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

New York, May 16, 2018 ⚖ Case 1:2018cv04352/493890 In case 1:2018cv04352/493890 within US District Court for the Southern District of New York, United States Securities and Exchange Commission brings a case against Brent Borland, Borland Capital Group, LLC and Belize Infrastructure Fund I, LLC, Canyon Acquisitions, LLC and Alana LaTorra Borland. Filed on May 16, 2018, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is P. Kevin Castel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brent Borland, ✅ Alana LaTorra Borland …
New York, May 23, 2018 ⚖ Case 1:2018cv03041/417582 US District Court for the Eastern District of New York case 1:2018cv03041/417582 comprises United States of America and The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065. Filed on May 23, 2018, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Sterling Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York, ✅ New York …
New York, May 10, 2018 ⚖ Case 1:2018cv04220/493635 The legal proceedings in case 1:2018cv04220/493635 at US District Court for the Southern District of New York involve Unknown and IGT and Double Down Interactive, LLC. Filed on May 10, 2018, this case focuses on Trademark based on 15 U.S.C. § 44. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, May 10, 2018 ⚖ Case 1:2018cv04206/493615 The legal proceedings in case 1:2018cv04206/493615 at US District Court for the Southern District of New York involve Unknown Plaintiff and Unknown Defendant. Filed on May 10, 2018, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, May 18, 2018 ⚖ Case 1:2018mc00212/494072 Here's the deal—USA is going against Mehernosh M. Motashaw. Case number case 1:2018mc00212/494072, started on May 18, 2018. It's about Other before Judge Paul A. Engelmayer. More Information about >>> ✅ Mehernosh M. Motashaw …
New York, May 10, 2018 ⚖ Case 1:2018cv00534/117300 US District Court for the Western District of New York case 1:2018cv00534/117300 comprises United States of America and $59,241 United States Currency. Filed on May 10, 2018, this case concerns Other based on 08 U.S.C. § 1324. Judge Christina Clair Reiss is overseeing the case, and there is no demand for a jury trial.
New York, June 04, 2018 ⚖ Case 6:2018cv06408/117660 US District Court for the Western District of New York case 6:2018cv06408/117660 comprises United States of America and Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A., Asset Acceptance, LLC A/P/O WFNNB/EXPRESS, RAB Performance Recoveries, LLC, HSBC Bank Nevada, N.A., Advantage Assets II, Inc. A/P/O Citibank (South Dakota), NCOP XI, LLC A/. Filed on June 04, 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 >>> ✅ Lorraine M. Hess …
New York, March 08, 2018 ⚖ Case 1:2018cv00319/116337 In the US District Court for the Western District of New York, the case 1:2018cv00319/116337 involves United States of America and Thomas J. Cichon. Filed on March 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. More Information about >>> ✅ Thomas J. Cichon …
New York, March 08, 2018 ⚖ Case 6:2018cv06196/116329 In the US District Court for the Western District of New York, the case 6:2018cv06196/116329 involves United States of America and Teri L. Fessenden, Richard C. Fessenden, Lenape Resources, Inc., John Doe, Mary Roe and XYZ Corporation. Filed on March 08, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Teri L. Fessenden, ✅ Richard C. Fessenden, ✅ Mary Roe …
New York, May 23, 2018 ⚖ Case 1:2018cv03047/417580 In the US District Court for the Eastern District of New York case 1:2018cv03047/417580, Usher Law Group, P.C. and Mikhail Usher files a suit against Empower Group Partners, Inc. a/k/a Empower Group. The filing date was May 23, 2018, and this case concerns Other Statutory Actions under 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991. Presiding over the case is Judge Carol Bagley Amon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mikhail Usher …
New York, March 08, 2018 ⚖ Case 1:2018cv01438/414275 US District Court for the Eastern District of New York case 1:2018cv01438/414275 comprises USWU Local 74 Welfare Fund by its Trustees Sal Alladeen and Daniel C. Austin and Allied Universal Inc. Filed on March 08, 2018, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. Judge Brian M. Cogan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel C. Austin …
New York, May 21, 2018 ⚖ Case 1:2018cv00581/117446 US District Court for the Western District of New York case 1:2018cv00581/117446 comprises United States of America and $3,585.00 United States Currency. Filed on May 21, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Elizabeth A. Wolford is overseeing the case, and there is no demand for a jury trial.
New York, May 21, 2018 ⚖ Case 1:2018cv02879/417488 At the US District Court for the Eastern District of New York, the legal case 1:2018cv02879/417488 entails United States of America and Albert Niyazov, Euroline Foods, LLC, Eduard Shnayder, Syoma Shnayder, Royal Seafood Baza, Inc. and Oleg Polischouk. The filing date is May 21, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Brian M Cogan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert Niyazov, ✅ Eduard Shnayder, ✅ Syoma Shnayder, ✅ Oleg Polischouk …
New York, May 29, 2018 ⚖ Case 1:2018cv00613/117548 At the US District Court for the Western District of New York, the legal case 1:2018cv00613/117548 entails United States of America and Lori A. Coats, New York State Affordable Housing Corporation, John Doe, Mary Roe and XYZ Corporation. The filing date is May 29, 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 >>> ✅ Lori A. Coats, ✅ Mary Roe …
New York, February 06, 2018 ⚖ Case 7:2018cv01052/487990 In the US District Court for the Southern District of New York, the case 7:2018cv01052/487990 involves United States Of America and Patrick Mullaly. Filed on February 06, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Cathy Seibel. There is no demand for a jury trial. More Information about >>> ✅ Patrick Mullaly …
New York, February 06, 2018 ⚖ Case 1:2018cv01033/487967 US District Court for the Southern District of New York case 1:2018cv01033/487967 comprises Unknown Plaintiff and Unknown Defendant. Filed on February 06, 2018, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1346. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, February 06, 2018 ⚖ Case 1:2018cv00816/412898 In the US District Court for the Eastern District of New York case 1:2018cv00816/412898, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and Ironworkers Local 383 Health Care Plan files a suit against Allergan, Inc. The filing date was February 06, 2018, and this case concerns Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Nina Gershon. The Plaintiff has requested a jury trial.
New York, February 06, 2018 ⚖ Case 1:2018cv01031/487959 At the US District Court for the Southern District of New York, the legal case 1:2018cv01031/487959 involves Unknown Plaintiff and Lawrence J Silberman, P.C., Lawrence Silberman, Edgecombe/St. Nicholas, LLC and Livingston Management. Filed on February 06, 2018, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence J Silberman, ✅ Lawrence Silberman …
New York, February 06, 2018 ⚖ Case 1:2018mc00007/115947 Alright, we got United States of America versus In the Matter of the Seizure of All Monies and Contents Remaining in Citibank, N.A. Account No. 9108634823 in the Name of Kinson Services, Inc. here. Case number case 1:2018mc00007/115947, kicked off on February 06, 2018. This is about Other, hanging with Judge H. Kenneth Schroeder. More Information about >>> ✅ Contents Remaining in Citibank …
New York, February 06, 2018 ⚖ Case 1:2018cv01065/488013 In the US District Court for the Southern District of New York, Unknown and Eresoe Housing LLC, BH 201 West 136 LLC, Lior Group LLC, Idan Itah, Eli Moyal, Alon Karasenty and DOES DOES 1 through 5 are involved in case 1:2018cv01065/488013. Filed on February 06, 2018, this legal matter focuses on Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Idan Itah, ✅ Eli Moyal, ✅ Alon Karasenty …
New York, May 31, 2018 ⚖ Case 1:2018cv03197/417862 In the US District Court for the Eastern District of New York, U.S. Bank, N.A. and JPMorgan Chase Bank, NA and Elenita F. Deshatlo are involved in case 1:2018cv03197/417862. Filed on May 31, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Frederic Block is presiding, and no jury trial is requested. More Information about >>> ✅ Elenita F. Deshatlo …
New York, June 11, 2018 ⚖ Case 1:2018cv05213/495363 In the US District Court for the Southern District of New York, United States of America and New York City Housing Authority are involved in case 1:2018cv05213/495363. Filed on June 11, 2018, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 1437. Judge William H. Pauley is presiding, and no jury trial is requested.
New York, May 17, 2018 ⚖ Case 2:2018cv02942/417363 US District Court for the Eastern District of New York case 2:2018cv02942/417363 comprises United States of America and Jane Doe, Patricia Cevallos, Vrenny F.A. Litrell, Ethan H. Armijos, Eastern Savings Bank, FSB, Nassau County, New York, Sanford "Sandy&quo Lieberman and N.Y. State Dept. of Taxation & Finance. Filed on May 17, 2018, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Cevallos, ✅ Vrenny Litrell, ✅ Ethan H. Armijos, ✅ New York …
New York, May 17, 2018 ⚖ Case 8:2018cv00592/114434 In case 8:2018cv00592/114434, United States of America initiates legal action against 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733 at the US District Court for the Northern District of New York. Filed on May 17, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 08 U.S.C. § 1324 Immigration: Complaint for Forfeiture. Presiding Judge Daniel J Stewart oversees the case, with Referring Judge Glenn T Suddaby involved. There is no jury demand specified.
New York, May 17, 2018 ⚖ Case 1:2018mc00213/494071 The legal case indexed as case 1:2018mc00213/494071 was initiated on May 17, 2018. The involved parties include USA as the plaintiff and Sarah E. Glaister and John K. Glaister as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Paul A. Engelmayer. More Information about >>> ✅ Sarah E. Glaister, ✅ John K. Glaister …
New York, May 17, 2018 ⚖ Case 1:2018cv00561/117387 In the US District Court for the Western District of New York, Ultrapak, LLC and Khalid M Khan and Laninver USA, Inc., Enric Holzbacher and Alain Zijlstra are involved in case 1:2018cv00561/117387. Filed on May 17, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Khalid M Khan, ✅ Enric Holzbacher, ✅ Alain Zijlstra …
New York, May 17, 2018 ⚖ Case 1:2018cv04402/494008 In the US District Court for the Southern District of New York case 1:2018cv04402/494008, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund files a suit against Banco Bilbao Vizcaya Argentaria S.A., Banco Santander S.A., Bank of America Corp., Barclays PLC, Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, HSBC Holdings PLC and JPMorgan Chase & Co. The filing date was May 17, 2018, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge J. Paul Oetken. The Plaintiff has requested a jury trial. More Information about >>> ✅ Banco Bilbao Vizcaya Argentaria, ✅ Banco Santander …
New York, June 06, 2018 ⚖ Case 1:2018cv03311/418123 In the US District Court for the Eastern District of New York, United States of America and Vladimir Rodney and Vladimir Jacques Rodney are involved in case 1:2018cv03311/418123. Filed on June 06, 2018, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding, and no jury trial is requested. More Information about >>> ✅ Vladimir Rodney, ✅ Vladimir Jacques Rodney …
New York, May 22, 2018 ⚖ Case 1:2018cv03016/417522 In case 1:2018cv03016/417522, United States of America initiates legal action against Jordan Ross Belfort at the US District Court for the Eastern District of New York. The case was filed on May 22, 2018 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Lois Bloom presides over the case, and Referring Judge Margo K Brodie is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jordan Ross Belfort …
New York, May 22, 2018 ⚖ Case 1:2018cv04542/494281 In the US District Court for the Southern District of New York, UBS Financial Services Inc. and Player to Be Named Later LLC and Smokey Joe's Cafe Broadway Revival LLC are involved in case 1:2018cv04542/494281. Filed on May 22, 2018, this legal matter focuses on Arbitration under 28 U.S.C. § 2201. Judge P. Kevin Castel is presiding, and no jury trial is requested.
New York, June 13, 2018 ⚖ Case 1:2018cv00675/117773 At the US District Court for the Western District of New York, the legal case 1:2018cv00675/117773 entails United States of America and Joseph R. McGuire, Bridget A. McGuire, JOHN DOE, MARY ROE and XYZ CORPORATION. The filing date is June 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 >>> ✅ Joseph R. McGuire, ✅ Bridget A. McGuire …
New York, June 13, 2018 ⚖ Case 1:2018mc01620/418388 At the US District Court for the Eastern District of New York, the legal case 1:2018mc01620/418388 entails United States of America and John Doe. The filing date is June 13, 2018, and this case deals with Other as per 00 U.S.C. § 0000. Judge Steven Tiscione is presiding over this matter, and no jury trial is demanded.
New York, June 13, 2018 ⚖ Case 2:2018cv03463/418441 At the US District Court for the Eastern District of New York, the legal case 2:2018cv03463/418441 involves Uniqua Smith and Justin Chrinian and Factory Direct Enterprises LLC. Filed on June 13, 2018, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Anne Y. Shields, Arthur D. Spatt is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uniqua Smith, ✅ Justin Chrinian …
New York, June 18, 2018 ⚖ Case 5:2018cv00710/114798 In case 5:2018cv00710/114798, United States of America initiates legal action against Cossitt Concrete Products, Inc. at the US District Court for the Northern District of New York. Filed on June 18, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Frederick J Scullin involved. There is no jury demand specified.
New York, June 18, 2018 ⚖ Case 2:2018cv03542/418643 At the US District Court for the Eastern District of New York, case 2:2018cv03542/418643 features U.S. Bank Trust, N.A. suing Maggie H. Baird, Barry Baird, Commissioner of Social Services of Suffolk County, Clerk of the Suffolk County Traffic & Parking Violations Agency and Maggie Baird. Filed on June 18, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Joseph F Bianco presides over the case, with Referring Judge Gary R Brown involved, and no jury demand has been made. More Information about >>> ✅ Maggie H. Baird, ✅ Barry Baird, ✅ Maggie Baird …
New York, June 18, 2018 ⚖ Case 1:2018cv00716/114804 In case 1:2018cv00716/114804, United States of America initiates legal proceedings against North American Specialty Insurance Company at the US District Court for the Northern District of New York. Filed on June 18, 2018, this case involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge Therese Wiley Dancks oversees the case, with involvement from Referring Judge Lawrence E Kahn. It's important to mention that Plaintiff has requested a jury for this case.
New York, June 18, 2018 ⚖ Case 1:2018cv05489/495853 In the US District Court for the Southern District of New York, the case 1:2018cv05489/495853 involves Unknown Plaintiff and New York City Marshal Stephen W. Biegel, Correctional Imaging Services LLC d/b/a Correctional Mobile Medical Services, Corridor Medical Services, Inc. a/k/a Corridor Mobile Medical Services, CMMS Lab LLC and Stephen R. Nelson. Filed on June 18, 2018, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial. More Information about >>> ✅ Stephen R. Nelson …
New York, June 06, 2018 ⚖ Case 2:2018cv03310/418220 At the US District Court for the Eastern District of New York, case 2:2018cv03310/418220 involves United States of America bringing a case against John Ricciardelli, M.D. Filed on June 06, 2018, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Denis R Hurley, with Referring Judge Anne Y Shields also involved. There is no specific request for a jury trial. More Information about >>> ✅ John Ricciardelli …
New York, June 15, 2018 ⚖ Case 6:2018cv06445/117812 At the US District Court for the Western District of New York, the legal case 6:2018cv06445/117812 entails Up State Tower Co., LLC and Buffalo-Lake Erie Wireless Systems Co., LLC and The Town of Southport, New York, The Zoning Board of Appeals of the Town of Southport, New York and The Planning Board of the Town of Southport, New York. The filing date is June 15, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Elizabeth A. Wolford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ New York, ✅ New York …
New York, June 18, 2018 ⚖ Case 1:1999cv04558/2530 US District Court for the Eastern District of New York case 1:1999cv04558/2530 comprises United States of America and Charlene Crosland. Filed on June 18, 2018, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Allyne R. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charlene Crosland …
New York, June 07, 2018 ⚖ Case 1:2018cv03354/418213 In the US District Court for the Eastern District of New York, the case 1:2018cv03354/418213 involves UNITED STATES OF AMERICA and SARAH HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED and GEORGE HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED. Filed on June 07, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Eric N. Vitaliano. There is no demand for a jury trial. More Information about >>> ✅ SARAH HOFFMAN, ✅ GEORGE HOFFMAN …
New York, June 02, 2018 ⚖ Case 3:2018cv00650/114631 Initiated in case 3:2018cv00650/114631, United States of America brings forth legal action against Milan D. Mahaney at the US District Court for the Northern District of New York. Filed on June 02, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345 Default of Promissory Note. Presiding Judge David E Peebles oversees the proceedings, with Referring Judge Frederick J Scullin involved, and no jury has been requested. More Information about >>> ✅ Milan D. Mahaney …
New York, June 14, 2018 ⚖ Case 1:2018cv05363/495654 In the US District Court for the Southern District of New York, the case 1:2018cv05363/495654 involves UBS Bank USA and Jennifer Hansen. Filed on June 14, 2018, this case pertains to Consumer Credit under 28 U.S.C. § 1332. Presiding over this matter is Judge Vincent L. Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Hansen …
New York, June 25, 2018 ⚖ Case 1:2018cv03679/418965 In case 1:2018cv03679/418965 within US District Court for the Eastern District of New York, United States of America brings a case against DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and New York State Department of Taxation & Finance. Filed on June 25, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Nina Gershon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DOREEN DITORO …
New York, June 25, 2018 ⚖ Case 1:2018cv05726/496286 In the US District Court for the Southern District of New York, United States Of America and Rahsan A Hakim and Adoniiah A Rahsan are involved in case 1:2018cv05726/496286. Filed on June 25, 2018, this legal matter focuses on Other Statutory Actions under 21 U.S.C. § 332. Judge Edgardo Ramos is presiding, and no jury trial is requested. More Information about >>> ✅ Rahsan A Hakim, ✅ Adoniiah A Rahsan …
Petitioner versus Respondent
United States of America	Stephen T. Mykalcio
[Case # 2018mc01676/418694], [Filed: June 19, 2018] [ Other§ ⚖ ] [Judge: Allyne R. Ross, Vera M. Scanlon] ✅ Stephen T. Mykalcio >>> More Information
New York, June 19, 2018 ⚖ Case 1:2018cv05531/495945 US District Court for the Southern District of New York case 1:2018cv05531/495945 comprises United States of America and Roger Gray, Shelley Gray, Center Line Studios, Keybank National Association, New York State Department of Taxation And Finance, Wells Fargo Bank, N.A., Workers' Compensation Board of the State of New York and John Does 1 Through 10. Filed on June 19, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger Gray, ✅ Shelley Gray …
New York, June 19, 2018 ⚖ Case 1:2018cv05497/495872 In the US District Court for the Southern District of New York, UnitedHealthCare Insurance Company and New York City Marshal Stephen W. Biegel, Correctional Imaging Services LLC, Corridor Medical Services, Inc., CMMS Lab LLC, Stephen R. Nelson and GTR Source LLC are involved in case 1:2018cv05497/495872. Filed on June 19, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen R. Nelson …
Petitioner versus Respondent
United States of America	Alan Menaged
[Case # 2018mc01677/418751], [Filed: June 19, 2018] [ Other§ ⚖ ] [Judge: Steven M. Gold, Allyne R. Ross] ✅ Alan Menaged >>> More Information
New York, June 19, 2018 ⚖ Case 1:2018cv05536/495959 In case 1:2018cv05536/495959 within US District Court for the Southern District of New York, UFCW Local 1500 Welfare Fund brings a case against Novartis Pharmaceuticals Corporation, PAR Pharmaceutical, Inc. and Endo Pharmaceuticals, Inc. Filed on June 19, 2018, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Alvin K. Hellerstein, and the Plaintiff has made a request for a jury trial.
New York, June 26, 2018 ⚖ Case 1:2018cv05761/496384 In the US District Court for the Southern District of New York, the case 1:2018cv05761/496384 involves UNITED STATES OF AMERICA and $1,000,000 in United States Currency. Filed on June 26, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Alvin K Hellerstein. There is no demand for a jury trial.
New York, June 26, 2018 ⚖ Case 1:2018cv03707/419017 Initiated in case 1:2018cv03707/419017, Usher Horowitz brings forth legal action against Van Ru Credit Corporation at the US District Court for the Eastern District of New York. Filed on June 26, 2018, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Roanne L Mann oversees the proceedings, with Referring Judge Eric N Vitaliano involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Usher Horowitz …
New York, June 12, 2018 ⚖ Case 1:2018cv00667/117751 At the US District Court for the Western District of New York, the legal case 1:2018cv00667/117751 entails United States of America and $35,040.00 in United States Currency. The filing date is June 12, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded.
New York, June 26, 2018 ⚖ Case 1:2018cv05760/496383 US District Court for the Southern District of New York case 1:2018cv05760/496383 comprises UNITED STATES OF AMERICA and $2,000,000 in United States Currency. Filed on June 26, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial.
New York, June 27, 2018 ⚖ Case 1:2018cv05800/496457 In the US District Court for the Southern District of New York, United States of America and The Walt Disney Company and Twenty-First Century Fox, Inc. are involved in case 1:2018cv05800/496457. Filed on June 27, 2018, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Colleen McMahon is presiding, and no jury trial is requested.
New York, June 12, 2018 ⚖ Case 1:2018cv03415/418359 In the US District Court for the Eastern District of New York, the case 1:2018cv03415/418359 involves US Underwriters Insurance Company and Front-Line Building Services, Inc., Grecolatino Enterprises, Inc., Giovanna Stabile, Giocama DeLeon, Diana Ascensio, Vanessa Rojas and Grecolatino Enterprises, Inc. doing business as Vaqueros doing business as Vaqueros Bar. Filed on June 12, 2018, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over this matter is Judge Carol Bagley Amon. There is no demand for a jury trial. More Information about >>> ✅ Giovanna Stabile, ✅ Giocama DeLeon, ✅ Diana Ascensio, ✅ Vanessa Rojas, ✅ Vaqueros Bar …
New York, June 22, 2018 ⚖ Case 2:2018cv03629/418833 At the US District Court for the Eastern District of New York, case 2:2018cv03629/418833 involves United States of America suing Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller, American Express Centurion Bank, U.S. Bank National Association, Christina Bogdanow, Penguin Group (USA) Inc., Neal Gabler and Christina Gabler. Filed on June 22, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sandra J Feuerstein, with Referring Judge Steven I Locke also involved. No jury trial has been requested. More Information about >>> ✅ Christina Bogdanow, ✅ Neal Gabler, ✅ Christina Gabler …
New York, June 28, 2018 ⚖ Case 1:2018cv05848/496558 At the US District Court for the Southern District of New York, the legal case 1:2018cv05848/496558 involves UNITED SPECIALTY INSURANCE COMPANY and TABLE RUN ESTATES INC., Steve Desgoutte, Esperanza Perez and Condetta Brown Desgoutte. Filed on June 28, 2018, this case deals with Insurance based on 28 U.S.C. § 2201 dj. Judge J Paul Oetken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Desgoutte, ✅ Esperanza Perez, ✅ Condetta Brown Desgoutte …
New York, June 28, 2018 ⚖ Case 1:2018cv05841/496532 At the US District Court for the Southern District of New York, the legal case 1:2018cv05841/496532 involves Unknown Plaintiff and TABLE RUN ESTATES INC., Desgoutte Steve, Esperanza Perez and Condetta Brown Desgoutte. Filed on June 28, 2018, this case deals with Insurance based on 05 U.S.C. § 8705. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Desgoutte Steve, ✅ Esperanza Perez, ✅ Condetta Brown Desgoutte …
New York, June 28, 2018 ⚖ Case 1:2018cv05843/496536 At the US District Court for the Southern District of New York, the legal case 1:2018cv05843/496536 involves UNITED SPECIALTY INSURANCE COMPANY and TABLE RUN ESTATES INC., Steve Desgoutte, Esperanza Perez and Condetta Brown Desgoutte. Filed on June 28, 2018, this case deals with Insurance based on 05 U.S.C. § 8705. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Desgoutte, ✅ Esperanza Perez, ✅ Condetta Brown Desgoutte …
New York, June 28, 2018 ⚖ Case 6:2018cv06481/117984 At the US District Court for the Western District of New York, the legal case 6:2018cv06481/117984 entails United States of America and One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003. The filing date is June 28, 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. More Information about >>> ✅ Mercedes Benz …
New York, June 28, 2018 ⚖ Case 1:2018cv00766/114965 In case 1:2018cv00766/114965, United States Liability Insurance Company initiates legal proceedings against Mio Posto, Mio Posto Albany, LLC, Danny Urschel, John Does I-V and Danny Urschel doing business as Mio Posto at the US District Court for the Northern District of New York. Filed on June 28, 2018, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Lawrence E Kahn oversees the case, with involvement from Referring Judge Daniel J Stewart. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Mio Posto, ✅ Danny Urschel, ✅ Danny Urschel, ✅ Mio Posto …
New York, June 29, 2018 ⚖ Case 1:2018cv05922/496655 The legal proceedings in case 1:2018cv05922/496655 at US District Court for the Southern District of New York involve Unknown Plaintiff and Oaxaca Second Avenue LLC and 1709 Realty L.L.C. Filed on June 29, 2018, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial.
New York, July 12, 2018 ⚖ Case 1:2018cv04000/419627 At the US District Court for the Eastern District of New York, the legal case 1:2018cv04000/419627 entails United States of America and Annmarie M Berry, Ann-Marie Berry and A.M. Berry. The filing date is July 12, 2018, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Dora Lizette Irizarry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Annmarie M Berry, ✅ Ann-Marie Berry …
New York, June 29, 2018 ⚖ Case 6:2018cv06485/118011 In the US District Court for the Western District of New York, United States of America and $15,100.00 United States Currency are involved in case 6:2018cv06485/118011. Filed on June 29, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth A Wolford is presiding, and no jury trial is requested.
Petitioner versus Respondent
United State of America	andrew minnick
[Case # 2018cv06535/118422], [Filed: July 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Unassigned] ✅ andrew minnick >>> More Information
New York, June 21, 2018 ⚖ Case 1:2018cv05638/496118 US District Court for the Southern District of New York case 1:2018cv05638/496118 comprises Unknown Plaintiff and Unknown Defendant. Filed on June 21, 2018, this case concerns Other Contract based on No cause code entered. Judge Colleen McMahon is overseeing the case, and there is no demand for a jury trial.
New York, June 21, 2018 ⚖ Case 5:2018cv00735/114851 At the US District Court for the Northern District of New York, case 5:2018cv00735/114851 features United States of America suing $7,905.00 in United States Currency. Filed on June 21, 2018, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew T Baxter presides over the case, with Referring Judge David N Hurd involved, and no jury demand has been made.
New York, June 21, 2018 ⚖ Case 6:2018cv06466/117887 At the US District Court for the Western District of New York, the legal case 6:2018cv06466/117887 entails United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York. The filing date is June 21, 2018, and this case deals with Other as per 21 U.S.C. § 881. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York …
New York, July 05, 2018 ⚖ Case 1:2018cv06114/496987 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and Samuel Gentle are involved in case 1:2018cv06114/496987. Filed on July 05, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge Alvin K Hellerstein is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Gentle …
New York, July 03, 2018 ⚖ Case 1:2018cv06042/496871 In the US District Court for the Southern District of New York case 1:2018cv06042/496871, Universal Standard Inc. files a suit against Target Corporation, Does 1-10, inclusive, and Target Brands, Inc. The filing date was July 03, 2018, and this case concerns Trademark under 15 U.S.C. § 1125 la. Presiding over the case is Judge Lorna G Schofield. Both have requested a jury trial. More Information about >>> ✅ Does -. …
New York, July 02, 2018 ⚖ Case 2:2018cv03818/419342 In case 2:2018cv03818/419342, United States of America initiates legal action against IMC Eastern Corp. and Island Transportation Corp. at the US District Court for the Eastern District of New York. Filed on July 02, 2018, this case pertains to matters regarding Environmental Matters under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Denis R Hurley oversees the case, with Referring Judge Arlene R Lindsay involved. There is no jury demand specified.
New York, July 02, 2018 ⚖ Case 1:2018cv05993/496781 In the US District Court for the Southern District of New York, the case 1:2018cv05993/496781 involves United States of America and $96,900.00 in United States Currency. Filed on July 02, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial.
New York, July 13, 2018 ⚖ Case 1:2018cv00772/118253 In the US District Court for the Western District of New York, the case 1:2018cv00772/118253 involves United States of America and $35,284.06 United States Currency and $126,841.13 United States Currency. Filed on July 13, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lawrence J Vilardo. There is no demand for a jury trial.
New York, July 31, 2018 ⚖ Case 1:2018mc00350/498346 US District Court for the Southern District of New York case 1:2018mc00350/498346 comprises U.S. Securities & Exchange Commission and Windsor Street Capital, L.P. Filed on July 31, 2018, this case concerns Other based on M 94 Other. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Windsor Street Capital …
New York, July 26, 2018 ⚖ Case 1:2018cv06735/498109 In the US District Court for the Southern District of New York, United Specialty Insurance Company and JD Commercial Builders Inc., 3781 Broadway, LLC, Ralph Spero, Friedland Properties, Inc., Boston Market Corporation and Larstrand Corporation are involved in case 1:2018cv06735/498109. Filed on July 26, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Ralph Spero …
New York, October 12, 2017 ⚖ Case 1:2017cv05983/408179 In the US District Court for the Eastern District of New York case 1:2017cv05983/408179, U.S. Coachways, Inc. files a suit against Bauer's Intelligent Transportation, Inc., Dhinel Biyanwila, Bus Quote USA, Inc., Michael Spoch, Anthony Vaccarello and Danny Valdovinos. The filing date was October 12, 2017, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Steven M. Gold, Sterling Johnson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dhinel Biyanwila, ✅ Michael Spoch, ✅ Anthony Vaccarello, ✅ Danny Valdovinos …
New York, July 26, 2018 ⚖ Case 1:2018cv06718/498064 At the US District Court for the Southern District of New York, the legal case 1:2018cv06718/498064 involves U.S. Securities and Exchange Commission and United States Securities and Exchange Commission and John A Paulsen. Filed on July 26, 2018, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Paul G Gardephe is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ John A Paulsen …
New York, July 31, 2018 ⚖ Case 1:2018cv06861/498329 At the US District Court for the Southern District of New York, the legal case 1:2018cv06861/498329 entails United States of America and Kwok Sin Ng, Alice Yan Fung Ng and George Meat Market, Inc. The filing date is July 31, 2018, and this case deals with Other Statutory Actions as per 21 U.S.C. § 467. Judge Richard J Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kwok Sin Ng, ✅ Alice Yan Fung Ng …
New York, August 06, 2018 ⚖ Case 5:2018cv00924/115401 Initiated in case 5:2018cv00924/115401, United States of America brings forth legal action against Jeffrey Crysler at the US District Court for the Northern District of New York. Filed on August 06, 2018, this case pertains to Negotiable Instrument grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Mae A D'Agostino oversees the proceedings, with Referring Judge Therese Wiley Dancks involved, and no jury has been requested. More Information about >>> ✅ Jeffrey Crysler …
New York, August 06, 2018 ⚖ Case 6:2018cv00927/115406 In case 6:2018cv00927/115406, UNITED STATES OF AMERICA initiates legal proceedings against Arthur Kerr at the US District Court for the Northern District of New York. Filed on August 06, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding Judge Andrew T Baxter oversees the case, with involvement from Referring Judge Lawrence E Kahn, and no jury demand has been made. More Information about >>> ✅ Arthur Kerr …
New York, July 06, 2018 ⚖ Case 6:2018cv06505/118136 US District Court for the Western District of New York case 6:2018cv06505/118136 comprises United States of America and Michael Amy. Filed on July 06, 2018, this case concerns Taxes based on 31 U.S.C. § 3545. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Amy …
New York, July 06, 2018 ⚖ Case 1:2018cv06127/497001 In the US District Court for the Southern District of New York case 1:2018cv06127/497001, United Specialty Insurance Company files a suit against 1789 Restaurant Inc. d/b/a Blue Restaurant & Lounge, Priscilla Robinson, Webster Real Estate Corp. and 1789 Restaurant Inc. The filing date was July 06, 2018, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Paul A Engelmayer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Priscilla Robinson …
New York, July 06, 2018 ⚖ Case 2:2018cv03913/419441 At the US District Court for the Eastern District of New York, case 2:2018cv03913/419441 features United States of America suing New York State Department of Taxation and Finance, New York City Department of Finance, Roxanne Anglin, JP Morgan Chase Bank, N.A. and David A. Anglin. Filed on July 06, 2018, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph F Bianco presides over the case, with Referring Judge Steven I Locke involved, and no jury demand has been made. More Information about >>> ✅ Roxanne Anglin, ✅ David A. Anglin …
New York, July 06, 2018 ⚖ Case 1:2018cv00749/118117 In the US District Court for the Western District of New York, the case 1:2018cv00749/118117 involves United States and United States of America and Michael Amy. Filed on July 06, 2018, this case pertains to Taxes under 31 U.S.C. § 3545. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Michael Amy …
New York, July 20, 2018 ⚖ Case 7:2018mc00341/497788 US District Court for the Southern District of New York case 7:2018mc00341/497788 comprises USA and In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al. Filed on July 20, 2018, this case concerns Other based on M 94 Other. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial.
Petitioner versus Respondent
UNITED STATES OF AMERICA	Christopher Bianco
[Case # 2018mc00017/115149], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: David N Hurd] , [Daniel J Stewart] ✅ Christopher Bianco >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Frank J. Moyer
[Case # 2018mc00018/115150], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 ⚖ ] [Judge: Christian F Hummel] , [Lawrence E Kahn] ✅ Frank J. Moyer >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA	Kristen Diers
[Case # 2018mc00016/115148], [Filed: July 17, 2018] [ Taxes§26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses ⚖ ] [Judge: David N Hurd] , [Daniel J Stewart] ✅ Kristen Diers >>> More Information
New York, January 24, 2017 ⚖ Case 1:2017cv00511/467873 US District Court for the Southern District of New York case 1:2017cv00511/467873 comprises Unknown Plaintiff and Apex Brands International LLC and IP Holdings Unltd LLC. Filed on January 24, 2017, 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.
New York, July 17, 2018 ⚖ Case 1:2018cv00781/118359 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, New York State Department of Taxation and Finance, Jennifer Meyers, David Wade Miller, Jeffrey Whitmore, Rebecca Marie Jaroszek, John Doe, Charles James Miller, Grant Whitmore, Anthony Whitmore, Jeremiah Whitmore, Kimberly Ann Misch, Jeff are involved in case 1:2018cv00781/118359. Filed on July 17, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ Jennifer Meyers, ✅ David Wade Miller, ✅ Jeffrey Whitmore, ✅ Rebecca Marie Jaroszek, ✅ Charles James Miller, ✅ Grant Whitmore, ✅ Anthony Whitmore, ✅ Jeremiah Whitmore, ✅ Kimberly Ann Misch …
New York, July 27, 2018 ⚖ Case 1:2018cv00820/118590 In the US District Court for the Western District of New York, United States of America and $8,309.52 in United States Currency are involved in case 1:2018cv00820/118590. Filed on July 27, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Lawrence J Vilardo is presiding, and no jury trial is requested.

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