Case Search – New York (NY)

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Participant Index
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
G -> Gant...(click to open)   Gant, Lorraine
  Gonzalez, Sammy
H -> Hannity...(click to open)   Hannity, Shawn
  Hernandez, Richard
  Hirsch, Susan
  Hostetter, Aliceyn
  Hostetter, Steven
I -> Isaacs...(click to open)   Isaacs, Bradley
  Isaacs, Tika
J -> Jaquez...(click to open)   Jaquez, Angela
  Jerido, Gregory
K -> Kanehira...(click to open)   Kanehira, Ubuki
  Karilenko, Oleg
  Katholos, Marika
  Kolyer, Annmarie
  Kolyer, Darrin
  Kovalev, Karl
L -> Lallu...(click to open)   Lallu, Urmila
  Leone, Mike
  Logan, Carl
  Logan, 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
Q -> Quaglia...(click to open)   Quaglia, Alexander
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
T -> Tagliagambe...(click to open)   Tagliagambe, John
  Thomas, Andrew
  Trustees:, Its
V -> Vann...(click to open)   Vann, Yitzchak
  Vasendin, Jennifer
  Vasendin, Maxim
W -> Wallace...(click to open)   Wallace, Chief
  Wallace, Harry
  Warner, Glenn
  Wilson, Cynthia
  Wright, Joseph
  Wright, Sharon
Y -> York...(click to open)   York, New
Z -> Zhuang...(click to open)   Zhuang, Weile
I -> is...(click to open)   is, That
P -> prisco...(click to open)   prisco, Armand
  prisco, Natalie
Z -> zd...(click to open)   zd, Aleksandra

New York,   November 14, 2017
Case 1:2017cv01165/114572
In the US District Court for the Western District of New York, the case 1:2017cv01165/114572 involves 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 pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Elmira Water Board 
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 
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.
New York,   November 20, 2017
Case 1:2017cv09076/484176
In the US District Court for the Southern District of New York, USHA SOHA Terrace, LLC and RGS Holding, LLC, Hans Futterman, SOHA Terrace, LLC and 2280 FDB, LLC are involved in case 1:2017cv09076/484176. Filed on November 20, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1334. Judge Jed S. Rakoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Hans Futterman 
New York,   November 20, 2017
Case 1:2017cv09067/484161
In the US District Court for the Southern District of New York, the case 1:2017cv09067/484161 involves USHA SOHA Terrace, LLC and RGS Holding, LLC, Hans Futterman, SOHA Terrace, LLC and 2280 FDB, LLC. Filed on November 20, 2017, this case pertains to Other Contract under 28 U.S.C. § 1452. Presiding over this matter is Judge Lorna G. Schofield. There is no demand for a jury trial.
More Information about >>> ✅ Hans Futterman 
New York,   November 21, 2017
Case 5:2017cv01282/112364
In the US District Court for the Northern District of New York, the case 5:2017cv01282/112364 involves United States of America and 2009 BMW 528Xi VIN: WBANV13539C151475. Filed on November 21, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Therese Wiley Dancks, Glenn T. Suddaby. There is no demand for a jury trial.
New York,   November 20, 2017
Case 2:2017cv06775/409660
In the US District Court for the Eastern District of New York, the case 2:2017cv06775/409660 involves U.S. Bank Trust, N.A. and Annmarie Kolyer and Darrin E. Kolyer. Filed on November 20, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Anne Y. Shields, Arthur D. Spatt. There is no demand for a jury trial.
More Information about >>> ✅ Annmarie Kolyer, ✅ Darrin E. Kolyer 
New York,   November 15, 2017
Case 1:2017cv06665/409461
In the US District Court for the Eastern District of New York, the case 1:2017cv06665/409461 involves U.S. Bank, National Association and Sarah Atchison. Filed on November 15, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Margo K. Brodie, Steven Tiscione. There is no demand for a jury trial.
More Information about >>> ✅ Sarah Atchison 
New York,   November 15, 2017
Case 6:2017cv06786/114669
In the US District Court for the Western District of New York, the case 6:2017cv06786/114669 involves 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 pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial.
New York,   November 22, 2017
Case 1:2017cv01210/114806
In the US District Court for the Western District of New York, the case 1:2017cv01210/114806 involves 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 pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial.
New York,   November 22, 2017
Case 2:2017cv06864/409855
In the US District Court for the Eastern District of New York, United States Fidelity and Guaranty Company and Constructamax, Inc., Despo Cougentakis, Photios Cougentakis and New York Stone Company, Inc. are involved in case 2:2017cv06864/409855. Filed on November 22, 2017, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Arlene R. Lindsay, Arthur D. Spatt is presiding, and no jury trial is requested.
More Information about >>> ✅ Despo Cougentakis, ✅ Photios Cougentakis 
New York,   November 28, 2017
Case 1:2017cv09308/484493
At the US District Court for the Southern District of New York, the legal case 1:2017cv09308/484493 entails Unknown Plaintiff and Unknown Defendant. The filing date is November 28, 2017, and this case deals with Habeas Corpus - Alien Detainee as per 28 U.S.C. § 2241. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
New York,   July 24, 2015
Case 8:2015cv00910/102986
US District Court for the Northern District of New York case 8:2015cv00910/102986 comprises 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. Filed on July 24, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mae A. D'Agostino, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ New York, ✅ New York, ✅ Real Prope 
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 
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 
New York,   December 05, 2017
Case 1:2017cv01262/114969
In the US District Court for the Western District of New York, United States of America and Angelica L. Parks, New York State Affordable Housing Corporation, Chautauqua Opportunities, Inc., John Doe, Mary Roe and XYZ Corporation are involved in case 1:2017cv01262/114969. Filed on December 05, 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 >>> ✅ Angelica L. Parks, ✅ Mary Roe 
New York,   December 01, 2017
Case 2:2017cv07019/410146
At the US District Court for the Eastern District of New York, the legal case 2:2017cv07019/410146 entails United States of America and Thomas Nichols. The filing date is December 01, 2017, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arlene R. Lindsay, Joanna Seybert is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Thomas Nichols 
New York,   December 07, 2017
Case 1:2017cv09628/485050
In the US District Court for the Southern District of New York, the case 1:2017cv09628/485050 involves Unknown and Thomas Decker, Kirstjen Nielsen, James McHenry and Jefferson Beauregard Sessions, III. Filed on December 07, 2017, this case pertains to General under 28 U.S.C. § 2241. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
More Information about >>> ✅ Thomas Decker, ✅ Kirstjen Nielsen, ✅ James McHenry, ✅ Jefferson Beauregard Sessions 
New York,   December 07, 2017
Case 7:2017cv09598/484994
US District Court for the Southern District of New York case 7:2017cv09598/484994 comprises United States of America and Gregory Jerido. Filed on December 07, 2017, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 42 U.S.C. § 423. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gregory Jerido 
New York,   December 07, 2017
Case 2:2017cv07130/410355
In the US District Court for the Eastern District of New York, United States of America and Michael J. Angelo are involved in case 2:2017cv07130/410355. Filed on December 07, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sandra J. Feuerstein, Steven I. Locke is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael J. Angelo 
New York,   December 08, 2017
Case 1:2017cv01282/115056
US District Court for the Western District of New York case 1:2017cv01282/115056 comprises United States of America and $10,839.00 United States Currency. Filed on December 08, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial.
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
New York,   December 15, 2017
Case 1:2017mc03211/410765
Here we go, United States of America versus Shahram Berokhim. Case number case 1:2017mc03211/410765, started on December 15, 2017. It's all about Other, happening with Judge DJ Unassigned.
More Information about >>> ✅ Shahram Berokhim 
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.
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 features UN4 Productions, Inc. suing 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 revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge William F Kuntz presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case.
New York,   December 13, 2017
Case 1:2017cv07273/410636
In the US District Court for the Eastern District of New York case 1:2017cv07273/410636, U.S. Equal Employment Opportunity Commission files a suit against Aaron's, Inc. The filing date was December 13, 2017, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Steven M. Gold, William F. Kuntz. The Plaintiff has requested a jury trial.
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.
New York,   December 28, 2017
Case 1:2017cv07556/411215
US District Court for the Eastern District of New York case 1:2017cv07556/411215 comprises U.S.W.U. Local 74 Supplemental Benefits Fund and U.S.W.U. Local 74 Welfare Fund and The Lutheran All Faiths Cemetery. Filed on December 28, 2017, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Ann M Donnelly, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial.
New York,   December 26, 2017
Case 2:2017cv07493/411100
In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of New York echo with the clash between Uncooked, Inc., armand prisco and natalie prisco and Flair & Paper, Inc. and Heyar Padron. Dated December 26, 2017, this legal saga, identified by docket number case 2:2017cv07493/411100, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Copyright" as per 15 U.S.C. § 1051 Trademark Infringement. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation.
More Information about >>> ✅ armand prisco, ✅ natalie prisco, ✅ Heyar Padron 
New York,   December 26, 2017
Case 1:2017cv07493/411117
In case 1:2017cv07493/411117, Uncooked, Inc., Natalie Prisco and Armand Prisco initiates legal action against Heyar Padron and Flair & Paper, Inc. at the US District Court for the Eastern District of New York. Filed on December 26, 2017, this case pertains to matters regarding Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Sanket J Bulsara involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Natalie Prisco, ✅ Armand Prisco, ✅ Heyar Padron 
New York,   December 13, 2017
Case 1:2017cv09779/485335
In case 1:2017cv09779/485335 within US District Court for the Southern District of New York, UN4 Productions, Inc. brings a case 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. Filed on December 13, 2017, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Lewis A. Kaplan, Robert W. Lehrburger, and the Plaintiff has made a request for a jury trial.
New York,   December 19, 2017
Case 1:2017cv09913/485619
In the US District Court for the Southern District of New York case 1:2017cv09913/485619, Umbra LLC files a suit against Waxman Sales, LLC. The filing date was December 19, 2017, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Jesse M. Furman. The Plaintiff has requested a jury trial.
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 
New York,   December 18, 2017
Case 2:2017cv07338/410776
In the US District Court for the Eastern District of New York, U.S. Bank National Association and Samuel Desrosiers are involved in case 2:2017cv07338/410776. Filed on December 18, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R. Brown, Denis R. Hurley is presiding, and no jury trial is requested.
More Information about >>> ✅ Samuel Desrosiers 
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.
New York,   January 05, 2018
Case 6:2018cv06014/115362
US District Court for the Western District of New York case 6:2018cv06014/115362 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dennis A. Sumey, ✅ Jeanne L. Sumey, ✅ Mary Roe 
New York,   January 05, 2018
Case 1:2018cv00032/115383
US District Court for the Western District of New York case 1:2018cv00032/115383 comprises U.S. Bank National Association and Steven Hostetter, Aliceyn Hostetter, Lee G. Cadby and Cynthia A. Cadby. Filed on January 05, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Christina Clair Reiss is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Steven Hostetter, ✅ Aliceyn Hostetter, ✅ Lee G. Cadby, ✅ Cynthia A. Cadby 
New York,   January 03, 2018
Case 1:2018cv00007/115347
In the US District Court for the Western District of New York, United States of America and One 2007 Jeep Commander are involved in case 1:2018cv00007/115347. Filed on January 03, 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.
More Information about >>> ✅ One Jeep Commander 
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 
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.
New York,   December 29, 2017
Case 1:2017cv10210/486085
US District Court for the Southern District of New York case 1:2017cv10210/486085 comprises Universal Processing LLC and Weile Zhuang and Argus Merchant Services LLC. Filed on December 29, 2017, this case concerns Other Contract based on 18 U.S.C. § 1836. Judge Barbara C. Moses, Laura Taylor Swain is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Weile Zhuang 
New York,   December 20, 2017
Case 1:2017cv09946/485685
In the US District Court for the Southern District of New York, the case 1:2017cv09946/485685 involves USI Insurance Services, LLC and USI Insurance Services National, Inc. and Lockton Companies, LLC and Jill Arnold Bull. Filed on December 20, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Jesse M. Furman. There is no demand for a jury trial.
More Information about >>> ✅ Jill Arnold Bull 
New York,   December 20, 2017
Case 2:2017cv07403/410924
In case 2:2017cv07403/410924, US Foods, Inc. initiates legal proceedings 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 at the US District Court for the Eastern District of New York. Filed on December 20, 2017, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Gary R Brown oversees the case, with involvement from Referring Judge Leonard D Wexler, and no jury demand has been made.
New York,   December 20, 2017
Case 1:2017cv09948/485689
At the US District Court for the Southern District of New York, the legal case 1:2017cv09948/485689 entails USI Insurance Services, LLC and USI Insurance Services National, Inc. and Lockton Companies, LLC and Lorraine Yumul Gant. The filing date is December 20, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Ronnie Abrams is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lorraine Yumul Gant 
New York,   December 20, 2017
Case 5:2017cv01364/112665
In case 5:2017cv01364/112665, United States of America initiates legal action against Onondaga County, New York and Honeywell International Inc. at the US District Court for the Northern District of New York. The case was filed on December 20, 2017 and involves matters related to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. David E Peebles presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial.
More Information about >>> ✅ New York 
New York,   December 20, 2017
Case 2:2017cv07414/410941
At the US District Court for the Eastern District of New York, the legal case 2:2017cv07414/410941 entails 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. The filing date is December 20, 2017, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Arthur D. Spatt, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gregory Patchell 
New York,   December 29, 2017
Case 6:2017cv06895/115311
In the US District Court for the Western District of New York, the case 6:2017cv06895/115311 involves 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 pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial.
More Information about >>> ✅ Sharon Wright, ✅ Joseph Wright, ✅ Mary Roe 
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 
New York,   December 29, 2017
Case 1:2017cv07562/411230
In the US District Court for the Eastern District of New York, United States of America and Ernesto C. Ramdawah are involved in case 1:2017cv07562/411230. Filed on December 29, 2017, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Carol Bagley Amon is presiding, and no jury trial is requested.
More Information about >>> ✅ Ernesto C. Ramdawah 
New York,   January 19, 2018
Case 1:2018cv00099/115571
At the US District Court for the Western District of New York, the legal case 1:2018cv00099/115571 entails United States of America and Hillcrest Industries Inc. The filing date is January 19, 2018, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded.
New York,   January 19, 2018
Case 1:2018cv00400/412104
In case 1:2018cv00400/412104 within US District Court for the Eastern District of New York, Usha Persaud brings a case against Airway Cleaners, LLC, Frederick Catanese, Jr., Sammy Gonzalez, Richard Hernandez and Paul Reinold. Filed on January 19, 2018, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Ann M Donnelly, James Orenstein, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Usha Persaud, ✅ Frederick Catanese, ✅ Sammy Gonzalez, ✅ Richard Hernandez, ✅ Paul Reinold 
New York,   January 18, 2018
Case 6:2018cv06053/115574
US District Court for the Western District of New York case 6:2018cv06053/115574 comprises United States of America and One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814. Filed on January 18, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial.
New York,   May 20, 2014
Case 6:2014cv06274/98493
In the US District Court for the Western District of New York, 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 are involved in case 6:2014cv06274/98493. Filed on May 20, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Michael A. Telesca is presiding, and no jury trial is requested.
More Information about >>> ✅ John E. Dale, ✅ David Painter, ✅ Philip Binkiwitz, ✅ Timothy Swan 
New York,   January 18, 2018
Case 7:2018mc00023/486917
Check it out, it's USA taking on Yitzchak Vann. Case number case 7:2018mc00023/486917, started on January 18, 2018. It's about Other, happening with Judge Nelson Stephen Roman.
More Information about >>> ✅ Yitzchak Vann 
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
New York,   June 13, 2017
Case 1:2017cv00531/112378
At the US District Court for the Western District of New York, the legal case 1:2017cv00531/112378 involves United States of America and Marika Maraghkis Katholos. Filed on June 13, 2017, this case deals with Other based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Marika Maraghkis Katholos 
New York,   January 09, 2018
Case 3:2018cv00037/112833
In the US District Court for the Northern District of New York, United States of America and Christopher Duryea are involved in case 3:2018cv00037/112833. Filed on January 09, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David E. Peebles, Brenda K. Sannes is presiding, and no jury trial is requested.
More Information about >>> ✅ Christopher Duryea 
New York,   January 09, 2018
Case 1:2018mc00079/411550
In the US District Court for the Eastern District of New York, USA and John Doe are involved in case 1:2018mc00079/411550. Filed on January 09, 2018, this legal matter focuses on Other under 00 U.S.C. § 0000. Judge Cheryl L. Pollak is presiding, and no jury trial is requested.
New York,   January 09, 2018
Case 1:2018cv00052/115444
In the US District Court for the Western District of New York, the case 1:2018cv00052/115444 involves United States of America and One 2007 Lexus GS, VIN JTHCE96S670004199. Filed on January 09, 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.
New York,   June 13, 2017
Case 1:2017cv00533/112453
At the US District Court for the Western District of New York, the legal case 1:2017cv00533/112453 entails United States of America and $11,508.00 United States Currency. The filing date is June 13, 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,   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 
New York,   January 31, 2018
Case 1:2018cv00884/487693
In case 1:2018cv00884/487693 within US District Court for the Southern District of New York, Unknown brings a case against Metropolitan Life Insurance Company. Filed on January 31, 2018, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1001. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York,   January 31, 2018
Case 1:2018cv00855/487633
At the US District Court for the Southern District of New York, the legal case 1:2018cv00855/487633 entails United States of America and Natalio Fridman. The filing date is January 31, 2018, and this case deals with Other as per 31 U.S.C. § 5321. Judge Analisa Torres is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Natalio Fridman 
New York,   January 31, 2018
Case 1:2018cv00690/412662
In the US District Court for the Eastern District of New York, United States of America and Sholom Rabkin are involved in case 1:2018cv00690/412662. Filed on January 31, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Margo K. Brodie is presiding, and no jury trial is requested.
More Information about >>> ✅ Sholom Rabkin 
New York,   January 17, 2018
Case 1:2018cv00401/486803
In the US District Court for the Southern District of New York, United States Fire Insurance Company and Swiss Reinsurance America Corporation are involved in case 1:2018cv00401/486803. Filed on January 17, 2018, this legal matter focuses on Other Statutes: Arbitration under 9 U.S.C. § 9. Judge J Paul Oetken is presiding, and no jury trial is requested.
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 
New York,   February 09, 2018
Case 1:2018cv01179/488255
The legal proceedings in case 1:2018cv01179/488255 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on February 09, 2018, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
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 involves United States of America suing $51,805.00 in U.S. Currency. Filed on January 31, 2018, this case addresses issues related to Drug Related Seizure of Property based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Brenda K Sannes, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested.
More Information about >>> ✅ . in Currency 
New York,   January 26, 2018
Case 2:2018cv00574/412545
At the US District Court for the Eastern District of New York, case 2:2018cv00574/412545 involves United Food and Commercial Workers International Union Local 1500 suing Intel Corporation. Filed on January 26, 2018, this case addresses issues related to Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Anne Y Shields, with Referring Judge Leonard D Wexler also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
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 
New York,   January 26, 2018
Case 1:2018cv00152/115716
US District Court for the Western District of New York case 1:2018cv00152/115716 comprises United States of America and Tamela A. Ball, John Doe, Mary Roe and XYZ Corporation. Filed on January 26, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William K. Sessions is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Tamela A. Ball, ✅ Mary Roe 
New York,   January 26, 2018
Case 1:2018cv00574/412469
Case Number case 1:2018cv00574/412469 in the US District Court for the Southern District of Alabama involves United Food and Commercial Workers International Union Local 1500's lawsuit against Intel Corporation. Filed on January 26, 2018, this legal action relates to an Fraud or Truth-In-Lending claim under 28 U.S.C. § 1332 Diversity-Fraud. Notably, Plaintiff has demanded a jury to hear this case.
New York,   January 26, 2018
Case 1:2018cv00151/115715
In the US District Court for the Western District of New York, 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 are involved in case 1:2018cv00151/115715. Filed on January 26, 2018, 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 >>> ✅ Mary Roe 
New York,   February 08, 2018
Case 2:2018cv00874/413009
At the US District Court for the Eastern District of New York, the legal case 2:2018cv00874/413009 entails United States of America and Robert Corrado and Kim Corrado. The filing date is February 08, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert Corrado, ✅ Kim Corrado 
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.
New York,   February 02, 2018
Case 1:2018mc00370/412777
We got a case, United States of America against Mark Pezner, you know? Case number case 1:2018mc00370/412777, started on February 02, 2018. It's about Other, being heard by Judge DJ Unassigned.
More Information about >>> ✅ Mark Pezner 
New York,   February 14, 2018
Case 6:2018cv06138/116071
US District Court for the Western District of New York case 6:2018cv06138/116071 comprises 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,. Filed on February 14, 2018, this case concerns Other based on 21 U.S.C. § 881. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ that is 
New York,   February 02, 2018
Case 1:2018cv00763/412796
In case 1:2018cv00763/412796 within US District Court for the Eastern District of New York, UFCW Local 1500 Welfare Fund brings a case against 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 legal matter relates to Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. The presiding judge is Margo K. Brodie, and the Plaintiff has made a request for a jury trial.
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 
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 
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.
New York,   April 28, 2015
Case 1:2015cv00518/102123
In the US District Court for the Northern District of New York, the case 1:2015cv00518/102123 involves U.S. Bank Trust, N.A. and Michael P. Sullivan, Laurie S. Sullivan and Citibank (South Dakota), N.A. Filed on April 28, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Glenn T. Suddaby, Randolph F. Treece. There is no demand for a jury trial.
More Information about >>> ✅ Michael P. Sullivan, ✅ Laurie S. Sullivan, ✅ Citibank (South Dakota) 
New York,   February 15, 2018
Case 3:2018cv00199/113300
In case 3:2018cv00199/113300, UNITED STATES OF AMERICA initiates legal action against $9,896.00 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on February 15, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. David E Peebles presides over the case, and Referring Judge Glenn T Suddaby is also involved. There has been no request for a jury trial.
More Information about >>> ✅ . in Currency 
New York,   February 21, 2018
Case 1:2018cv01102/413500
In case 1:2018cv01102/413500, United States of America initiates legal action 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 pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Presiding Judge Steven M Gold oversees the case, with Referring Judge Kiyo A Matsumoto involved. There is no jury demand specified.
More Information about >>> ✅ Rychard McKeown, ✅ Brent Nishiguchi, ✅ Alexander Quaglia 
New York,   February 21, 2018
Case 1:2018cv01121/413568
In case 1:2018cv01121/413568, United States of America initiates legal action against Thomas Ressler at the US District Court for the Eastern District of New York. The case was filed on February 21, 2018 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. William F Kuntz presides over the case, and Referring Judge James Orenstein is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Thomas Ressler 
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 
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 
New York,   February 13, 2018
Case 6:2018cv00185/113255
In case 6:2018cv00185/113255, UFCW Local One Pension Fund and its Trustees: and UFCW Local One Health Care Fund and its Trustees: initiates legal action against AR-DE'S Inc. and AR-DE'S Inc. doing business as Great American #482 at the US District Court for the Northern District of New York. The case was filed on February 13, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Andrew T Baxter presides over the case, and Referring Judge Frederick J Scullin is also involved. There has been no request for a jury trial.
More Information about >>> ✅ its Trustees:, ✅ its Trustees: 
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 
New York,   February 15, 2018
Case 1:2018cv01358/488581
In case 1:2018cv01358/488581 within US District Court for the Southern District of New York, United States Deparment of The Treasury brings a case against U.S. Bank National Association. Filed on February 15, 2018, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 5320. The presiding judge is Robert W. Sweet, and the Plaintiff has made a request for a jury trial.
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
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
New York,   February 15, 2018
Case 1:2018cv01002/413268
US District Court for the Eastern District of New York case 1:2018cv01002/413268 comprises U.S. Bank Trust, N.A. and Dexter Robinson, Norva Burke and New York City Environmental Control Board. Filed on February 15, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Margo K. Brodie is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dexter Robinson, ✅ Norva Burke 
New York,   February 20, 2018
Case 1:2018cv00268/116129
In the US District Court for the Western District of New York, 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 are involved in case 1:2018cv00268/116129. Filed on February 20, 2018, 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 >>> ✅ Glenn Warner, ✅ Jennifer Randolph, ✅ Mary Roe 
New York,   February 16, 2018
Case 7:2018cv01418/488711
US District Court for the Southern District of New York case 7:2018cv01418/488711 comprises U.S. Bank National Association and Maxim Vasendin and Jennifer V. Vasendin. Filed on February 16, 2018, 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 >>> ✅ Maxim Vasendin, ✅ Jennifer V. Vasendin 
New York,   February 20, 2018
Case 1:2018cv00264/116113
At the US District Court for the Western District of New York, the legal case 1:2018cv00264/116113 entails 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. The filing date is February 20, 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 >>> ✅ Bradley D. Isaacs, ✅ Tika R. Isaacs, ✅ Mary Roe 
New York,   January 25, 2018
Case 2:2018cv00530/412381
In the US District Court for the Eastern District of New York, the case 2:2018cv00530/412381 involves U.S. Bank Trust, N.A. and David Adhami, Farid Adhami, Mitra Adhami, Nicole Adhami, Nassau County Clerk and Shearson Home Loans. Filed on January 25, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge A. Kathleen Tomlinson, Leonard D. Wexler. There is no demand for a jury trial.
More Information about >>> ✅ David Adhami, ✅ Farid Adhami, ✅ Mitra Adhami, ✅ Nicole Adhami 

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