Case Search – New York (NY)

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Participant Index
A -> Adeyemo...(click to open)   Adeyemo, Kolade
  Aiello, Joseph
  Alladeen, By
  Austin, Daniel
B -> Blake...(click to open)   Blake, Nancy
  Bobritsky, Anna
  Bobritsky, Yuri
  Briguet, Georges
  Brunning, Bernard
  Brunning, Phyllis
C -> Cartridges...(click to open)   Cartridges, Xerox
  Chua, Linda
  Coffee, Society
  Cornell, Brad
  Coven, Phyllis
  Cowell, Karen
  Cowell, William
  Currency, .
D -> DiBartolomeo...(click to open)   DiBartolomeo, Giuseppe
  Diaz, Ramon
  Dieumegard, Brian
  Dieumegard, Christine
  Director, Uscis
  Durkin, John
F -> F-...(click to open)   F-, One
  Ferazzoli, Franco
G -> GmbH...(click to open)   GmbH, Uniqa
  Gordon, Sheldon
  Griffin, Lauren
  Guardado, Marlene
  Guastella, Christine
  Guastella, Vincent
  Gustafson, David
  Gustafson, Lee
H -> Halloran...(click to open)   Halloran, Timothy
  Havens, Lauren
  Hotaling, James
  Hulse, Debra
  Hulse, Wayne
I -> Island...(click to open)   Island, Grand
J -> James...(click to open)   James, Scaramuzzini
  Jerge, James
K -> Kandell...(click to open)   Kandell, Theresa
  Katzman, Lawrence
  Kipkin, Claudia
L -> Larrieux...(click to open)   Larrieux, Patrick
  Lennox, Robert
  Leung, Una
  Linen, North
  Liverpool, Colin
  Liverpool, Dulcie
  Lucenti, Andrew
  Lucenti, Robin
M -> Mance...(click to open)   Mance, Shondell
  Mastellone, Michael
  McCrossen, M.
  McGarr, Sean
  Music, Gnat
N -> NEUFELD...(click to open)   NEUFELD, Donald
  Navarro, Carlos
  Network, Upstate
  Nickles, Brad
P -> Parker...(click to open)   Parker, Angela
  Parker, Raymond
  Peterson, Marcus
  Plan, Employees
  Procida, Mario
R -> Richardson...(click to open)   Richardson, Daryl
  Richardson-Mei, Donna
  Robinson, Jack
  Roe, John
  Roe, Mary
S -> Schmidt...(click to open)   Schmidt, Joseph
  Schwartz, Joel
  Seaman, Kenneth
  Sessions, Jeff
  Sforza, Lorraine
  Shield, Empire
  Sinensky, Michael
  Skellington, Angela
  Smith, Arthur
  Smith, Kay
  Stark, Janice
T -> Tu...(click to open)   Tu, I
U -> Usal...(click to open)   Usal, Hakan
  Utti, Charles
  Utti, Roseline
V -> Valente...(click to open)   Valente, Scott
W -> White...(click to open)   White, Charles
  Wiesel, Annette
  Williams, Karl
  Wilson, Ucebia
Y -> York...(click to open)   York, New

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
At the US District Court for the Eastern District of New York, the legal case 1:2017cv01329/398414 entails United States of America and Kolade Adeyemo. The filing date is March 09, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William F. Kuntz is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kolade Adeyemo 
New York,   February 03, 2017
Case 2:2017cv00632/396799
In the US District Court for the Eastern District of New York, the case 2:2017cv00632/396799 involves U.S. Bank Trust, N.A. and Andrew T. Lucenti and Robin S. Lucenti. Filed on February 03, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Denis R. Hurley, Anne Y. Shields. 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
In case 1:2017cv02174/471495 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendant. Filed on March 24, 2017, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 1905. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for 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
At the US District Court for the Northern District of New York, the legal case 1:2017cv00358/109600 entails U.S. Bank Trust, N.A. and David N. Gustafson and Lee E. Gustafson. The filing date is March 30, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Mae A. D'Agostino, Daniel J. Stewart is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David N. Gustafson, ✅ Lee E. Gustafson 
New York,   March 30, 2017
Case 1:2017cv01791/399429
In the US District Court for the Eastern District of New York case 1:2017cv01791/399429, U.S. Equal Employment Opportunity Commission files a suit against Special Education Associates, Inc. The filing date was March 30, 2017, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Lois Bloom, I. Leo Glasser. The Plaintiff has requested a jury trial.
New York,   March 17, 2017
Case 1:2017cv00239/111054
US District Court for the Western District of New York case 1:2017cv00239/111054 comprises United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York. Filed on March 17, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Grand Island, ✅ New York 
New York,   March 17, 2017
Case 2:2017cv01518/398822
In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Marlene Guardado are involved in case 2:2017cv01518/398822. Filed on March 17, 2017, 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 >>> ✅ Marlene Guardado 
New York,   March 31, 2017
Case 1:2017cv00285/111199
In the US District Court for the Western District of New York, United States of America and Charles C. White, The People of the State of New York, John Roe, Mary Roe and XYZ Corporation are involved in case 1:2017cv00285/111199. Filed on March 31, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested.
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
In the US District Court for the Southern District of New York, Usal, MD and Hakan Usal, MD and Empire Blue Cross Blue Shield are involved in case 7:2017cv02201/471552. Filed on March 27, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Kenneth M Karas is presiding, and no jury trial is requested.
More Information about >>> ✅ Hakan Usal, ✅ Empire Blue Cross Blue Shield 
New York,   March 27, 2017
Case 1:2017cv02201/471552
At the US District Court for the Southern District of New York, the legal case 1:2017cv02201/471552 entails Usal, MD and Hakan Usal, MD and Empire Blue Cross Blue Shield. The filing date is March 27, 2017, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Hakan Usal, ✅ Empire Blue Cross Blue Shield 
New York,   March 27, 2017
Case 1:2017mc00095/471518
At the US District Court for the Southern District of New York, the legal case 1:2017mc00095/471518 entails Universitas Education, LLC and Jack E Robinson III. The filing date is March 27, 2017, and this case deals with Other as per M 08-85 Motion to Quash. Judge Part One is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Northern District of New York, United States of America and Brad Nickles are involved in case 5:2017cv00325/109471. Filed on March 21, 2017, this legal matter focuses on Other under 28 U.S.C. § 3205. Judge David E. Peebles, David N. Hurd is presiding, and no jury trial is requested.
More Information about >>> ✅ Brad Nickles 
New York,   March 21, 2017
Case 6:2017cv06164/111079
At the US District Court for the Western District of New York, the legal case 6:2017cv06164/111079 entails United States of America and One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458. The filing date is March 21, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded.
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, the case 1:2017cv02501/472042 involves Unknown Plaintiff and Phyllis Coven, Donald NEUFELD, USCIS Director, DHS, FBI and Jeff Sessions. Filed on April 06, 2017, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Phyllis Coven, ✅ Donald NEUFELD, ✅ USCIS Director, ✅ Jeff Sessions 
New York,   April 06, 2017
Case 1:2017cv02013/399815
US District Court for the Eastern District of New York case 1:2017cv02013/399815 comprises United States of America and Donna M. Richardson-Mei. Filed on April 06, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is overseeing the case, and there is no demand for a jury trial.
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, Una Angie Leung and Commissioner of Social Security are involved in case 1:2017cv02703/472447. Filed on April 14, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Andrew J. Peck, Laura Taylor Swain is presiding, and no jury trial is requested.
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
US District Court for the Southern District of New York case 1:2017cv02600/472251 comprises United States of America and $3,320,043.08 in United States Currency. Filed on April 11, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge Vernon S. Broderick is overseeing the case, and there is no demand for a jury trial.
New York,   April 18, 2017
Case 1:2017cv02326/400336
In the US District Court for the Eastern District of New York case 1:2017cv02326/400336, Ucebia N Wilson files a suit against Credit Management, LP. The filing date was April 18, 2017, and this case concerns Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over the case is Judge Roanne L. Mann, Roslynn R. Mauskopf. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ucebia N Wilson 
New York,   April 12, 2017
Case 1:2017cv02619/472305
In the US District Court for the Southern District of New York, Underwriters at Lloyds Subscribing to Cover Note B0901LC1515354000 and S.P.I. Transport Systems, Inc. are involved in case 1:2017cv02619/472305. Filed on April 12, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge George B. Daniels is presiding, and no jury trial is requested.
New York,   April 11, 2017
Case 1:2017cv02603/472252
US District Court for the Southern District of New York case 1:2017cv02603/472252 comprises United States of America and $526,087.37 in United States Currency. Filed on April 11, 2017, this case concerns Other based on 28 U.S.C. § 1355. Judge Edgardo Ramos is overseeing the case, and there is no demand for a jury trial.
New York,   April 12, 2017
Case 1:2017cv02650/472377
The legal proceedings in case 1:2017cv02650/472377 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on April 12, 2017, this case focuses on Other Statutory Actions based on 18 U.S.C. § 2333. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York,   April 27, 2017
Case 1:2017cv02510/400812
In the US District Court for the Eastern District of New York, the case 1:2017cv02510/400812 involves United States of America and Marcus A Peterson. Filed on April 27, 2017, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Raymond J. Dearie. There is no demand for a jury trial.
More Information about >>> ✅ Marcus A Peterson 
New York,   April 25, 2017
Case 2:2017cv02490/400757
US District Court for the Eastern District of New York case 2:2017cv02490/400757 comprises United States of America and Joseph W. Schmidt, Jr. Filed on April 25, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge A. Kathleen Tomlinson, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial.
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
At the US District Court for the Northern District of New York, the legal case 5:2013cv01371/96210 entails United States of America and Bank of America. The filing date is November 04, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge David E. Peebles, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded.
New York,   November 04, 2013
Case 5:2013cv01372/96201
At the US District Court for the Northern District of New York, the legal case 5:2013cv01372/96201 entails United States of America and Lauren Havens. The filing date is November 04, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Andrew T. Baxter, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded.
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
In the US District Court for the Southern District of New York, the case 1:2017cv03082/473264 involves Unknown Plaintiff and Pennsylvania National Mutual Casualty Insurance Company. Filed on April 27, 2017, 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.
New York,   April 24, 2017
Case 1:2017cv00452/109893
At the US District Court for the Northern District of New York, the legal case 1:2017cv00452/109893 entails U.S. Bank National Association and Angela Parker, Raymond Parker and John Doe #1 through John Doe #10. The filing date is April 24, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel J. Stewart, Frederick J. Scullin is presiding over this matter, and no jury trial is demanded.
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, the case 1:2017cv03293/473634 involves Union Capital LLC and First Columbia Gold Corp. Filed on May 03, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial.
New York,   May 03, 2017
Case 1:2017cv02663/401159
In the US District Court for the Eastern District of New York, the case 1:2017cv02663/401159 involves Unique Logistics International (NYC), LLC and China Southern Airlines Company Limited and Forward Air, Inc. Filed on May 03, 2017, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lois Bloom, Nicholas G. Garaufis. There is no demand for a jury trial.
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
US District Court for the Western District of New York case 6:2017cv06302/111828 comprises United States of America and Janice Stark. Filed on May 12, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Janice Stark 
New York,   May 12, 2017
Case 1:2017cv02927/401663
In case 1:2017cv02927/401663 within US District Court for the Eastern District of New York, United States of America brings a case against Annette Wiesel. Filed on May 12, 2017, this legal matter relates to Taxes as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is Roslynn R. Mauskopf, Cheryl L. Pollak, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Annette Wiesel 
New York,   May 03, 2017
Case 2:2017cv02662/401296
In the US District Court for the Eastern District of New York, Union Mutual Fire Insurance Company and Giuseppe DiBartolomeo are involved in case 2:2017cv02662/401296. Filed on May 03, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Joanna Seybert, Anne Y. Shields is presiding, and no jury trial is requested.
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
The legal proceedings in case 1:2017cv00423/111918 at US District Court for the Western District of New York involve Universal Resources Holdings, Inc. and EHM Energy Partners, Inc. Filed on May 16, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge William M. Skretny is presiding, and it's notable that the Defendant has requested 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
Initiated 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 brings forth 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 Copyright grounded in 17 U.S.C. § 101. Presiding Judge Lewis A Kaplan oversees the proceedings, with Referring Judge Henry B Pitman involved, and no jury has been requested.
More Information about >>> ✅ Gnat Booty Music, ✅ I Like Tu, ✅ Michael Sinensky, ✅ Sean McGarr 
New York,   May 08, 2017
Case 7:2017cv03414/473865
In the US District Court for the Southern District of New York, 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 are involved in case 7:2017cv03414/473865. Filed on May 08, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Nelson Stephen Roman is presiding, and no jury trial is requested.
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
In the US District Court for the Eastern District of New York, the case 1:2017cv02681/401208 involves 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 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, Roanne L. Mann. 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
In case 1:2017cv03698/474336 within US District Court for the Southern District of New York, UN4 Productions, Inc. brings a case against 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 legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial.
New York,   March 28, 2016
Case 7:2016cv02262/455320
In the US District Court for the Southern District of New York, U.S. Bank National Association and Patrick Larrieux are involved in case 7:2016cv02262/455320. Filed on March 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Kenneth M. Karas is presiding, and no jury trial is requested.
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
In the US District Court for the Eastern District of New York, the case 1:2017cv02946/401702 involves United States of America and 20 Walton LLC, Joel Schwartz and Yzes Realty LLC. Filed on May 15, 2017, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Nina Gershon, Vera M. Scanlon. There is no demand for a jury trial.
More Information about >>> ✅ Joel Schwartz 
New York,   May 15, 2017
Case 6:2017cv06304/111847
In the US District Court for the Western District of New York, 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 are involved in case 6:2017cv06304/111847. Filed on May 15, 2017, 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 >>> ✅ 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
In the US District Court for the Eastern District of New York, United States of America and Daryl Richardson are involved in case 1:2017cv02982/401775. Filed on May 17, 2017, this legal matter focuses on Contract: Recovery/Enforcement under 12 U.S.C. § 1730 Collection Under Contract Guaranty. Judge Roslynn R. Mauskopf, Cheryl L. Pollak is presiding, and no jury trial is requested.
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, United States of America and James F. Jerge, Jr. are involved in case 1:2017cv00428/111953. Filed on May 17, 2017, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge William M. Skretny is presiding, and no jury trial is requested.
More Information about >>> ✅ James F. Jerge 
New York,   May 22, 2017
Case 1:2017cv00562/110192
US District Court for the Northern District of New York case 1:2017cv00562/110192 comprises United States of America and Joseph Aiello and Sons, Inc. Filed on May 22, 2017, this case concerns Agricultural Acts based on 07 U.S.C. § 499. Judge Christian F. Hummel, Frederick J. Scullin is overseeing the case, and 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
In the US District Court for the Southern District of New York, Universal Attractions, Inc. and Live Nation Entertainment, Inc. and Ticketmaster L.L.C. are involved in case 1:2017cv03782/474516. Filed on May 19, 2017, this legal matter focuses on Trademark under 15 U.S.C. § 1125. Judge George B. Daniels is presiding, and no jury trial is requested.
New York,   May 18, 2017
Case 1:2017cv03011/401875
US District Court for the Eastern District of New York case 1:2017cv03011/401875 comprises U.S. Bank Trust, N.A. and Colin Liverpool and Dulcie Liverpool. Filed on May 18, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pamela K. Chen, Ramon E. Reyes is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Colin Liverpool, ✅ Dulcie Liverpool 
New York,   May 18, 2017
Case 1:2017cv00436/112000
In the US District Court for the Western District of New York, the case 1:2017cv00436/112000 involves United States of America and $8,700 United States Currency. Filed on May 18, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial.
New York,   May 18, 2017
Case 1:2017cv03768/474493
At the US District Court for the Southern District of New York, the legal case 1:2017cv03768/474493 involves Unicolors, Inc. and Ambrosia Fashion Group, LLC, Burlington Stores, Inc and Does 1-10. Filed on May 18, 2017, this case deals with Copyrights based on 17 U.S.C. § 501. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Does - 
New York,   April 21, 2017
Case 2:2017cv02385/400577
US District Court for the Eastern District of New York case 2:2017cv02385/400577 comprises U.S. Bank Trust, N.A. and Brian M. Dieumegard and Christine L. Dieumegard. Filed on April 21, 2017, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Arlene R. Lindsay is overseeing the case, and 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
In the US District Court for the Southern District of New York, Unknown Plaintiff and SEIU Affiliates' Officers and Employees Pension Plan and Board of Trustees of SEIU Affiliates Officers and Employees Pension Plan are involved in case 1:2017cv03926/474790. Filed on May 24, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Colleen McMahon is presiding, and no jury trial is requested.
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
At the US District Court for the Northern District of New York, the legal case 5:2016cv00018/104628 entails 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. The filing date is January 06, 2016, and this case deals with Other Statutory Actions as per 47 U.S.C. § 332. Judge Andrew T. Baxter, David N. Hurd is presiding over this matter, and no jury trial is demanded.
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
At the US District Court for the Western District of New York, the legal case 6:2017cv06357/112312 entails 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. The filing date is June 07, 2017, and this case deals with Other 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 >>> ✅ XEROX Docucolor / Toner Cartridges 
New York,   May 25, 2017
Case 7:2017cv03967/474940
US District Court for the Southern District of New York case 7:2017cv03967/474940 comprises U.S. Bank Trust, N.A. and Bernard Brunning and Phyllis Brunning. Filed on May 25, 2017, 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 >>> ✅ 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
In the US District Court for the Northern District of New York, the case 1:2017cv00470/109934 involves United States of America and State of New York and MPM Silicones, LLC. Filed on May 01, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Brenda K. Sannes, Daniel J. Stewart. There is no demand for a jury trial.
New York,   January 08, 2016
Case 1:2016cv00180/452068
The legal proceedings in case 1:2016cv00180/452068 at US District Court for the Southern District of New York involve UNIQA Capital Markets GmbH and 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 (. Filed on January 08, 2016, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge Paul G. Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ UNIQA Capital Markets GmbH 
New York,   January 08, 2016
Case 1:2016cv00026/105787
US District Court for the Western District of New York case 1:2016cv00026/105787 comprises United States of America and The Premises and Real Property with Buidlings, Appurtenances and Improvements at 6425 Stinson Road. Filed on January 08, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York,   January 08, 2016
Case 1:2016cv00148/452019
At the US District Court for the Southern District of New York, the legal case 1:2016cv00148/452019 involves Umbra LLC and Honey-Can-Do International, LLC. Filed on January 08, 2016, this case deals with Patent based on 35 U.S.C. § 271. Judge Katherine B. Forrest is overseeing the proceedings, and it's worth noting that 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
In the US District Court for the Southern District of New York, the case 7:2016cv00179/452067 involves United States of America and Charles Utti and Roseline Utti. Filed on January 08, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nelson Stephen Roman. 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
In case 7:2017cv03599/474199 within US District Court for the Southern District of New York, Unknown brings a case against Lawrence Katzman, John Doe and Claudia Kipkin. Filed on May 14, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Lawrence Katzman, ✅ Claudia Kipkin 
New York,   June 09, 2017
Case 2:2017cv03482/402873
In the US District Court for the Eastern District of New York, the case 2:2017cv03482/402873 involves United States of America and Georges Briguet. Filed on June 09, 2017, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Joseph F. Bianco. There is no demand for a jury trial.
More Information about >>> ✅ Georges Briguet 
New York,   June 09, 2017
Case 2:2017cv03478/402860
At the US District Court for the Eastern District of New York, the legal case 2:2017cv03478/402860 entails U.S. Bank National Association and Lorraine M. Sforza. The filing date is June 09, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J. Feuerstein, Anne Y. Shields is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lorraine M. Sforza 
New York,   June 09, 2017
Case 1:2017cv04382/475809
US District Court for the Southern District of New York case 1:2017cv04382/475809 comprises UnitedHealthCare Insurance Company and Permanent Mission of Nigeria to the United Nations. Filed on June 09, 2017, this case concerns Insurance based on 28 U.S.C. § 1330. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial.