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

New York, March 24, 2017 ⚖ Case 1:2017cv01658/399125 The legal proceedings in case 1:2017cv01658/399125 at US District Court for the Eastern District of New York involve United States and Anna Bobritsky and Yuri Bobritsky. Filed on March 24, 2017, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cheryl L. Pollak, Sterling Johnson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Bobritsky, ✅ Yuri Bobritsky …
New York, March 09, 2017 ⚖ Case 1:2017cv01767/470587 At the US District Court for the Southern District of New York, the legal case 1:2017cv01767/470587 entails United States of America and Theresa G. Kandell. The filing date is March 09, 2017, and this case deals with Other as per 31 U.S.C. § 5321. Judge Lorna G. Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Theresa G. Kandell …
New York, March 09, 2017 ⚖ Case 1:2017cv01329/398414 In the US District Court for the Eastern District of New York, United States of America and Kolade Adeyemo are involved in case 1:2017cv01329/398414. Filed on March 09, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding, and no jury trial is requested. More Information about >>> ✅ Kolade Adeyemo …
New York, February 03, 2017 ⚖ Case 2:2017cv00632/396799 US District Court for the Eastern District of New York case 2:2017cv00632/396799 comprises U.S. Bank Trust, N.A. and Andrew T. Lucenti and Robin S. Lucenti. Filed on February 03, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Denis R. Hurley, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew T. Lucenti, ✅ Robin S. Lucenti …
New York, March 24, 2017 ⚖ Case 1:2017cv02174/471495 The legal proceedings in case 1:2017cv02174/471495 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on March 24, 2017, this case focuses on Other Statutory Actions based on 18 U.S.C. § 1905. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, February 03, 2017 ⚖ Case 7:2017cv00845/468369 In the US District Court for the Southern District of New York, the case 7:2017cv00845/468369 involves United Metro Energy Corporation and Petroleum Kings, LLC. Filed on February 03, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1446. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial.
New York, February 03, 2017 ⚖ Case 1:2017cv00631/396798 At the US District Court for the Eastern District of New York, the legal case 1:2017cv00631/396798 entails Union Temple of Brooklyn and Mario Procida and Sheldon Gordon. The filing date is February 03, 2017, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Roanne L. Mann, Sterling Johnson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mario Procida, ✅ Sheldon Gordon …
New York, March 30, 2017 ⚖ Case 1:2017cv02323/471756 In the US District Court for the Southern District of New York, United States of America and Society Coffee and Juice, Inc. and Karl F. Williams are involved in case 1:2017cv02323/471756. Filed on March 30, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Louis L. Stanton is presiding, and no jury trial is requested. More Information about >>> ✅ Society Coffee, ✅ Karl F. Williams …
New York, March 30, 2017 ⚖ Case 7:2017cv02302/471715 US District Court for the Southern District of New York case 7:2017cv02302/471715 comprises U.S. Bank Trust, N.A. and Lauren M. Griffin. Filed on March 30, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Vincent L. Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lauren M. Griffin …
New York, March 30, 2017 ⚖ Case 1:2017cv00358/109600 In the US District Court for the Northern District of New York, U.S. Bank Trust, N.A. and David N. Gustafson and Lee E. Gustafson are involved in case 1:2017cv00358/109600. Filed on March 30, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ David N. Gustafson, ✅ Lee E. Gustafson …
New York, March 30, 2017 ⚖ Case 1:2017cv01791/399429 In case 1:2017cv01791/399429 within US District Court for the Eastern District of New York, U.S. Equal Employment Opportunity Commission brings a case against Special Education Associates, Inc. Filed on March 30, 2017, 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, I. Leo Glasser, and the Plaintiff has made a request for a jury trial.
New York, March 17, 2017 ⚖ Case 1:2017cv00239/111054 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York are involved in case 1:2017cv00239/111054. Filed on March 17, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Grand Island, ✅ New York …
New York, March 17, 2017 ⚖ Case 2:2017cv01518/398822 At the US District Court for the Eastern District of New York, the legal case 2:2017cv01518/398822 entails U.S. Bank Trust, N.A. and Marlene Guardado. The filing date is March 17, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Arlene R. Lindsay, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marlene Guardado …
New York, March 31, 2017 ⚖ Case 1:2017cv00285/111199 At the US District Court for the Western District of New York, the legal case 1:2017cv00285/111199 entails United States of America and Charles C. White, The People of the State of New York, John Roe, Mary Roe and XYZ Corporation. The filing date is March 31, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles C. White, ✅ John Roe, ✅ Mary Roe …
Petitioner versus Respondent
United States of America	Debra Hulse and Wayne Hulse
[Case # 2017mc00906/399433], [Filed: March 29, 2017] [ Other§ ⚖ ] [Judge: Arthur D. Spatt] ✅ Debra Hulse, ✅ Wayne Hulse >>> More Information
New York, March 27, 2017 ⚖ Case 7:2017cv02201/471552 US District Court for the Southern District of New York case 7:2017cv02201/471552 comprises Usal, MD and Hakan Usal, MD and Empire Blue Cross Blue Shield. Filed on March 27, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hakan Usal, ✅ Empire Blue Cross Blue Shield …
New York, March 27, 2017 ⚖ Case 1:2017cv02201/471552 US District Court for the Southern District of New York case 1:2017cv02201/471552 comprises Usal, MD and Hakan Usal, MD and Empire Blue Cross Blue Shield. Filed on March 27, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Kenneth M Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hakan Usal, ✅ Empire Blue Cross Blue Shield …
New York, March 27, 2017 ⚖ Case 1:2017mc00095/471518 US District Court for the Southern District of New York case 1:2017mc00095/471518 comprises Universitas Education, LLC and Jack E Robinson III. Filed on March 27, 2017, this case concerns Other based on M 08-85 Motion to Quash. Judge Part One is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jack E Robinson …
New York, March 13, 2017 ⚖ Case 2:2017cv01376/398553 In the US District Court for the Eastern District of New York, U.S. Bank National Association and Bethpage Federal Credit Union are involved in case 2:2017cv01376/398553. Filed on March 13, 2017, this legal matter focuses on Banks and Banking under 12 U.S.C. § 1464 Federal Savings and Loan. Judge Joan M. Azrack, Anne Y. Shields is presiding, and no jury trial is requested.
New York, April 03, 2017 ⚖ Case 1:2017cv01883/399617 In the US District Court for the Eastern District of New York, USWU Local 74 Welfare Fund and Mount Moriah Cemetery of New Jersey and The Fairview Cemetery Company are involved in case 1:2017cv01883/399617. Filed on April 03, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge James Orenstein, Allyne R. Ross is presiding, and no jury trial is requested.
New York, March 28, 2017 ⚖ Case 1:2017cv01704/399233 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Kenneth C. Seaman are involved in case 1:2017cv01704/399233. Filed on March 28, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Frederic Block, Roanne L. Mann is presiding, and no jury trial is requested. More Information about >>> ✅ Kenneth C. Seaman …
New York, March 21, 2017 ⚖ Case 5:2017cv00325/109471 At the US District Court for the Northern District of New York, the legal case 5:2017cv00325/109471 entails United States of America and Brad Nickles. The filing date is March 21, 2017, and this case deals with Other as per 28 U.S.C. § 3205. Judge David E. Peebles, David N. Hurd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brad Nickles …
New York, March 21, 2017 ⚖ Case 6:2017cv06164/111079 US District Court for the Western District of New York case 6:2017cv06164/111079 comprises United States of America and One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458. Filed on March 21, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, March 21, 2017 ⚖ Case 2:2017cv01593/398981 In the US District Court for the Eastern District of New York, the case 2:2017cv01593/398981 involves U.S. Bank National Association and Franco Ferazzoli. Filed on March 21, 2017, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Steven I. Locke, Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Franco Ferazzoli …
New York, April 06, 2017 ⚖ Case 1:2017cv02501/472042 In the US District Court for the Southern District of New York, Unknown Plaintiff and Phyllis Coven, Donald NEUFELD, USCIS Director, DHS, FBI and Jeff Sessions are involved in case 1:2017cv02501/472042. Filed on April 06, 2017, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Phyllis Coven, ✅ Donald NEUFELD, ✅ USCIS Director, ✅ Jeff Sessions …
New York, April 06, 2017 ⚖ Case 1:2017cv02013/399815 In the US District Court for the Eastern District of New York, United States of America and Donna M. Richardson-Mei are involved in case 1:2017cv02013/399815. Filed on April 06, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Donna M. Richardson-Mei …
New York, April 14, 2017 ⚖ Case 1:2017cv02703/472447 In the US District Court for the Southern District of New York, the case 1:2017cv02703/472447 involves Una Angie Leung and Commissioner of Social Security. Filed on April 14, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Andrew J. Peck, Laura Taylor Swain. There is no demand for a jury trial. More Information about >>> ✅ Una Angie Leung …
New York, April 17, 2017 ⚖ Case 1:2017cv02770/472539 In the US District Court for the Southern District of New York case 1:2017cv02770/472539, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was April 17, 2017, and this case concerns Racketeer Influenced and Corrupt Organizations under 28 U.S.C. § 1332. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial.
New York, April 11, 2017 ⚖ Case 1:2017cv02600/472251 In the US District Court for the Southern District of New York, the case 1:2017cv02600/472251 involves United States of America and $3,320,043.08 in United States Currency. Filed on April 11, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Vernon S. Broderick. There is no demand for a jury trial.
New York, April 18, 2017 ⚖ Case 1:2017cv02326/400336 In case 1:2017cv02326/400336 within US District Court for the Eastern District of New York, Ucebia N Wilson brings a case against Credit Management, LP. Filed on April 18, 2017, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Roanne L. Mann, Roslynn R. Mauskopf, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ucebia N Wilson …
New York, April 12, 2017 ⚖ Case 1:2017cv02619/472305 At the US District Court for the Southern District of New York, the legal case 1:2017cv02619/472305 entails Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 and S.P.I. Transport Systems, Inc. The filing date is April 12, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded.
New York, April 11, 2017 ⚖ Case 1:2017cv02603/472252 At the US District Court for the Southern District of New York, the legal case 1:2017cv02603/472252 entails United States of America and $526,087.37 in United States Currency. The filing date is April 11, 2017, and this case deals with Other as per 28 U.S.C. § 1355. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded.
New York, April 12, 2017 ⚖ Case 1:2017cv02650/472377 At the US District Court for the Southern District of New York, the legal case 1:2017cv02650/472377 involves Unknown Plaintiff and Unknown Defendant. Filed on April 12, 2017, this case deals with Other Statutory Actions based on 18 U.S.C. § 2333. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, April 27, 2017 ⚖ Case 1:2017cv02510/400812 At the US District Court for the Eastern District of New York, the legal case 1:2017cv02510/400812 entails United States of America and Marcus A Peterson. The filing date is April 27, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Raymond J. Dearie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marcus A Peterson …
New York, April 25, 2017 ⚖ Case 2:2017cv02490/400757 In the US District Court for the Eastern District of New York, United States of America and Joseph W. Schmidt, Jr. are involved in case 2:2017cv02490/400757. Filed on April 25, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph W. Schmidt …
New York, April 25, 2017 ⚖ Case 1:2017cv03023/473160 In the US District Court for the Southern District of New York case 1:2017cv03023/473160, Urban Textile, Inc files a suit against YM, Inc., A&M (2015) LLC and DOES 1-10. The filing date was April 25, 2017, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Naomi Reice Buchwald. The Plaintiff has requested a jury trial.
New York, November 04, 2013 ⚖ Case 5:2013cv01371/96210 In the US District Court for the Northern District of New York, United States of America and Bank of America are involved in case 5:2013cv01371/96210. Filed on November 04, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David E. Peebles, Thomas J. McAvoy is presiding, and no jury trial is requested.
New York, November 04, 2013 ⚖ Case 5:2013cv01372/96201 In the US District Court for the Northern District of New York, the case 5:2013cv01372/96201 involves United States of America and Lauren Havens. Filed on November 04, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Andrew T. Baxter, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ Lauren Havens …
New York, April 25, 2017 ⚖ Case 5:2017cv00453/109891 In the US District Court for the Northern District of New York case 5:2017cv00453/109891, United States of America files a suit against Travelers Casualty and Surety Company of America and Serviam Construction, LLC. The filing date was April 25, 2017, and this case concerns Miller Act under 28 U.S.C. § 1331. Presiding over the case is Judge Lawrence E. Kahn, David E. Peebles. The Plaintiff has requested a jury trial.
New York, April 27, 2017 ⚖ Case 1:2017cv03082/473264 US District Court for the Southern District of New York case 1:2017cv03082/473264 comprises Unknown Plaintiff and Pennsylvania National Mutual Casualty Insurance Company. Filed on April 27, 2017, 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.
New York, April 24, 2017 ⚖ Case 1:2017cv00452/109893 US District Court for the Northern District of New York case 1:2017cv00452/109893 comprises U.S. Bank National Association and Angela Parker, Raymond Parker and John Doe #1 through John Doe #10. Filed on April 24, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel J. Stewart, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Parker, ✅ Raymond Parker …
New York, April 24, 2017 ⚖ Case 2:2017cv02439/400685 US District Court for the Eastern District of New York case 2:2017cv02439/400685 comprises U.S. Bank National Association and Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency, Christine Guastella and Vincent Guastella. Filed on April 24, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Denis R. Hurley, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christine Guastella, ✅ Vincent Guastella …
Petitioner versus Respondent
UMS Solutions	Brad Cornell
[Case # 2017cv03119/473326], [Filed: April 28, 2017] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Vernon S. Broderick] ✅ Brad Cornell >>> More Information
New York, May 03, 2017 ⚖ Case 1:2017cv03293/473634 In the US District Court for the Southern District of New York, Union Capital LLC and First Columbia Gold Corp. are involved in case 1:2017cv03293/473634. Filed on May 03, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Victor Marrero is presiding, and no jury trial is requested.
New York, May 03, 2017 ⚖ Case 1:2017cv02663/401159 In the US District Court for the Eastern District of New York, Unique Logistics International (NYC), LLC and China Southern Airlines Company Limited and Forward Air, Inc. are involved in case 1:2017cv02663/401159. Filed on May 03, 2017, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lois Bloom, Nicholas G. Garaufis is presiding, and no jury trial is requested.
Petitioner versus Respondent
United Educators Insurance	The Pennsylvania State University
[Case # 2017cv03553/474134], [Filed: May 12, 2017] [ Arbitration§28 U.S.C. § 1332 ⚖ ] [Judge: John G. Koeltl] [jury demanded by Defendant] >>> More Information
New York, May 12, 2017 ⚖ Case 1:2017cv02902/401606 US District Court for the Eastern District of New York case 1:2017cv02902/401606 comprises United States of America and Shondell A. Mance. Filed on May 12, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shondell A. Mance …
New York, May 12, 2017 ⚖ Case 6:2017cv06302/111828 In the US District Court for the Western District of New York, the case 6:2017cv06302/111828 involves United States of America and Janice Stark. Filed on May 12, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Janice Stark …
New York, May 12, 2017 ⚖ Case 1:2017cv02927/401663 At the US District Court for the Eastern District of New York, the legal case 1:2017cv02927/401663 involves United States of America and Annette Wiesel. Filed on May 12, 2017, this case deals with Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Annette Wiesel …
New York, May 03, 2017 ⚖ Case 2:2017cv02662/401296 At the US District Court for the Eastern District of New York, the legal case 2:2017cv02662/401296 entails Union Mutual Fire Insurance Company and Giuseppe DiBartolomeo. The filing date is May 03, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Joanna Seybert, Anne Y. Shields is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Giuseppe DiBartolomeo …
Petitioner versus Respondent
United States of America	Timothy Halloran
[Case # 2017mc00022/111784], [Filed: May 10, 2017] [ Other§ ⚖ ] [Judge: Lawrence J. Vilardo] ✅ Timothy Halloran >>> More Information
New York, May 16, 2017 ⚖ Case 1:2017cv00423/111918 In case 1:2017cv00423/111918 within US District Court for the Western District of New York, Universal Resources Holdings, Inc. brings a case against EHM Energy Partners, Inc. Filed on May 16, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial.
Petitioner versus Respondent
United States of America	William Cowell
[Case # 2017mc00021/111638], [Filed: May 02, 2017] [ Other§ ⚖ ] [Judge: Lawrence J. Vilardo] ✅ William Cowell >>> More Information
New York, May 02, 2017 ⚖ Case 1:2017cv03227/473538 In case 1:2017cv03227/473538, Universal Polygram International Publishing, Inc, Universal Polygram International Publishing, Inc., Minder Music (USA), Dorrough Music Publishing Company, Songs Music Publishing, LLC, Gnat Booty Music, Ultra International Music Publishing, LLC, I Like Tu initiates legal action against 621 Events, L.L.C, 621 Events, L.L.C., Michael Sinensky and Sean McGarr at the US District Court for the Southern District of New York. Filed on May 02, 2017, this case pertains to matters regarding Copyright under 17 U.S.C. § 101. Presiding Judge Lewis A Kaplan oversees the case, with Referring Judge Henry B Pitman involved. There is no jury demand specified. More Information about >>> ✅ Gnat Booty Music, ✅ I Like Tu, ✅ Michael Sinensky, ✅ Sean McGarr …
New York, May 08, 2017 ⚖ Case 7:2017cv03414/473865 At the US District Court for the Southern District of New York, the legal case 7:2017cv03414/473865 entails United States Of America and Ramon E. Diaz, Regional Economic Community Action Program , Inc., Credit Acceptance Corporation, New York State Department of Taxation And Finance, Orange & Rockland Utilities and John Does 1 through 10. The filing date is May 08, 2017, 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 >>> ✅ Ramon E. Diaz …
Petitioner versus Respondent
United States of America	Karen Cowell
[Case # 2017mc00020/111619], [Filed: May 02, 2017] [ Other§ ⚖ ] [Judge: Lawrence J. Vilardo] ✅ Karen Cowell >>> More Information
New York, May 04, 2017 ⚖ Case 1:2017cv02681/401208 US District Court for the Eastern District of New York case 1:2017cv02681/401208 comprises USWU Local 74 Welfare Fund and USWU Local 74 Supplemental Benefits Fund and USWU Local 74 401k Plan, by their Trustees Sal Alladeen and Daniel C. Austin and Paris Maintenance & Management Co., Inc. Filed on May 04, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Nicholas G. Garaufis, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ by their Trustees Sal Alladeen, ✅ Daniel C. Austin …
New York, May 16, 2017 ⚖ Case 1:2017cv03698/474336 At the US District Court for the Southern District of New York, the legal case 1:2017cv03698/474336 involves UN4 Productions, Inc. and Doe-108.29.50.167, Doe-96.248.41.12, Doe-173.52.211.71, Doe-100.38.156.170, Doe-100.38.156.77, Doe-108.14.88.240, Doe-67.243.2.191, Doe-72.231.12.195, Doe-69.125.192.150, Doe-24.45.116.225, Doe-67.82.15.163, Doe-68.196.221.41, Doe-47.20.84.99, Doe-69.193. Filed on May 16, 2017, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, March 28, 2016 ⚖ Case 7:2016cv02262/455320 US District Court for the Southern District of New York case 7:2016cv02262/455320 comprises U.S. Bank National Association and Patrick Larrieux. Filed on March 28, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Kenneth M. Karas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Larrieux …
New York, March 28, 2016 ⚖ Case 5:2016cv00351/105535 In the US District Court for the Northern District of New York, the case 5:2016cv00351/105535 involves UNITED STATES OF AMERICA and $33,000.00 in U.S. Currency and One 2005 Ford F-150, VIN: 1FTPX14525NA78165. Filed on March 28, 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, Mae A. D'Agostino. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Ford F- …
New York, May 15, 2017 ⚖ Case 1:2017cv02946/401702 US District Court for the Eastern District of New York case 1:2017cv02946/401702 comprises United States of America and 20 Walton LLC, Joel Schwartz and Yzes Realty LLC. Filed on May 15, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nina Gershon, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joel Schwartz …
New York, May 15, 2017 ⚖ Case 6:2017cv06304/111847 At the US District Court for the Western District of New York, the legal case 6:2017cv06304/111847 entails United States of America and Linda M. Chua, M. Josh McCrossen, Empire Portfolios, Inc., Capitol One Bank, Barclays Bank Delaware, John Doe, Mary Roe and XYZ Corporation. The filing date is May 15, 2017, 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 >>> ✅ Linda M. Chua, ✅ M. Josh McCrossen, ✅ Mary Roe …
New York, May 11, 2017 ⚖ Case 1:2017cv03551/474123 At the US District Court for the Southern District of New York, the legal case 1:2017cv03551/474123 involves Unknown Plaintiff and Carlos Navarro, River Lounge Inc., Michael Mastellone and John Durkin. Filed on May 11, 2017, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carlos Navarro, ✅ Michael Mastellone, ✅ John Durkin …
New York, May 17, 2017 ⚖ Case 1:2017cv02982/401775 US District Court for the Eastern District of New York case 1:2017cv02982/401775 comprises United States of America and Daryl Richardson. Filed on May 17, 2017, this case concerns Contract: Recovery/Enforcement based on 12 U.S.C. § 1730 Collection Under Contract Guaranty. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daryl Richardson …
New York, May 17, 2017 ⚖ Case 1:2017cv00428/111953 In the US District Court for the Western District of New York, the case 1:2017cv00428/111953 involves United States of America and James F. Jerge, Jr. Filed on May 17, 2017, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ James F. Jerge …
New York, May 22, 2017 ⚖ Case 1:2017cv00562/110192 In the US District Court for the Northern District of New York, the case 1:2017cv00562/110192 involves United States of America and Joseph Aiello and Sons, Inc. Filed on May 22, 2017, this case pertains to Agricultural Acts under 07 U.S.C. § 499. Presiding over this matter is Judge Christian F. Hummel, Frederick J. Scullin. There is no demand for a jury trial. More Information about >>> ✅ Joseph Aiello …
New York, April 21, 2017 ⚖ Case 1:2017cv02402/400602 In the US District Court for the Eastern District of New York, the case 1:2017cv02402/400602 involves Union Mutual Fire Insurance Company and Scaramuzzini James and Robert J. Lennox. Filed on April 21, 2017, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge Kiyo A. Matsumoto, Vera M. Scanlon. There is no demand for a jury trial. More Information about >>> ✅ Scaramuzzini James, ✅ Robert J. Lennox …
New York, May 19, 2017 ⚖ Case 1:2017cv03782/474516 At the US District Court for the Southern District of New York, the legal case 1:2017cv03782/474516 entails Universal Attractions, Inc. and Live Nation Entertainment, Inc. and Ticketmaster L.L.C. The filing date is May 19, 2017, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded.
New York, May 18, 2017 ⚖ Case 1:2017cv03011/401875 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Colin Liverpool and Dulcie Liverpool are involved in case 1:2017cv03011/401875. Filed on May 18, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pamela K. Chen, Ramon E. Reyes is presiding, and no jury trial is requested. More Information about >>> ✅ Colin Liverpool, ✅ Dulcie Liverpool …
New York, May 18, 2017 ⚖ Case 1:2017cv00436/112000 At the US District Court for the Western District of New York, the legal case 1:2017cv00436/112000 entails United States of America and $8,700 United States Currency. The filing date is May 18, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded.
New York, May 18, 2017 ⚖ Case 1:2017cv03768/474493 In the US District Court for the Southern District of New York case 1:2017cv03768/474493, Unicolors, Inc. files a suit against Ambrosia Fashion Group, LLC, Burlington Stores, Inc and Does 1-10. The filing date was May 18, 2017, and this case concerns Copyrights under 17 U.S.C. § 501. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does - …
New York, April 21, 2017 ⚖ Case 2:2017cv02385/400577 In the US District Court for the Eastern District of New York, the case 2:2017cv02385/400577 involves U.S. Bank Trust, N.A. and Brian M. Dieumegard and Christine L. Dieumegard. Filed on April 21, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Brian M. Dieumegard, ✅ Christine L. Dieumegard …
New York, May 24, 2017 ⚖ Case 1:2017cv03926/474790 US District Court for the Southern District of New York case 1:2017cv03926/474790 comprises Unknown Plaintiff and SEIU Affiliates' Officers and Employees Pension Plan and Board of Trustees of SEIU Affiliates Officers and Employees Pension Plan. Filed on May 24, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Employees Pension Plan, ✅ Employees Pension Plan …
New York, May 18, 2017 ⚖ Case 1:2017cv00547/110163 In the US District Court for the Northern District of New York, United States of America and Scott Valente are involved in case 1:2017cv00547/110163. Filed on May 18, 2017, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge Andrew T. Baxter, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Valente …
New York, February 08, 2017 ⚖ Case 1:2017cv00121/110575 At the US District Court for the Western District of New York, the legal case 1:2017cv00121/110575 entails United States of America and $7,000.00 United States Currency. The filing date is February 08, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded.
New York, May 25, 2017 ⚖ Case 2:2017cv03164/402146 In the US District Court for the Eastern District of New York, United States of America and Arthur Smith and Kay Ellen Smith are involved in case 2:2017cv03164/402146. Filed on May 25, 2017, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Sandra J. Feuerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur Smith, ✅ Kay Ellen Smith …
New York, January 06, 2016 ⚖ Case 5:2016cv00018/104628 In the US District Court for the Northern District of New York, the case 5:2016cv00018/104628 involves Upstate Cellular Network and Town of Brutus, New York, The Town Board of the Town of Brutus, The Zoning Board of Appeals of the Town of Brutus, James Hotaling and Angela M. Skellington. Filed on January 06, 2016, this case pertains to Other Statutory Actions under 47 U.S.C. § 332. Presiding over this matter is Judge Andrew T. Baxter, David N. Hurd. There is no demand for a jury trial. More Information about >>> ✅ Upstate Cellular Network, ✅ New York, ✅ James Hotaling, ✅ Angela M. Skellington …
New York, May 31, 2017 ⚖ Case 1:2017cv03278/402397 At the US District Court for the Eastern District of New York, the legal case 1:2017cv03278/402397 involves UN4 Productions, Inc. and Doe-108.21.225.171, Doe-158.222.229.85, Doe-173.3.52.242, Doe-173.68.177.95, Doe-24.191.11.207, Doe-24.45.144.16, Doe-24.90.175.62, Doe-67.243.174.59, Doe-67.87.102.87, Doe-69.122.139.154, Doe-71.241.152.126, Doe-72.226.45.135, Doe-72.89.251.15 and Doe-96. Filed on May 31, 2017, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Pamela K. Chen, Steven M. Gold is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, June 05, 2017 ⚖ Case 5:2017cv00616/110349 In case 5:2017cv00616/110349 within US District Court for the Northern District of New York, United States of America brings a case against Nancy C. Blake. Filed on June 05, 2017, this legal matter relates to Other Statutory Actions as per 21 U.S.C. § 821. The presiding judge is Andrew T. Baxter, Frederick J. Scullin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Nancy C. Blake …
New York, June 07, 2017 ⚖ Case 6:2017cv06357/112312 In the US District Court for the Western District of New York, the case 6:2017cv06357/112312 involves United States of America and 290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner), 70 Units of 6R1200 (XEROX Cyan Toner), 80 Units of 6R1201 (XEROX Magenta Toner), 110 Units of 6R1202 (XEROX Yellow Toner) and 126 XEROX Docucolor 7000/8000 Toner Cartridges. Filed on June 07, 2017, this case pertains to Other 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 >>> ✅ XEROX Docucolor / Toner Cartridges …
New York, May 25, 2017 ⚖ Case 7:2017cv03967/474940 At the US District Court for the Southern District of New York, the legal case 7:2017cv03967/474940 entails U.S. Bank Trust, N.A. and Bernard Brunning and Phyllis Brunning. The filing date is May 25, 2017, 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 >>> ✅ Bernard Brunning, ✅ Phyllis Brunning …
New York, June 05, 2017 ⚖ Case 7:2017cv04179/475411 The legal proceedings in case 7:2017cv04179/475411 at US District Court for the Southern District of New York involve United States Securities and Exchange Commission and Alpine Securities Corporation. Filed on June 05, 2017, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Denise L. Cote is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, May 01, 2017 ⚖ Case 1:2017cv00470/109934 At the US District Court for the Northern District of New York, the legal case 1:2017cv00470/109934 entails United States of America and State of New York and MPM Silicones, LLC. The filing date is May 01, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Brenda K. Sannes, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded.
New York, January 08, 2016 ⚖ Case 1:2016cv00180/452068 In the US District Court for the Southern District of New York case 1:2016cv00180/452068, UNIQA Capital Markets GmbH files a suit against Bank of Nova Scotia, New York Agency, Barclays Capital Inc., BMO Capital Markets Corp., BNP Paribas Securities Corp., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (. The filing date was January 08, 2016, and this case concerns Antitrust under 15 U.S.C. § 15. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ UNIQA Capital Markets GmbH …
New York, January 08, 2016 ⚖ Case 1:2016cv00026/105787 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with Buidlings, Appurtenances and Improvements at 6425 Stinson Road are involved in case 1:2016cv00026/105787. Filed on January 08, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara is presiding, and no jury trial is requested.
New York, January 08, 2016 ⚖ Case 1:2016cv00148/452019 In the US District Court for the Southern District of New York case 1:2016cv00148/452019, Umbra LLC files a suit against Honey-Can-Do International, LLC. The filing date was January 08, 2016, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Katherine B. Forrest. The Plaintiff has requested a jury trial.
Plaintiff versus Defendant
United Food and Commercial Workers Union Local 2013	North Shore Linen, Inc.
[Case # 2017cv00112/395718], [Filed: January 09, 2017] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ North Shore Linen >>> More Information
New York, January 08, 2016 ⚖ Case 7:2016cv00179/452067 US District Court for the Southern District of New York case 7:2016cv00179/452067 comprises United States of America and Charles Utti and Roseline Utti. Filed on January 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nelson Stephen Roman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Utti, ✅ Roseline Utti …
New York, January 09, 2017 ⚖ Case 2:2017cv00112/395832 At the US District Court for the Eastern District of New York, the legal case 2:2017cv00112/395832 entails United Food and Commercial Workers Union Local 2013 and North Shore Linen, Inc. The filing date is January 09, 2017, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Joan M. Azrack, Gary R. Brown is presiding over this matter, and no jury trial is demanded.
New York, May 14, 2017 ⚖ Case 7:2017cv03599/474199 At the US District Court for the Southern District of New York, the legal case 7:2017cv03599/474199 involves Unknown and Lawrence Katzman, John Doe and Claudia Kipkin. Filed on May 14, 2017, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence Katzman, ✅ Claudia Kipkin …
New York, June 09, 2017 ⚖ Case 2:2017cv03482/402873 At the US District Court for the Eastern District of New York, the legal case 2:2017cv03482/402873 entails United States of America and Georges Briguet. The filing date is June 09, 2017, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1331 Fed. Question. Judge Joseph F. Bianco is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Georges Briguet …
New York, June 09, 2017 ⚖ Case 2:2017cv03478/402860 US District Court for the Eastern District of New York case 2:2017cv03478/402860 comprises U.S. Bank National Association and Lorraine M. Sforza. Filed on June 09, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Anne Y. Shields is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lorraine M. Sforza …
New York, June 09, 2017 ⚖ Case 1:2017cv04382/475809 In the US District Court for the Southern District of New York, the case 1:2017cv04382/475809 involves UnitedHealthCare Insurance Company and Permanent Mission of Nigeria to the United Nations. Filed on June 09, 2017, this case pertains to Insurance under 28 U.S.C. § 1330. Presiding over this matter is Judge Richard J. Sullivan. There is no demand for a jury trial.

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Accessing court records in New York

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