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New York, July 16, 2008 ⚖ Case 2:2008cv02851/282519, some of the participants — ᐅ Donna E. Schultz … In case 2:2008cv02851/282519 within US District Court for the Eastern District of New York, United States of America brings a case against Donna E. Schultz. Filed on July 16, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Arthur D. Spatt, and the 28:1345 Default of Student Loan has made a request for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Wayne Pinedo |
[Case # 2008cv06420/329698], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Shira A. Scheindlin] [jury demanded by 28:1345 USA Plaintiff] ᐅ Wayne Pinedo | |
New York, July 17, 2008 ⚖ Case 1:2008mc00369/282520, some of the participants — ᐅ Yong Min Park … Alright, here we have United States of America versus Yong Min Park. Case number case 1:2008mc00369/282520, started on July 17, 2008. This is all about Other before Judge Cheryl L. Pollak, Allyne R. Ross. | |
Plaintiff versus Defendant | |
United States of America | $10, 020.00 in U.S. Currency |
[Case # 2008cv00761/72440], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Plaintiff versus Defendant | |
United States of America | The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 476 Forest Drive, Webster, New York and The Monies and Contents Citizens Bank Account Number 787100-911-0 in the Amount of $12, 774.50 United States Currency |
[Case # 2008cv06304/69592], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ New York | |
Plaintiff versus Defendant | |
United States of America | Susan C. McCoy |
[Case # 2008cv02592/282025], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco] [jury demanded by 28:1345 Default of Student Loan] ᐅ Susan C. McCoy | |
Plaintiff versus Defendant | |
United States of America | Pace Chesir, New York State Dept. of Taxation & Finance and Morton Coleman |
[Case # 2008cv02552/281875], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven M. Gold, Eric N. Vitaliano] [jury demanded by 26:6702 IRS: Refund of Income Tax Penalty] ᐅ Pace Chesir, ᐅ Morton Coleman | |
Plaintiff versus Defendant | |
United States of America | Noor Soofizada |
[Case # 2008cv02593/282030], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joanna Seybert] [jury demanded by 28:1345 Default of Student Loan] ᐅ Noor Soofizada | |
Plaintiff versus Defendant | |
United States of America | Anthony Anyanwu |
[Case # 2008cv05443/327850], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Anthony Anyanwu | |
Plaintiff versus Defendant | |
Upstate Citizens for Equality
David Vickers More Information Richard Tallcot More Information Scott Peterman and Daniel T. Warren More Information | United States of America, Dirk Kempthorne, P. Lynn Scarlett, James Cason, United States Department of the Interior, Philip N. Hogen, National Indian Gaming Commission and Michael B. Mukasey |
[Case # 2008cv00633/72050], [Filed: June 16, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Gustave J. DiBianco, Neal P. McCurn] [jury demanded by 05:551 Administrative Procedure Act] ᐅ Dirk Kempthorne, ᐅ P. Lynn Scarlett, ᐅ James Cason, ᐅ Philip N. Hogen, ᐅ Michael B. Mukasey | |
Plaintiff versus Defendant | |
United States Securities and Exchange Commission | George J. Simchuk |
[Case # 2008cv06728/329969], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Denise L. Cote] [jury demanded by 15:78m(a) Securities Exchange Act] ᐅ George J. Simchuk | |
Plaintiff versus Defendant | |
United States of America | Kellie A. Moran |
[Case # 2008cv00840/72697], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave J. DiBianco, Norman A. Mordue] [jury demanded by 28:3001 Federal Debt Collection Act] ᐅ Kellie A. Moran | |
New York, July 10, 2008 ⚖ Case 1:2008cv02767/282262, some of the participants — ᐅ Manzur A. Mazumder … In the US District Court for the Eastern District of New York case 1:2008cv02767/282262, United States of America files a suit against Manzur A. Mazumder. The filing date was July 10, 2008, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Allyne R. Ross. The 28:1345 Default of Student Loan has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Lawrence J. Desiderio |
[Case # 2008cv00551/69835], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Student Loan] ᐅ Lawrence J. Desiderio | |
Plaintiff versus Defendant | |
United States of America | Lawrence J. Desiderio |
[Case # 2008cv00550/69844], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Lawrence J. Desiderio | |
New York, July 28, 2008 ⚖ Case 1:2008cv03096/282993, some of the participants — ᐅ Florida Cancer Specialist, ᐅ Gulfcoast Oncology Associates, ᐅ Oncology Specialities, ᐅ Birmingham Hematology Oncology Associates … At the US District Court for the Eastern District of New York, the legal case 1:2008cv03096/282993 involves United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks, State of Florida ex rel. Don Hanks, State of Georgia ex rel. Don Hanks, State of Hawaii ex rel. and Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC, United States Oncology Speciality, LLP, Montgomery Cancer Center, Oncology Specialities, P.C., Birmingham Hematology Oncology Associates, Sou. Filed on July 28, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Lawrence J. Desiderio |
[Case # 2008cv00549/69845], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Lawrence J. Desiderio | |
Plaintiff versus Defendant | |
United States of America | Dimitri Gaspard |
[Case # 2008cv03187/283261], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F. Bianco, Michael L. Orenstein] [jury demanded by 28:1345 Default of Student Loan] ᐅ Dimitri Gaspard | |
Plaintiff versus Defendant | |
United States of America | Robin D. Pifer |
[Case # 2008cv00576/70007], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robin D. Pifer | |
Plaintiff versus Defendant | |
United States of America | Gene Moretti |
[Case # 2008cv06985/330409], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 28:1345 USA Plaintiff] ᐅ Gene Moretti | |
Plaintiff versus Defendant | |
United States of America | The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York |
[Case # 2008cv06351/70056], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ New York | |
Plaintiff versus Defendant | |
United States of America | Frances Cobian |
[Case # 2008cv06987/330570], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael H. Dolinger, Unassigned - CIV] [jury demanded by 28:1345 Default of Student Loan] ᐅ Frances Cobian | |
Plaintiff versus Defendant | |
United States of America | Alexis Alcide |
[Case # 2008cv03184/283265], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles P. Sifton] [jury demanded by 28:1345 Default of Student Loan] ᐅ Alexis Alcide | |
Plaintiff versus Defendant | |
U.S. Underwriters Insurance Company | Roberto Castillo and 31 Avenue Holding Corp. |
[Case # 2008cv02961/282664], [Filed: July 22, 2008] [ §Diversity ⚖ ] [Judge: Kiyo A. Matsumoto, MJ, Sterling Johnson] [jury demanded by 28:1332 Diversity-Insurance Contract] ᐅ Roberto Castillo | |
Plaintiff versus Defendant | |
United States Life Insurance Company in the City of New York | Mary Denis and Nicholas Christon |
[Case # 2008cv03049/282940], [Filed: July 25, 2008] [ §Diversity ⚖ ] [Judge: John Gleeson, Steven M. Gold] [jury demanded by 28:1332 Diversity-Insurance Contract] ᐅ Mary Denis, ᐅ Nicholas Christon | |
Plaintiff versus Defendant | |
United States of America | $5, 515.00 in U.S. Currency |
[Case # 2008cv00783/72492], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Gary L. Sharpe] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
Plaintiff versus Defendant | |
United States of America | Valerie Finn |
[Case # 2008cv00795/72506], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] [jury demanded by 28:3001 Federal Debt Collection Act] ᐅ Valerie Finn | |
Plaintiff versus Defendant | |
United States of America | $6, 951.00 U.S. Currency and $1, 617.00 U.S. Currency |
[Case # 2008cv00834/72650], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . Currency, ᐅ . Currency | |
Plaintiff versus Defendant | |
United States of America | Christopher Brunelle |
[Case # 2008cv06961/330418], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Christopher Brunelle | |
Plaintiff versus Defendant | |
United States of America | Jeffrey H. Chapman, Sandra J. Chapman, Capitol One Bank, New York State Department of Taxation and Finance Civil Enforcement - CO - ATC, John Doe, Mary Roe and XYZ Corporation |
[Case # 2008cv06354/70031], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 Foreclosure] ᐅ Jeffrey H. Chapman, ᐅ Sandra J. Chapman, ᐅ Mary Roe | |
Plaintiff versus Defendant | |
United States of America | Denise Cervola, Manufacturers and Traders Trust Company, The County of Erie, Munipcal Corporation, People of the State of New York, John Doe, Mary Roe and XYZ Corporation |
[Case # 2008cv00588/70098], [Filed: August 07, 2008] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John T. Curtin] ᐅ Denise Cervola, ᐅ Mary Roe | |
Plaintiff versus Defendant | |
United States of America | Peter J. Singer |
[Case # 2008cv00606/70130], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan] ᐅ Peter J. Singer | |
Plaintiff versus Defendant | |
United States of America | CVP I, L.L.C, Downtown Manhattan Residential L.L.C, Chrystie Venture Partners, L.L.C, Avalon Bay Communities, Inc and SLCE Architects L.L.P |
[Case # 2008cv07194/330817], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sidney H. Stein] [jury demanded by 42:405 Fair Housing Act] ᐅ Downtown Manhattan Residential C, ᐅ Avalon Bay Communities | |
Plaintiff versus Defendant | |
United States of America | Peter J. Singer |
[Case # 2008cv00607/70133], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 28:1345 Default of Student Loan] ᐅ Peter J. Singer | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 2002 Chevrolet Tahoe Truck |
[Case # 2008cv00888/72854], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David R. Homer, Lawrence E. Kahn] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Chevrolet Tahoe Truck | |
Plaintiff versus Defendant | |
U.S. Bank National Association | MBIA Insurance Corporation, Wellington Management Company, LLP, VantisLife Insurance Company, Cede & Co., Does 1 though 5 and Does 6 though 100 |
[Case # 2008cv04791/326677], [Filed: May 22, 2008] [ §Federal Question ⚖ ] [Judge: Michael H. Dolinger, Barbara S. Jones] [jury demanded by 28:1335 Interpleader Action] ᐅ Does though, ᐅ Does though | |
Plaintiff versus Defendant | |
United States of America | Avalon Equity Fund, L.P. |
[Case # 2008cv07287/331107], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter K. Leisure] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Avalon Equity Fund | |
Plaintiff versus Defendant | |
United Coal Company | Italiana Coke, s.p.a |
[Case # 2008cv07382/331350], [Filed: August 20, 2008] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: John G. Koeltl] ᐅ Italiana Coke | |
Plaintiff versus Defendant | |
United States of America | William P. Griffin, III, Citimortgage Company, New York State Dept. of Taxation & Finance, Verizon Yellow Pages Company and Navy Federal Credit Union |
[Case # 2008cv03199/283227], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Thomas Boyle, Sandra J. Feuerstein] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ William P. Griffin | |
Plaintiff versus Defendant | |
United States of America | Keith L. Radice |
[Case # 2008cv00622/70208], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Keith L. Radice | |
New York, August 11, 2008 ⚖ Case 1:2008cv07161/330750, some of the participants — ᐅ Kaiser Foundation Hospitals … Initiated as Case Number case 1:2008cv07161/330750, UBS AG files a lawsuit against Kaiser Foundation Hospitals at the US District Court for the Southern District of New York. Filed on August 11, 2008, this case revolves around Contract: Other under 28 U.S.C. § 1332 bc. Judge Theodore H Katz presides over the case, and Referring Judge Laura Taylor Swain is also part of the proceedings. No jury trial has been requested. | |
New York, January 04, 2007 ⚖ Case 1:2007cv00004/62887, some of the participants — ᐅ Arlene A. Catalano, ᐅ Mary Roe, ᐅ Frank A. Catalano, ᐅ Arlene A. Catalano … In the US District Court for the Western District of New York, United States of America and Arlene A. Catalano, Ford Motor Credit Company, John Doe, Mary Roe, XYZ Corporation and Frank A. Catalano, III, Arlene A. Catalano are involved in case 1:2007cv00004/62887. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara, Leslie G. Foschio is presiding, and no jury trial is requested. | |
New York, January 04, 2007 ⚖ Case 1:2007cv00006/62889, some of the participants — ᐅ John Roe, ᐅ Jane Roe, ᐅ William Rose, ᐅ Mary Lou Norwood, ᐅ Mary Roe, ᐅ Laura J. Miller … US District Court for the Western District of New York case 1:2007cv00006/62889 comprises United States of America and John Roe and Jane Roe, John Doe, William Rose, Mary Lou Norwood, Fredonia Heating & Plumbing, Peterson's Farm Service, Inc., People of the State of New York, Mary Roe, XYZ Corporation and Laura J. Miller. Filed on January 04, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
New York, January 04, 2007 ⚖ Case 1:2007cv00005/62888, some of the participants — ᐅ Patrick C. Wilson, ᐅ Mary Roe … In the US District Court for the Western District of New York, United States of America and Ursula Beck c/o Chautauqua Co. Scu., John Doe, Patrick C. Wilson, Mary Roe and XYZ Corporation are involved in case 1:2007cv00005/62888. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
U2 Home Entertainment | Rong Fa Liang |
[Case # 2008cv03339/283458], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Dora Lizette Irizarry, Cheryl L. Pollak] [jury demanded by 28:1331 Fed. Question] ᐅ Rong Fa Liang | |
Plaintiff versus Defendant | |
U2 Home Entertainment | Jia Nan Inc. and Meng Quing Tian |
[Case # 2008cv07275/330897], [Filed: August 15, 2008] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Denny Chin] ᐅ Meng Quing Tian | |
New York, January 04, 2007 ⚖ Case 6:2007cv06003/62863, some of the participants — ᐅ Tina M. VanHousen, ᐅ Benjamin C. VanHousen … In the US District Court for the Western District of New York, United States of America and Tina M. VanHousen, Yates County, The Lyons National Bank and Benjamin C. VanHousen are involved in case 6:2007cv06003/62863. Filed on January 04, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David G. Larimer is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
U2 Home Entertainment | New Melody Music Inc., Music Depot Inc., Melody Music Inc., Kai Can Wang, Ting Chen and Yu Xiu Wang |
[Case # 2008cv07268/330899], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Denny Chin] [jury demanded by 17:101 Copyright Infringement] ᐅ Kai Can Wang, ᐅ Ting Chen, ᐅ Yu Xiu Wang | |
Plaintiff versus Defendant | |
United States of America | Ronald Daymon |
[Case # 2008cv06396/70341], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Ronald Daymon | |
New York, August 29, 2008 ⚖ Case 1:2008cv03557/283975, some of the participants — ᐅ John Callandrello, ᐅ Joseph Komito, ᐅ Vadim Kirichenko … In the US District Court for the Eastern District of New York case 1:2008cv03557/283975, Universal Grading Service, John Callandrello, Joseph Komito and Vadim Kirichenko files a suit against EBay, Inc., American Numismatic Association, Professional Numismatists Guild, Inc. and Barry Stuppler & Company, LLC. The filing date was August 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert M. Levy, Charles P. Sifton. The 15:15 Antitrust Litigation has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Twenty One Thousand Dollars ($21, 000.00) in U.S. Currency, Three One-Thousand Dollar ($1, 000.00) Cashout Tickets Seized From Roman Dunnigan and Quinetta Mills |
[Case # 2008cv00659/70361], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Twenty One Thousand Dollars ($, ᐅ .) in Currency, ᐅ Three One-Thousand Dollar ($, ᐅ .) Cashout Tickets Seized From Roman Dunnigan, ᐅ Quinetta Mills | |
Plaintiff versus Defendant | |
United States of America | One 1998 Ford Expedition |
[Case # 2008cv00670/70409], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara, H. Kenneth Schroeder] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ One Ford Expedition | |
Petitioner versus Respondent | |
United States of America | Laurie Berrin |
[Case # 2008mc00456/284089], [Filed: September 05, 2008] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ᐅ Laurie Berrin | |
Plaintiff versus Defendant | |
United States of America | Danny Valentin |
[Case # 2008cv03665/284213], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sandra L. Townes] [jury demanded by 28:1345 Default of Student Loan] ᐅ Danny Valentin | |
Plaintiff versus Defendant | |
United States of America | Third Avenue Pharmacy and Surgicals, Inc and Ira Karp |
[Case # 2008cv07812/331963], [Filed: September 05, 2008] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: P. Kevin Castel] ᐅ Ira Karp | |
Petitioner versus Respondent | |
United States of America | Joseph M. Bascom |
[Case # 2007mc06001/62880], [Filed: January 04, 2007] [ Other§ ⚖ ] [Judge: David G. Larimer] ᐅ Joseph M. Bascom | |
Plaintiff versus Defendant | |
United States of America | Camille J. Amato, Thomas Amato, Penn Yan Boat Company LLC, Penn Yan Marine Manufacturing Corp., Camille Properties, Inc. and Yates County |
[Case # 2008cv06366/70131], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 42:9607 Real Property Tort to Land] ᐅ Camille J. Amato, ᐅ Thomas Amato |