Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, July 12, 2016 ⚖ Case 1:2016cv05526/460244 The legal proceedings in case 1:2016cv05526/460244 at US District Court for the Southern District of New York involve Unicolors, Inc. and New Glory Clothing, Inc., Ross Stores Inc, Burlington Stores, Inc, Joyce Leslie, Inc. and Does. Filed on July 12, 2016, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Vernon S. Broderick is presiding, and it's notable that Both have requested a jury trial.
New York, July 12, 2016 ⚖ Case 1:2016cv05536/460260 US District Court for the Southern District of New York case 1:2016cv05536/460260 comprises United Fabrics International, Inc and Metro 22, Inc., Kanwar Bindra and Sunil Navani. Filed on July 12, 2016, this case concerns Copyrights based on M 08-85 Motion to Compel. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kanwar Bindra, ✅ Sunil Navani …
New York, July 21, 2016 ⚖ Case 2:2016cv04127/389046 At the US District Court for the Eastern District of New York, the legal case 2:2016cv04127/389046 involves Uriel Whyte and SGT. Lavin. Filed on July 21, 2016, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Whyte …
New York, July 21, 2016 ⚖ Case 7:2016cv05836/460683 US District Court for the Southern District of New York case 7:2016cv05836/460683 comprises United States of America and Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A., Alice May Renard and John Does 1-10. Filed on July 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alice V. Erdmann, ✅ Alice May Renard …
New York, July 21, 2016 ⚖ Case 7:2016cv05830/460671 At the US District Court for the Southern District of New York, the legal case 7:2016cv05830/460671 entails United States Of America and Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and John Does 1-10. The filing date is July 21, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tara Whateley …
New York, July 21, 2016 ⚖ Case 1:2016cv04057/388845 In the US District Court for the Eastern District of New York, Universal Underwriters Insurance Company and Manfredi Motors Inc., are involved in case 1:2016cv04057/388845. Filed on July 21, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Dora Lizette Irizarry, Cheryl L. Pollak is presiding, and no jury trial is requested.
New York, July 15, 2016 ⚖ Case 6:2016cv06497/108063 In the US District Court for the Western District of New York, the case 6:2016cv06497/108063 involves United States of America and Lisa McAnn. Filed on July 15, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ Lisa McAnn …
New York, July 15, 2016 ⚖ Case 1:2016cv00579/108062 In the US District Court for the Western District of New York, the case 1:2016cv00579/108062 involves United States of America and Lisa McAnn. Filed on July 15, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Lisa McAnn …
New York, July 12, 2016 ⚖ Case 6:2016cv06479/108010 At the US District Court for the Western District of New York, the legal case 6:2016cv06479/108010 entails United States of America and Michael P. Beauchemin, Kathleen M. Beauchemin, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is July 12, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael P. Beauchemin, ✅ Kathleen M. Beauchemin, ✅ . Mary Roe …
New York, July 21, 2016 ⚖ Case 6:2016cv06508/108132 At the US District Court for the Western District of New York, the legal case 6:2016cv06508/108132 entails United States of America and Lisa M. Troth, New York State Departmen of Taxation and Finance Civil Enforcement - CO-ATC, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is July 21, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa M. Troth, ✅ . Mary Roe …
New York, July 21, 2016 ⚖ Case 6:2016cv06506/108130 In the US District Court for the Western District of New York, the case 6:2016cv06506/108130 involves United States of America and Harland R. Rowlinson, Hanna M. Rowlinson, Capital One Bank (USA), NA, John Doe, Mary Roe and XYZ Corporation. Filed on July 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ Harland R. Rowlinson, ✅ Hanna M. Rowlinson, ✅ Mary Roe …
New York, July 12, 2016 ⚖ Case 1:2016cv05540/460265 US District Court for the Southern District of New York case 1:2016cv05540/460265 comprises United Fabric International, Inc and Metro 22, Inc., Kanwar Bindra and Sunil Navani. Filed on July 12, 2016, this case concerns Copyrights based on Civil Miscellaneous Case - Other. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kanwar Bindra, ✅ Sunil Navani …
Petitioner versus Respondent
United Media Holdings NV and TriLado Enterprises	Forbes Media LLC
[Case # 2016cv05926/460791], [Filed: July 25, 2016] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: P. Kevin Castel] >>> More Information
New York, July 11, 2016 ⚖ Case 1:2016cv05518/460228 In case 1:2016cv05518/460228 within US District Court for the Southern District of New York, Ursula Karven-Veres brings a case against Winley Farm LLC. Filed on July 11, 2016, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Cathy Seibel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Karven-Veres …
New York, July 28, 2016 ⚖ Case 1:2016cv06039/460965 In the US District Court for the Southern District of New York, United States Of America and Jackowitz, Richard Jackowitz and IT Connect, Inc. are involved in case 1:2016cv06039/460965. Filed on July 28, 2016, this legal matter focuses on Forfeit/Penalty: Other under 47 U.S.C. § 151 Communications Act of 1934. Judge Paul G Gardephe is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Jackowitz …
New York, August 04, 2016 ⚖ Case 2:2016cv04369/389554 US District Court for the Eastern District of New York case 2:2016cv04369/389554 comprises Uriel Whyte and SGT Lavin. Filed on August 04, 2016, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uriel Whyte …
New York, August 04, 2016 ⚖ Case 1:2016mc00290/461310 Check it out, it's United States Of America taking on Altavista Group, Inc. Case number case 1:2016mc00290/461310, started on August 04, 2016. It's about Other, happening with Judge Part One.
New York, August 04, 2016 ⚖ Case 1:2016cv06216/461238 In the US District Court for the Southern District of New York, United States Of America and Galleria Fifth Avenue Inc. and Eung Koo Lee are involved in case 1:2016cv06216/461238. Filed on August 04, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Valerie E. Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ Eung Koo Lee …
New York, August 01, 2016 ⚖ Case 1:2016cv06089/461034 US District Court for the Southern District of New York case 1:2016cv06089/461034 comprises Unknown Plaintiff and Unknown Defendant. Filed on August 01, 2016, this case concerns Habeas Corpus - Alien Detainee based on 28 U.S.C. § 2241. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, August 01, 2016 ⚖ Case 1:2016cv00953/107036 In the US District Court for the Northern District of New York, the case 1:2016cv00953/107036 involves United States of America and Ismail Shabazz. Filed on August 01, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Christian F. Hummel, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ Ismail Shabazz …
New York, August 01, 2016 ⚖ Case 1:2016cv06104/461061 US District Court for the Southern District of New York case 1:2016cv06104/461061 comprises Uriel E. Gribetz and Shawn O'Shaughnessy. Filed on August 01, 2016, this case concerns Motor Vehicle based on 09 U.S.C. § 203. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uriel E. Gribetz …
New York, August 04, 2016 ⚖ Case 1:2016cv06203/461224 In the US District Court for the Southern District of New York, Union Capital LLC and 5Barz International Inc. are involved in case 1:2016cv06203/461224. Filed on August 04, 2016, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity Action. Judge Katherine B. Forrest is presiding, and no jury trial is requested.
New York, July 28, 2016 ⚖ Case 1:2016cv06019/460923 In the US District Court for the Southern District of New York, the case 1:2016cv06019/460923 involves United States Of America and Eric Hayes. Filed on July 28, 2016, this case pertains to Other Statutory Actions under 42 U.S.C. § 402. Presiding over this matter is Judge J. Paul Oetken. There is no demand for a jury trial. More Information about >>> ✅ Eric Hayes …
New York, July 20, 2016 ⚖ Case 2:2016cv04032/388804 In case 2:2016cv04032/388804 within US District Court for the Eastern District of New York, Udavilla Burgos and Kristin DiPierro brings a case against Central Credit Services, LLC. Filed on July 20, 2016, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Steven I. Locke, Leonard D. Wexler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Udavilla Burgos, ✅ Kristin DiPierro …
New York, July 20, 2016 ⚖ Case 2:2016cv04042/388820 The legal proceedings in case 2:2016cv04042/388820 at US District Court for the Eastern District of New York involve Uriel Whyte and Officer Cunningham and Officer Hussey. Filed on July 20, 2016, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Whyte, ✅ Officer Cunningham, ✅ Officer Hussey …
New York, July 20, 2016 ⚖ Case 2:2016cv04017/388679 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Laurence J. Otto and Patricia A. Otto are involved in case 2:2016cv04017/388679. Filed on July 20, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Laurence J. Otto, ✅ Patricia A. Otto …
New York, August 11, 2016 ⚖ Case 2:2016cv04486/389775 At the US District Court for the Eastern District of New York, the legal case 2:2016cv04486/389775 entails U.S. Bank Trust, N.A. and Clerk of the Suffolk County Traffic & Parking Violations Agency, Dolores Konsevitch and Michael Konsevitch. The filing date is August 11, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Steven I. Locke is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dolores Konsevitch, ✅ Michael Konsevitch …
New York, August 12, 2016 ⚖ Case 2:2016cv04504/389832 In the US District Court for the Eastern District of New York, Utica Mutual Insurance Company and CTC Contracting Corp., Milcon Construction Corp., Marcy Miller and Scott J. Miller are involved in case 2:2016cv04504/389832. Filed on August 12, 2016, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Gary R. Brown, Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Marcy Miller, ✅ Scott J. Miller …
New York, August 12, 2016 ⚖ Case 1:2016cv06187/461560 At the US District Court for the Southern District of New York, the legal case 1:2016cv06187/461560 entails Ulysses T Ware and The United States Bureau of Prisons, Loretta Lynch, The Department of Justice and Its Employees, The Securities and Exchange Commisson and Its Employees and Darlene Drew. The filing date is August 12, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses T Ware, ✅ Loretta Lynch, ✅ Its Employees, ✅ Exchange Commisson, ✅ Its Employees, ✅ Darlene w …
New York, August 02, 2016 ⚖ Case 1:2016cv06137/461101 The legal proceedings in case 1:2016cv06137/461101 at US District Court for the Southern District of New York involve Unknown Plaintiff and United States Of America, W. Outlaw, John Does and City Of New York. Filed on August 02, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ W. Outlaw …
New York, August 18, 2016 ⚖ Case 1:2016cv06551/461766 US District Court for the Southern District of New York case 1:2016cv06551/461766 comprises US Commodity Futures Trading Commission and Forex Capital Markets, LLC. Filed on August 18, 2016, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0013. Judge James L. Cott, Analisa Torres is overseeing the case, and there is no demand for a jury trial.
New York, August 18, 2016 ⚖ Case 1:2016cv06544/461758 At the US District Court for the Southern District of New York, the legal case 1:2016cv06544/461758 entails U.S. Commodity Futures Trading Commission and Deutsche Bank AG. The filing date is August 18, 2016, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 0013. Judge William H. Pauley is presiding over this matter, and no jury trial is demanded.
New York, August 17, 2016 ⚖ Case 2:2016cv04592/390027 In the US District Court for the Eastern District of New York, the case 2:2016cv04592/390027 involves UNIVERSAL PROCESSING SERVICES OF WISCONSIN, LLC and CHADRAN HOLDING MEDIA, INC., Neil Chandran, Commander 3D, Inc., FREEVI CORPORATION, MARIA SCORSETTI, SCORSETTI DESIGN, LLC, SUNGAME CORP and THE LOFT BY ANGELES FURNITURE COLLECTION, LLC. Filed on August 17, 2016, this case pertains to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over this matter is Judge Steven I. Locke, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Neil Chandran, ✅ MARIA SCORSETTI …
New York, August 10, 2016 ⚖ Case 1:2016cv00646/108414 At the US District Court for the Western District of New York, the legal case 1:2016cv00646/108414 entails Upstate Tower Co., LLC and The Village of Lakewood, New York, Cara Birritierri, David DiSalvo, Randall Holcomb, Ellen Barnes, Susan Drago and The Village Board of the Village of Lakewood, New York. The filing date is August 10, 2016, and this case deals with Review or Appeal of Agency Decision as per 28 U.S.C. § 1331. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ Cara Birritierri, ✅ David DiSalvo, ✅ Randall Holcomb, ✅ Ellen Barnes, ✅ Susan go, ✅ New York …
New York, July 29, 2016 ⚖ Case 5:2016cv00948/107030 In the US District Court for the Northern District of New York, the case 5:2016cv00948/107030 involves United States of America and $140,000.00 in U.S. Currency. Filed on July 29, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ . in Currency …
New York, July 29, 2016 ⚖ Case 1:2016cv06062/461003 In the US District Court for the Southern District of New York case 1:2016cv06062/461003, Unicolors Inc files a suit against GMA Accessories Inc., Gordmans Stores Inc and Does. The filing date was July 29, 2016, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Katherine Polk Failla. The Plaintiff has requested a jury trial.
New York, July 29, 2016 ⚖ Case 2:2016cv04211/389248 At the US District Court for the Eastern District of New York, the legal case 2:2016cv04211/389248 entails U.S. Bank Trust, N.A. and Joanne Argyropoulos, Louis M. Argyropoulos, Capital One Bank (USA) N.A., JPMorgan Chase Bank, N.A. and Nassau County Clerk. The filing date is July 29, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F. Bianco, Anne Y. Shields is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joanne Argyropoulos, ✅ Louis M. Argyropoulos …
New York, July 29, 2016 ⚖ Case 2:2016cv04225/389293 The legal proceedings in case 2:2016cv04225/389293 at US District Court for the Eastern District of New York involve USA International Holding Corp. and Rover 2014, LLC. Filed on July 29, 2016, this case focuses on Consumer Credit based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Joan M. Azrack, Steven I. Locke is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, August 24, 2016 ⚖ Case 6:2016cv06591/108564 At the US District Court for the Western District of New York, the legal case 6:2016cv06591/108564 entails United States of America and Michele L. Cruppi Ochs, . John Doe, . Mary Roe and . XYZ Corporation, . The filing date is August 24, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michele L. Cruppi Ochs, ✅ . Mary Roe …
New York, August 16, 2016 ⚖ Case 1:2016cv06487/461676 The legal proceedings in case 1:2016cv06487/461676 at US District Court for the Southern District of New York involve Unknown Plaintiff and Columbia University and Dianne Kenney. Filed on August 16, 2016, this case focuses on Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1132. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Columbia University, ✅ Dianne Kenney …
New York, August 29, 2016 ⚖ Case 1:2016cv06772/462132 At the US District Court for the Southern District of New York, the legal case 1:2016cv06772/462132 entails Ulise Ferreira and Commissioner of Social Security. The filing date is August 29, 2016, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulise Ferreira …
New York, September 01, 2016 ⚖ Case 1:2016cv01075/107359 At the US District Court for the Northern District of New York, the legal case 1:2016cv01075/107359 entails United States of America and J. Felix Strevell. The filing date is September 01, 2016, and this case deals with Other as per 28 U.S.C. § 3205. Judge Christian F. Hummel, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ J. Felix Strevell …
New York, August 30, 2016 ⚖ Case 1:2016cv04847/390553 US District Court for the Eastern District of New York case 1:2016cv04847/390553 comprises United States of America and David Adenuga. Filed on August 30, 2016, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Ann M Donnelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Adenuga …
New York, September 08, 2016 ⚖ Case 1:2016cv07007/462463 US District Court for the Southern District of New York case 1:2016cv07007/462463 comprises United Westlabs, Inc. and The Mount Sinai Hospital and Mount Sinai Health System. Filed on September 08, 2016, this case concerns Other Contract based on 09 U.S.C. § 206. Judge Jesse M. Furman is overseeing the case, and there is no demand for a jury trial.
New York, September 12, 2016 ⚖ Case 7:2016cv07112/462597 In case 7:2016cv07112/462597 within US District Court for the Southern District of New York, Unknown brings a case against Mamaroneck Union Free School District, Seth Weitzman and Robert Shaps. Filed on September 12, 2016, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 451. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Seth Weitzman, ✅ Robert Shaps …
New York, August 19, 2016 ⚖ Case 1:2016cv04656/390181 At the US District Court for the Eastern District of New York, the legal case 1:2016cv04656/390181 entails USWU Local 74 Welare Fund and Elmwier Cemetery Association, Inc. The filing date is August 19, 2016, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Steven M. Gold, LaShann DeArcy Hall is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
United States Underwriters Insurance Company	Arkadiy Bangiyev, Arnulfo Bayout, J Bayot Home Design, Orion Plumbing & Heating Corp. and Joseph Pomilla
[Case # 2016cv04641/390100], [Filed: August 19, 2016] [ Insurance§28 U.S.C. § 1332 Diversity-Declaratory Judgement ⚖ ] ✅ Arkadiy Bangiyev, ✅ Arnulfo Bayout, ✅ J Bayot Home Design, ✅ Joseph Pomilla >>> More Information
New York, August 19, 2016 ⚖ Case 1:2016cv04726/390416 The legal proceedings in case 1:2016cv04726/390416 at US District Court for the Eastern District of New York involve Unique O. Brown and Aviation Safeguard LaGuardia Airport, Command Security Aviation Safeguard and Command Security Aviation Safeguard Cooperation. Filed on August 19, 2016, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Lois Bloom, Pamela K. Chen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique O. Brown, ✅ Aviation Safeguard LaGuardia Airport …
New York, August 19, 2016 ⚖ Case 1:2016cv04655/390156 US District Court for the Eastern District of New York case 1:2016cv04655/390156 comprises USWU Local 74 Welare Fund and Montefiore Cemetery Corporation. Filed on August 19, 2016, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Pamela K. Chen, Robert M. Levy is overseeing the case, and there is no demand for a jury trial.
New York, September 08, 2016 ⚖ Case 7:2016cv07015/462464 In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Peter J. De Milio and Cynthia De Milio are involved in case 7:2016cv07015/462464. Filed on September 08, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Vincent L. Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Peter J. De Milio, ✅ Cynthia De Milio …
New York, September 08, 2016 ⚖ Case 1:2016mc00025/108768 The legal case indexed as case 1:2016mc00025/108768 was initiated on September 08, 2016. The involved parties include United States of America as the plaintiff and In the Matter of the Seizure of Thirty-One (31) Money Orders Totaling $19,280.00 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Michael J. Roemer.
New York, September 12, 2016 ⚖ Case 1:2016cv05051/390955 US District Court for the Eastern District of New York case 1:2016cv05051/390955 comprises U.S. Specialty Insurance Company and North Star Concrete Construction Corp., North Star Concrete Corp., Mario E. Salgado, Paula P Salgado and Salgado Brothers, LLC. Filed on September 12, 2016, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Carol Bagley Amon, Steven M. Gold is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mario E. Salgado, ✅ Paula P Salgado …
New York, September 08, 2016 ⚖ Case 5:2016cv01098/107448 In the US District Court for the Northern District of New York, the case 5:2016cv01098/107448 involves United States of America and Hillside Park Real Estate, LLC and Stephanie Castaldo-Gorgoni. Filed on September 08, 2016, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Andrew T. Baxter, Brenda K. Sannes. There is no demand for a jury trial. More Information about >>> ✅ Stephanie Castaldo-Gorgoni …
New York, August 25, 2016 ⚖ Case 7:2016cv06702/461984 US District Court for the Southern District of New York case 7:2016cv06702/461984 comprises U.S. Bank Trust, N.A. and Aisha Taylor, Almeida Oil Co. and Slomins Inc. Filed on August 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aisha Taylor …
New York, August 25, 2016 ⚖ Case 1:2016cv04758/390399 At the US District Court for the Eastern District of New York, the legal case 1:2016cv04758/390399 entails U.S. Bank Trust, N.A. and Victoria Kennebrew, New York City Environmental Control Board and New York City Parking Violations Bureau. The filing date is August 25, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Ann M Donnelly, James Orenstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victoria Kennebrew …
New York, August 23, 2016 ⚖ Case 1:2016mc00038/107246 In the US District Court for the Northern District of New York, United States of America and David Jay Mickle are involved in case 1:2016mc00038/107246. Filed on August 23, 2016, this legal matter focuses on Other under Registration of Foreign Judgment. Judge Gary L. Sharpe, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ David Jay Mickle …
New York, August 23, 2016 ⚖ Case 5:2016cv01032/107251 At the US District Court for the Northern District of New York, the legal case 5:2016cv01032/107251 entails Upstate Cellular Network and City of Auburn, New York, City Council of the City of Auburn, New York, Planning Board of the City of Auburn, New York, Zoning Board of Appeals of the City of Auburn, New York and Brian Hicks. The filing date is August 23, 2016, and this case deals with Other Statutory Actions as per 47 U.S.C. § 332. Judge Therese Wiley Dancks, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Upstate Cellular Network, ✅ New York, ✅ New York, ✅ New York, ✅ New York, ✅ Brian Hicks …
New York, August 19, 2016 ⚖ Case 1:2016cv04641/390211 In the US District Court for the Eastern District of New York, U.S. Underwriters Insurance Company and Arkadiy Bangiyev, Arnulfo Bayot, J Bayot Home Design, Orion Plumbing & Heating Corp. and Joseph Pomilla are involved in case 1:2016cv04641/390211. Filed on August 19, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge LaShann DeArcy Hall, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Arkadiy Bangiyev, ✅ Arnulfo Bayot, ✅ J Bayot Home Design, ✅ Joseph Pomilla …
New York, September 11, 2016 ⚖ Case 1:2016cv07080/462546 The legal proceedings in case 1:2016cv07080/462546 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on September 11, 2016, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, August 31, 2016 ⚖ Case 1:2016cv06853/462199 In the US District Court for the Southern District of New York case 1:2016cv06853/462199, Unicolors, Inc. files a suit against A and M LLC and Does. The filing date was August 31, 2016, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge James C. Francis, Analisa Torres. Both have requested a jury trial.
New York, September 19, 2016 ⚖ Case 1:2016cv05190/391186 In the US District Court for the Eastern District of New York, United States of America and $266,369.96 and 336 Chelsea Avenue are involved in case 1:2016cv05190/391186. Filed on September 19, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Chelsea Avenue …
New York, September 19, 2016 ⚖ Case 1:2016cv07301/462892 At the US District Court for the Southern District of New York, the legal case 1:2016cv07301/462892 entails United States Of America and Ginsburg Development Companies, LLC,. The filing date is September 19, 2016, and this case deals with Housing/Accommodations as per 42 U.S.C. § 3604. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
New York, September 06, 2016 ⚖ Case 1:2016cv06961/462363 In the US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission and Fan Wang are involved in case 1:2016cv06961/462363. Filed on September 06, 2016, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 0013. Judge John G. Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Fan Wang …
New York, September 02, 2016 ⚖ Case 1:2016cv04914/390706 At the US District Court for the Eastern District of New York, the legal case 1:2016cv04914/390706 entails United States of America and Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents (&am. The filing date is September 02, 2016, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Roslynn R. Mauskopf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fifteen Thousand Seven Hundred Sixty-One, ✅ From a Lexus Automobile New York License Plate Numb, ✅ Five Hundred Fifty-Four Dollars …
New York, September 02, 2016 ⚖ Case 1:2016mc02233/390744 A legal case marked by the docket number case 1:2016mc02233/390744 was filed on September 02, 2016. It involves United States of America as the plaintiff and Joanne Holder as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge DJ Unassigned. More Information about >>> ✅ Joanne Holder …
New York, September 19, 2016 ⚖ Case 1:2016cv05194/391194 In case 1:2016cv05194/391194 within US District Court for the Eastern District of New York, US Equal Employment Opportunity Commission brings a case against The Laquila Group, Inc. Filed on September 19, 2016, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 451 Employment Discrimination. The presiding judge is Peggy Kuo, Kiyo A. Matsumoto, and the Plaintiff has made a request for a jury trial.
New York, September 09, 2016 ⚖ Case 6:2016cv06619/108752 In the US District Court for the Western District of New York, United States of America and Jamie K. Craig, Laura C. Craig, Community Action in Self Help, Inc., Midland Funding LLC, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 6:2016cv06619/108752. Filed on September 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Jamie K. Craig, ✅ Laura C. Craig, ✅ . Mary Roe …
New York, September 22, 2016 ⚖ Case 1:2016cv07413/463065 In the US District Court for the Southern District of New York, the case 1:2016cv07413/463065 involves Unknown Plaintiff and Capital One, N.A. and 176 Broadway Owners Corp. Filed on September 22, 2016, this case pertains to Americans with Disabilities - Other under 28 U.S.C. § 1441. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Capital One …
New York, September 22, 2016 ⚖ Case 1:2016cv05264/391329 At the US District Court for the Eastern District of New York, the legal case 1:2016cv05264/391329 entails United States of America and BDK Mailing GMBH, Dharti B. Desai, Mehul A. Desai, Marion Elchlepp, Aurora Jouffroy-Brandtner, Macromark, Inc., Mail Order Solutions India PVT. Ltd., Mailing Force PTE, Ltd., Mary Ellen Meyer, Only Three PTE., Ltd. and Chantal Seguy. The filing date is September 22, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Injunction. Judge Nicholas G. Garaufis, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dharti B. Desai, ✅ Mehul A. Desai, ✅ Marion Elchlepp, ✅ Aurora Jouffroy-Brandtner, ✅ Mary Ellen Meyer, ✅ Chantal Seguy …
New York, September 22, 2016 ⚖ Case 2:2016cv05263/391367 In the US District Court for the Eastern District of New York, the case 2:2016cv05263/391367 involves United States of America and DMCS Inc., Gary Denkberg, Direct Marketing Consulting Services Inc., Horizon Marketing Services Inc., Cathy Johnson, Sean Novis and Quantum Marketing Inc. Filed on September 22, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Gary Denkberg, ✅ Cathy Johnson, ✅ Sean Novis …
Petitioner versus Respondent
Umeme Raysor More Information	USA
[Case # 2016cv05436/391698], [Filed: September 29, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Raymond J. Dearie] >>> More Information
New York, September 26, 2016 ⚖ Case 1:2016cv07518/463207 In the US District Court for the Southern District of New York, the case 1:2016cv07518/463207 involves Unknown Plaintiff and Liberty Mutual Insurance Company and Nilsa Figueroa. Filed on September 26, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Nilsa Figueroa …
New York, September 26, 2016 ⚖ Case 1:2016cv07497/463175 In the US District Court for the Southern District of New York case 1:2016cv07497/463175, Unknown Plaintiff files a suit against The Tequila Gastropub LLC. The filing date was September 26, 2016, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
New York, September 26, 2016 ⚖ Case 1:2016cv07481/463156 In the US District Court for the Southern District of New York, the case 1:2016cv07481/463156 involves UBS Financial Services Inc. and Revenue Funding Services LLC and Maurice Herman, Halec, LLC and JP Morgan Chase Bank, N.A. Filed on September 26, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Maurice Herman …
New York, September 26, 2016 ⚖ Case 1:2016cv07515/463202 At the US District Court for the Southern District of New York, the legal case 1:2016cv07515/463202 entails UBS Financial Services Inc. and Revenue Funding Services LLC, Maurice Herman, Halec, LLC and JP Morgan Chase Bank, N.A. The filing date is September 26, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Lorna G. Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maurice Herman …
New York, September 09, 2016 ⚖ Case 6:2016cv06617/108748 US District Court for the Western District of New York case 6:2016cv06617/108748 comprises United States of America and Wendy B. Jimenez, Orleans County Department of Social Services, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on September 09, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wendy B. Jimenez, ✅ . Mary Roe …
New York, September 09, 2016 ⚖ Case 7:2016cv07033/462486 At the US District Court for the Southern District of New York, the legal case 7:2016cv07033/462486 entails U.S. Bank Trust, N.A. and Rebecca Marrero Gebman and Bank of America, N.A. The filing date is September 09, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca Marrero Gebman …
New York, September 22, 2016 ⚖ Case 1:2016cv05266/391353 At the US District Court for the Eastern District of New York, the legal case 1:2016cv05266/391353 entails United States of America and Ercan Barka, Brown Stone, Cliffmont Group Limited, Core Direct Ltd., Phoenix Marketing Solutions Corporation, Red Creek Ltd. and True Vision LLC. The filing date is September 22, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Injunction. Judge Vera M. Scanlon, Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ercan Barka, ✅ Brown Stone …
New York, September 26, 2016 ⚖ Case 1:2016cv07513/463200 In the US District Court for the Southern District of New York case 1:2016cv07513/463200, U.S. Commodity Futures Trading Commission files a suit against FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons. The filing date was September 26, 2016, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Ronnie Abrams. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kevin Michael Symons, ✅ Jerry Austin Simmons …
New York, October 05, 2016 ⚖ Case 1:2016cv07793/463595 US District Court for the Southern District of New York case 1:2016cv07793/463595 comprises United States of America and Torrence Robinson. Filed on October 05, 2016, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Valerie E. Caproni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Torrence Robinson …
New York, September 27, 2016 ⚖ Case 1:2016cv07544/463246 At the US District Court for the Southern District of New York, the legal case 1:2016cv07544/463246 involves U.S. Commodity Futures Trading Commission and eFloorTrade, LLC and John A. Moore. Filed on September 27, 2016, this case deals with Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Paul G. Gardephe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John A. Moore …
New York, September 21, 2016 ⚖ Case 1:2016cv05251/391308 The legal proceedings in case 1:2016cv05251/391308 at US District Court for the Eastern District of New York involve Usher Orzel and Transworld Systems Inc.,. Filed on September 21, 2016, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Dora Lizette Irizarry, Roanne L. Mann is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usher Orzel …
New York, October 13, 2016 ⚖ Case 1:2016cv08030/463962 In the US District Court for the Southern District of New York, U.S. Bank National Association and Berkadia Commercial Mortgage, LLC, Clearview Capital Management, LLC and CMBS Venture Funding, LLC are involved in case 1:2016cv08030/463962. Filed on October 13, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Paul A. Engelmayer is presiding, and no jury trial is requested.
New York, September 21, 2016 ⚖ Case 1:2016cv07372/463001 In the US District Court for the Southern District of New York case 1:2016cv07372/463001, US Commodity Futures Trading Commission files a suit against All City Investments LLC and Jamal Y. Vance. The filing date was September 21, 2016, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Alison J. Nathan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jamal Y. Vance …
New York, September 21, 2016 ⚖ Case 1:2016mc00026/108890 Check it out, it's Universal Tax Systems, Inc. taking on Elizabeth Schiralli. Case number case 1:2016mc00026/108890, started on September 21, 2016. It's about Other, happening with Judge Elizabeth A. Wolford. More Information about >>> ✅ Elizabeth Schiralli …
New York, October 14, 2016 ⚖ Case 6:2016cv06674/109118 In the US District Court for the Western District of New York, United States of America and Corie W. Campbell, New York State Department of Taxation and Finance CCED Support Enforcement Section, Support Collection Unit, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2016cv06674/109118. Filed on October 14, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Corie W. Campbell, ✅ Support Collection Unit, ✅ Mary Roe …
New York, October 11, 2016 ⚖ Case 1:2016cv05680/392199 At the US District Court for the Eastern District of New York, the legal case 1:2016cv05680/392199 entails United States of America and Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency. The filing date is October 11, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sixty-Nine Thousand Dollars …
New York, October 11, 2016 ⚖ Case 7:2016cv07956/463851 In case 7:2016cv07956/463851 within US District Court for the Southern District of New York, Ugeen Z. Fishman brings a case against Communication Technology Services, LLC. Filed on October 11, 2016, this legal matter relates to Employment as per 28 U.S.C. § 1343. The presiding judge is Nelson Stephen Roman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ugeen Z. Fishman …
New York, October 17, 2016 ⚖ Case 1:2016cv08111/464103 The legal proceedings in case 1:2016cv08111/464103 at US District Court for the Southern District of New York involve Unknown Plaintiff and Bluestar Alliance LLC, NL Brand Holdings LLC and NL Brand Management LLC. Filed on October 17, 2016, this case focuses on Trademark based on 15 U.S.C. § 1121. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, October 06, 2016 ⚖ Case 1:2016cv07802/463604 Case Number case 1:2016cv07802/463604 in the US District Court for the Southern District of Alabama involves Unknown Plaintiff's lawsuit against Christopher Sadowski and Entravision Communications Corporation. Filed on October 06, 2016, this legal action relates to an Copyrights claim under 17 U.S.C. § 101. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christopher Sadowski …
Petitioner versus Respondent
Uquinn Banks More Information	Chris Miller
[Case # 2016cv07935/463838], [Filed: October 07, 2016] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Colleen McMahon] ✅ Chris Miller >>> More Information
New York, October 03, 2016 ⚖ Case 1:2016cv07717/463502 At the US District Court for the Southern District of New York, the legal case 1:2016cv07717/463502 involves UMB Bank, National Association and Airplanes Limited and Airplanes U.S. Trust. Filed on October 03, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Paul A. Engelmayer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, October 07, 2016 ⚖ Case 1:2016cv05619/392043 In the US District Court for the Eastern District of New York, the case 1:2016cv05619/392043 involves U.S.W.U. Local 74 Supplemental Benefits Fund and U.S.W.U. Local 74 Welfare Fund and Gateway Group, LLC. Filed on October 07, 2016, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Nicholas G. Garaufis, Ramon E. Reyes. There is no demand for a jury trial.

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