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

New York, August 07, 2018 ⚖ Case 7:2018cv07090/498755 At the US District Court for the Southern District of New York, the legal case 7:2018cv07090/498755 entails Universal Steel Products, Inc. and Watco Companies, LLC. The filing date is August 07, 2018, and this case deals with Contract: Marine as per 28 U.S.C. § 1333 pd. Judge Nelson Stephen Roman is presiding over this matter, and no jury trial is demanded.
New York, August 03, 2018 ⚖ Case 1:2018cv07014/498617 In case 1:2018cv07014/498617 within US District Court for the Southern District of New York, Ula Chin brings a case against Ejaz Baluch and 300 West 22 Realty LLC. Filed on August 03, 2018, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201. The presiding judge is Lorna G Schofield, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ula Chin, ✅ Ejaz Baluch …
New York, August 07, 2018 ⚖ Case 5:2018cv00930/115415 At the US District Court for the Northern District of New York, case 5:2018cv00930/115415 involves United States of America bringing a case against Patti J. Turk and John Doe #1-5 and Jane Doe #1-5. Filed on August 07, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Andrew T Baxter, with Referring Judge Lawrence E Kahn also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patti J. Turk …
New York, August 03, 2018 ⚖ Case 7:2018cv07043/498717 In case 7:2018cv07043/498717 within US District Court for the Southern District of New York, Umar Harvey brings a case against Melville, Albert Prack and Anthony Annucci. Filed on August 03, 2018, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Harvey, ✅ Albert Prack, ✅ Anthony Annucci …
New York, August 03, 2018 ⚖ Case 1:2018cv07043/498717 In case 1:2018cv07043/498717 within US District Court for the Southern District of New York, Umar Harvey brings a case against Melville, Albert Prack and Anthony Annucci. Filed on August 03, 2018, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is Unassigned, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Harvey, ✅ Albert Prack, ✅ Anthony Annucci …
New York, August 02, 2018 ⚖ Case 6:2018cv06558/118700 At the US District Court for the Western District of New York, case 6:2018cv06558/118700 features United States of America suing $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROO. Filed on August 02, 2018, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Charles J Siragusa presides over the case, with Referring Judge Elizabeth A Wolford involved, and no jury demand has been made.
New York, August 02, 2018 ⚖ Case 2:2018cv04388/420557 Initiated as Case Number case 2:2018cv04388/420557, U.S. Bank National Association files a lawsuit against Marc Tino at the US District Court for the Eastern District of New York. Filed on August 02, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Sandra J Feuerstein presides over the case, and Referring Judge A Kathleen Tomlinson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marc Tino …
New York, July 24, 2018 ⚖ Case 1:2018cv06634/497916 In the US District Court for the Southern District of New York case 1:2018cv06634/497916, U.S. Securities and Exchange Commission and Securities and Exchange Commission files a suit against Grant Margolin, William McFarland, Daniel Simon, Fyre Media, Inc., Magnises, Inc. and William Z. ("Billy") McFarland. The filing date was July 24, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge John G Koeltl. The Plaintiff has requested a jury trial. More Information about >>> ✅ Grant Margolin, ✅ William McFarland, ✅ Daniel Simon …
New York, August 15, 2018 ⚖ Case 2:2018cv07376/499228 Within the US District Court for the Southern District of Alabama, U.S. Equal Employment Opportunity Commission brings forward a case against Jewish Board of Family and Children Services, Inc. in Case Number case 2:2018cv07376/499228. Initiated on August 15, 2018, this legal matter pertains to an Civil Rights: Americans with Disabilities - Employment issue based on 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. It's important to mention that Plaintiff has requested a jury for this case.
New York, August 15, 2018 ⚖ Case 1:2018cv04604/421069 At the US District Court for the Eastern District of New York, case 1:2018cv04604/421069 involves United States of America bringing a case against New York State Department of Taxation and Finance, John Doe 1 through John Doe 10, Warren J. Fishof, Susan G. Fishof, New York City Parking Violations Bureau and Jane Doe 1 through Jane Doe 10. Filed on August 15, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Nicholas G Garaufis, with Referring Judge Steven M Gold also involved. There is no specific request for a jury trial. More Information about >>> ✅ Warren J. Fishof, ✅ Susan G. Fishof …
New York, August 15, 2018 ⚖ Case 1:2018cv07374/499226 At the US District Court for the Southern District of New York, the legal case 1:2018cv07374/499226 involves U.S. Equal Employment Opportunity Commission and Grand Hyatt New York and Grand Hyatt New York, Inc. Filed on August 15, 2018, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117. Judge Victor Marrero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Grand Hyatt New York …
New York, August 15, 2018 ⚖ Case 1:2018cv07376/499228 In Case Number case 1:2018cv07376/499228, U.S. Equal Employment Opportunity Commission takes legal action against Jewish Board of Family and Children Services, Inc. in the US District Court for the Southern District of New York. Filed on August 15, 2018, this case involves an Civil Rights: Americans with Disabilities - Employment matter under 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement. Notably, Plaintiff has demanded a jury for this case.
New York, August 10, 2018 ⚖ Case 6:2018cv06574/118824 In the US District Court for the Western District of New York, the case 6:2018cv06574/118824 involves United States of America and One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838. Filed on August 10, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A Wolford. There is no demand for a jury trial. More Information about >>> ✅ One Honda Accord …
New York, August 24, 2018 ⚖ Case 7:2018cv07738/499856 In the US District Court for the Southern District of New York, the case 7:2018cv07738/499856 involves United States of America and Angel Ortiz. Filed on August 24, 2018, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 rc. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Angel Ortiz …
New York, August 13, 2018 ⚖ Case 1:2018cv04347/420914 In the US District Court for the Eastern District of New York, United States of America and Abderrahmane Farhane are involved in case 1:2018cv04347/420914. Filed on August 13, 2018, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 145. Judge Margo K. Brodie is presiding, and no jury trial is requested. More Information about >>> ✅ Abderrahmane Farhane …
New York, August 16, 2018 ⚖ Case 1:2018cv07441/499355 At the US District Court for the Southern District of New York, the legal case 1:2018cv07441/499355 entails Una M. Finn and JB Hunt Transport Services Inc. and Charles F. Blake. The filing date is August 16, 2018, and this case deals with Motor Vehicle as per 28 U.S.C. § 1332 tm. Judge Katherine Polk Failla is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Una M. Finn, ✅ Charles F. Blake …
New York, August 16, 2018 ⚖ Case 2:2018cv04642/421119 At the US District Court for the Eastern District of New York, case 2:2018cv04642/421119 involves United States of America bringing a case against Tiffany Hansen and Edward Hansen. Filed on August 16, 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 Arlene R Lindsay, with Referring Judge Joanna Seybert also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tiffany Hansen, ✅ Edward Hansen …
New York, August 16, 2018 ⚖ Case 1:2018cv04639/421307 At the US District Court for the Eastern District of New York, case 1:2018cv04639/421307 features U.S. Bank National Association suing Linval Cooke. Filed on August 16, 2018, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Kiyo A Matsumoto presides over the case, with Referring Judge Ramon E Reyes involved, and no jury demand has been made. More Information about >>> ✅ Linval Cooke …
New York, August 16, 2018 ⚖ Case 1:2018cv04622/421079 Initiated as Case Number case 1:2018cv04622/421079, United States of America files a lawsuit against Robert Harvey and Yoel Judah at the US District Court for the Eastern District of New York. Filed on August 16, 2018, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Ann M Donnelly presides over the case, and Referring Judge Vera M Scanlon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert Harvey, ✅ Yoel Judah …
New York, August 23, 2018 ⚖ Case 1:2018cv07707/499824 In the US District Court for the Southern District of New York, United Capital Real Estate Development Corp. and Sahara US Corporation, Qatar Financial Centre Authority, Sahara Plaza LLC, Sahara Dreams LLC, Qatar Investment Authority Advisory (USA) Inc., Subrata Roy, Katara Hospitality, Qatar Holdings LLC and Qatar Holding LLC are involved in case 1:2018cv07707/499824. Filed on August 23, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1441 fs. Judge Gregory H Woods is presiding, and no jury trial is requested. More Information about >>> ✅ Subrata Roy, ✅ Katara Hospitality …
New York, August 23, 2018 ⚖ Case 1:2018cv07703/499817 US District Court for the Southern District of New York case 1:2018cv07703/499817 comprises United Capital Real Estate Development Corp. and Sahara US Corporation, Qatar Financial Centre Authority, Sahara Plaza LLC, Sahara Dreams LLC, Qatar Investment Authority Advisory (USA) Inc., Subrata Roy, Katara Hospitality, Qatar Holdings LLC and Qatar Holding LLC. Filed on August 23, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1441 fs. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Subrata Roy, ✅ Katara Hospitality …
New York, August 28, 2018 ⚖ Case 1:2018cv04888/421644 Initiated in case 1:2018cv04888/421644, United States of America brings forth legal action against New York City Department of Finance, U.S. Bank National Association, The Bank of New York Mellon Corp., New York City Department of Social Services, 372 Parkside Avenue, Inc. and Yusef R. Smith at the US District Court for the Eastern District of New York. Filed on August 28, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Carol Bagley Amon oversees the proceedings, with Referring Judge Roanne L Mann involved, and no jury has been requested. More Information about >>> ✅ Yusef R. Smith …
New York, October 23, 2017 ⚖ Case 7:2017cv08140/482593 In the US District Court for the Southern District of New York, the case 7:2017cv08140/482593 involves U.S. Bank Trust, N.A. and Angelique Reali, Paul Reali, Commissioner of the Dutchess County Department of Social Services and International Fidelity Insurance Company. Filed on October 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Nelson Stephen Roman. There is no demand for a jury trial. More Information about >>> ✅ Angelique Reali, ✅ Paul Reali …
New York, August 01, 2018 ⚖ Case 7:2018cv06906/498406 US District Court for the Southern District of New York case 7:2018cv06906/498406 comprises U.S. Bank National Association and Capital One Bank (USA), N.A. and Deborah M. Estevez. Filed on August 01, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 fc. Judge Cathy Seibel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah M. Estevez …
New York, August 30, 2018 ⚖ Case 1:2018cv07925/500114 At the US District Court for the Southern District of New York, the legal case 1:2018cv07925/500114 entails UNITED STATES OF AMERICA and United States of America, Department of Justice, Bureau of Alcohol, Tobacco Firearms and Explosives and Messados and Messados Inc. The filing date is August 30, 2018, and this case deals with Personal Property: Other as per 28 U.S.C. § 1345. Judge Edgardo Ramos is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tobacco Firearms …
New York, October 23, 2017 ⚖ Case 2:2017cv06154/408576 In the US District Court for the Eastern District of New York, United States of America and Mohd M. Alam and Riddhi USA, Inc. are involved in case 2:2017cv06154/408576. Filed on October 23, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge A. Kathleen Tomlinson, Leonard D. Wexler is presiding, and no jury trial is requested. More Information about >>> ✅ Mohd M. Alam …
New York, October 23, 2017 ⚖ Case 7:2017cv08148/482604 In the US District Court for the Southern District of New York, U.S. Bank National Association and Rebecca A. Abruzzino and William A. Abruzzino are involved in case 7:2017cv08148/482604. Filed on October 23, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ronnie Abrams is presiding, and no jury trial is requested. More Information about >>> ✅ Rebecca A. Abruzzino, ✅ William A. Abruzzino …
New York, August 20, 2018 ⚖ Case 2:2018cv04685/421238 In case 2:2018cv04685/421238, Ursula Dambrosio initiates legal action against Assured Relocation Services and James Record at the US District Court for the Eastern District of New York. Filed on August 20, 2018, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Joanna Seybert oversees the case, with Referring Judge Anne Y Shields involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Ursula Dambrosio, ✅ James Record …
New York, August 20, 2018 ⚖ Case 1:2018cv04689/421302 At the US District Court for the Eastern District of New York, case 1:2018cv04689/421302 involves United States of America suing Foo Yuan Food Products Company, Inc., Hsing Chuang, Susan Chuang and George Chuang. Filed on August 20, 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 Cheryl L Pollak, with Referring Judge Eric N Vitaliano also involved. No jury trial has been requested. More Information about >>> ✅ Hsing Chuang, ✅ Susan Chuang, ✅ George Chuang …
New York, August 20, 2018 ⚖ Case 1:2018cv07554/499558 At the US District Court for the Southern District of New York, the legal case 1:2018cv07554/499558 entails U.S. Department of Labor and R. Alexander Acosta and RP Martin LLC 401(k) Profit Sharing Trust. The filing date is August 20, 2018, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ R. Alexander Acosta …
New York, August 20, 2018 ⚖ Case 1:2018mc00379/499611 At the US District Court for the Southern District of New York, the legal case 1:2018mc00379/499611 entails United States of America and Anthem, Inc. The filing date is August 20, 2018, and this case deals with Other as per M 18-304 Administrative Subpoena Proceedings. Judge George B. Daniels is presiding over this matter, and no jury trial is demanded.
New York, September 11, 2018 ⚖ Case 1:2018cv05122/422236 Within the US District Court for the Southern District of Alabama, United States Equal Employment Opportunity Commission brings forward a case against On the Border in Case Number case 1:2018cv05122/422236. Initiated on September 11, 2018, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 1981. It's important to mention that Plaintiff has requested a jury for this case.
New York, September 06, 2018 ⚖ Case 1:2018cv05045/422057 Initiated in case 1:2018cv05045/422057, United States of America brings forth legal action against Alan John, Maureen John, Willoughby Rehabilitation & Health Care Center LLC, Capital One Bank, Dependable Industrial Supply Co. Inc., New York City Department of Finance, Citibank, National Association, New York State Department of Taxation & Fina at the US District Court for the Eastern District of New York. Filed on September 06, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Vera M Scanlon oversees the proceedings, with Referring Judge Eric N Vitaliano involved, and no jury has been requested. More Information about >>> ✅ Alan John, ✅ Maureen John …
Plaintiff versus Defendant
US Equal Employment Opportunity Commission and U.S. Equal Employment Opportunity Commission	HELP USA, Inc.
[Case # 2018cv07598/499632], [Filed: August 21, 2018] [ Civil Rights: Jobs§ ⚖ ] [Judge: Vernon S Broderick] [jury demanded by Plaintiff] >>> More Information
Plaintiff versus Defendant
Up State Tower Co. More Information LLC and Buffalo-Lake Erie Wireless Systems Co.	Town Board of the Town of Tonawanda, New York, Town of Tonawanda, New York, Zoning Board of Appeals of the Town of Tonawanda, New York and Planning Board of the Town of Tonawanda, New York
[Case # 2018cv00952/119087], [Filed: August 29, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Michael J Roemer] , [Lawrence J Vilardo] ✅ New York, ✅ New York, ✅ New York, ✅ New York >>> More Information
New York, August 27, 2018 ⚖ Case 6:2018cv06621/119074 In the US District Court for the Western District of New York, the case 6:2018cv06621/119074 involves United States of America and $12,008.00 United States Currency. Filed on August 27, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank P Geraci. There is no demand for a jury trial.
New York, August 29, 2018 ⚖ Case 7:2018cv07910/500104 At the US District Court for the Southern District of New York, the legal case 7:2018cv07910/500104 entails United States of America and Heinz Gentges. The filing date is August 29, 2018, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5321. Judge Kenneth M Karas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Heinz Gentges …
New York, August 21, 2018 ⚖ Case 1:2018cv04727/421294 In case 1:2018cv04727/421294, USAA General Indemnity Company, USAA Casualty Insurance Company, United Services Automobile Association and Garrison Property and Casualty Insurance Company initiates legal action against Rutland Medical, P.C., Marvin Moy, M.D., Medical Reimbursement Consultants Inc. and Bradley Pierre at the US District Court for the Eastern District of New York. Filed on August 21, 2018, this case pertains to matters regarding Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Pamela K Chen oversees the case, with Referring Judge Roanne L Mann involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Marvin Moy, ✅ Bradley Pierre …
New York, September 10, 2018 ⚖ Case 1:2018cv00981/119246 At the US District Court for the Western District of New York, the legal case 1:2018cv00981/119246 entails Umited States of America and United States of America and $242,088.18 United States Currency. The filing date is September 10, 2018, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge William M Skretny is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
Usher Law Group P.C. and Mikhail Usher	LYFT Capital, Inc. a/k/a LLYFT Capital, LYFT Capital, Inc. and LYFT Capital
[Case # 2018cv05397/422813], [Filed: September 25, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Margo K Brodie] , [Roanne L Mann] [jury demanded by Plaintiff] >>> More Information
New York, April 26, 2017 ⚖ Case 1:2017cv03063/473233 At the US District Court for the Southern District of New York, the legal case 1:2017cv03063/473233 involves Unknown Plaintiff and The City Of New York, Rosanna Capellan and JOHN DOE. Filed on April 26, 2017, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Colleen McMahon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rosanna Capellan …
New York, September 18, 2018 ⚖ Case 7:2018cv08478/501077 In the US District Court for the Southern District of New York case 7:2018cv08478/501077, U.S. Bank National Association, as Trustee for Structured Adjustable Rate Mortgage Loan Trust, Mortgage Pass-Through Certificates, Series 2005-23 and U.S. Bank National Association files a suit against Walter D. Haskins. The filing date was September 18, 2018, and this case concerns Real Property: Other under 28 U.S.C. § 1332 ej. Presiding over the case is Judge Kenneth M Karas. The Defendant has requested a jury trial. More Information about >>> ✅ Series -, ✅ Walter D. Haskins …
New York, September 18, 2018 ⚖ Case 2:2018cv05245/422508 At the US District Court for the Eastern District of New York, case 2:2018cv05245/422508 features United States of America suing Knightsbridge Construction Corp. and The Hartford Financial Services Group, Inc. Filed on September 18, 2018, this case revolves around Miller Act based on 28 U.S.C. § 1330 Breach of Contract. Judge Gary R Brown presides over the case, with Referring Judge Joanna Seybert involved. Notably, Plaintiff has demanded a jury for this case.
New York, September 29, 2018 ⚖ Case 1:2018cv08947/501881 So, it's like this—United States Securities and Exchange Commission is up against Tesla, Inc. Case number case 1:2018cv08947/501881, started on September 29, 2018. It's about Securities/Commodities and it's under Alison J Nathan.
New York, September 27, 2018 ⚖ Case 1:2018cv08865/501755 In the US District Court for the Southern District of New York case 1:2018cv08865/501755, United States Securities and Exchange Commission files a suit against Elon Musk. The filing date was September 27, 2018, and this case concerns Securities/Commodities under 12 U.S.C. § 22. Presiding over the case is Judge Alison J Nathan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elon Musk …
New York, September 27, 2018 ⚖ Case 5:2018cv01167/116139 In case 5:2018cv01167/116139, United States of America initiates legal action against Marcheri Edina Williams Smith and Marcheri Edina Williams at the US District Court for the Northern District of New York. Filed on September 27, 2018, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Therese Wiley Dancks oversees the case, with Referring Judge Gary L Sharpe involved. There is no jury demand specified. More Information about >>> ✅ Marcheri Edina Williams Smith, ✅ Marcheri Edina Williams …
New York, September 07, 2018 ⚖ Case 1:2018cv01074/115830 In case 1:2018cv01074/115830, United States of America initiates legal action against $3,100 in United States Currency at the US District Court for the Northern District of New York. The case was filed on September 07, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Thomas J McAvoy presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial.
New York, September 07, 2018 ⚖ Case 3:2018cv01075/115838 At the US District Court for the Northern District of New York, case 3:2018cv01075/115838 involves United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture suing Arrow Financial Services LLC, Estate of Karen E. Davis, John W Davis, Jane Doe #1-5, Limestone Ridge, LLC, John Doe #1-5 and John W. Davis, Jr. Filed on September 07, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge David E Peebles, with Referring Judge Frederick J Scullin also involved. No jury trial has been requested. More Information about >>> ✅ John W Davis, ✅ John W. Davis …
New York, September 13, 2018 ⚖ Case 1:2018cv00997/119320 At the US District Court for the Western District of New York, the legal case 1:2018cv00997/119320 entails United States of America and XYZ Corporation, David Britton, John Doe, Heather M. Britton and Mary Roe. The filing date is September 13, 2018, and this case deals with Real Property: 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 >>> ✅ David Britton, ✅ Heather M. Britton, ✅ Mary Roe …
New York, September 13, 2018 ⚖ Case 1:2018cv01001/119330 US District Court for the Western District of New York case 1:2018cv01001/119330 comprises United States of America and XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance, John Doe, Gloria Hahn, Jamie Allen and Mary Roe. Filed on September 13, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Elizabeth A Wolford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua J. Hahn, ✅ Gloria Hahn, ✅ Jamie Allen, ✅ Mary Roe …
New York, August 14, 2018 ⚖ Case 1:2018cv07320/499149 In the US District Court for the Southern District of New York, UNITED STATES OF AMERICA and $24,266,300 in United States Currency are involved in case 1:2018cv07320/499149. Filed on August 14, 2018, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Jesse M Furman is presiding, and no jury trial is requested.
New York, September 13, 2018 ⚖ Case 6:2018cv06650/119315 At the US District Court for the Western District of New York, the legal case 6:2018cv06650/119315 entails United States of America and New York State Department of State, Scott Aman, Julie Aman, Mary Roe, XYZ Corporation, John Doe and New York State Department of Taxation and Finance. The filing date is September 13, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Aman, ✅ Julie Aman, ✅ Mary Roe …
New York, May 15, 2018 ⚖ Case 1:2018cv04307/493827 In the US District Court for the Southern District of New York case 1:2018cv04307/493827, Unknown Plaintiff files a suit against Francisco Abellan Villena, Guillermo Ciupiak, James B. Panther, Jr. and Faiyaz Dean. The filing date was May 15, 2018, and this case concerns Securities/Commodities/Exchanges under 12 U.S.C. § 22. Presiding over the case is Judge Colleen McMahon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco Abellan Villena, ✅ Guillermo Ciupiak, ✅ James B. Panther, ✅ Faiyaz Dean …
New York, September 26, 2018 ⚖ Case 7:2018cv08809/501635 In the US District Court for the Southern District of New York, the case 7:2018cv08809/501635 involves U.S. Bank National Association and HSBC Bank USA, N.A. and Catherine A. Cercena. Filed on September 26, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 fc. Presiding over this matter is Judge Vincent L Briccetti. There is no demand for a jury trial. More Information about >>> ✅ Catherine A. Cercena …
New York, October 09, 2018 ⚖ Case 1:2018cv01097/119788 In the US District Court for the Western District of New York, U.S. Bank National Association and Alan Korman are involved in case 1:2018cv01097/119788. Filed on October 09, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Christina Clair Reiss is presiding, and no jury trial is requested. More Information about >>> ✅ Alan Korman …
New York, October 09, 2018 ⚖ Case 1:2018cv09212/502344 US District Court for the Southern District of New York case 1:2018cv09212/502344 comprises United States of America and $151,547.00 in United States Currency. Filed on October 09, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Alison J Nathan is overseeing the case, and there is no demand for a jury trial.
New York, October 05, 2018 ⚖ Case 1:2018cv09146/502251 At the US District Court for the Southern District of New York, the legal case 1:2018cv09146/502251 entails UNITED STATES OF AMERICA and Metropolitan Retina Associates, P.C., Kenneth Felder and Dr. Kenneth Felder. The filing date is October 05, 2018, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge Alison J Nathan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Metropolitan Retina Associates, ✅ Kenneth Felder, ✅ Kenneth Felder …
New York, October 15, 2018 ⚖ Case 1:2018cv05737/423607 In case 1:2018cv05737/423607, USWU Local 74 Welfare Fund and USWU Local 74 Supplemental Benefits Fund by their Trustees Sal Alladeen and Daniel C. Austin, U.S.W.U. Local 74 Welfare Fund and U.S.W.U. Local 74 Supplemental Benefits Fund initiates legal action against Gateway Security Inc. d/b/a Gateway Group One, Gateway Security, Inc. and Gateway Security, Inc. doing business as Gateway Group One at the US District Court for the Eastern District of New York. The case was filed on October 15, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Nina Gershon presides over the case, and Referring Judge Cheryl L Pollak is also involved. There has been no request for a jury trial. More Information about >>> ✅ Daniel C. Austin …
New York, October 11, 2018 ⚖ Case 7:2018cv09307/502563 At the US District Court for the Southern District of New York, the legal case 7:2018cv09307/502563 entails United States of America and Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter, Car Lifts Plus, LLC, Dykeman Scrap Iron Inc., Philip D. Marin, Town of Southeast, Carl F. Marin and Carla L. Marin. The filing date is October 11, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel P. Utter, ✅ Philip D. Marin, ✅ Carl F. Marin, ✅ Carla L. Marin …
New York, October 12, 2018 ⚖ Case 1:2018cv01126/119937 In the US District Court for the Western District of New York, the case 1:2018cv01126/119937 involves United States of America and $3,792.00 in United States Currency. Filed on October 12, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christina Clair Reiss. There is no demand for a jury trial.
New York, October 17, 2018 ⚖ Case 1:2018cv09537/502968 At the US District Court for the Southern District of New York, the legal case 1:2018cv09537/502968 involves United Fabrics International, Inc. and DOES 1-10, The Cato Corporation and Cato Corporation. Filed on October 17, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
New York, October 04, 2018 ⚖ Case 1:2018cv01091/119688 At the US District Court for the Western District of New York, the legal case 1:2018cv01091/119688 entails United States of America and One 2013 Ford F-150 Pickup Truck. The filing date is October 04, 2018, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1305. Judge Geoffrey Crawford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford F- Pickup Truck …
New York, October 17, 2018 ⚖ Case 1:2018cv05792/423729 At the US District Court for the Eastern District of New York, case 1:2018cv05792/423729 involves US Housing Management Inc., The Lightstone group, Inc., Bay Towers Limited Partnership, D.A.L. Realty Management Corp., Pickwal Bay Towers West, Inc. and Bay Towers Co. suing Nationwide Property & Casualty Insurance Company and Bent Mechanical Corp. Filed on October 17, 2018, this case addresses issues related to Insurance based on 12 U.S.C. § 635 Breach of Insurance Contract. The case is presided over by Judge Pamela K Chen, with Referring Judge Steven Tiscione also involved. No jury trial has been requested.
New York, October 04, 2018 ⚖ Case 1:2018cv01090/119679 In the US District Court for the Western District of New York, the case 1:2018cv01090/119679 involves United States of America and $5,298.00 United States Currency. Filed on October 04, 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, October 27, 2018 ⚖ Case 1:2018cv01265/116559 At the US District Court for the Northern District of New York, case 1:2018cv01265/116559 involves United States of America suing John Doe #1-5 and Jane Doe #1-5, Heather M. Stewart, Vincent R. Stewart and Heather M. Straight. Filed on October 27, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge Lawrence E Kahn, with Referring Judge Daniel J Stewart also involved. No jury trial has been requested. More Information about >>> ✅ Heather M. Stewart, ✅ Vincent R. Stewart, ✅ Heather M. Straight …
New York, March 20, 2017 ⚖ Case 1:2017cv02030/471213 In case 1:2017cv02030/471213 within US District Court for the Southern District of New York, Unknown Plaintiff brings a case against Unknown Defendant. Filed on March 20, 2017, this legal matter relates to Civil Rights: Education as per 20 U.S.C. § 1681. The presiding judge is Colleen McMahon, and the Plaintiff has made a request for a jury trial.
New York, October 08, 2018 ⚖ Case 6:2018cv01200/116317 At the US District Court for the Northern District of New York, case 6:2018cv01200/116317 involves UFCW Local One Pension Fund and its Trustees: and UFCW Local One Health Care Fund and its Trustees: bringing a case against JJR II, Inc. and JJR II, Inc. doing business as Great American 0804. Filed on October 08, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Andrew T Baxter, with Referring Judge Gary L Sharpe also involved. There is no specific request for a jury trial. More Information about >>> ✅ its Trustees:, ✅ its Trustees: …
New York, September 24, 2018 ⚖ Case 1:2018cv01048/119452 In the US District Court for the Western District of New York, United States of America and One 2014 Nissan Rogue and $18,615.00 United States Currency are involved in case 1:2018cv01048/119452. Filed on September 24, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ One Nissan Rogue …
Petitioner versus Respondent
U.S Bank National Association	Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Appaloosa Investment L.P.I. and Palomino Master Ltd., CWCapital Asset Management LLC and PSW NYC LLC
[Case # 2017cv01998/471097], [Filed: March 20, 2017] [ Other Contract§28 U.S.C. § 1441 ⚖ ] [Judge: Katherine Polk Failla] >>> More Information
New York, March 20, 2017 ⚖ Case 6:2017mc00014/111126 Alright, it's United States of America taking on In the matter of the Seizure of White 2012 Porsche Cayenne Vin: WP1AA2A21CLA11197, NYS License No. FSL4331, Titiled/Reg. to Feng Yang Chen. Case number case 6:2017mc00014/111126, started on March 20, 2017. It's about Other and it's in front of Judge H. Kenneth Schroeder. More Information about >>> ✅ Titiled/Reg. to Feng Yang Chen …
Petitioner versus Respondent
United States Of America	Stanley Cohen
[Case # 2018mc00082/489651], [Filed: March 05, 2018] [ Other§M 18-304 Administrative Subpoena Proceedings ⚖ ] [Judge: Cathy Seibel] ✅ Stanley Cohen >>> More Information
New York, October 16, 2018 ⚖ Case 1:2018cv09472/502951 In the US District Court for the Southern District of New York, Ulysses Boyd and Carl J. Koenigsmann, P.L. McNeil, Christopher LaRosa, McCarthy, M.D. Kevin Petermann, Nancy Ryerson, Doctor Mario Malvarosa, Kyoung Kim, Deborah Greer and Jaifa Collado are involved in case 1:2018cv09472/502951. Filed on October 16, 2018, this legal matter focuses on Prisoner: Prison Condition under 42 U.S.C. § 1983. Judge Colleen McMahon is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses Boyd, ✅ Carl J. Koenigsmann, ✅ Christopher LaRosa, ✅ Kevin Petermann, ✅ Nancy Ryerson, ✅ Doctor Mario Malvarosa, ✅ Kyoung Kim, ✅ Deborah Greer, ✅ Jaifa Collado …
New York, October 16, 2018 ⚖ Case 3:2018cv01230/116402 Initiated in case 3:2018cv01230/116402, United States of America Acting Through Farmers home Adminstration, United States Department of Agriculture brings forth legal action against New York State Department of Taxation and Finance, Donald F. Shattuck, John Doe #1-5 and Jane Doe #1-5 and Opportunities for Chenango Inc. at the US District Court for the Northern District of New York. Filed on October 16, 2018, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge David E Peebles oversees the proceedings, with Referring Judge Glenn T Suddaby involved, and no jury has been requested. More Information about >>> ✅ Donald F. Shattuck …
Petitioner versus Respondent
UPS World Wide Forwarding	Shahar Kenan
[Case # 2018cv06046/424338], [Filed: October 29, 2018] [ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] [Judge: Margo K Brodie] , [James Orenstein] ✅ Shahar Kenan >>> More Information
New York, November 05, 2018 ⚖ Case 1:2018cv01291/116659 In case 1:2018cv01291/116659, United States of America initiates legal action against Community Bank, N.A., John Doe #1-5 and Jane Doe #1-5 and Jason R. Dillenbeck at the US District Court for the Northern District of New York. The case was filed on November 05, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Lawrence E Kahn 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 >>> ✅ Jason R. Dillenbeck …
New York, November 16, 2018 ⚖ Case 7:2018cv10756/504974 At the US District Court for the Southern District of New York, the legal case 7:2018cv10756/504974 entails US Foods, Inc. and Triple A Supplies, Inc d/b/a Pinnacle Dietary and Triple A Supplies, Inc. The filing date is November 16, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1332 bc. Judge Vincent L Briccetti is presiding over this matter, and no jury trial is demanded.
New York, November 16, 2018 ⚖ Case 1:2018cv06556/425375 In the US District Court for the Eastern District of New York, the case 1:2018cv06556/425375 involves United States of America and JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance, Vera Faham and Mark Faham. Filed on November 16, 2018, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Vera Faham, ✅ Mark Faham …
New York, October 29, 2018 ⚖ Case 1:2018cv01269/116560 In case 1:2018cv01269/116560, United States of America initiates legal action against John R. Twigg, John Doe #1-5 and Jane Doe #1-5, Town of Rosendale Justice Court, Estate of William C. Twigg, John Twigg and William C. Twigg, Jr. at the US District Court for the Northern District of New York. The case was filed on October 29, 2018 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Lawrence E Kahn 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 >>> ✅ John R. Twigg, ✅ John Twigg, ✅ William C. Twigg …
New York, November 16, 2018 ⚖ Case 6:2018cv06817/120506 In the US District Court for the Western District of New York, United States of America and $3,651.00 United States Currency are involved in case 6:2018cv06817/120506. Filed on November 16, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles J Siragusa is presiding, and no jury trial is requested.
New York, November 07, 2018 ⚖ Case 1:2018cv01247/120347 US District Court for the Western District of New York case 1:2018cv01247/120347 comprises United States of America and $6,250 United States Currency. Filed on November 07, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Skretny is overseeing the case, and there is no demand for a jury trial.
New York, October 31, 2018 ⚖ Case 1:2018cv10110/503901 In case 1:2018cv10110/503901 within US District Court for the Southern District of New York, Unicorn Crowdfunding, Inc. brings a case against Teresa Tateossian, New Street Enterprise, Inc. d/b/a Social Fix, Ossian Ventures, Inc. and New Street Enterprise, Inc. Filed on October 31, 2018, this legal matter relates to Trademark as per 15 U.S.C. § 1125 la. The presiding judge is Paul A Engelmayer, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Teresa Tateossian …
New York, November 20, 2018 ⚖ Case 1:2018cv01319/120562 In the US District Court for the Western District of New York, United States of America and One 2012 Land Rover Range Rover are involved in case 1:2018cv01319/120562. Filed on November 20, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J Vilardo is presiding, and no jury trial is requested. More Information about >>> ✅ One Land Rover Range Rover …
New York, November 20, 2018 ⚖ Case 6:2018cv06828/120553 In the US District Court for the Western District of New York, United States of America for the Use and Benefit of Brooks Brothers Painting of Rochester, Inc. and Liberty Mutual Insurance Company, AmBuild Company, LLC and Global Urban Enterprises, L.L.C. are involved in case 6:2018cv06828/120553. Filed on November 20, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Charles J Siragusa is presiding, and no jury trial is requested.
New York, November 14, 2018 ⚖ Case 1:2018cv10640/504766 The legal proceedings in case 1:2018cv10640/504766 at US District Court for the Southern District of New York involve Unknown and Clique Brands, Inc. and James Fortune. Filed on November 14, 2018, this case focuses on Copyright based on 17 U.S.C. § 101. Judge Colleen McMahon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Fortune …
New York, November 08, 2018 ⚖ Case 1:2018cv01248/120351 At the US District Court for the Western District of New York, the legal case 1:2018cv01248/120351 entails United States of America and XYZ Corporation, John Doe, Susan E. Montreal and Mary Roe. The filing date is November 08, 2018, and this case deals with Real Property: 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 >>> ✅ Susan E. Montreal, ✅ Mary Roe …
New York, November 08, 2018 ⚖ Case 1:2018cv10372/504335 In case 1:2018cv10372/504335 within US District Court for the Southern District of New York, United Federation of Churches LLC d/b/a The Satanic Temple and United Federation of Churches LLC brings a case against Warner Bros. Entertainment Inc. and Netflix, Inc. Filed on November 08, 2018, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Loretta A Preska, and the Plaintiff has made a request for a jury trial.
New York, November 08, 2018 ⚖ Case 1:2018cv06369/425023 In case 1:2018cv06369/425023, United States of America initiates legal action against Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and UBS Real Estate Securities Inc. at the US District Court for the Eastern District of New York. Filed on November 08, 2018, this case pertains to matters regarding Banks and Banking under 28 U.S.C. § 1345 USA Plaintiff. Presiding Judge Margo K Brodie oversees the case, with Referring Judge Peggy Kuo involved. Plaintiff has explicitly requested a jury for this litigation.
New York, November 08, 2018 ⚖ Case 1:2018cv06374/425018 In case 1:2018cv06374/425018, United States of America initiates legal action against Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage at the US District Court for the Eastern District of New York. The case was filed on November 08, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403. Joan M Azrack presides over the case, and Referring Judge Gary R Brown is also involved. There has been no request for a jury trial. More Information about >>> ✅ Maria Galarza, ✅ Julio Galarza …
New York, November 08, 2018 ⚖ Case 6:2018cv06802/120350 US District Court for the Western District of New York case 6:2018cv06802/120350 comprises United States of America and Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc., Trudy L. Cornwell, Mary Roe, Community Action in Self Help, Inc., Equable Ascent Financial, LLC, Wells Fargo Financial National Bank and John Doe. Filed on November 08, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Michael A. Telesca is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trudy L. Cornwell, ✅ Mary Roe …
New York, November 08, 2018 ⚖ Case 1:2018cv06374/425194 At the US District Court for the Eastern District of New York, case 1:2018cv06374/425194 features United States of America suing Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage. Filed on November 08, 2018, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Joan M Azrack presides over the case, with Referring Judge Gary R Brown involved, and no jury demand has been made. More Information about >>> ✅ Maria Galarza, ✅ Julio Galarza …
New York, November 08, 2018 ⚖ Case 1:2018cv01249/120352 In the US District Court for the Western District of New York, United States of America and XYZ Corporation, Western Division Federal Credit Union, Can M. Baldridge, Mary Roe and John Doe are involved in case 1:2018cv01249/120352. Filed on November 08, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Elizabeth A Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Can M. Baldridge, ✅ Mary Roe …
Petitioner versus Respondent
Uriel Vazquez Perez More Information	Director James McHenry, Acting AG Matthew Whitaker, Ronald D. Vitiello, Kirstjen Nielsen in her official capacity as Secretary, U.S. Department of Homeland Security, Immigration and Customs Enforcement, Department of Justice, Thomas Decker, in his officia
[Case # 2018cv10683/504878], [Filed: November 15, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 in ⚖ ] [Judge: Alison J Nathan] ✅ Director James McHenry, ✅ Ronald D. Vitiello, ✅ Kirstjen Nielsen in her official capacity as Secretary, ✅ Customs Enforcement, ✅ Thomas Decker, ✅ in his officia >>> More Information
New York, October 30, 2018 ⚖ Case 1:2018cv01276/116593 In case 1:2018cv01276/116593, United States of America initiates legal action against $9,230 in U.S. Currency at the US District Court for the Northern District of New York. The case was filed on October 30, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. David N Hurd presides over the case, and Referring Judge Daniel J Stewart is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency …
New York, October 30, 2018 ⚖ Case 1:2018cv10053/503898 At the US District Court for the Southern District of New York, the legal case 1:2018cv10053/503898 involves Umi Judith Bey and Dastur #553, Blake #26469, Sanchez#6382 and Keenan#16665. Filed on October 30, 2018, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Gregory H Woods is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umi Judith Bey, ✅ Dastur #, ✅ Blake # …
New York, November 02, 2018 ⚖ Case 1:2018cv10265/504177 US District Court for the Southern District of New York case 1:2018cv10265/504177 comprises Universal Justice Bey and Michael Giusto, Thomas Quinones, Yonkers City Court and Mr. Parrello. Filed on November 02, 2018, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 vc. Judge Louis L Stanton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Universal Justice Bey, ✅ Michael Giusto, ✅ Thomas Quinones, ✅ Mr. Parrello …

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Accessing court records in New York

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