Case Search – New York (NY)

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Participant Index
A -> Adenuga...(click to open)   Adenuga, David
  Airport, Aviation
  Argyropoulos, Joanne
  Argyropoulos, Louis
  Avenue, Chelsea
B -> Bangiyev...(click to open)   Bangiyev, Arkadiy
  Banks, Uquinn
  Barka, Ercan
  Barnes, Ellen
  Bayot, Arnulfo
  Bayout, Arnulfo
  Beauchemin, Kathleen
  Beauchemin, Michael
  Bindra, Kanwar
  Birritierri, Cara
  Brown, Unique
  Burgos, Udavilla
C -> Campbell...(click to open)   Campbell, Corie
  Castaldo-Gorgoni, Stephanie
  Chandran, Neil
  Commisson, Exchange
  Craig, Jamie
  Craig, Laura
  Cunningham, Officer
  Currency, .
D -> Denkberg...(click to open)   Denkberg, Gary
  Desai, Dharti
  Desai, Mehul
  Design, J
  DiPierro, Kristin
  DiSalvo, David
  Dollars, Five
  Dollars, Sixty-nine
E -> Elchlepp...(click to open)   Elchlepp, Marion
  Employees, Its
  Erdmann, Alice
F -> Ferreira...(click to open)   Ferreira, Ulise
  Figueroa, Nilsa
  Fishman, Ugeen
G -> Gebman...(click to open)   Gebman, Rebecca
  Gribetz, Uriel
H -> Hayes...(click to open)   Hayes, Eric
  Herman, Maurice
  Hicks, Brian
  Holcomb, Randall
  Holder, Joanne
  Hussey, Officer
J -> Jackowitz...(click to open)   Jackowitz, Richard
  Jimenez, Wendy
  Johnson, Cathy
  Jouffroy-Brandtner, Aurora
K -> Karven-Veres...(click to open)   Karven-Veres, Ursula
  Kennebrew, Victoria
  Kenney, Dianne
  Konsevitch, Dolores
  Konsevitch, Michael
L -> Lee...(click to open)   Lee, Eung
  Lynch, Loretta
M -> McAnn...(click to open)   McAnn, Lisa
  Meyer, Mary
  Mickle, David
  Milio, Cynthia
  Milio, Peter
  Miller, Chris
  Miller, Marcy
  Miller, Scott
  Moore, John
N -> Navani...(click to open)   Navani, Sunil
  Network, Upstate
  Novis, Sean
  Numb, From
O -> Ochs...(click to open)   Ochs, Michele
  One, Capital
  Orzel, Usher
  Otto, Laurence
  Otto, Patricia
  Outlaw, W.
P -> Pomilla...(click to open)   Pomilla, Joseph
R -> Raysor...(click to open)   Raysor, Umeme
  Renard, Alice
  Robinson, Torrence
  Roe, .
  Roe, Mary
  Rowlinson, Hanna
  Rowlinson, Harland
S -> SCORSETTI...(click to open)   SCORSETTI, Maria
  Sadowski, Christopher
  Salgado, Mario
  Salgado, Paula
  Schiralli, Elizabeth
  Seguy, Chantal
  Shabazz, Ismail
  Shaps, Robert
  Simmons, Jerry
  Sixty-One, Fifteen
  Stone, Brown
  Strevell, J.
  Symons, Kevin
T -> Taylor...(click to open)   Taylor, Aisha
  Troth, Lisa
U -> Unit...(click to open)   Unit, Support
  University, Columbia
V -> Vance...(click to open)   Vance, Jamal
W -> Wang...(click to open)   Wang, Fan
  Ware, Ulysses
  Weitzman, Seth
  Whateley, Tara
  Whyte, Uriel
Y -> York...(click to open)   York, New
G -> go...(click to open)   go, Susan
W -> w...(click to open)   w, Darlene

New York,   July 12, 2016
Case 1:2016cv05526/460244
At the US District Court for the Southern District of New York, the legal case 1:2016cv05526/460244 involves 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 deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Vernon S. Broderick is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
New York,   July 12, 2016
Case 1:2016cv05536/460260
In the US District Court for the Southern District of New York, the case 1:2016cv05536/460260 involves United Fabrics International, Inc and Metro 22, Inc., Kanwar Bindra and Sunil Navani. Filed on July 12, 2016, this case pertains to Copyrights under M 08-85 Motion to Compel. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Kanwar Bindra, ✅ Sunil Navani 
New York,   July 21, 2016
Case 2:2016cv04127/389046
In the US District Court for the Eastern District of New York case 2:2016cv04127/389046, Uriel Whyte files a suit against SGT. Lavin. The filing date was July 21, 2016, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Joseph F. Bianco, Arlene R. Lindsay. 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
In the US District Court for the Southern District of New York, the case 7:2016cv05830/460671 involves United States Of America and Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and John Does 1-10. Filed on July 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
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, the case 1:2016cv04057/388845 involves Universal Underwriters Insurance Company and Manfredi Motors Inc.,. Filed on July 21, 2016, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge Dora Lizette Irizarry, Cheryl L. Pollak. There is no demand for a jury trial.
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
In the US District Court for the Western District of New York, United States of America and Michael P. Beauchemin, Kathleen M. Beauchemin, . John Doe, . Mary Roe and . XYZ Corporation, . are involved in case 6:2016cv06479/108010. Filed on July 12, 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 >>> ✅ 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
At the US District Court for the Western District of New York, the legal case 6:2016cv06506/108130 entails United States of America and Harland R. Rowlinson, Hanna M. Rowlinson, Capital One Bank (USA), NA, 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 >>> ✅ 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 the US District Court for the Southern District of New York case 1:2016cv05518/460228, Ursula Karven-Veres files a suit against Winley Farm LLC. The filing date was July 11, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Cathy Seibel. The Plaintiff has requested 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
In the US District Court for the Eastern District of New York, Uriel Whyte and SGT Lavin are involved in case 2:2016cv04369/389554. Filed on August 04, 2016, this legal matter focuses on Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Joseph F. Bianco, Arlene R. Lindsay is presiding, and no jury trial is requested.
More Information about >>> ✅ Uriel Whyte 
New York,   August 04, 2016
Case 1:2016mc00290/461310
The legal case indexed as case 1:2016mc00290/461310 was initiated on August 04, 2016. The involved parties include United States Of America as the plaintiff and Altavista Group, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Part One.
New York,   August 04, 2016
Case 1:2016cv06216/461238
At the US District Court for the Southern District of New York, the legal case 1:2016cv06216/461238 entails United States Of America and Galleria Fifth Avenue Inc. and Eung Koo Lee. The filing date is August 04, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Valerie E. Caproni is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Eung Koo Lee 
New York,   August 01, 2016
Case 1:2016cv06089/461034
In the US District Court for the Southern District of New York, the case 1:2016cv06089/461034 involves Unknown Plaintiff and Unknown Defendant. Filed on August 01, 2016, this case pertains to Habeas Corpus - Alien Detainee under 28 U.S.C. § 2241. Presiding over this matter is Judge Colleen McMahon. 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, United States Of America and Eric Hayes are involved in case 1:2016cv06019/460923. Filed on July 28, 2016, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 402. Judge J. Paul Oetken is presiding, and no jury trial is requested.
More Information about >>> ✅ Eric Hayes 
New York,   July 20, 2016
Case 2:2016cv04032/388804
The legal proceedings in case 2:2016cv04032/388804 at US District Court for the Eastern District of New York involve Udavilla Burgos and Kristin DiPierro and Central Credit Services, LLC. Filed on July 20, 2016, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Steven I. Locke, Leonard D. Wexler is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Udavilla Burgos, ✅ Kristin DiPierro 
New York,   July 20, 2016
Case 2:2016cv04042/388820
At the US District Court for the Eastern District of New York, the legal case 2:2016cv04042/388820 involves Uriel Whyte and Officer Cunningham and Officer Hussey. Filed on July 20, 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, ✅ 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, the case 2:2016cv04017/388679 involves U.S. Bank Trust, N.A. and Laurence J. Otto and Patricia A. Otto. Filed on July 20, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial.
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
US District Court for the Eastern District of New York case 2:2016cv04504/389832 comprises Utica Mutual Insurance Company and CTC Contracting Corp., Milcon Construction Corp., Marcy Miller and Scott J. Miller. Filed on August 12, 2016, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal. Judge Gary R. Brown, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Southern District of New York, the legal case 1:2016cv06137/461101 involves Unknown Plaintiff and United States Of America, W. Outlaw, John Does and City Of New York. Filed on August 02, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ W. Outlaw 
New York,   August 18, 2016
Case 1:2016cv06551/461766
In the US District Court for the Southern District of New York, the case 1:2016cv06551/461766 involves US Commodity Futures Trading Commission and Forex Capital Markets, LLC. Filed on August 18, 2016, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0013. Presiding over this matter is Judge James L. Cott, Analisa Torres. There is no demand for a jury trial.
New York,   August 18, 2016
Case 1:2016cv06544/461758
US District Court for the Southern District of New York case 1:2016cv06544/461758 comprises U.S. Commodity Futures Trading Commission and Deutsche Bank AG. Filed on August 18, 2016, this case concerns Securities/Commodities/Exchanges based on 07 U.S.C. § 0013. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial.
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
US District Court for the Northern District of New York case 5:2016cv00948/107030 comprises United States of America and $140,000.00 in U.S. Currency. Filed on July 29, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ . in Currency 
New York,   July 29, 2016
Case 1:2016cv06062/461003
At the US District Court for the Southern District of New York, the legal case 1:2016cv06062/461003 involves Unicolors Inc and GMA Accessories Inc., Gordmans Stores Inc and Does. Filed on July 29, 2016, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   July 29, 2016
Case 2:2016cv04211/389248
US District Court for the Eastern District of New York case 2:2016cv04211/389248 comprises 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. Filed on July 29, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F. Bianco, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joanne Argyropoulos, ✅ Louis M. Argyropoulos 
New York,   July 29, 2016
Case 2:2016cv04225/389293
In case 2:2016cv04225/389293 within US District Court for the Eastern District of New York, USA International Holding Corp. brings a case against Rover 2014, LLC. Filed on July 29, 2016, this legal matter relates to Consumer Credit as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is Joan M. Azrack, Steven I. Locke, and the Plaintiff has made a request for a jury trial.
New York,   August 24, 2016
Case 6:2016cv06591/108564
US District Court for the Western District of New York case 6:2016cv06591/108564 comprises United States of America and Michele L. Cruppi Ochs, . John Doe, . Mary Roe and . XYZ Corporation, . Filed on August 24, 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 >>> ✅ Michele L. Cruppi Ochs, ✅ . Mary Roe 
New York,   August 16, 2016
Case 1:2016cv06487/461676
In the US District Court for the Southern District of New York case 1:2016cv06487/461676, Unknown Plaintiff files a suit against Columbia University and Dianne Kenney. The filing date was August 16, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Columbia University, ✅ Dianne Kenney 
New York,   August 29, 2016
Case 1:2016cv06772/462132
In the US District Court for the Southern District of New York, Ulise Ferreira and Commissioner of Social Security are involved in case 1:2016cv06772/462132. Filed on August 29, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Ronnie Abrams is presiding, and no jury trial is requested.
More Information about >>> ✅ Ulise Ferreira 
New York,   September 01, 2016
Case 1:2016cv01075/107359
US District Court for the Northern District of New York case 1:2016cv01075/107359 comprises United States of America and J. Felix Strevell. Filed on September 01, 2016, this case concerns Other based on 28 U.S.C. § 3205. Judge Christian F. Hummel, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ J. Felix Strevell 
New York,   August 30, 2016
Case 1:2016cv04847/390553
In the US District Court for the Eastern District of New York, United States of America and David Adenuga are involved in case 1:2016cv04847/390553. Filed on August 30, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Ann M Donnelly is presiding, and no jury trial is requested.
More Information about >>> ✅ David Adenuga 
New York,   September 08, 2016
Case 1:2016cv07007/462463
In the US District Court for the Southern District of New York, the case 1:2016cv07007/462463 involves United Westlabs, Inc. and The Mount Sinai Hospital and Mount Sinai Health System. Filed on September 08, 2016, this case pertains to Other Contract under 09 U.S.C. § 206. Presiding over this matter is Judge Jesse M. Furman. There is no demand for a jury trial.
New York,   September 12, 2016
Case 7:2016cv07112/462597
In the US District Court for the Southern District of New York case 7:2016cv07112/462597, Unknown files a suit against Mamaroneck Union Free School District, Seth Weitzman and Robert Shaps. The filing date was September 12, 2016, and this case concerns Other Civil Rights under 28 U.S.C. § 451. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Seth Weitzman, ✅ Robert Shaps 
New York,   August 19, 2016
Case 1:2016cv04656/390181
In the US District Court for the Eastern District of New York, the case 1:2016cv04656/390181 involves USWU Local 74 Welare Fund and Elmwier Cemetery Association, Inc. Filed on August 19, 2016, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Steven M. Gold, LaShann DeArcy Hall. There is no demand for a jury trial.
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
In case 1:2016cv04726/390416 within US District Court for the Eastern District of New York, Unique O. Brown brings a case against Aviation Safeguard LaGuardia Airport, Command Security Aviation Safeguard and Command Security Aviation Safeguard Cooperation. Filed on August 19, 2016, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Lois Bloom, Pamela K. Chen, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Unique O. Brown, ✅ Aviation Safeguard LaGuardia Airport 
New York,   August 19, 2016
Case 1:2016cv04655/390156
In the US District Court for the Eastern District of New York, the case 1:2016cv04655/390156 involves USWU Local 74 Welare Fund and Montefiore Cemetery Corporation. Filed on August 19, 2016, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Pamela K. Chen, Robert M. Levy. 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, the case 7:2016cv07015/462464 involves U.S. Bank Trust, N.A. and Peter J. De Milio and Cynthia De Milio. Filed on September 08, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial.
More Information about >>> ✅ Peter J. De Milio, ✅ Cynthia De Milio 
New York,   September 08, 2016
Case 1:2016mc00025/108768
So, we got a legal thing—United States of America versus In the Matter of the Seizure of Thirty-One (31) Money Orders Totaling $19,280.00. Case number case 1:2016mc00025/108768, started on September 08, 2016. It's about Other, and it's in front 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
At the US District Court for the Northern District of New York, the legal case 5:2016cv01098/107448 entails United States of America and Hillside Park Real Estate, LLC and Stephanie Castaldo-Gorgoni. The filing date is September 08, 2016, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Andrew T. Baxter, Brenda K. Sannes is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Stephanie Castaldo-Gorgoni 
New York,   August 25, 2016
Case 7:2016cv06702/461984
In the US District Court for the Southern District of New York, U.S. Bank Trust, N.A. and Aisha Taylor, Almeida Oil Co. and Slomins Inc. are involved in case 7:2016cv06702/461984. Filed on August 25, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Cathy Seibel is presiding, and no jury trial is requested.
More Information about >>> ✅ Aisha Taylor 
New York,   August 25, 2016
Case 1:2016cv04758/390399
In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Victoria Kennebrew, New York City Environmental Control Board and New York City Parking Violations Bureau are involved in case 1:2016cv04758/390399. Filed on August 25, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Ann M Donnelly, James Orenstein is presiding, and no jury trial is requested.
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
In the US District Court for the Northern District of New York, the case 5:2016cv01032/107251 involves 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. Filed on August 23, 2016, this case pertains to Other Statutory Actions under 47 U.S.C. § 332. Presiding over this matter is Judge Therese Wiley Dancks, David N. Hurd. There is no demand for a jury trial.
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
US District Court for the Eastern District of New York case 1:2016cv05190/391186 comprises United States of America and $266,369.96 and 336 Chelsea Avenue. Filed on September 19, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial.
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, the case 1:2016cv06961/462363 involves U.S. Commodity Futures Trading Commission and Fan Wang. Filed on September 06, 2016, this case pertains to Securities/Commodities/Exchanges under 07 U.S.C. § 0013. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial.
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
Alright, check it — United States of America is up against Joanne Holder. Case number case 1:2016mc02233/390744, kicked off on September 02, 2016. It's about Other and it's in front of Judge DJ Unassigned.
More Information about >>> ✅ Joanne Holder 
New York,   September 19, 2016
Case 1:2016cv05194/391194
At the US District Court for the Eastern District of New York, the legal case 1:2016cv05194/391194 involves US Equal Employment Opportunity Commission and The Laquila Group, Inc. Filed on September 19, 2016, this case deals with Civil Rights: Other based on 28 U.S.C. § 451 Employment Discrimination. Judge Peggy Kuo, Kiyo A. Matsumoto is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York,   September 09, 2016
Case 6:2016cv06619/108752
US District Court for the Western District of New York case 6:2016cv06619/108752 comprises 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, . 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 >>> ✅ 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, Unknown Plaintiff and Capital One, N.A. and 176 Broadway Owners Corp. are involved in case 1:2016cv07413/463065. Filed on September 22, 2016, this legal matter focuses on Americans with Disabilities - Other under 28 U.S.C. § 1441. Judge Colleen McMahon is presiding, and no jury trial is requested.
More Information about >>> ✅ Capital One 
New York,   September 22, 2016
Case 1:2016cv05264/391329
US District Court for the Eastern District of New York case 1:2016cv05264/391329 comprises 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. Filed on September 22, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Injunction. Judge Nicholas G. Garaufis, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial.
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
US District Court for the Eastern District of New York case 2:2016cv05263/391367 comprises 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 concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and 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
US District Court for the Southern District of New York case 1:2016cv07518/463207 comprises Unknown Plaintiff and Liberty Mutual Insurance Company and Nilsa Figueroa. Filed on September 26, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Nilsa Figueroa 
New York,   September 26, 2016
Case 1:2016cv07497/463175
The legal proceedings in case 1:2016cv07497/463175 at US District Court for the Southern District of New York involve Unknown Plaintiff and The Tequila Gastropub LLC. Filed on September 26, 2016, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   September 26, 2016
Case 1:2016cv07481/463156
US District Court for the Southern District of New York case 1:2016cv07481/463156 comprises 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 concerns Other Contract based on 28 U.S.C. § 1332. Judge Colleen McMahon is overseeing the case, and 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
US District Court for the Eastern District of New York case 1:2016cv05266/391353 comprises 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. Filed on September 22, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Injunction. Judge Vera M. Scanlon, Eric N. Vitaliano is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ercan Barka, ✅ Brown Stone 
New York,   September 26, 2016
Case 1:2016cv07513/463200
In case 1:2016cv07513/463200 within US District Court for the Southern District of New York, U.S. Commodity Futures Trading Commission brings a case against FTS Financial, Inc., Kevin Michael Symons and Jerry Austin Simmons. Filed on September 26, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Ronnie Abrams, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Kevin Michael Symons, ✅ Jerry Austin Simmons 
New York,   October 05, 2016
Case 1:2016cv07793/463595
In the US District Court for the Southern District of New York, United States of America and Torrence Robinson are involved in case 1:2016cv07793/463595. Filed on October 05, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Valerie E. Caproni is presiding, and no jury trial is requested.
More Information about >>> ✅ Torrence Robinson 
New York,   September 27, 2016
Case 1:2016cv07544/463246
In the US District Court for the Southern District of New York case 1:2016cv07544/463246, U.S. Commodity Futures Trading Commission files a suit against eFloorTrade, LLC and John A. Moore. The filing date was September 27, 2016, and this case concerns Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over the case is Judge Paul G. Gardephe. 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, the case 1:2016cv08030/463962 involves U.S. Bank National Association and Berkadia Commercial Mortgage, LLC, Clearview Capital Management, LLC and CMBS Venture Funding, LLC. Filed on October 13, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul A. Engelmayer. There is no demand for a jury trial.
New York,   September 21, 2016
Case 1:2016cv07372/463001
In case 1:2016cv07372/463001 within US District Court for the Southern District of New York, US Commodity Futures Trading Commission brings a case against All City Investments LLC and Jamal Y. Vance. Filed on September 21, 2016, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Alison J. Nathan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Jamal Y. Vance 
New York,   September 21, 2016
Case 1:2016mc00026/108890
We got a case, Universal Tax Systems, Inc. against Elizabeth Schiralli, you know? Case number case 1:2016mc00026/108890, started on September 21, 2016. It's about Other, being heard by 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, the case 6:2016cv06674/109118 involves 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. Filed on October 14, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial.
More Information about >>> ✅ Corie W. Campbell, ✅ Support Collection Unit, ✅ Mary Roe 
New York,   October 11, 2016
Case 1:2016cv05680/392199
US District Court for the Eastern District of New York case 1:2016cv05680/392199 comprises United States of America and Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency. Filed on October 11, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Sixty-Nine Thousand Dollars 
New York,   October 11, 2016
Case 7:2016cv07956/463851
The legal proceedings in case 7:2016cv07956/463851 at US District Court for the Southern District of New York involve Ugeen Z. Fishman and Communication Technology Services, LLC. Filed on October 11, 2016, this case focuses on Employment based on 28 U.S.C. § 1343. Judge Nelson Stephen Roman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ugeen Z. Fishman 
New York,   October 17, 2016
Case 1:2016cv08111/464103
In the US District Court for the Southern District of New York case 1:2016cv08111/464103, Unknown Plaintiff files a suit against Bluestar Alliance LLC, NL Brand Holdings LLC and NL Brand Management LLC. The filing date was October 17, 2016, and this case concerns Trademark under 15 U.S.C. § 1121. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
New York,   October 06, 2016
Case 1:2016cv07802/463604
Within the US District Court for the Southern District of New York, Unknown Plaintiff brings forward a case against Christopher Sadowski and Entravision Communications Corporation in Case Number case 1:2016cv07802/463604. Initiated on October 06, 2016, this legal matter pertains to an Copyrights issue based on 17 U.S.C. § 101. It's important to mention that Plaintiff has requested a jury for 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
At the US District Court for the Eastern District of New York, the legal case 1:2016cv05619/392043 entails U.S.W.U. Local 74 Supplemental Benefits Fund and U.S.W.U. Local 74 Welfare Fund and Gateway Group, LLC. The filing date is October 07, 2016, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Nicholas G. Garaufis, Ramon E. Reyes is presiding over this matter, and no jury trial is demanded.