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

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 US District Court for the Western District of New York case 1:2018cv00307/116251 comprises United States of America and $10,350.00 United States Currency and One 2015 Ford Edge. Filed on March 02, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Geoffrey Crawford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford Edge …
New York, February 20, 2018 ⚖ Case 6:2018cv06153/116122 US District Court for the Western District of New York case 6:2018cv06153/116122 comprises United States of America and Patricia A. Quick, John Doe, Mary Roe and XYZ Corporation. Filed on February 20, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia A. Quick, ✅ Mary Roe …
New York, February 21, 2018 ⚖ Case 1:2018cv01106/413507 In the US District Court for the Eastern District of New York, 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 are involved in case 1:2018cv01106/413507. Filed on February 21, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Judge Brian M Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Trickle, ✅ Yuriko Espino Ramos, ✅ Kimberly Anne Stamps …
New York, January 25, 2018 ⚖ Case 1:2018cv00685/487325 At the US District Court for the Southern District of New York, the legal case 1:2018cv00685/487325 entails Unknown Plaintiff and WORKPLACE INSTALLATION GROUP L.L.C. The filing date is January 25, 2018, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1332. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
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 At the US District Court for the Southern District of New York, the legal case 1:2018cv02139/489956 involves Uli Westphal and Fox News Network, LLC. Filed on March 09, 2018, this case deals with Copyrights based on 17 U.S.C. § 101. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uli Westphal …
New York, February 28, 2018 ⚖ Case 1:2018cv00297/116212 US District Court for the Western District of New York case 1:2018cv00297/116212 comprises United States of America and $7,056.00 United States Currency. Filed on February 28, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William K. Sessions is overseeing the case, and there is no demand for a jury trial.
New York, February 22, 2018 ⚖ Case 1:2018mc00571/413585 The legal case indexed as case 1:2018mc00571/413585 was initiated on February 22, 2018. The involved parties include United States as the plaintiff and John Doe as the defendant. This case, categorized under Other, is under the jurisdiction 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, the case 6:2018cv06174/116211 involves 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. Filed on February 28, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ 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, United States of America and Care Worldwide, Inc. and Raina Massey are involved in case 2:2017cv03294/402698. Filed on June 02, 2017, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1182 Defend. Denial of Pla. Appl. for Alien Employment Cer. Judge Sandra J. Feuerstein, Arlene R. Lindsay is presiding, and no jury trial is requested. More Information about >>> ✅ Raina Massey …
New York, March 14, 2018 ⚖ Case 1:2018cv00315/113638 Initiated as Case Number case 1:2018cv00315/113638, United States of America files a lawsuit against Scott Valente at the US District Court for the Northern District of New York. Filed on March 14, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 3205 Garnishment. Judge Andrew T Baxter presides over the case, and Referring Judge Gary L Sharpe is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Scott Valente …
New York, March 14, 2018 ⚖ Case 1:2018cv01570/414497 At the US District Court for the Eastern District of New York, the legal case 1:2018cv01570/414497 entails Union Mutual Fire Insurance Company and Ace Caribbean Market and Neera Ramdin. The filing date is March 14, 2018, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Ann M Donnelly, Steven Tiscione is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ace Caribbean Market, ✅ Neera Ramdin …
New York, March 14, 2018 ⚖ Case 1:2018cv01583/414523 At the US District Court for the Eastern District of New York, the legal case 1:2018cv01583/414523 entails United States of America and Yitzchok Schwartz and Esther Schwartz. The filing date is March 14, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Allyne R. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yitzchok Schwartz, ✅ Esther Schwartz …
New York, March 12, 2018 ⚖ Case 6:2018cv06208/116382 In the US District Court for the Western District of New York, United States of America and Joseph D. Totten, John Doe, Mary Roe and XYZ Corporation are involved in case 6:2018cv06208/116382. Filed on March 12, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph D. Totten, ✅ Mary Roe …
New York, March 12, 2018 ⚖ Case 1:2018cv00329/116383 US District Court for the Western District of New York case 1:2018cv00329/116383 comprises United States of America and Virginia A. Tripp, James B. Tripp, John Doe, Mary Roe and XYZ Corporation. Filed on March 12, 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 >>> ✅ Virginia A. Tripp, ✅ James B. Tripp, ✅ Mary Roe …
New York, March 14, 2018 ⚖ Case 1:2018cv00338/116412 US District Court for the Western District of New York case 1:2018cv00338/116412 comprises United States of America and $3,680.00 United States Currency. Filed on March 14, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial.
New York, February 23, 2018 ⚖ Case 1:2018cv01178/413649 At the US District Court for the Eastern District of New York, the legal case 1:2018cv01178/413649 entails 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. The filing date is February 23, 2018, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1145 E.R.I.S.A. Judge Eric N. Vitaliano is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of New York, the case 1:2018cv01225/413780 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Nicholas G. Garaufis. There is no demand for a jury trial. More Information about >>> ✅ Barrington Evans …
New York, June 28, 2017 ⚖ Case 1:2017cv04866/476665 In the US District Court for the Southern District of New York case 1:2017cv04866/476665, U.S. Securities and Exchange files a suit against Waldemar Grab, Penn West Petroleum Ltd., Jeffery Curran and Todd H. Takeyasu. The filing date was June 28, 2017, and this case concerns Securities/Commodities under 15 U.S.C. § 78. Presiding over the case is Judge Gregory H Woods. 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, United States of America and Arthur Elliott Coles are involved in case 6:2018cv06236/116516. Filed on March 21, 2018, this legal matter focuses on Other under 49 U.S.C. § 1471. Judge William K. Sessions is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur Elliott Coles …
New York, March 19, 2018 ⚖ Case 3:2018cv00331/113683 At the US District Court for the Northern District of New York, case 3:2018cv00331/113683 features United States of America suing Johannes H. Vulto and Vulto Creamery LLC. Filed on March 19, 2018, this case revolves around Other Statutory Actions based on 21 U.S.C. § 332 Federal Food, Drug & Cosmetic Act, Injunctive Relief. Judge David E Peebles presides over the case, with Referring Judge Brenda K Sannes involved, and no jury demand has been made. 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. The case was filed on February 26, 2018 and involves matters related to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. 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. 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 Check it out, it's United States of America taking on $226,050.00 United States Currency. Case number case 1:2018mc00011/116521, started on March 20, 2018. It's about Other, happening with Judge Frank P. Geraci.
New York, March 07, 2018 ⚖ Case 1:2018cv02051/489810 In the US District Court for the Southern District of New York, Union Capital, LLC and Minerco, Inc. are involved in case 1:2018cv02051/489810. Filed on March 07, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Katherine Polk Failla is presiding, and no jury trial is requested.
New York, March 07, 2018 ⚖ Case 2:2018cv01427/414252 In case 2:2018cv01427/414252, Ursula Mayes, Joanna Krupa, Cielo Jean Gibson, Katarina Van Derham and Lucy Pinder initiates legal action against Samuel Ripps, 490 Habitat, Inc. and 490 Habitat, Inc. doing business as The Oasis Gentlemen's Club at the US District Court for the Eastern District of New York. The case was filed on March 07, 2018 and involves matters related to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Gary R Brown presides over the case, and Referring Judge Arthur D Spatt is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 proceedings against 2011 Jeep Grand Cherokee at the US District Court for the Northern District of New York. Filed on March 26, 2018, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Gary L Sharpe oversees the case, with involvement from Referring Judge Daniel J Stewart, and no jury demand has been made. More Information about >>> ✅ Jeep Grand Cherokee …
New York, March 27, 2018 ⚖ Case 1:2018cv00387/116590 In the US District Court for the Western District of New York, United States of America and Lisa Rumbaugh, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2018cv00387/116590. Filed on March 27, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Geoffrey Crawford is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Rumbaugh, ✅ Mary Roe …
New York, March 27, 2018 ⚖ Case 7:2018cv02721/490915 In the US District Court for the Southern District of New York, 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. are involved in case 7:2018cv02721/490915. Filed on March 27, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Cathy Seibel is presiding, and no jury trial is requested.
New York, March 27, 2018 ⚖ Case 1:2018cv00386/116589 At the US District Court for the Western District of New York, the legal case 1:2018cv00386/116589 entails 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. The filing date is March 27, 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 >>> ✅ Gabriel Rivera, ✅ Mary Roe …
New York, March 26, 2018 ⚖ Case 5:2018cv00367/113779 In case 5:2018cv00367/113779, 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 initiates legal action against Brett Babcock, Joel I. Babcock, Babcock Utilities, Inc. and Bart Babcock at the US District Court for the Northern District of New York. Filed on March 26, 2018, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Therese Wiley Dancks involved. There is no jury demand specified. 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 involves U.S. Bank Trust, N.A. bringing a case against Joan J. Dengate and Raymond J. Dengate. Filed on February 27, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. The case is presided over by Judge Gary R Brown, with Referring Judge Sandra J Feuerstein also involved. There is no specific request for a jury trial. More Information about >>> ✅ Joan J. Dengate, ✅ Raymond J. Dengate …
New York, March 27, 2018 ⚖ Case 8:2018cv00376/113797 At the US District Court for the Northern District of New York, case 8:2018cv00376/113797 features United States of America suing $7,064.00 in U.S. Currency. Filed on March 27, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mae A D'Agostino presides over the case, with Referring Judge Daniel J Stewart involved, and no jury demand has been made. More Information about >>> ✅ . in Currency …
New York, March 06, 2018 ⚖ Case 1:2018cv01407/414230 US District Court for the Eastern District of New York case 1:2018cv01407/414230 comprises Uliana Alonso and Thomas Cioppa, Director USCIS L. Francis Cissna, Jefferson Sessions, Kirkstien Nielsen and Director of F.B.I. Christopher A. Wray. Filed on March 06, 2018, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Western District of New York case 1:2018cv00312/116270 comprises United States of America and $6,931.00 United States Currency. Filed on March 06, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leslie G. Foschio, Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
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 US District Court for the Southern District of New York case 1:2018cv02882/491193 comprises Unknown and Quimera Restaurant Group LLC and Rosebud Realty, LLC. Filed on April 01, 2018, this case concerns Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, March 28, 2018 ⚖ Case 3:2018cv00382/113817 At the US District Court for the Northern District of New York, case 3:2018cv00382/113817 involves Uniland Development Corporation and Massachusetts Bay Insurance Company bringing a case against Wesco Insurance Company. Filed on March 28, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Mae A D'Agostino, with Referring Judge David E Peebles also involved. There is no specific request for a jury trial.
New York, April 09, 2018 ⚖ Case 2:2018cv02083/415617 Initiated as Case Number case 2:2018cv02083/415617, U.S. Bank National Association files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F Bianco presides over the case, and Referring Judge Gary R Brown is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dina Latkovic, ✅ Zvonimir Antolos …
New York, April 04, 2018 ⚖ Case 2:2018cv02011/415539 In case 2:2018cv02011/415539, United States of America initiates legal proceedings against Jamela L. Hamilton at the US District Court for the Eastern District of New York. Filed on April 04, 2018, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Steven I Locke oversees the case, with involvement from Referring Judge Arthur D Spatt, and no jury demand has been made. 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 In the US District Court for the Western District of New York case 1:2018cv00397/116695, United States of America files a suit against Alpha Grp, Inc. and Alpha Grp, LLC. The filing date was March 29, 2018, and this case concerns Negotiable Instrument under 28 U.S.C. § 1345. Presiding over the case is Judge Richard J. Arcara. 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 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 1:2018cv00261/113440 At the US District Court for the Northern District of New York, case 1:2018cv00261/113440 features United States of America suing Scott Valente. Filed on March 01, 2018, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 3205 Garnishment. Judge Andrew T Baxter presides over the case, with Referring Judge Gary L Sharpe involved, and no jury demand has been made. More Information about >>> ✅ Scott Valente …
New York, March 01, 2018 ⚖ Case 8:2018cv00263/113436 In case 8:2018cv00263/113436, United States of America initiates legal proceedings against KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency 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 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christian F Hummel oversees the case, with involvement from Referring Judge Glenn T Suddaby, and no jury demand has been made. More Information about >>> ✅ . in Currency …
New York, March 01, 2018 ⚖ Case 1:2018cv00265/113442 Initiated in case 1:2018cv00265/113442, 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 01, 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, April 06, 2018 ⚖ Case 1:2018cv00420/116828 US District Court for the Western District of New York case 1:2018cv00420/116828 comprises United States of America and One Black 2010 Chrysler 300. Filed on April 06, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William K. Sessions is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Black Chrysler …
New York, March 01, 2018 ⚖ Case 1:2018cv00262/113435 At the US District Court for the Northern District of New York, case 1:2018cv00262/113435 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, April 06, 2018 ⚖ Case 1:2018cv03083/491574 In the US District Court for the Southern District of New York, 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 are involved in case 1:2018cv03083/491574. Filed on April 06, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Cornell University, ✅ Rockefeller University, ✅ Allied Diseases …
New York, April 13, 2018 ⚖ Case 1:2018cv00437/116894 In the US District Court for the Western District of New York, 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 are involved in case 1:2018cv00437/116894. Filed on April 13, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William K. Sessions is presiding, and no jury trial is requested. More Information about >>> ✅ Olena Bowen, ✅ Morell David Bowen, ✅ Mary Roe …
New York, April 13, 2018 ⚖ Case 1:2018cv00438/116896 In the US District Court for the Western District of New York, the case 1:2018cv00438/116896 involves United States of America and Jason W. Bond, John Doe, Mary Roe and XYZ Corporation. Filed on April 13, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Christina Clair Reiss. There is no demand for a jury trial. More Information about >>> ✅ Jason W. Bond, ✅ Mary Roe …
New York, April 13, 2018 ⚖ Case 6:2018cv00459/113987 Initiated as Case Number case 6:2018cv00459/113987, Upstate Jobs Party, John Bullis and Martin Babinec files a lawsuit 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 revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Judge Andrew T Baxter presides over the case, and Referring Judge Glenn T Suddaby is also part of the proceedings. No jury trial has been requested. 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 In the US District Court for the Western District of New York, 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 are involved in case 1:2018cv00447/116898. Filed on April 13, 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 >>> ✅ 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 In case 5:2018cv00469/114024, United States of America initiates legal action against 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, at the US District Court for the Northern District of New York. Filed on April 16, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Andrew T Baxter oversees the case, with Referring Judge Mae A D'Agostino involved. There is no jury demand specified. More Information about >>> ✅ CUSIP Q, ✅ New York …
New York, April 30, 2018 ⚖ Case 1:2018cv03838/492921 At the US District Court for the Southern District of New York, the legal case 1:2018cv03838/492921 entails Unknown Plaintiff and Unknown Defendant. The filing date is April 30, 2018, and this case deals with Other Civil Rights as per 28 U.S.C. § 2241. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded.
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 involves United States of America bringing a case against Penny A. Billings. Filed on April 19, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ Penny A. Billings …
New York, April 11, 2018 ⚖ Case 5:2018cv00440/113965 In case 5:2018cv00440/113965, United States of America initiates legal action against E&A Management Co., Ontario Realty, Incorporated, Douglas S. Waterbury and Carol A. Waterbury at the US District Court for the Northern District of New York. The case was filed on April 11, 2018 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Therese Wiley Dancks presides over the case, and Referring Judge David N Hurd is also involved. There has been no request for a jury trial. 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, Unknown Plaintiff and World Monuments Fund, Inc. and Joshua David are involved in case 1:2018cv03471/492341. Filed on April 19, 2018, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of New York, the legal case 6:2018cv06309/116998 entails United States of America and $12,819.00 United States Currency. The filing date is April 20, 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, April 20, 2018 ⚖ Case 1:2018mc00016/117020 Here we go, United States of America versus $59,241.00 United States Currency. Case number case 1:2018mc00016/117020, started on April 20, 2018. It's all about Other, happening with Judge Lawrence J. Vilardo.
New York, April 20, 2018 ⚖ Case 6:2018cv06312/117003 In the US District Court for the Western District of New York, the case 6:2018cv06312/117003 involves United States of America and Martin Schmatolla-Brooks. Filed on April 20, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ 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 US District Court for the Southern District of New York case 1:2018cv03941/493112 comprises Unknown Plaintiff and Unknown Defendant. Filed on May 02, 2018, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, May 01, 2018 ⚖ Case 1:2018cv03885/493005 In case 1:2018cv03885/493005 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against HENRY VALENCIA and Dairyland USA Corporation. Filed on May 01, 2018, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ HENRY VALENCIA …
New York, May 12, 2018 ⚖ Case 1:2018cv04260/493726 The legal proceedings in case 1:2018cv04260/493726 at US District Court for the Southern District of New York involve Unknown and 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. Filed on May 12, 2018, this case focuses on Labor/Management Relations based on 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and it's notable that 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, Unknown Plaintiff and Foreman Young Perry are involved in case 1:2018cv03907/493033. Filed on May 01, 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. More Information about >>> ✅ Foreman Young Perry …
New York, April 23, 2018 ⚖ Case 6:2018cv06314/117012 In the US District Court for the Western District of New York, the case 6:2018cv06314/117012 involves United States of America and $9,585.00 United States Currency. Filed on April 23, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial.
New York, May 04, 2018 ⚖ Case 1:2018cv00542/114270 At the US District Court for the Northern District of New York, case 1:2018cv00542/114270 involves United States of America suing Paul R. Inman. Filed on May 04, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Thomas J McAvoy also involved. No jury trial has been requested. More Information about >>> ✅ Paul R. Inman …
New York, May 04, 2018 ⚖ Case 3:2018cv00541/114273 US District Court for the Northern District of New York case 3:2018cv00541/114273 comprises United States of America and Cynthia L. Anthony. Filed on May 04, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mae A. D'Agostino, David E. Peebles is overseeing the case, and there is no demand for a jury trial. 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 involves United States of America bringing a case against Frank H. Boehm, Jr. Filed on May 04, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Therese Wiley Dancks, with Referring Judge Thomas J McAvoy also involved. There is no specific request for a jury trial. 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 involves United States of America bringing a case against $8,180.00 in U.S. Currency. Filed on May 04, 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 Christian F Hummel, with Referring Judge Glenn T Suddaby also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency …
New York, May 09, 2018 ⚖ Case 6:2018cv00551/114290 Initiated in case 6:2018cv00551/114290, UFCW Local One 401(K) Savings Fund and its Trustees: and UFCW Local One Health Care Fund and its Trustees: brings forth legal action against 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 at the US District Court for the Northern District of New York. Filed on May 09, 2018, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Therese Wiley Dancks oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ its Trustees:, ✅ its Trustees: …
New York, May 08, 2018 ⚖ Case 6:2018cv06350/117239 At the US District Court for the Western District of New York, the legal case 6:2018cv06350/117239 entails United States of America and Patricia M. Rodger, John Doe, Mary Roe and XYZ Corporation. The filing date is May 08, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patricia M. Rodger, ✅ Mary Roe …
New York, May 08, 2018 ⚖ Case 1:2018cv00552/114285 In case 1:2018cv00552/114285, United States of America initiates legal action against $15,290.00 in U.S. Currency at the US District Court for the Northern District of New York. Filed on May 08, 2018, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Christian F Hummel oversees the case, with Referring Judge Thomas J McAvoy involved. There is no jury demand specified. More Information about >>> ✅ . in Currency …
New York, May 07, 2018 ⚖ Case 1:2018cv04095/493380 The legal proceedings in case 1:2018cv04095/493380 at US District Court for the Southern District of New York involve 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 focuses on Civil Rights: Education based on 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and it's notable 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, 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. are involved in case 1:2018cv04044/493278. Filed on May 04, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Victor Marrero is presiding, and no jury trial is requested.
New York, May 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 …

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Accessing court records in New York

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