖ Case 2:2008cv02682/282138 In case 2:2008cv02682/282138 within US District Court for the Eastern District of New York, Unique Photo, Inc. brings a case against Vormittag Associates, Inc.,, Joseph Scioscia and Robert Vormittag. Filed on July 03, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Sandra J. Feuerstein, A. Kathleen Tomlinson, and the 28:1332 Diversity-Breach of Contract has made a request for a jury trial. More Information about >>> ✅ Joseph Scioscia, ✅ Robert Vormittag … | |
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New York, July 11, 2008 ⚖ Case 1:2008cv00516/69589 In case 1:2008cv00516/69589 within US District Court for the Western District of New York, United States of America brings a case against Everett Wilson. Filed on July 11, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is William M. Skretny, and the 31:3729 False Claims Act has made a request for a jury trial. More Information about >>> ✅ Everett Wilson … | |
| Plaintiff versus Defendant | |
| United States of America | Evelyn Owens |
| [Case # 2008cv06337/329334], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 20:1080 Student Loan Recovery] ✅ Evelyn Owens >>> More Information |
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New York, July 15, 2008 ⚖ Case 5:2008cv00757/72430 At the US District Court for the Northern District of New York, the legal case 5:2008cv00757/72430 involves United States of America and $20,737.00 in United States Currency. Filed on July 15, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge George H. Lowe, Norman A. Mordue is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Richard R. Stearns, Deborah R. Stearns, Michael D. Masters, Portfolio Recovery Associates, LLC, RAB Performance Recoveries, LLC, Nornew, Inc., John Doe, Mary Roe and XYZ Corporation |
| [Case # 2008cv00492/69532], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Foreclosure] ✅ Richard R. Stearns, ✅ Deborah R. Stearns, ✅ Michael D. Masters, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 44.37 Acres of Land and New York State Canal Corporation |
| [Case # 2008cv00756/72428], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, David N. Hurd] [jury demanded by 40:258(a) Public Buildings & Property: Land Condem] >>> More Information |
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