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A -> Adhami...(click to open)
Adhami, David
Adhami, Farid
Adhami, Mitra
Adhami, Nicole
Aiello, Nicolo
Angelo, Michael
Atchison, Sarah
Avenue, Highland
B -> Ball...(click to open)
Ball, Tamela
Bancorp., Sterling
Berokhim, Shahram
Berryhill, Nancy
Binkiwitz, Philip
Board, Elmira
Bull, Jill
Burke, Norva
C -> Cadby...(click to open)
Cadby, Cynthia
Cadby, Lee
Catanese, Frederick
Commander, One
Corrado, Kim
Corrado, Robert
Cougentakis, Despo
Cougentakis, Photios
Currency, .
Currie, Donald
D -> Dakota)...(click to open)
Dakota), Citibank
Dale, John
Decker, Thomas
Desrosiers, Samuel
Duryea, Christopher
Dyszkiewicz, Tomasz
F -> Falls...(click to open)
Falls, Niagara
Fraser, Christopher
Fraser, Patrick
Fridman, Natalio
Futterman, Hans
H -> Hannity...(click to open)
Hannity, Shawn
Hernandez, Richard
Hirsch, Susan
Hostetter, Aliceyn
Hostetter, Steven
K -> Kanehira...(click to open)
Kanehira, Ubuki
Karilenko, Oleg
Katholos, Marika
Kolyer, Annmarie
Kolyer, Darrin
Kovalev, Karl
M -> McHenry...(click to open)
McHenry, James
McHugh, Eugene
McHugh, Tara
McKeown, Rychard
Medavid, Connor
Mellon, James
Munier, Sylvain
Murphy, Michael
Music, Party
Music, Yeah
N -> Nation...(click to open)
Nation, Unkechaug
Nation, Unkechauge
Neumeister, Alexander
Nichols, Thomas
Nielsen, Kirstjen
Nishiguchi, Brent
P -> Padron...(click to open)
Padron, Heyar
Painter, David
Parks, Angelica
Patchell, Gregory
Persaud, Usha
Pezner, Mark
Prisco, Armand
Prisco, Natalie
Prope, Real
Publishing, Eskaywhy
R -> Rabkin...(click to open)
Rabkin, Sholom
Ramdawah, Ernesto
Randolph, Jennifer
Reinold, Paul
Ressler, Thomas
Robinson, Dexter
Roe, Mary
Rogers, William
Ruesch, Vivian
S -> Seggos...(click to open)
Seggos, Basil
Seres, Paul
Sessions, Jefferson
Smith, Rodger
Sullivan, Laurie
Sullivan, Michael
Sumey, Dennis
Sumey, Jeanne
Swan, Timothy
W -> Wallace...(click to open)
Wallace, Chief
Wallace, Harry
Warner, Glenn
Wilson, Cynthia
Wright, Joseph
Wright, Sharon
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New York, November 14, 2017 ⚖ Case 1:2017cv01165/114572 US District Court for the Western District of New York case 1:2017cv01165/114572 comprises United States of America and Beazer East, Inc., CBS Corporation, Chemung County, City of Elmira, Elmira Water Board, Hardinge, Inc., Toshiba America, Inc., Town of Horseheads and Village of Horseheads. Filed on November 14, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elmira Water Board … | |
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New York, November 16, 2017 ⚖ Case 2:2017cv06689/409546 In the US District Court for the Eastern District of New York, US Bank Trust National Association and "Jane" "Doe one thru two", "John" "Doe one thru two", Mike Leone, Victoria and Cynthia Tafe Wilson are involved in case 2:2017cv06689/409546. Filed on November 16, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal. Judge Joseph F. Bianco, Steven I. Locke is presiding, and no jury trial is requested. More Information about >>> ✅ Mike Leone, ✅ Cynthia Tafe Wilson … | |
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New York, November 16, 2017 ⚖ Case 6:2017cv06795/114670 US District Court for the Western District of New York case 6:2017cv06795/114670 comprises United States of America and The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia. Filed on November 16, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 20, 2017 ⚖ Case 1:2017cv09076/484176 At the US District Court for the Southern District of New York, the legal case 1:2017cv09076/484176 entails USHA SOHA Terrace, LLC and RGS Holding, LLC, Hans Futterman, SOHA Terrace, LLC and 2280 FDB, LLC. The filing date is November 20, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1334. Judge Jed S. Rakoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hans Futterman … | |
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New York, November 20, 2017 ⚖ Case 1:2017cv09067/484161 At the US District Court for the Southern District of New York, the legal case 1:2017cv09067/484161 entails USHA SOHA Terrace, LLC and RGS Holding, LLC, Hans Futterman, SOHA Terrace, LLC and 2280 FDB, LLC. The filing date is November 20, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1452. Judge Lorna G. Schofield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hans Futterman … | |
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New York, November 21, 2017 ⚖ Case 5:2017cv01282/112364 In the US District Court for the Northern District of New York, United States of America and 2009 BMW 528Xi VIN: WBANV13539C151475 are involved in case 5:2017cv01282/112364. Filed on November 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding, and no jury trial is requested. | |
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New York, November 20, 2017 ⚖ Case 2:2017cv06775/409660 At the US District Court for the Eastern District of New York, the legal case 2:2017cv06775/409660 entails U.S. Bank Trust, N.A. and Annmarie Kolyer and Darrin E. Kolyer. The filing date is November 20, 2017, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Anne Y. Shields, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annmarie Kolyer, ✅ Darrin E. Kolyer … | |
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New York, November 15, 2017 ⚖ Case 1:2017cv06665/409461 In the US District Court for the Eastern District of New York, U.S. Bank, National Association and Sarah Atchison are involved in case 1:2017cv06665/409461. Filed on November 15, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Margo K. Brodie, Steven Tiscione is presiding, and no jury trial is requested. More Information about >>> ✅ Sarah Atchison … | |
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New York, November 15, 2017 ⚖ Case 6:2017cv06786/114669 US District Court for the Western District of New York case 6:2017cv06786/114669 comprises United States of America and $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation. Filed on November 15, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 22, 2017 ⚖ Case 1:2017cv01210/114806 US District Court for the Western District of New York case 1:2017cv01210/114806 comprises United States of America and $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457, $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending. Filed on November 22, 2017, this case concerns Other based on 21 U.S.C. § 841. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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New York, November 22, 2017 ⚖ Case 2:2017cv06864/409855 At the US District Court for the Eastern District of New York, the legal case 2:2017cv06864/409855 entails United States Fidelity and Guaranty Company and Constructamax, Inc., Despo Cougentakis, Photios Cougentakis and New York Stone Company, Inc. The filing date is November 22, 2017, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Arlene R. Lindsay, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Despo Cougentakis, ✅ Photios Cougentakis … | |
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New York, November 28, 2017 ⚖ Case 1:2017cv09308/484493 US District Court for the Southern District of New York case 1:2017cv09308/484493 comprises Unknown Plaintiff and Unknown Defendant. Filed on November 28, 2017, this case concerns Habeas Corpus - Alien Detainee based on 28 U.S.C. § 2241. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 24, 2015 ⚖ Case 8:2015cv00910/102986 In the US District Court for the Northern District of New York, United States of America and Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5, Real Property commonly known and numbered as 893 County Route 40, in the town of Constable, New York, Tax Map ID: 9.-1-10, Real Prope are involved in case 8:2015cv00910/102986. Filed on July 24, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mae A. D'Agostino, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ New York, ✅ New York, ✅ Real Prope … | |
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New York, November 28, 2017 ⚖ Case 1:2017cv09287/484471 The legal proceedings in case 1:2017cv09287/484471 at US District Court for the Southern District of New York involve United States Of America and Alexander Neumeister. Filed on November 28, 2017, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Alvin K. Hellerstein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alexander Neumeister … | |
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New York, December 05, 2017 ⚖ Case 1:2017cv01261/114964 In the US District Court for the Western District of New York, the case 1:2017cv01261/114964 involves United States of America and Donald W. Currie, Jr., Susan P. Hirsch, Cattaraugus Community Action, New York State Affordable Housing Corporation, John Doe, Mary Roe and XYZ Corporation. Filed on December 05, 2017, 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 >>> ✅ Donald W. Currie, ✅ Susan P. Hirsch, ✅ Mary Roe … | |
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New York, December 05, 2017 ⚖ Case 1:2017cv01262/114969 In the US District Court for the Western District of New York, the case 1:2017cv01262/114969 involves United States of America and Angelica L. Parks, New York State Affordable Housing Corporation, Chautauqua Opportunities, Inc., John Doe, Mary Roe and XYZ Corporation. Filed on December 05, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Angelica L. Parks, ✅ Mary Roe … | |
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New York, December 01, 2017 ⚖ Case 2:2017cv07019/410146 US District Court for the Eastern District of New York case 2:2017cv07019/410146 comprises United States of America and Thomas Nichols. Filed on December 01, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arlene R. Lindsay, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Nichols … | |
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New York, December 07, 2017 ⚖ Case 1:2017cv09628/485050 At the US District Court for the Southern District of New York, the legal case 1:2017cv09628/485050 entails Unknown and Thomas Decker, Kirstjen Nielsen, James McHenry and Jefferson Beauregard Sessions, III. The filing date is December 07, 2017, and this case deals with General as per 28 U.S.C. § 2241. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Decker, ✅ Kirstjen Nielsen, ✅ James McHenry, ✅ Jefferson Beauregard Sessions … | |
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New York, December 07, 2017 ⚖ Case 7:2017cv09598/484994 In the US District Court for the Southern District of New York, the case 7:2017cv09598/484994 involves United States of America and Gregory Jerido. Filed on December 07, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 42 U.S.C. § 423. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Gregory Jerido … | |
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New York, December 07, 2017 ⚖ Case 2:2017cv07130/410355 US District Court for the Eastern District of New York case 2:2017cv07130/410355 comprises United States of America and Michael J. Angelo. Filed on December 07, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein, Steven I. Locke is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J. Angelo … | |
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New York, December 08, 2017 ⚖ Case 1:2017cv01282/115056 In the US District Court for the Western District of New York, United States of America and $10,839.00 United States Currency are involved in case 1:2017cv01282/115056. Filed on December 08, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Department of Housing and Urban Development and United States of America | Citimortgage Inc. |
| [Case # 2017mc03106/410099], [Filed: November 30, 2017] [ Other§ ⚖ ] [Judge: Nicholas G. Garaufis] >>> More Information |
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New York, December 15, 2017 ⚖ Case 1:2017mc03211/410765 The legal case indexed as case 1:2017mc03211/410765 was initiated on December 15, 2017. The involved parties include United States of America as the plaintiff and Shahram Berokhim as the defendant. This case, categorized under Other, is under the jurisdiction of Judge DJ Unassigned. More Information about >>> ✅ Shahram Berokhim … | |
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New York, December 06, 2017 ⚖ Case 1:2017mc03135/410335 We got a case, USA against John Doe, you know? Case number case 1:2017mc03135/410335, started on December 06, 2017. It's about Other, being heard by Judge Roanne L. Mann. | |
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New York, December 13, 2017 ⚖ Case 1:2017cv07276/410651 At the US District Court for the Eastern District of New York, case 1:2017cv07276/410651 involves UN4 Productions, Inc. bringing a case against Doe-100.37.86.156, Doe-68.195.84.238, Doe-66.108.99.226, Doe-67.245.7.82, Doe-71.183.62.245, Doe-71.183.208.165, Doe-142.255.98.17, Doe-47.16.236.220, Doe-72.69.233.143, Doe-24.188.157.154, Doe-74.101.115.202, Doe-69.203.4.170, Doe-68.173.103.175, Doe-68. Filed on December 13, 2017, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge William F Kuntz, with Referring Judge Cheryl L Pollak also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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New York, December 13, 2017 ⚖ Case 1:2017cv07273/410636 At the US District Court for the Eastern District of New York, the legal case 1:2017cv07273/410636 involves U.S. Equal Employment Opportunity Commission and Aaron's, Inc. Filed on December 13, 2017, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Steven M. Gold, William F. Kuntz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 28, 2017 ⚖ Case 1:2017cv01345/115346 In the US District Court for the Western District of New York, United States of America and $4,131.00 United States Currency are involved in case 1:2017cv01345/115346. Filed on December 28, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
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New York, December 28, 2017 ⚖ Case 1:2017cv07556/411215 In the US District Court for the Eastern District of New York, U.S.W.U. Local 74 Supplemental Benefits Fund and U.S.W.U. Local 74 Welfare Fund and The Lutheran All Faiths Cemetery are involved in case 1:2017cv07556/411215. Filed on December 28, 2017, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Judge Ann M Donnelly, Vera M. Scanlon is presiding, and no jury trial is requested. | |
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New York, December 26, 2017 ⚖ Case 2:2017cv07493/411100 In case 2:2017cv07493/411100, Uncooked, Inc., armand prisco and natalie prisco takes legal action against Flair & Paper, Inc. and Heyar Padron at the US District Court for the Eastern District of New York. Filed on December 26, 2017, this case revolves around a Copyright issue under 15 U.S.C. § 1051 Trademark Infringement. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ armand prisco, ✅ natalie prisco, ✅ Heyar Padron … | |
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New York, December 26, 2017 ⚖ Case 1:2017cv07493/411117 At the US District Court for the Eastern District of New York, case 1:2017cv07493/411117 features Uncooked, Inc., Natalie Prisco and Armand Prisco suing Heyar Padron and Flair & Paper, Inc. Filed on December 26, 2017, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Margo K Brodie presides over the case, with Referring Judge Sanket J Bulsara involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Natalie Prisco, ✅ Armand Prisco, ✅ Heyar Padron … | |
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New York, December 13, 2017 ⚖ Case 1:2017cv09779/485335 In the US District Court for the Southern District of New York case 1:2017cv09779/485335, UN4 Productions, Inc. files a suit against Doe-24.47.79.248, Doe-98.7.5.195, Doe-96.250.4.57, Doe-108.29.60.10, Doe-68.199.193.156, Doe-71.190.144.12, Doe-108.29.109.174, Doe-72.229.56.89, Doe-67.243.114.148, Doe-173.77.206.45, Doe-67.251.223.241, Doe-69.203.70.67, Doe-148.74.243.126, Doe-72.226.1. The filing date was December 13, 2017, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge Lewis A. Kaplan, Robert W. Lehrburger. The Plaintiff has requested a jury trial. | |
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New York, December 19, 2017 ⚖ Case 1:2017cv09913/485619 At the US District Court for the Southern District of New York, the legal case 1:2017cv09913/485619 involves Umbra LLC and Waxman Sales, LLC. Filed on December 19, 2017, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Jesse M. Furman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, December 12, 2016 ⚖ Case 1:2016mc00461/466383 At the US District Court for the Southern District of New York, the legal case 1:2016mc00461/466383 entails United States Of America and James Ross Mellon II and Vivian Ruesch. The filing date is December 12, 2016, and this case deals with Other as per M 18-304 Administrative Subpoena Proceedings. Judge Part One is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Ross Mellon, ✅ Vivian Ruesch … | |
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New York, December 18, 2017 ⚖ Case 2:2017cv07338/410776 In the US District Court for the Eastern District of New York, the case 2:2017cv07338/410776 involves U.S. Bank National Association and Samuel Desrosiers. Filed on December 18, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Gary R. Brown, Denis R. Hurley. There is no demand for a jury trial. More Information about >>> ✅ Samuel Desrosiers … | |
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New York, January 05, 2018 ⚖ Case 1:2018cv00031/115427 In the US District Court for the Western District of New York, United States of America and $19,019.00 United States Currency are involved in case 1:2018cv00031/115427. Filed on January 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
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New York, January 05, 2018 ⚖ Case 6:2018cv06014/115362 In the US District Court for the Western District of New York, the case 6:2018cv06014/115362 involves United States of America and Dennis A. Sumey, Jeanne L. Sumey, John Doe, Mary Roe and XYZ Corporation. Filed on January 05, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Dennis A. Sumey, ✅ Jeanne L. Sumey, ✅ Mary Roe … | |
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New York, January 05, 2018 ⚖ Case 1:2018cv00032/115383 In the US District Court for the Western District of New York, the case 1:2018cv00032/115383 involves U.S. Bank National Association and Steven Hostetter, Aliceyn Hostetter, Lee G. Cadby and Cynthia A. Cadby. Filed on January 05, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Christina Clair Reiss. There is no demand for a jury trial. More Information about >>> ✅ Steven Hostetter, ✅ Aliceyn Hostetter, ✅ Lee G. Cadby, ✅ Cynthia A. Cadby … | |
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New York, January 03, 2018 ⚖ Case 1:2018cv00007/115347 In the US District Court for the Western District of New York, the case 1:2018cv00007/115347 involves United States of America and One 2007 Jeep Commander. Filed on January 03, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Commander … | |
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New York, January 03, 2018 ⚖ Case 2:2018cv00028/411378 In the US District Court for the Eastern District of New York, the case 2:2018cv00028/411378 involves US Flour Corp. and Nicolo Aiello. Filed on January 03, 2018, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over this matter is Judge Arlene R. Lindsay, Leonard D. Wexler. There is no demand for a jury trial. More Information about >>> ✅ Nicolo Aiello … | |
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New York, December 29, 2017 ⚖ Case 5:2018sp02018/112715 US District Court for the Northern District of New York case 5:2018sp02018/112715 comprises USA and Sealing Order(s) for Public Filing. Filed on December 29, 2017, this case concerns Other Statutory Actions based on No cause code entered. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 29, 2017 ⚖ Case 1:2017cv10210/486085 At the US District Court for the Southern District of New York, the legal case 1:2017cv10210/486085 entails Universal Processing LLC and Weile Zhuang and Argus Merchant Services LLC. The filing date is December 29, 2017, and this case deals with Other Contract as per 18 U.S.C. § 1836. Judge Barbara C. Moses, Laura Taylor Swain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Weile Zhuang … | |
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New York, December 20, 2017 ⚖ Case 1:2017cv09946/485685 At the US District Court for the Southern District of New York, the legal case 1:2017cv09946/485685 entails USI Insurance Services, LLC and USI Insurance Services National, Inc. and Lockton Companies, LLC and Jill Arnold Bull. The filing date is December 20, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Jesse M. Furman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jill Arnold Bull … | |
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New York, December 20, 2017 ⚖ Case 2:2017cv07403/410924 At the US District Court for the Eastern District of New York, case 2:2017cv07403/410924 involves US Foods, Inc. bringing a case against Kokoro Partners, LLC, Cooper 8000, LLC, Kokoro Partners, LLC doing business as Shiro of Japan and Cooper 8000, LLC doing business as Shiro Of Japan Cooper Ave. Filed on December 20, 2017, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Gary R Brown, with Referring Judge Leonard D Wexler also involved. There is no specific request for a jury trial. | |
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New York, December 20, 2017 ⚖ Case 1:2017cv09948/485689 In the US District Court for the Southern District of New York, USI Insurance Services, LLC and USI Insurance Services National, Inc. and Lockton Companies, LLC and Lorraine Yumul Gant are involved in case 1:2017cv09948/485689. Filed on December 20, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ Lorraine Yumul Gant … | |
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New York, December 20, 2017 ⚖ Case 5:2017cv01364/112665 In case 5:2017cv01364/112665, United States of America initiates legal proceedings against Onondaga County, New York and Honeywell International Inc. at the US District Court for the Northern District of New York. Filed on December 20, 2017, this case involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge David E Peebles oversees the case, with involvement from Referring Judge Frederick J Scullin, and no jury demand has been made. More Information about >>> ✅ New York … | |
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New York, December 20, 2017 ⚖ Case 2:2017cv07414/410941 In the US District Court for the Eastern District of New York, the case 2:2017cv07414/410941 involves United States of America and HSBC Bank, N.A., JPMorgan Chase Bank, N.A., New York State Department of Taxation and Finance and Gregory Patchell. Filed on December 20, 2017, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Arthur D. Spatt, A. Kathleen Tomlinson. There is no demand for a jury trial. More Information about >>> ✅ Gregory Patchell … | |
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New York, December 29, 2017 ⚖ Case 6:2017cv06895/115311 US District Court for the Western District of New York case 6:2017cv06895/115311 comprises United States of America and Sharon Wright, Joseph Wright, The People of The State of New York, John Doe, Mary Roe and XYZ Corporation. Filed on December 29, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Wright, ✅ Joseph Wright, ✅ Mary Roe … | |
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New York, December 29, 2017 ⚖ Case 1:2017cv07563/411235 US District Court for the Eastern District of New York case 1:2017cv07563/411235 comprises United States of America and Angela I. Jaquez. Filed on December 29, 2017, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Kiyo A. Matsumoto is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela I. Jaquez … | |
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New York, December 29, 2017 ⚖ Case 1:2017cv07562/411230 At the US District Court for the Eastern District of New York, the legal case 1:2017cv07562/411230 entails United States of America and Ernesto C. Ramdawah. The filing date is December 29, 2017, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernesto C. Ramdawah … | |
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New York, January 19, 2018 ⚖ Case 1:2018cv00099/115571 In the US District Court for the Western District of New York, the case 1:2018cv00099/115571 involves United States of America and Hillcrest Industries Inc. Filed on January 19, 2018, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. | |
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New York, January 19, 2018 ⚖ Case 1:2018cv00400/412104 At the US District Court for the Eastern District of New York, the legal case 1:2018cv00400/412104 involves Usha Persaud and Airway Cleaners, LLC, Frederick Catanese, Jr., Sammy Gonzalez, Richard Hernandez and Paul Reinold. Filed on January 19, 2018, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Ann M Donnelly, James Orenstein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usha Persaud, ✅ Frederick Catanese, ✅ Sammy Gonzalez, ✅ Richard Hernandez, ✅ Paul Reinold … | |
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New York, January 18, 2018 ⚖ Case 6:2018cv06053/115574 At the US District Court for the Western District of New York, the legal case 6:2018cv06053/115574 entails United States of America and One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814. The filing date is January 18, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, May 20, 2014 ⚖ Case 6:2014cv06274/98493 US District Court for the Western District of New York case 6:2014cv06274/98493 comprises University of Rochester and John E. Dale, David Painter, The Board of Trustees of International Brotherhood of Electrical Workers Local 106 Welfare Fund, Meritain Health, Inc., International Brotherhood of Electrical Workers Local 106 Welfare Fund, Philip Binkiwitz, Timothy Swan, Ro. Filed on May 20, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John E. Dale, ✅ David Painter, ✅ Philip Binkiwitz, ✅ Timothy Swan … | |
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New York, January 18, 2018 ⚖ Case 7:2018mc00023/486917 Alright, check it — USA is up against Yitzchak Vann. Case number case 7:2018mc00023/486917, kicked off on January 18, 2018. It's about Other and it's in front of Judge Nelson Stephen Roman. More Information about >>> ✅ Yitzchak Vann … | |
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New York, January 23, 2018 ⚖ Case 1:2018cv00112/115616 In the US District Court for the Western District of New York, the case 1:2018cv00112/115616 involves United States of America and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York. Filed on January 23, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Highland Avenue, ✅ Niagara Falls, ✅ New York … | |
| Plaintiff versus Defendant | |
| United Food and Commercial Workers International Union Local 1500 | Intel Corporation |
| [Case # 18-cv-00574/1052927], [Filed: January 29, 2018] [ Other§ ⚖ ] >>> More Information |
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New York, June 13, 2017 ⚖ Case 1:2017cv00531/112378 In the US District Court for the Western District of New York case 1:2017cv00531/112378, United States of America files a suit against Marika Maraghkis Katholos. The filing date was June 13, 2017, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Elizabeth A. Wolford. The Plaintiff has requested a jury trial. More Information about >>> ✅ Marika Maraghkis Katholos … | |
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New York, January 09, 2018 ⚖ Case 3:2018cv00037/112833 In the US District Court for the Northern District of New York, the case 3:2018cv00037/112833 involves United States of America and Christopher Duryea. Filed on January 09, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David E. Peebles, Brenda K. Sannes. There is no demand for a jury trial. More Information about >>> ✅ Christopher Duryea … | |
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New York, January 09, 2018 ⚖ Case 1:2018mc00079/411550 At the US District Court for the Eastern District of New York, the legal case 1:2018mc00079/411550 entails USA and John Doe. The filing date is January 09, 2018, and this case deals with Other as per 00 U.S.C. § 0000. Judge Cheryl L. Pollak is presiding over this matter, and no jury trial is demanded. | |
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New York, January 09, 2018 ⚖ Case 1:2018cv00052/115444 US District Court for the Western District of New York case 1:2018cv00052/115444 comprises United States of America and One 2007 Lexus GS, VIN JTHCE96S670004199. Filed on January 09, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 13, 2017 ⚖ Case 1:2017cv00533/112453 In the US District Court for the Western District of New York, United States of America and $11,508.00 United States Currency are involved in case 1:2017cv00533/112453. Filed on June 13, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
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New York, January 04, 2018 ⚖ Case 6:2018cv06012/115354 In the US District Court for the Western District of New York, United States of America and William J. Rogers, The People of the State of New York for Wayne County Supreme Court, The People of the State of New York for Wolcott Town Court, Sheen Housing for New York State Housing Trust Corporation ("HTFC"), John Doe, Mary Roe and XYZ Co are involved in case 6:2018cv06012/115354. Filed on January 04, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding, and no jury trial is requested. More Information about >>> ✅ William J. Rogers, ✅ Mary Roe … | |
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New York, January 31, 2018 ⚖ Case 1:2018cv00884/487693 At the US District Court for the Southern District of New York, the legal case 1:2018cv00884/487693 involves Unknown and Metropolitan Life Insurance Company. Filed on January 31, 2018, this case deals with Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1001. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New York, January 31, 2018 ⚖ Case 1:2018cv00855/487633 In the US District Court for the Southern District of New York, United States of America and Natalio Fridman are involved in case 1:2018cv00855/487633. Filed on January 31, 2018, this legal matter focuses on Other under 31 U.S.C. § 5321. Judge Analisa Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Natalio Fridman … | |
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New York, January 31, 2018 ⚖ Case 1:2018cv00690/412662 At the US District Court for the Eastern District of New York, the legal case 1:2018cv00690/412662 entails United States of America and Sholom Rabkin. The filing date is January 31, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Margo K. Brodie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sholom Rabkin … | |
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New York, January 17, 2018 ⚖ Case 1:2018cv00401/486803 In the US District Court for the Southern District of New York, the case 1:2018cv00401/486803 involves United States Fire Insurance Company and Swiss Reinsurance America Corporation. Filed on January 17, 2018, this case pertains to Other Statutes: Arbitration under 9 U.S.C. § 9. Presiding over this matter is Judge J Paul Oetken. There is no demand for a jury trial. | |
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New York, January 17, 2018 ⚖ Case 1:2018cv00420/486820 In the US District Court for the Southern District of New York, Urmila Devi Lallu and Nancy A. Berryhill are involved in case 1:2018cv00420/486820. Filed on January 17, 2018, 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 >>> ✅ Urmila Devi Lallu, ✅ Nancy A. Berryhill … | |
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New York, February 09, 2018 ⚖ Case 1:2018cv01179/488255 In the US District Court for the Southern District of New York case 1:2018cv01179/488255, Unknown Plaintiff files a suit against Unknown Defendant. The filing date was February 09, 2018, and this case concerns Consumer Credit under 15 U.S.C. § 1692. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. | |
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New York, January 31, 2018 ⚖ Case 1:2018cv00131/113090 At the US District Court for the Northern District of New York, case 1:2018cv00131/113090 features United States of America suing $51,805.00 in U.S. Currency. Filed on January 31, 2018, this case revolves around Drug Related Seizure of Property based on 28 U.S.C. § 1345 USA Plaintiff. Judge Brenda K Sannes presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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New York, January 26, 2018 ⚖ Case 2:2018cv00574/412545 Initiated in case 2:2018cv00574/412545, United Food and Commercial Workers International Union Local 1500 brings forth legal action against Intel Corporation at the US District Court for the Eastern District of New York. Filed on January 26, 2018, this case pertains to Fraud or Truth-In-Lending grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Anne Y Shields oversees the proceedings, with Referring Judge Leonard D Wexler involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New York, January 16, 2018 ⚖ Case 1:2018cv00271/411827 US District Court for the Eastern District of New York case 1:2018cv00271/411827 comprises United States of America and John A Tagliagambe. Filed on January 16, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nina Gershon, Robert M. Levy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John A Tagliagambe … | |
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New York, January 26, 2018 ⚖ Case 1:2018cv00152/115716 In the US District Court for the Western District of New York, the case 1:2018cv00152/115716 involves United States of America and Tamela A. Ball, John Doe, Mary Roe and XYZ Corporation. Filed on January 26, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. More Information about >>> ✅ Tamela A. Ball, ✅ Mary Roe … | |
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New York, January 26, 2018 ⚖ Case 1:2018cv00574/412469 In Case Number case 1:2018cv00574/412469, United Food and Commercial Workers International Union Local 1500 takes legal action against Intel Corporation in the US District Court for the Eastern District of New York. Filed on January 26, 2018, this case involves an Fraud or Truth-In-Lending matter under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury for this case. | |
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New York, January 26, 2018 ⚖ Case 1:2018cv00151/115715 At the US District Court for the Western District of New York, the legal case 1:2018cv00151/115715 entails United States of America and Mary L. D'Angelo, Wyoming County Department of Social Services, New York State Affordable Housing Corporation, Midland Funding LLC, John Doe, Mary Roe and XYZ Corporation. The filing date is January 26, 2018, 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 >>> ✅ Mary Roe … | |
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New York, February 08, 2018 ⚖ Case 2:2018cv00874/413009 In the US District Court for the Eastern District of New York, the case 2:2018cv00874/413009 involves United States of America and Robert Corrado and Kim Corrado. Filed on February 08, 2018, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. More Information about >>> ✅ Robert Corrado, ✅ Kim Corrado … | |
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New York, February 08, 2018 ⚖ Case 1:2018cv01140/488159 At the US District Court for the Southern District of New York, the legal case 1:2018cv01140/488159 entails Unknown Plaintiff and Unknown Defendant. The filing date is February 08, 2018, and this case deals with Other Civil Rights as per 28 U.S.C. § 1343. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, February 02, 2018 ⚖ Case 1:2018mc00370/412777 So, we got a legal thing—United States of America versus Mark Pezner. Case number case 1:2018mc00370/412777, started on February 02, 2018. It's about Other, and it's in front of Judge DJ Unassigned. More Information about >>> ✅ Mark Pezner … | |
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New York, February 14, 2018 ⚖ Case 6:2018cv06138/116071 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of and The Premises and Real Property with all Buildings, are involved in case 6:2018cv06138/116071. Filed on February 14, 2018, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ that is … | |
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New York, February 02, 2018 ⚖ Case 1:2018cv00763/412796 The legal proceedings in case 1:2018cv00763/412796 at US District Court for the Eastern District of New York involve UFCW Local 1500 Welfare Fund and Merck Sharp & Dohme Corp., Glenmark Pharmaceuticals, Ltd., MSP Singapore Co. LLC, Merck & Co., Inc., Schering-Plough Corp., Glenmark Generics Inc., USA and Schering Corp. Filed on February 02, 2018, this case focuses on Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Margo K. Brodie is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, February 01, 2018 ⚖ Case 2:2018cv00710/412699 At the US District Court for the Eastern District of New York, the legal case 2:2018cv00710/412699 entails U.S. Bank National Association and Clerk of the Suffolk County Traffic & Parking Violations Agency, Sterling Bancorp., Tara J. McHugh and Eugene McHugh. The filing date is February 01, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sterling Bancorp., ✅ Tara J. McHugh, ✅ Eugene McHugh … | |
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New York, February 05, 2018 ⚖ Case 1:2018cv00772/412817 US District Court for the Eastern District of New York case 1:2018cv00772/412817 comprises United States of America and Michael Murphy and Michael S. Murphy. Filed on February 05, 2018, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Frederic Block is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Murphy, ✅ Michael S. Murphy … | |
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New York, February 05, 2018 ⚖ Case 1:2018cv01008/487935 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unknown Defendant are involved in case 1:2018cv01008/487935. Filed on February 05, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and no jury trial is requested. | |
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New York, April 28, 2015 ⚖ Case 1:2015cv00518/102123 In the US District Court for the Northern District of New York, U.S. Bank Trust, N.A. and Michael P. Sullivan, Laurie S. Sullivan and Citibank (South Dakota), N.A. are involved in case 1:2015cv00518/102123. Filed on April 28, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Glenn T. Suddaby, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Michael P. Sullivan, ✅ Laurie S. Sullivan, ✅ Citibank (South Dakota) … | |
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New York, February 15, 2018 ⚖ Case 3:2018cv00199/113300 In case 3:2018cv00199/113300, UNITED STATES OF AMERICA initiates legal proceedings against $9,896.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on February 15, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge David E Peebles oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
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New York, February 21, 2018 ⚖ Case 1:2018cv01102/413500 In case 1:2018cv01102/413500, United States of America initiates legal proceedings against Rockport Promotional Marketing LLC, Rychard McKeown, Navigator Marketing Ltd., Brent Nishiguchi and Alexander Quaglia at the US District Court for the Eastern District of New York. Filed on February 21, 2018, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Presiding Judge Steven M Gold oversees the case, with involvement from Referring Judge Kiyo A Matsumoto, and no jury demand has been made. More Information about >>> ✅ Rychard McKeown, ✅ Brent Nishiguchi, ✅ Alexander Quaglia … | |
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New York, February 21, 2018 ⚖ Case 1:2018cv01121/413568 Initiated in case 1:2018cv01121/413568, United States of America brings forth legal action against Thomas Ressler at the US District Court for the Eastern District of New York. Filed on February 21, 2018, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge William F Kuntz oversees the proceedings, with Referring Judge James Orenstein involved, and no jury has been requested. More Information about >>> ✅ Thomas Ressler … | |
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New York, February 21, 2018 ⚖ Case 2:2018cv01132/413647 At the US District Court for the Eastern District of New York, case 2:2018cv01132/413647 involves Unkechaug Indian Nation and Harry B. Wallace suing New York State Department of Environmental Conservation and Basil Seggos. Filed on February 21, 2018, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 2201 Declaratory Judgement. The case is presided over by Judge Anne Y Shields, with Referring Judge Leonard D Wexler also involved. No jury trial has been requested. More Information about >>> ✅ Unkechaug Indian Nation, ✅ Harry B. Wallace, ✅ Basil Seggos … | |
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New York, February 21, 2018 ⚖ Case 1:2018cv00226/113355 At the US District Court for the Northern District of New York, case 1:2018cv00226/113355 involves UNITED STATES OF AMERICA bringing a case against $9,300.00 in U.S. Currency. Filed on February 21, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Lawrence E Kahn, with Referring Judge David E Peebles also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, February 13, 2018 ⚖ Case 6:2018cv00185/113255 At the US District Court for the Northern District of New York, case 6:2018cv00185/113255 involves UFCW Local One Pension Fund and its Trustees: and UFCW Local One Health Care Fund and its Trustees: bringing a case against AR-DE'S Inc. and AR-DE'S Inc. doing business as Great American #482. Filed on February 13, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Andrew T Baxter, with Referring Judge Frederick J Scullin also involved. There is no specific request for a jury trial. More Information about >>> ✅ its Trustees:, ✅ its Trustees: … | |
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New York, February 13, 2018 ⚖ Case 1:2018cv01275/488432 In the US District Court for the Southern District of New York, Universal Polygram International Publishing, Inc., Perren-Vibes Music Inc., Party Rock Music, Yeah Baby Music, ESKAYWHY Publishing and Rodsongs and 93 Ludlow St. Inc., Tomasz Dyszkiewicz, Paul Seres and Aleksandra Drozd are involved in case 1:2018cv01275/488432. Filed on February 13, 2018, this legal matter focuses on Copyrights under 28 U.S.C. § 1440. Judge Vernon S. Broderick is presiding, and no jury trial is requested. More Information about >>> ✅ Party Rock Music, ✅ Yeah Baby Music, ✅ ESKAYWHY Publishing, ✅ Tomasz Dyszkiewicz, ✅ Paul Seres, ✅ Aleksandra zd … | |
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New York, February 15, 2018 ⚖ Case 1:2018cv01358/488581 The legal proceedings in case 1:2018cv01358/488581 at US District Court for the Southern District of New York involve United States Deparment of The Treasury and U.S. Bank National Association. Filed on February 15, 2018, this case focuses on Other Statutory Actions based on 31 U.S.C. § 5320. Judge Robert W. Sweet is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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New York, February 21, 2018 ⚖ Case 1:2018cv01104/413504 In case 1:2018cv01104/413504, United States of America initiates legal proceedings against 1099811 B.C. Ltd., Ubuki Kanehira, Christopher Fraser, 1116411 B.C. Ltd., Andrew John Thomas, Sylvain Munier, Allied Global Logistics LLC, Patrick Fraser, Rodger Smith, Connor Medavid, Carl Logan, Karl Logan, Oleg Karilenko, Karl Kovalev, Shawn Hannity, G at the US District Court for the Eastern District of New York. Filed on February 21, 2018, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Presiding Judge Lois Bloom oversees the case, with involvement from Referring Judge Pamela K Chen, and no jury demand has been made. More Information about >>> ✅ Ubuki Kanehira, ✅ Christopher Fraser, ✅ Andrew John Thomas, ✅ Sylvain Munier, ✅ Patrick Fraser, ✅ Rodger Smith, ✅ Connor Medavid, ✅ Carl Logan, ✅ Karl Logan, ✅ Oleg Karilenko, ✅ Karl Kovalev, ✅ Shawn Hannity … | |
| Plaintiff versus Defendant | |
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Unkechauge Indian Nation and Chief Harry Wallace
More Information |
New York State Department of Environmental Conservation and Basil Seggos |
| [Case # 2018cv01132/413560], [Filed: February 21, 2018] [ Environmental Matters§28 U.S.C. § 2201 Declaratory Judgement ⚖ ] ✅ Basil Seggos >>> More Information |
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New York, February 15, 2018 ⚖ Case 1:2018cv01002/413268 In the US District Court for the Eastern District of New York, U.S. Bank Trust, N.A. and Dexter Robinson, Norva Burke and New York City Environmental Control Board are involved in case 1:2018cv01002/413268. Filed on February 15, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Margo K. Brodie is presiding, and no jury trial is requested. More Information about >>> ✅ Dexter Robinson, ✅ Norva Burke … | |
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New York, February 20, 2018 ⚖ Case 1:2018cv00268/116129 US District Court for the Western District of New York case 1:2018cv00268/116129 comprises United States of America and Glenn Warner, Jennifer Randolph, Cattaraugus Community Action, Autovest, L.L.C., Cattaraugus County Clerk, The People of the State of New York, John Doe, Mary Roe and XYZ Corporation. Filed on February 20, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenn Warner, ✅ Jennifer Randolph, ✅ Mary Roe … | |
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New York, February 16, 2018 ⚖ Case 7:2018cv01418/488711 In the US District Court for the Southern District of New York, the case 7:2018cv01418/488711 involves U.S. Bank National Association and Maxim Vasendin and Jennifer V. Vasendin. Filed on February 16, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Maxim Vasendin, ✅ Jennifer V. Vasendin … | |
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New York, February 20, 2018 ⚖ Case 1:2018cv00264/116113 In the US District Court for the Western District of New York, the case 1:2018cv00264/116113 involves United States of America and Bradley D. Isaacs, Tika R. Isaacs, GE Money Bank, Advantage Assets II, Inc., John Doe, Mary Roe and XYZ Corporation. Filed on February 20, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Bradley D. Isaacs, ✅ Tika R. Isaacs, ✅ Mary Roe … | |
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New York, January 25, 2018 ⚖ Case 2:2018cv00530/412381 At the US District Court for the Eastern District of New York, the legal case 2:2018cv00530/412381 entails U.S. Bank Trust, N.A. and David Adhami, Farid Adhami, Mitra Adhami, Nicole Adhami, Nassau County Clerk and Shearson Home Loans. The filing date is January 25, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Adhami, ✅ Farid Adhami, ✅ Mitra Adhami, ✅ Nicole Adhami … | |