Accessing court records in New York
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A -> Alcide...(click to open)
Alcide, Alexis
Amato, Camille
Amato, Thomas
Anyanwu, Anthony
Associates, Birmingham
Associates, Gulfcoast
C -> C...(click to open)
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Callandrello, John
Cason, James
Castillo, Roberto
Catalano, Arlene
Catalano, Frank
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Chapman, Sandra
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Chesir, Pace
Christon, Nicholas
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M -> Mazumder...(click to open)
Mazumder, Manzur
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Moretti, Gene
Mukasey, Michael
S -> Scarlett...(click to open)
Scarlett, P.
Schultz, Donna
Simchuk, George
Singer, Peter
Soofizada, Noor
Specialist, Florida
Specialities, Oncology
| Plaintiff versus Defendant | |
| United States of America | $484, 880.00 in United States Currency |
| [Case # 2008cv06137/328961], [Filed: July 03, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jed S. Rakoff] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Construction Associates | Thyssenkrupp Elevator Corporation and Federal Insurance Company |
| [Case # 2008cv06311/329267], [Filed: July 14, 2008] [ §Federal Question ⚖ ] [Judge: Kenneth M. Karas] [jury demanded by 40:270 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Middletown |
| [Case # 2008cv06369/329364], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 28:1331 Fed. Question: Other] >>> More Information |
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New York, July 16, 2008 ⚖ Case 2:2008cv02851/282519 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. More Information about >>> ✅ Donna E. Schultz … | |
| 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] ✅ Wayne Pinedo >>> More Information |
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| Plaintiff versus Defendant | |
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Urban Outfitters
More Information Inc. and Anthropologie |
The Retail Property Trust |
| [Case # 2008cv02811/282418], [Filed: July 15, 2008] [ §Diversity ⚖ ] [Judge: Thomas C. Platt, A. Kathleen Tomlinson] [jury demanded by 28:1441 Petition for Removal- Declaratory Judgemen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $39, 024.00 in United States Currency |
| [Case # 2008cv00732/72351], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Baskin Livestock, Inc. |
| [Case # 2008cv00519/69628], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 07:181 Packers & Stockyard Act] ✅ Baskin Livestock >>> More Information |
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New York, July 17, 2008 ⚖ Case 1:2008mc00369/282520 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. More Information about >>> ✅ Yong Min Park … | |
| 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] ✅ . in Currency >>> More Information |
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| 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] ✅ New York >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $519, 000.00 United States Currency |
| [Case # 2008cv00483/69455], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Arista Records LLC
Sony BMG Music Entertainment
Capitol Records
More Information LLC and Elektra Entertainment Group Inc. |
John Doe |
| [Case # 2008cv06277/69445], [Filed: June 26, 2008] [ §Federal Question ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| 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] ✅ Susan C. McCoy >>> More Information |
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| 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] ✅ Pace Chesir, ✅ Morton Coleman >>> More Information |
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| 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] ✅ Noor Soofizada >>> More Information |
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| 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] ✅ Anthony Anyanwu >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Dirk Kempthorne, ✅ P. Lynn Scarlett, ✅ James Cason, ✅ Philip N. Hogen, ✅ Michael B. Mukasey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Napera, Inc., Cambrex Corporation, Warner-Lambert Company, LLC and Pfizer, Inc. |
| [Case # 2008cv05815/328572], [Filed: June 27, 2008] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Richard M. Berman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $101, 930.00 |
| [Case # 2008cv03087/282983], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raymond J. Dearie, Cheryl L. Pollak] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| 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] ✅ George J. Simchuk >>> More Information |
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| 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] ✅ Kellie A. Moran >>> More Information |
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New York, July 10, 2008 ⚖ Case 1:2008cv02767/282262 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. More Information about >>> ✅ Manzur A. Mazumder … | |
| 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] ✅ Lawrence J. Desiderio >>> More Information |
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| 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] ✅ Lawrence J. Desiderio >>> More Information |
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New York, July 28, 2008 ⚖ Case 1:2008cv03096/282993 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. More Information about >>> ✅ Florida Cancer Specialist, ✅ Gulfcoast Oncology Associates, ✅ Oncology Specialities, ✅ Birmingham Hematology Oncology Associates … | |
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New York, February 28, 2008 ⚖ Case 1:2008cv01993/321800 In the US District Court for the Southern District of New York, the case 1:2008cv01993/321800 involves United States of America and $1,399,313.74 in United States Currency. Filed on February 28, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Shira A. Scheindlin. There is no demand for a jury trial. | |
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New York, July 28, 2008 ⚖ Case 1:2008mc00046/69852 So, we got a legal thing—United States of America versus Acquest Transit, LLC. Case number case 1:2008mc00046/69852, started on July 28, 2008. It's about Other, and it's in front of Judge Hugh B. Scott. | |
| 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] ✅ Lawrence J. Desiderio >>> More Information |
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| 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] ✅ Dimitri Gaspard >>> More Information |
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| 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] ✅ Robin D. Pifer >>> More Information |
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| 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] ✅ Gene Moretti >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $26, 527.00 United States Currency |
| [Case # 2008cv06350/69977], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ New York >>> More Information |
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| 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] ✅ Frances Cobian >>> More Information |
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| 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] ✅ Alexis Alcide >>> More Information |
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| 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] ✅ Roberto Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 148.00 in United States Currency |
| [Case # 2008cv00786/72498], [Filed: July 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas J. McAvoy, David E. Peebles] [jury demanded by 21:881 Forfeiture Property - Aircraft] >>> More Information |
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New York, July 25, 2008 ⚖ Case 1:2008mc00045/69751 Here's the deal—United States of America is going against James T. Ribbeck Incorporated. Case number case 1:2008mc00045/69751, started on July 25, 2008. It's about Other before Judge Hugh B. Scott. | |
| Petitioner versus Respondent | |
| United States of America | Concord Nursing Home, Inc. |
| [Case # 2008mc00386/282805], [Filed: July 25, 2008] [ Other§ ⚖ ] [Judge: Carol B. Amon, James Orenstein] ✅ Concord Nursing Home >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $79, 960.00 in United States Currency |
| [Case # 2008cv06622/330074], [Filed: July 25, 2008] [ §18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: Denise L. Cote] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 500.00 United States Currency |
| [Case # 2008cv06329/69836], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles J. Siragusa] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 040 United States Currency |
| [Case # 2008cv00547/69788], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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| 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] ✅ Mary Denis, ✅ Nicholas Christon >>> More Information |
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| 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] ✅ . in Currency >>> More Information |
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| 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] ✅ Valerie Finn >>> More Information |
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| 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] ✅ . Currency, ✅ . Currency >>> More Information |
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New York, July 23, 2008 ⚖ Case 1:2008mc00065/72526 The legal dispute indexed as case 1:2008mc00065/72526 was initiated on July 23, 2008. It involves a clash between Ukrinterenergo and Anex International Trading, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Northern District of New York, presided over by Judge David N. Hurd, Randolph F. Treece. | |
| 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] ✅ Christopher Brunelle >>> More Information |
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| 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] ✅ Jeffrey H. Chapman, ✅ Sandra J. Chapman, ✅ Mary Roe >>> More Information |
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| 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] ✅ Denise Cervola, ✅ Mary Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 906.00 United States Currency |
| [Case # 2008cv06339/69953], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $17, 500.00 in United States Currency |
| [Case # 2008cv00567/69886], [Filed: July 31, 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 | |
| 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] ✅ Peter J. Singer >>> More Information |
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| 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] ✅ Downtown Manhattan Residential C, ✅ Avalon Bay Communities >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at 161 Loring Avenue, Buffalo, NY |
| [Case # 2008cv00580/69988], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ Peter J. Singer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $3, 120.00 IN U.S. CURRENCY |
| [Case # 2008cv00889/72846], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ Chevrolet Tahoe Truck >>> More Information |
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| 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] ✅ Does though, ✅ Does though >>> More Information |
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| 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] ✅ Avalon Equity Fund >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Newburgh, City of Poughkeepsie, Connell Limited Partnership, International Business Machines Corp. and Northrop Grumman Ship Systems, Inc. |
| [Case # 2008cv07378/331093], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Stephen C. Robinson] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at 26 - 30 Mill Street, The Premises and Real Property with Buildings, Appurtenances, and Improvements Located at Mill Street Warehouse, One Holz-Her CNC Machining Cent |
| [Case # 2008cv00582/70029], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| 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] ✅ Italiana Coke >>> More Information |
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| 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] ✅ William P. Griffin >>> More Information |
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| 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] ✅ Keith L. Radice >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bryanston Group, Inc., T.H. Court Corp. and T.H. Court Limited Liability Partnership |
| [Case # 2008cv04806/326684], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Loretta A. Preska] [jury demanded by 18:981 Civil Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Washington Mutual Bank |
| [Case # 2008mc00428/283524], [Filed: August 18, 2008] [ Other§ ⚖ ] [Judge: Frederic Block] >>> More Information |
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New York, August 06, 2008 ⚖ Case 1:2008cv07056/330630 At the US District Court for the Southern District of New York, the legal case 1:2008cv07056/330630 involves Unison Technologies, Inc. and Aspect Software, Inc., Unison Technologies, Inc. Filed on August 06, 2008, this case deals with Defendant based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge Shira A. Scheindlin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | One 2002 GMC Denali and $18, 076 United States Currency |
| [Case # 2008cv00609/70111], [Filed: August 13, 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 | |
| United States of America | All funds on deposit in Merrill Lynch account number 1RR 04A00 held in the name of or for the benefit of BHM Foundation and/or, All funds on deposit in Merrill Lynch account number 1RR 04A01 held in the name of or for the benefit of BHM Doundation and/or |
| [Case # 2008cv03244/283348], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Brian M. Cogan] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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New York, August 11, 2008 ⚖ Case 1:2008cv07171/330701 The legal proceedings in case 1:2008cv07171/330701 at US District Court for the Southern District of New York involve United States of America and $222,195.00, $50,000.00 in United States Currency and $21,120.00 in United States Currency. Filed on August 11, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Lewis A. Kaplan is presiding, and it's notable that the 18:981 Civil Forfeiture has requested a jury trial. | |
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New York, August 11, 2008 ⚖ Case 1:2008cv07161/330750 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. More Information about >>> ✅ Kaiser Foundation Hospitals … | |
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New York, January 04, 2007 ⚖ Case 1:2007cv00004/62887 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. More Information about >>> ✅ Arlene A. Catalano, ✅ Mary Roe, ✅ Frank A. Catalano, ✅ Arlene A. Catalano … | |
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New York, January 04, 2007 ⚖ Case 1:2007cv00006/62889 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. More Information about >>> ✅ John Roe, ✅ Jane Roe, ✅ William Rose, ✅ Mary Lou Norwood, ✅ Mary Roe, ✅ Laura J. Miller … | |
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New York, January 04, 2007 ⚖ Case 1:2007cv00005/62888 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. More Information about >>> ✅ Patrick C. Wilson, ✅ Mary Roe … | |
| 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] ✅ Rong Fa Liang >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | John Does I Through V doing business as "125 Mott Street" |
| [Case # 2008cv07273/330896], [Filed: August 15, 2008] [ §Federal Question ⚖ ] [Judge: Denise L. Cote] [jury demanded by 17:101 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UBE Material Industries. LTD. | Golden Sailing Shipping Co. Ltd. and Dalian Golden Sailing Shipping Co. Ltd. |
| [Case # 2008cv07263/330963], [Filed: August 15, 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 | $2, 801.00 United States Currency |
| [Case # 2008cv00617/70171], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Arcara] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ Meng Quing Tian >>> More Information |
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New York, January 04, 2007 ⚖ Case 6:2007cv06003/62863 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. More Information about >>> ✅ Tina M. VanHousen, ✅ Benjamin C. VanHousen … | |
| 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] ✅ Kai Can Wang, ✅ Ting Chen, ✅ Yu Xiu Wang >>> More Information |
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| 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] ✅ Ronald Daymon >>> More Information |
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| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | New York New Jersey Rail, LLC |
| [Case # 2008cv07652/331515], [Filed: August 29, 2008] [ §Federal Question ⚖ ] [Judge: Deborah A. Batts] [jury demanded by 49:10101 Interstate Commerce Act] >>> More Information |
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New York, August 29, 2008 ⚖ Case 1:2008mc00449/283981 Alright, here we have United States of America versus Avalon Equity Fund, LP. Case number case 1:2008mc00449/283981, started on August 29, 2008. This is all about Other before Judge Unassigned. | |
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New York, August 29, 2008 ⚖ Case 1:2008cv03557/283975 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. More Information about >>> ✅ John Callandrello, ✅ Joseph Komito, ✅ Vadim Kirichenko … | |
| Plaintiff versus Defendant | |
| United States of America | Twenty One Thousand Dollars ($21, 000.00) in U.S. Currency, Three One-Thousand Dollar ($1, 000.00) Cashout Tickets Seized From Roman Dunnigan and Quinetta Mills |
| [Case # 2008cv00659/70361], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M. Skretny] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Twenty One Thousand Dollars ($, ✅ .) in Currency, ✅ Three One-Thousand Dollar ($, ✅ .) Cashout Tickets Seized From Roman Dunnigan, ✅ Quinetta Mills >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 000.00 United States Currency |
| [Case # 2008cv06397/70329], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A. Telesca] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ One Ford Expedition >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Laurie Berrin |
| [Case # 2008mc00456/284089], [Filed: September 05, 2008] [ Other§ ⚖ ] [Judge: Leonard D. Wexler] ✅ Laurie Berrin >>> More Information |
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| 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] ✅ Danny Valentin >>> More Information |
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| 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] ✅ Ira Karp >>> More Information |
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| Plaintiff versus Defendant | |
| U2 Home Entertainment | John Does I through V |
| [Case # 2008cv07274/330891], [Filed: August 15, 2008] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Paul A. Crotty] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph M. Bascom |
| [Case # 2007mc06001/62880], [Filed: January 04, 2007] [ Other§ ⚖ ] [Judge: David G. Larimer] ✅ Joseph M. Bascom >>> More Information |
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| 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] ✅ Camille J. Amato, ✅ Thomas Amato >>> More Information |
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