Accessing court records in New York
To obtain court records, you need to request them directly from the Clerk of the Court or the County Clerk that has the records. It’s important to specify the records you need, describe them reasonably, conform to the court’s indexing and record retrieval system, and provide as much information as possible to identify the specific court records sought.
New York Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Alladeen...(click to open)
Alladeen, By
Alonso, Uliana
Amodio, Stephen
Anthony, Cynthia
Antolos, Zvonimir
Armstrong, Tamara
Astrup, Paul
Astrup, Rosanne
Austin., Daniel
B -> Babcock...(click to open)
Babcock, Bart
Babcock, Brett
Babcock, Joel
Babinec, Martin
Billings, Penny
Boehm, Frank
Bond, Jason
Bouman, Patrick
Bowen, Morell
Bowen, Olena
Briceno, Carla
Brito, Ryan
Bullis, John
C -> Campis...(click to open)
Campis, Uriel
Cherokee, Jeep
Chrysler, One
Cioppa, Thomas
Cissna, Director
Cole, Shylo
Coles, Arthur
Curran, Jeffery
Currency, .
D -> David...(click to open)
David, Joshua
Decker, Thomas
Defendant, Unkown
Dengate, Joan
Dengate, Raymond
Derham, Katarina
Diseases, Allied
Division, Welfare
G -> Garcia...(click to open)
Garcia, Marlin
Gibson, Cielo
Goldsmith, Tamara
Grab, Waldemar
Grevelding, Marlo
Grevelding, Nicholas
M -> Market...(click to open)
Market, Ace
Massey, Raina
Mayes, Ursula
McConnell, Diane
McGrath, Devin
Monferato, Joseph
P -> Party...(click to open)
Party, Upstate
Patel, Pankaj
Patel, Varsha
Perry, Foreman
Peterson, Gregory
Pinder, Lucy
R -> Ramdin...(click to open)
Ramdin, Neera
Ramos, Yuriko
Ranallo, Frank
Ranallo, Tracy
Ranney, Stacy
Ripps, Samuel
Rivera, Gabriel
Rodger, Patricia
Roe, Mary
Rojas, Ulises
Rosa, Fausto
Rosales, Marisol
Rouland, Thomas
Rumbaugh, Lisa
S -> Schmatolla-Brooks...(click to open)
Schmatolla-Brooks, Martin
Schwartz, Esther
Schwartz, Yitzchok
Sessions, Jefferson
Singh, Phuman
Spano, Andrew
Stamps, Kimberly
Suleski, Edward
Suleski, Tammy
Sweet, Kathleen
Sweet, Kevin
T -> Takeyasu...(click to open)
Takeyasu, Todd
Totten, Joseph
Trades, Allied
Trickle, Barbara
Tripp, James
Tripp, Virginia
Trustees:, Its
|
New York, March 02, 2018 ⚖ Case 2:2018cv01337/414159 In case 2:2018cv01337/414159, University of Strathclyde and Kenall Manufacturing Company initiates legal proceedings against Clear-Vu Lighting LLC at the US District Court for the Eastern District of New York. Filed on March 02, 2018, this case involves matters related to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding Judge William F Kuntz oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Plaintiff has requested a jury for this case. | |
|
New York, March 02, 2018 ⚖ Case 1:2018cv00307/116251 In the US District Court for the Western District of New York, the case 1:2018cv00307/116251 involves United States of America and $10,350.00 United States Currency and One 2015 Ford Edge. Filed on March 02, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Geoffrey Crawford. There is no demand for a jury trial. More Information about >>> ✅ One Ford Edge … | |
|
New York, February 20, 2018 ⚖ Case 6:2018cv06153/116122 In the US District Court for the Western District of New York, United States of America and Patricia A. Quick, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2018cv06153/116122. Filed on February 20, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia A. Quick, ✅ Mary Roe … | |
|
New York, February 21, 2018 ⚖ Case 1:2018cv01106/413507 US District Court for the Eastern District of New York case 1:2018cv01106/413507 comprises United States of America and Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC, YR Mail Services, LLC, Syber Solutions, Inc., KPS Promotions, LLC, JJMK Enterprises, LLC, Yuriko Espino Ramos, Western Mailing Services and Kimberly Anne Stamps. Filed on February 21, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Injunction. Judge Brian M Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Trickle, ✅ Yuriko Espino Ramos, ✅ Kimberly Anne Stamps … | |
|
New York, January 25, 2018 ⚖ Case 1:2018cv00685/487325 US District Court for the Southern District of New York case 1:2018cv00685/487325 comprises Unknown Plaintiff and WORKPLACE INSTALLATION GROUP L.L.C. Filed on January 25, 2018, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1332. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UFCW Local 1500 Welfare Fund | Merck & Co., Inc., Merck Sharp & Dohme Corp., Schering-Plough Corp., Schering Corp., MSP Singapore Co. LLC, Glenmark Pharmaceuticals, Ltd. and Glenmark Generics Inc., USA |
| [Case # 18-cv-00763/1057285], [Filed: February 28, 2018] [ Other§ ⚖ ] >>> More Information |
|
|
New York, March 09, 2018 ⚖ Case 1:2018cv02139/489956 The legal proceedings in case 1:2018cv02139/489956 at US District Court for the Southern District of New York involve Uli Westphal and Fox News Network, LLC. Filed on March 09, 2018, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Victor Marrero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uli Westphal … | |
|
New York, February 28, 2018 ⚖ Case 1:2018cv00297/116212 At the US District Court for the Western District of New York, the legal case 1:2018cv00297/116212 entails United States of America and $7,056.00 United States Currency. The filing date is February 28, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William K. Sessions is presiding over this matter, and no jury trial is demanded. | |
|
New York, February 22, 2018 ⚖ Case 1:2018mc00571/413585 Alright, check it — United States is up against John Doe. Case number case 1:2018mc00571/413585, kicked off on February 22, 2018. It's about Other and it's in front of Judge Vera M. Scanlon. | |
|
New York, February 22, 2018 ⚖ Case 1:2018cv01661/489124 At the US District Court for the Southern District of New York, the legal case 1:2018cv01661/489124 entails United States Of America and Steel of West Virginia, Inc. The filing date is February 22, 2018, and this case deals with Environmental Matters as per 42 U.S.C. § 9604. Judge Kenneth M. Karas is presiding over this matter, and no jury trial is demanded. | |
|
New York, February 22, 2018 ⚖ Case 1:2018cv00281/116157 In the US District Court for the Western District of New York, the case 1:2018cv00281/116157 involves United States of America and $4,070.00 United States Currency. Filed on February 22, 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, February 28, 2018 ⚖ Case 6:2018cv06174/116211 In the US District Court for the Western District of New York, United States of America and Kevin E. Sweet, Kathleen J. Sweet, Family First of NY Federal Credit Union, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2018cv06174/116211. Filed on February 28, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin E. Sweet, ✅ Kathleen J. Sweet, ✅ Mary Roe … | |
|
New York, June 02, 2017 ⚖ Case 2:2017cv03294/402698 In the US District Court for the Eastern District of New York, the case 2:2017cv03294/402698 involves United States of America and Care Worldwide, Inc. and Raina Massey. Filed on June 02, 2017, this case pertains to Other Statutory Actions under 8 U.S.C. § 1182 Defend. Denial of Pla. Appl. for Alien Employment Cer. Presiding over this matter is Judge Sandra J. Feuerstein, Arlene R. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Raina Massey … | |
|
New York, March 14, 2018 ⚖ Case 1:2018cv00315/113638 Initiated in case 1:2018cv00315/113638, United States of America brings forth legal action against Scott Valente at the US District Court for the Northern District of New York. Filed on March 14, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 3205 Garnishment. Presiding Judge Andrew T Baxter oversees the proceedings, with Referring Judge Gary L Sharpe involved, and no jury has been requested. More Information about >>> ✅ Scott Valente … | |
|
New York, March 14, 2018 ⚖ Case 1:2018cv01570/414497 US District Court for the Eastern District of New York case 1:2018cv01570/414497 comprises Union Mutual Fire Insurance Company and Ace Caribbean Market and Neera Ramdin. Filed on March 14, 2018, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ann M Donnelly, Steven Tiscione is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ace Caribbean Market, ✅ Neera Ramdin … | |
|
New York, March 14, 2018 ⚖ Case 1:2018cv01583/414523 In the US District Court for the Eastern District of New York, United States of America and Yitzchok Schwartz and Esther Schwartz are involved in case 1:2018cv01583/414523. Filed on March 14, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Allyne R. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Yitzchok Schwartz, ✅ Esther Schwartz … | |
|
New York, March 12, 2018 ⚖ Case 6:2018cv06208/116382 US District Court for the Western District of New York case 6:2018cv06208/116382 comprises United States of America and Joseph D. Totten, John Doe, Mary Roe and XYZ Corporation. Filed on March 12, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph D. Totten, ✅ Mary Roe … | |
|
New York, March 12, 2018 ⚖ Case 1:2018cv00329/116383 At the US District Court for the Western District of New York, the legal case 1:2018cv00329/116383 entails United States of America and Virginia A. Tripp, James B. Tripp, John Doe, Mary Roe and XYZ Corporation. The filing date is March 12, 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 >>> ✅ Virginia A. Tripp, ✅ James B. Tripp, ✅ Mary Roe … | |
|
New York, March 14, 2018 ⚖ Case 1:2018cv00338/116412 In the US District Court for the Western District of New York, United States of America and $3,680.00 United States Currency are involved in case 1:2018cv00338/116412. Filed on March 14, 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, February 23, 2018 ⚖ Case 1:2018cv01178/413649 In the US District Court for the Eastern District of New York, the case 1:2018cv01178/413649 involves USWU Local 74 Welfare Fund, USWU Local 74 Supplemental Benefits Fund and USWU Local 74 401k Plan, by their Trustees Sal Alladeen and Daniel C. Austin, Sr. and Paris Maintenance & Management Co., Inc. Filed on February 23, 2018, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ by their Trustees Sal Alladeen, ✅ Daniel C. Austin. … | |
|
New York, June 02, 2017 ⚖ Case 5:2017cv00612/110336 In the US District Court for the Northern District of New York, United States of America and Nicholas J. Grevelding, Marlo J. Grevelding and Syracuse Home Association are involved in case 5:2017cv00612/110336. Filed on June 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas J. Grevelding, ✅ Marlo J. Grevelding … | |
|
New York, March 12, 2018 ⚖ Case 2:2018cv01531/414428 In the US District Court for the Eastern District of New York, the case 2:2018cv01531/414428 involves United States of America and Paul S. Astrup, New York State Commissioner of Taxation and Finance, Rosanne B. Astrup and Town of Southhampton. Filed on March 12, 2018, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Sandra J. Feuerstein. There is no demand for a jury trial. More Information about >>> ✅ Paul S. Astrup, ✅ Rosanne B. Astrup … | |
|
New York, February 26, 2018 ⚖ Case 1:2018cv01225/413780 US District Court for the Eastern District of New York case 1:2018cv01225/413780 comprises U.S. Bank National Association and Criminal Court of the City of New York, New York City Transit Adjudication Bureau and Barrington Evans. Filed on February 26, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Nicholas G. Garaufis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barrington Evans … | |
|
New York, June 28, 2017 ⚖ Case 1:2017cv04866/476665 The legal proceedings in case 1:2017cv04866/476665 at US District Court for the Southern District of New York involve U.S. Securities and Exchange and Waldemar Grab, Penn West Petroleum Ltd., Jeffery Curran and Todd H. Takeyasu. Filed on June 28, 2017, this case focuses on Securities/Commodities based on 15 U.S.C. § 78. Judge Gregory H Woods is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Waldemar Grab, ✅ Jeffery Curran, ✅ Todd H. Takeyasu … | |
|
New York, March 21, 2018 ⚖ Case 6:2018cv06236/116516 In the US District Court for the Western District of New York, the case 6:2018cv06236/116516 involves United States of America and Arthur Elliott Coles. Filed on March 21, 2018, this case pertains to Other under 49 U.S.C. § 1471. Presiding over this matter is Judge William K. Sessions. There is no demand for a jury trial. More Information about >>> ✅ Arthur Elliott Coles … | |
|
New York, March 19, 2018 ⚖ Case 3:2018cv00331/113683 In case 3:2018cv00331/113683, United States of America initiates legal action against Johannes H. Vulto and Vulto Creamery LLC at the US District Court for the Northern District of New York. The case was filed on March 19, 2018 and involves matters related to Other Statutory Actions under 21 U.S.C. § 332 Federal Food, Drug & Cosmetic Act, Injunctive Relief. David E Peebles presides over the case, and Referring Judge Brenda K Sannes is also involved. There has been no request for a jury trial. More Information about >>> ✅ Johannes H. Vulto … | |
|
New York, February 26, 2018 ⚖ Case 5:2018cv00241/113396 In case 5:2018cv00241/113396, UNITED STATES OF AMERICA initiates legal action against Tamara A. Armstrong and Tamara A. Goldsmith at the US District Court for the Northern District of New York. Filed on February 26, 2018, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge David E Peebles involved. There is no jury demand specified. More Information about >>> ✅ Tamara A. Armstrong, ✅ Tamara A. Goldsmith … | |
|
New York, March 20, 2018 ⚖ Case 1:2018cv02478/490483 In the US District Court for the Southern District of New York case 1:2018cv02478/490483, Uriel Armando Campis files a suit against PGGS Gourmet, Inc. and Phuman Singh. The filing date was March 20, 2018, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Paul G. Gardephe. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uriel Armando Campis, ✅ Phuman Singh … | |
|
New York, March 20, 2018 ⚖ Case 1:2018mc00011/116521 The legal case indexed as case 1:2018mc00011/116521 was initiated on March 20, 2018. The involved parties include United States of America as the plaintiff and $226,050.00 United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frank P. Geraci. | |
|
New York, March 07, 2018 ⚖ Case 1:2018cv02051/489810 US District Court for the Southern District of New York case 1:2018cv02051/489810 comprises Union Capital, LLC and Minerco, Inc. Filed on March 07, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Katherine Polk Failla is overseeing the case, and there is no demand for a jury trial. | |
|
New York, March 07, 2018 ⚖ Case 2:2018cv01427/414252 At the US District Court for the Eastern District of New York, case 2:2018cv01427/414252 involves Ursula Mayes, Joanna Krupa, Cielo Jean Gibson, Katarina Van Derham and Lucy Pinder bringing a case against Samuel Ripps, 490 Habitat, Inc. and 490 Habitat, Inc. doing business as The Oasis Gentlemen's Club. Filed on March 07, 2018, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Gary R Brown, with Referring Judge Arthur D Spatt also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Mayes, ✅ Joanna Krupa, ✅ Cielo Jean Gibson, ✅ Katarina Van Derham, ✅ Lucy Pinder, ✅ Samuel Ripps … | |
|
New York, March 26, 2018 ⚖ Case 8:2018cv00370/113802 In case 8:2018cv00370/113802, UNITED STATES OF AMERICA initiates legal action against 2011 Jeep Grand Cherokee at the US District Court for the Northern District of New York. Filed on March 26, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Gary L Sharpe oversees the case, with Referring Judge Daniel J Stewart involved. There is no jury demand specified. More Information about >>> ✅ Jeep Grand Cherokee … | |
|
New York, March 27, 2018 ⚖ Case 1:2018cv00387/116590 At the US District Court for the Western District of New York, the legal case 1:2018cv00387/116590 entails United States of America and Lisa Rumbaugh, John Doe, Mary Roe and XYZ Corporation. The filing date is March 27, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Geoffrey Crawford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa Rumbaugh, ✅ Mary Roe … | |
|
New York, March 27, 2018 ⚖ Case 7:2018cv02721/490915 At the US District Court for the Southern District of New York, the legal case 7:2018cv02721/490915 entails United States For The Use and Benefit of Wise Components, Inc. and Wise Components, Inc. and Walsh Construction Company II, LLC, Travelers Casualty and Surety Company of America and Cortel Business Solutions, Inc. The filing date is March 27, 2018, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Cathy Seibel is presiding over this matter, and no jury trial is demanded. | |
|
New York, March 27, 2018 ⚖ Case 1:2018cv00386/116589 US District Court for the Western District of New York case 1:2018cv00386/116589 comprises United States of America and Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A., John Doe, Mary Roe and XYZ Corporation. Filed on March 27, 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 >>> ✅ Gabriel Rivera, ✅ Mary Roe … | |
|
New York, March 26, 2018 ⚖ Case 5:2018cv00367/113779 At the US District Court for the Northern District of New York, case 5:2018cv00367/113779 features Upstate New York Engineers Pension Fund, Upstate New York Engineers Training Fund, Operating Engineers Local 17 Training Fund, Upstate New York Engineers Health Fund, International Union of Operating Engineers, Local Union No. 463, Central Pension Fund of suing Brett Babcock, Joel I. Babcock, Babcock Utilities, Inc. and Bart Babcock. Filed on March 26, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Mae A D'Agostino presides over the case, with Referring Judge Therese Wiley Dancks involved, and no jury demand has been made. More Information about >>> ✅ Upstate New York Engineers Pension Fund, ✅ Upstate New York Engineers Training Fund, ✅ Brett Babcock, ✅ Joel I. Babcock, ✅ Bart Babcock … | |
|
New York, February 27, 2018 ⚖ Case 6:2018cv06171/116207 In the US District Court for the Western District of New York, U.S. Bank Trust, N.A. and David R. Yaw are involved in case 6:2018cv06171/116207. Filed on February 27, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ David R. Yaw … | |
|
New York, February 27, 2018 ⚖ Case 2:2018cv01235/413813 At the US District Court for the Eastern District of New York, case 2:2018cv01235/413813 features U.S. Bank Trust, N.A. suing Joan J. Dengate and Raymond J. Dengate. Filed on February 27, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gary R Brown presides over the case, with Referring Judge Sandra J Feuerstein involved, and no jury demand has been made. More Information about >>> ✅ Joan J. Dengate, ✅ Raymond J. Dengate … | |
|
New York, March 27, 2018 ⚖ Case 8:2018cv00376/113797 Initiated in case 8:2018cv00376/113797, United States of America brings forth legal action against $7,064.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on March 27, 2018, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Daniel J Stewart involved, and no jury has been requested. More Information about >>> ✅ . in Currency … | |
|
New York, March 06, 2018 ⚖ Case 1:2018cv01407/414230 In the US District Court for the Eastern District of New York, Uliana Alonso and Thomas Cioppa, Director USCIS L. Francis Cissna, Jefferson Sessions, Kirkstien Nielsen and Director of F.B.I. Christopher A. Wray are involved in case 1:2018cv01407/414230. Filed on March 06, 2018, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Uliana Alonso, ✅ Thomas Cioppa, ✅ Director USCIS L. Francis Cissna, ✅ Jefferson Sessions, ✅ Kirkstien Nielsen … | |
|
New York, March 06, 2018 ⚖ Case 1:2018cv00312/116270 At the US District Court for the Western District of New York, the legal case 1:2018cv00312/116270 entails United States of America and $6,931.00 United States Currency. The filing date is March 06, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leslie G. Foschio, Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. | |
|
New York, March 06, 2018 ⚖ Case 6:2018cv06190/116293 In the US District Court for the Western District of New York, United States of America and The Premises and Real Property at 10 Campbell Park, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York are involved in case 6:2018cv06190/116293. Filed on March 06, 2018, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Charles J. Siragusa is presiding, and no jury trial is requested. More Information about >>> ✅ New York, ✅ New York … | |
|
New York, March 06, 2018 ⚖ Case 1:2018cv02007/489750 At the US District Court for the Southern District of New York, the legal case 1:2018cv02007/489750 involves Ulises Rojas and Arbeni Management Company Inc., 313 E. 141 St. Realty Corp., H B Associates LLC and GNF Properties company, LLC. Filed on March 06, 2018, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge Richard J. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Rojas … | |
|
New York, March 13, 2018 ⚖ Case 2:2018cv01540/414449 US District Court for the Eastern District of New York case 2:2018cv01540/414449 comprises U.S. Bank, N.A. and Pankaj Patel and Varsha Patel. Filed on March 13, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joan M. Azrack is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pankaj Patel, ✅ Varsha Patel … | |
|
New York, April 01, 2018 ⚖ Case 1:2018cv02882/491193 At the US District Court for the Southern District of New York, the legal case 1:2018cv02882/491193 entails Unknown and Quimera Restaurant Group LLC and Rosebud Realty, LLC. The filing date is April 01, 2018, and this case deals with Americans with Disabilities - Other as per 28 U.S.C. § 1331. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
|
New York, March 28, 2018 ⚖ Case 3:2018cv00382/113817 In case 3:2018cv00382/113817, Uniland Development Corporation and Massachusetts Bay Insurance Company initiates legal action against Wesco Insurance Company at the US District Court for the Northern District of New York. The case was filed on March 28, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Mae A D'Agostino presides over the case, and Referring Judge David E Peebles is also involved. There has been no request for a jury trial. | |
|
New York, April 09, 2018 ⚖ Case 2:2018cv02083/415617 In case 2:2018cv02083/415617, U.S. Bank National Association initiates legal proceedings against Dina Latkovic, Zvonimir Antolos and Slomins Inc. at the US District Court for the Eastern District of New York. Filed on April 09, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding Judge Joseph F Bianco oversees the case, with involvement from Referring Judge Gary R Brown, and no jury demand has been made. More Information about >>> ✅ Dina Latkovic, ✅ Zvonimir Antolos … | |
|
New York, April 04, 2018 ⚖ Case 2:2018cv02011/415539 At the US District Court for the Eastern District of New York, case 2:2018cv02011/415539 involves United States of America bringing a case against Jamela L. Hamilton. Filed on April 04, 2018, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Steven I Locke, with Referring Judge Arthur D Spatt also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jamela L. Hamilton … | |
| Petitioner versus Respondent | |
|
United Welfare Fund
Welfare Division
More Information United Welfare Fund Security Division and Local 363 United Electrical Workers of America International Union of Journeymen and Allied Trades |
Ampak Electrical Services, Inc. |
| [Case # 2018cv01912/415179], [Filed: March 29, 2018] [ Other Statutes: Arbitration§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: I Leo Glasser] , [Peggy Kuo] >>> More Information |
|
|
New York, March 29, 2018 ⚖ Case 1:2018cv00397/116695 At the US District Court for the Western District of New York, the legal case 1:2018cv00397/116695 involves United States of America and Alpha Grp, Inc. and Alpha Grp, LLC. Filed on March 29, 2018, this case deals with Negotiable Instrument based on 28 U.S.C. § 1345. Judge Richard J. Arcara is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
New York, March 01, 2018 ⚖ Case 1:2018cv00259/113446 At the US District Court for the Northern District of New York, case 1:2018cv00259/113446 involves United States of America suing Scott Valente. Filed on March 01, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. The case is presided over by Judge Andrew T Baxter, with Referring Judge Gary L Sharpe also involved. No jury trial has been requested. More Information about >>> ✅ Scott Valente … | |
|
New York, March 01, 2018 ⚖ Case 1:2018cv00261/113440 At the US District Court for the Northern District of New York, case 1:2018cv00261/113440 involves United States of America bringing a case against Scott Valente. Filed on March 01, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. The case is presided over by Judge Andrew T Baxter, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Scott Valente … | |
|
New York, March 01, 2018 ⚖ Case 8:2018cv00263/113436 At the US District Court for the Northern District of New York, case 8:2018cv00263/113436 involves United States of America suing KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency. Filed on March 01, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
|
New York, March 01, 2018 ⚖ Case 1:2018cv00265/113442 In case 1:2018cv00265/113442, United States of America initiates legal action against Scott Valente at the US District Court for the Northern District of New York. Filed on March 01, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ Scott Valente … | |
|
New York, April 06, 2018 ⚖ Case 1:2018cv00420/116828 In the US District Court for the Western District of New York, United States of America and One Black 2010 Chrysler 300 are involved in case 1:2018cv00420/116828. Filed on April 06, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William K. Sessions is presiding, and no jury trial is requested. More Information about >>> ✅ One Black Chrysler … | |
|
New York, March 01, 2018 ⚖ Case 1:2018cv00262/113435 In case 1:2018cv00262/113435, United States of America initiates legal proceedings against Scott Valente at the US District Court for the Northern District of New York. Filed on March 01, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Gary L Sharpe, and no jury demand has been made. More Information about >>> ✅ Scott Valente … | |
|
New York, April 06, 2018 ⚖ Case 1:2018cv03083/491574 In the US District Court for the Southern District of New York, the case 1:2018cv03083/491574 involves United Specialty Insuance Company and Lux Maintenance & Ren. Corp., Cornell University, Rockefeller University, Society of The New YorK Hospital, Memorial Hospital For Cancer and Allied Diseases and Manhattan Eye Ear & Throat Hospital. Filed on April 06, 2018, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ Cornell University, ✅ Rockefeller University, ✅ Allied Diseases … | |
|
New York, April 13, 2018 ⚖ Case 1:2018cv00437/116894 US District Court for the Western District of New York case 1:2018cv00437/116894 comprises United States of America and Olena Bowen, Morell David Bowen, Jr., New York State Department of Taxation and Finance, John Doe, Mary Roe and XYZ Corporation. Filed on April 13, 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 >>> ✅ Olena Bowen, ✅ Morell David Bowen, ✅ Mary Roe … | |
|
New York, April 13, 2018 ⚖ Case 1:2018cv00438/116896 At the US District Court for the Western District of New York, the legal case 1:2018cv00438/116896 entails United States of America and Jason W. Bond, John Doe, Mary Roe and XYZ Corporation. The filing date is April 13, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Christina Clair Reiss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason W. Bond, ✅ Mary Roe … | |
|
New York, April 13, 2018 ⚖ Case 6:2018cv00459/113987 In case 6:2018cv00459/113987, Upstate Jobs Party, John Bullis and Martin Babinec initiates legal action against Douglas A. Kellner, Peter S. Kosinski, Andrew J. Spano and Gregory P. Peterson at the US District Court for the Northern District of New York. Filed on April 13, 2018, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified. More Information about >>> ✅ Upstate Jobs Party, ✅ John Bullis, ✅ Martin Babinec, ✅ Douglas A. Kellner, ✅ Peter S. Kosinski, ✅ Andrew J. Spano, ✅ Gregory P. Peterson … | |
|
New York, April 06, 2018 ⚖ Case 1:2018cv00418/116806 At the US District Court for the Western District of New York, the legal case 1:2018cv00418/116806 entails United States of America and Frank S. Ranallo, Jr., Tracy P. Ranallo, ESL Federal Credit Union, Discover Bank, New York State Department of Taxation and Finance, Orleans County Department of Social Services, John Doe, Mary Roe and XYZ Corporation. The filing date is April 06, 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 >>> ✅ Frank S. Ranallo, ✅ Tracy P. Ranallo, ✅ Mary Roe … | |
|
New York, April 13, 2018 ⚖ Case 1:2018cv00447/116898 At the US District Court for the Western District of New York, the legal case 1:2018cv00447/116898 entails United States of America and Edward E. Suleski, Tammy H. Suleski, Main Street Acquisition Corp., Wyoming County Department of Social Services, John Doe, Mary Roe and XYZ Corporation. The filing date is April 13, 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 >>> ✅ Edward E. Suleski, ✅ Tammy H. Suleski, ✅ Mary Roe … | |
|
New York, April 18, 2018 ⚖ Case 1:2018cv03404/492224 US District Court for the Southern District of New York case 1:2018cv03404/492224 comprises UCB, Inc. and UCB Biopharma SPRL and Apotex Inc. Filed on April 18, 2018, this case concerns Patent - Abbreviated New Drug Application based on 35 U.S.C. § 271. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
|
Unknown Petitioner
More Information |
Thomas Decker, in his official capacity as New York City Field Office Director, U.S. Immigration and Customs Enforcement, Diane McConnell, in her official capacity as Assistant New York City Field Office Director, U.S. Immigration and Customs Enforcement |
| [Case # 2018cv03700/492700], [Filed: April 26, 2018] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Colleen McMahon] ✅ Thomas Decker, ✅ Customs Enforcement, ✅ Diane McConnell, ✅ Customs Enforcement >>> More Information |
|
|
New York, April 16, 2018 ⚖ Case 5:2018cv00469/114024 At the US District Court for the Northern District of New York, case 5:2018cv00469/114024 involves United States of America suing Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren,. Filed on April 16, 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 Andrew T Baxter, with Referring Judge Mae A D'Agostino also involved. No jury trial has been requested. More Information about >>> ✅ CUSIP Q, ✅ New York … | |
|
New York, April 30, 2018 ⚖ Case 1:2018cv03838/492921 US District Court for the Southern District of New York case 1:2018cv03838/492921 comprises Unknown Plaintiff and Unknown Defendant. Filed on April 30, 2018, this case concerns Other Civil Rights based on 28 U.S.C. § 2241. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial. | |
|
New York, April 19, 2018 ⚖ Case 5:2018cv00480/114041 At the US District Court for the Northern District of New York, case 5:2018cv00480/114041 features United States of America suing Penny A. Billings. Filed on April 19, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Therese Wiley Dancks presides over the case, with Referring Judge Gary L Sharpe involved, and no jury demand has been made. More Information about >>> ✅ Penny A. Billings … | |
|
New York, April 11, 2018 ⚖ Case 5:2018cv00440/113965 At the US District Court for the Northern District of New York, case 5:2018cv00440/113965 features United States of America suing E&A Management Co., Ontario Realty, Incorporated, Douglas S. Waterbury and Carol A. Waterbury. Filed on April 11, 2018, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Therese Wiley Dancks presides over the case, with Referring Judge David N Hurd involved, and no jury demand has been made. More Information about >>> ✅ Douglas S. Waterbury, ✅ Carol A. Waterbury … | |
|
New York, April 19, 2018 ⚖ Case 1:2018cv03471/492341 In the US District Court for the Southern District of New York, the case 1:2018cv03471/492341 involves Unknown Plaintiff and World Monuments Fund, Inc. and Joshua David. Filed on April 19, 2018, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Joshua David … | |
|
New York, April 11, 2018 ⚖ Case 7:2018cv03175/491790 In the US District Court for the Southern District of New York, Unknown Plaintiff and Unkown Defendant are involved in case 7:2018cv03175/491790. Filed on April 11, 2018, this legal matter focuses on General under 08 U.S.C. § 1329. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Unkown Defendant … | |
|
New York, April 20, 2018 ⚖ Case 6:2018cv06309/116998 In the US District Court for the Western District of New York, United States of America and $12,819.00 United States Currency are involved in case 6:2018cv06309/116998. Filed on April 20, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. | |
|
New York, April 20, 2018 ⚖ Case 1:2018mc00016/117020 Alright, it's United States of America taking on $59,241.00 United States Currency. Case number case 1:2018mc00016/117020, started on April 20, 2018. It's about Other and it's in front of Judge Lawrence J. Vilardo. | |
|
New York, April 20, 2018 ⚖ Case 6:2018cv06312/117003 At the US District Court for the Western District of New York, the legal case 6:2018cv06312/117003 entails United States of America and Martin Schmatolla-Brooks. The filing date is April 20, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Martin Schmatolla-Brooks … | |
|
New York, May 02, 2018 ⚖ Case 1:2018cv02609/416703 US District Court for the Eastern District of New York case 1:2018cv02609/416703 comprises U.S. Bank National Association and Brooklyn Motor Cars, Inc. Filed on May 02, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Carol Bagley Amon is overseeing the case, and there is no demand for a jury trial. | |
|
New York, May 02, 2018 ⚖ Case 1:2018cv03941/493112 At the US District Court for the Southern District of New York, the legal case 1:2018cv03941/493112 entails Unknown Plaintiff and Unknown Defendant. The filing date is May 02, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
|
New York, May 01, 2018 ⚖ Case 1:2018cv03885/493005 In the US District Court for the Southern District of New York case 1:2018cv03885/493005, Unknown Plaintiff files a suit against HENRY VALENCIA and Dairyland USA Corporation. The filing date was May 01, 2018, and this case concerns Motor Vehicle under 28 U.S.C. § 1332. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ HENRY VALENCIA … | |
|
New York, May 12, 2018 ⚖ Case 1:2018cv04260/493726 In the US District Court for the Southern District of New York case 1:2018cv04260/493726, Unknown files a suit against The City of New York - F.D.N.Y., The City Of New York, Daniel A. Nigro, thomas bambury, Ryan Brito, John Olsen, Patrick Bouman, Neil Ottrando, Greg Hansen, Devin McGrath, [FNU] Belkham, [FNU] Capelli, [FNU] Didio, Joseph Monferato, Steven Frolenza, Anthon. The filing date was May 12, 2018, and this case concerns Labor/Management Relations under 42 U.S.C. § 1983. Presiding over the case is Judge Colleen McMahon. Both have requested a jury trial. More Information about >>> ✅ Daniel A. Nigro, ✅ thomas bambury, ✅ Ryan Brito, ✅ John Olsen, ✅ Patrick Bouman, ✅ Neil Ottrando, ✅ Greg Hansen, ✅ Devin McGrath, ✅ Joseph Monferato, ✅ Steven Frolenza … | |
|
New York, May 14, 2018 ⚖ Case 1:2018cv02863/417198 In case 1:2018cv02863/417198 within US District Court for the Eastern District of New York, United Specialty Insurance Company (Delaware) brings a case against All State 12 General Contracting Corp. and Marlin Guity Garcia. Filed on May 14, 2018, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Nina Gershon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Marlin Guity Garcia … | |
|
New York, May 01, 2018 ⚖ Case 1:2018cv03907/493033 In the US District Court for the Southern District of New York, the case 1:2018cv03907/493033 involves Unknown Plaintiff and Foreman Young Perry. Filed on May 01, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Foreman Young Perry … | |
|
New York, April 23, 2018 ⚖ Case 6:2018cv06314/117012 At the US District Court for the Western District of New York, the legal case 6:2018cv06314/117012 entails United States of America and $9,585.00 United States Currency. The filing date is April 23, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. | |
|
New York, May 04, 2018 ⚖ Case 1:2018cv00542/114270 Initiated in case 1:2018cv00542/114270, United States of America brings forth legal action against Paul R. Inman at the US District Court for the Northern District of New York. Filed on May 04, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Thomas J McAvoy involved, and no jury has been requested. More Information about >>> ✅ Paul R. Inman … | |
|
New York, May 04, 2018 ⚖ Case 3:2018cv00541/114273 In the US District Court for the Northern District of New York, United States of America and Cynthia L. Anthony are involved in case 3:2018cv00541/114273. Filed on May 04, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia L. Anthony … | |
|
New York, May 04, 2018 ⚖ Case 6:2018cv00532/114263 At the US District Court for the Northern District of New York, case 6:2018cv00532/114263 features United States of America suing Frank H. Boehm, Jr. Filed on May 04, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Therese Wiley Dancks presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ Frank H. Boehm … | |
|
New York, May 04, 2018 ⚖ Case 1:2018cv00533/114252 At the US District Court for the Northern District of New York, case 1:2018cv00533/114252 features United States of America suing $8,180.00 in U.S. Currency. Filed on May 04, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christian F Hummel presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
|
New York, May 09, 2018 ⚖ Case 6:2018cv00551/114290 At the US District Court for the Northern District of New York, case 6:2018cv00551/114290 features UFCW Local One 401(K) Savings Fund and its Trustees: and UFCW Local One Health Care Fund and its Trustees: suing Faxton-Sunset - St. Luke's Health CareCenter, Inc., Strauss Ventures, LLC, Heritage Operating Associates, LLC, Faxton-Sunset - St. Luke's Health CareCenter, Inc. doing business as Heritage Healthcare Center also known as Heritage Home, Heritage. Filed on May 09, 2018, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Therese Wiley Dancks presides over the case, with Referring Judge Glenn T Suddaby involved, and no jury demand has been made. More Information about >>> ✅ its Trustees:, ✅ its Trustees: … | |
|
New York, May 08, 2018 ⚖ Case 6:2018cv06350/117239 In the US District Court for the Western District of New York, the case 6:2018cv06350/117239 involves United States of America and Patricia M. Rodger, John Doe, Mary Roe and XYZ Corporation. Filed on May 08, 2018, 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 >>> ✅ Patricia M. Rodger, ✅ Mary Roe … | |
|
New York, May 08, 2018 ⚖ Case 1:2018cv00552/114285 At the US District Court for the Northern District of New York, case 1:2018cv00552/114285 features United States of America suing $15,290.00 in U.S. Currency. Filed on May 08, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christian F Hummel presides over the case, with Referring Judge Thomas J McAvoy involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
|
New York, May 07, 2018 ⚖ Case 1:2018cv04095/493380 At the US District Court for the Southern District of New York, the legal case 1:2018cv04095/493380 involves Unknown and New York City Department Of Education ("DOE"), Carmen Farina, Marisol Rosales, Fausto De La Rosa, Walker, Carla Briceno, John Doe Numbers 1-10 and Mary Roe numbers 1-10. Filed on May 07, 2018, this case deals with Civil Rights: Education based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carmen Farina, ✅ Marisol Rosales, ✅ Fausto De La Rosa, ✅ Carla Briceno … | |
|
New York, May 04, 2018 ⚖ Case 1:2018cv04044/493278 In the US District Court for the Southern District of New York, the case 1:2018cv04044/493278 involves U.S. Bank National Association and Triaxx Asset Management LLC, Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd., Triaxx Prime CDO 2007-1, Ltd., South Tryon, LLC, Pacific Investment Management Company, LLC, Phoenix Real Estate Solutions Ltd. and Cede & Co. Filed on May 04, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. | |
|
New York, May 07, 2018 ⚖ Case 6:2018cv06343/117221 In the US District Court for the Western District of New York, the case 6:2018cv06343/117221 involves United States of America and Stacy M. Ranney, Shylo Cole, Stephen Amodio, Thomas Rouland, KG, CG, HL, New York State Department of Taxation and Finance, Jane O'Rourke, John Doe, Mary Roe and XYZ Corporation. Filed on May 07, 2018, 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 >>> ✅ Stacy M. Ranney, ✅ Shylo Cole, ✅ Stephen Amodio, ✅ Thomas Rouland, ✅ Mary Roe … | |